Authorities Cited: United States Code 11 U.S.C. § 362 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1952 18 U.S.C. § 1956(a)(1) 18 U.S.C. § 1961(1) 18 U.S.C. § 1961(1)(B) 18 U.S.C. § 1964 18 U.S.C. § 1964(c) 18 U.S.C. § 2314 18 U.S.C. § 2315 Supreme Court 473 U.S. 479, 496-497 477 U.S. 242, 251-252 503 U.S. 258, 267-268 509 U.S. 579, 113-596 522 U.S. 136, 142-143 526 U.S. 137, 151 528 U.S. 549 Circuit Courts 386 F.2d 5, 8 397 F.2d 893, 896 555 F.2d 1198, 1204 597 F.2d 436, 439 709 F.2d 980, 996-997 719 F.2d 1092, 1099 726 F.2d 913, 921 743 F.2d 800, 817 759 F.2d 1526, 1539-1540 772 F.2d 1524, 1530 782 F.2d 966, 971 828 F.2d 1528, 1530 847 F.2d 1505, 1510 859 F.2d 1179, 1189 870 F.2d 578, 581 873 F.2d 1271, 1274 876 F.2d 1147, 1153 879 F.2d 1290 882 F.2d 211, 214 896 F.2d 524, 528 898 F.2d 1537 916 F.2d 1548, 1552 921 F.2d 1465, 1496-1498 955 F.2d 703, 709 959 F.2d 901, 904 968 F.2d 1110, 1121 972 F.2d 1566, 1578 978 F.2d 650, 652 978 F.2d 1214 4 F.3d 1071, 1084 17 F.3d 1386, 1399 21 F.3d 1048 28 F.3d 1335, 1343 43 F.3d 1546, 1571 47 F.3d 1111, 1116 77 F.3d 1325, 1333 95 F.3d 1014, 1022 105 F.3d 1339, 1341 111 F.3d 482, 489 112 F.3d 1089, 1101 112 F.3d 1475, 1481 128 F.3d 631, 633 135 F.3d 1422, 1425 140 F.3d 898 152 F.3d 1283, 1295 158 F.3d 548 162 F.3d 1090 181 F.3d 1250, 1259 184 F.3d 1300, 1311 189 F.3d 165 196 F.3d 1206, 1215 197 F.3d 1322, 1329-1330 198 F.3d 815 200 F.3d 747, 751 207 F.3d 1303, 1326 235 F.3d 1307, 1312 238 F.3d 1312, 1319 589 F. Supp. 1378, 1385 700 F. Supp. 127, 142 906 F. Supp. 876, 894 943 F. Supp. 531, 532