USA v. Anthony Carcione

Eleventh Circuit: November 13, 2001

Appeal from the Middle District of Florida

Before: Hull, Fay, Anderson

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Authorities Cited: United States Code 18 U.S.C. § 371 18 U.S.C. § 1029 18 U.S.C. § 1951 18 U.S.C. § 1951(a) 18 U.S.C. § 1952(a)(2) 18 U.S.C. § 1956 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(c)(4)(A)(i) 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1956(h) 18 U.S.C. § 1961(1) 18 U.S.C. § 2314 18 U.S.C. § 3612 Supreme Court 361 U.S. 212, 215 435 U.S. 371, 373 Circuit Courts 164 F.2d 1358, 1359 627 F.2d 683, 686 748 F.2d 1535, 1537 818 F.2d 302, 305 877 F.2d 870, 875 877 F.2d 943, 946 935 F.2d 832, 842 945 F.2d 1068, 1076 22 F.3d 1075, 1080 74 F.3d 1093, 1100 94 F.3d 1237, 1243 116 F.3d 1384, 1387 130 F.3d 1444, 1446 169 F.3d 718, 722-723 171 F.3d 10 171 F.3d 1351, 1356-1358 218 F.3d 1243, 1244 248 F.3d 1065, 1084-1087 256 F.3d 1229, 1234 260 F.3d 1267, 1271-1272