USA v. Venske

Eleventh Circuit: July 12, 2002

Appeal from the Middle District of Florida

Before: Cox, Tjoflat, Roney

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Authorities Cited: United States Code 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(a)(1)(B)(i) Supreme Court 238 U.S. 264, 267 385 U.S. 363 483 U.S. 117, 120-126 507 U.S. 725, 732 Circuit Courts 169 F.2d 739, 745-746 582 F.2d 654, 665 598 F.2d 545, 550 704 F.2d 749, 754 733 F.2d 842, 851 761 F.2d 1459, 1465 903 F.2d 1381, 1382 908 F.2d 1531, 1535 995 F.2d 1020, 1025-1026 131 F.3d 970, 990 162 F.3d 662, 664 164 F.3d 1285, 1291 180 F.3d 1232, 1234-1235 217 F.3d 1319, 1321 269 F.3d 1250, 1281 276 F.3d 1231, 1233 281 F.3d 1346, 1348 Federal Sentencing Guidelines U.S.S.G. §1B1.2(d) U.S.S.G. §1B2.1(d) U.S.S.G. §2S1.1(a) Federal Rules of Evidence Fed. R. Evid. 606(b)