Authorities Cited: United States Code 18 U.S.C. § 371 18 U.S.C. § 1341 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(h) 28 U.S.C. § 636(b)(1)(B) 28 U.S.C. § 636(b)(1)(C) Supreme Court 297 U.S. 157, 160 378 U.S. 368 384 U.S. 436 391 U.S. 123 405 U.S. 427, 432 447 U.S. 667 481 U.S. 200, 107-211 490 U.S. 858, 874 507 U.S. 725, 732-737 523 U.S. 185, 118-188 Circuit Courts 592 F.2d 976 612 F.2d 173, 180 770 F.2d 940, 945 770 F.2d 959, 966 853 F.2d 843 896 F.2d 507, 513 908 F.2d 1531 952 F.2d 1567, 1576 43 F.3d 1572 90 F.3d 1096, 1100-1101 272 F.3d 1297 290 F.3d 1341, 1355 294 F.3d 1286, 1289-1290