Authorities Cited: United States Code 12 U.S.C. § 36(e) 12 U.S.C. § 375 12 U.S.C. § 375(a) 12 U.S.C. § 375(a)(10) 12 U.S.C. § 592 18 U.S.C. § 201(g) 18 U.S.C. § 371 18 U.S.C. § 656 18 U.S.C. § 656 18 U.S.C. § 1005 18 U.S.C. § 1005 18 U.S.C. § 1014 18 U.S.C. § 1014 18 U.S.C. § 1344 18 U.S.C. § 1346 18 U.S.C. § 1956 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1961(1) 18 U.S.C. § 1962(c) 18 U.S.C. § 3143(b)(2) 18 U.S.C. § 3293 18 U.S.C. § 3663 18 U.S.C. § 3742(e) Code of Federal Regulations 12 C.F.R. § 5.30(c)(2) 12 C.F.R. § 215.4 Supreme Court 238 U.S. 67 267 U.S. 188 277 U.S. 590 289 U.S. 224, 226 397 U.S. 112, 114-115 497 U.S. 37, 52 519 U.S. 433, 117-448 529 U.S. 513, 120-552 Circuit Courts 23 F.2d 420, 426 511 F.2d 26 618 F.2d 1085 621 F.2d 216, 219 692 F.2d 1345, 1351 765 F.2d 297, 302-303 803 F.2d 1153, 1159 813 F.2d 619, 624 821 F.2d 226 852 F.2d 212, 215-216 916 F.2d 628, 634 920 F.2d 844, 845 924 F.2d 187, 191 926 F.2d 402, 408 941 F.2d 309, 318 941 F.2d 311 978 F.2d 650, 652 979 F.2d 647, 650-651 997 F.2d 1108, 1113 11 F.3d 853 17 F.3d 409, 424-426 19 F.3d 917, 923 22 F.3d 1075, 1079 29 F.3d 1253, 1259-1260 42 F.3d 97 43 F.3d 318, 323-325 44 F.3d 782, 785-786 46 F.3d 1223, 1234 53 F.3d 1548, 1554 64 F.3d 1465, 1480 70 F.3d 588, 595 74 F.3d 1093 98 F.3d 1266, 1284 107 F.3d 1120, 1130 109 F.3d 714, 715 117 F.3d 82, 92 127 F.3d 1314, 1324 129 F.3d 578, 579 136 F.3d 1451, 1453 142 F.3d 1342, 1345 148 F.3d 1273, 1274 151 F.3d 34 151 F.3d 694, 703 153 F.3d 1298, 1300 158 F.3d 1147, 1150 172 F.3d 806 178 F.3d 410, 413 179 F.3d 1312 180 F.3d 1232, 1234 186 F.3d 290 194 F.3d 1186, 1199 198 F.3d 1324 221 F.3d 19, 26-29 231 F.3d 890 234 F.3d 763, 770 Federal Sentencing Guidelines U.S.S.G. §2F1.1(a) U.S.S.G. §2S1.1(a)(1) U.S.S.G. §3D1.2(d) U.S.S.G. §3D1.3(b) 805 F. Supp. 166, 174-175 833 F. Supp. 1545, 1549