Eleventh Circuit: February 20, 2001
Appeal from the Southern District of Florida
Before: Cox, Wilson, Kravitch
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Authorities Cited: United States Code 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(a)(2)(B)(i) 18 U.S.C. § 1956(c)(4) 18 U.S.C. § 1956(c)(4)(A) 18 U.S.C. § 1956(c)(4)(B) 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1956(h) Supreme Court 443 U.S. 307, 319 Circuit Courts 73 F.3d 1067 196 F.3d 1206, 1210-1212