USA v. Raphael R. Levy

Eleventh Circuit: June 23, 2004

Appeal from the Southern District of Florida

Before: Hull, Pryor, Anderson

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Authorities Cited: United States Code 3 U.S.C. § 2 3 U.S.C. § 1341 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) 18 U.S.C. § 1956(h) 18 U.S.C. § 1957 18 U.S.C. § 3661 Supreme Court 404 U.S. 257, 262 Circuit Courts 960 F.2d 263 969 F.2d 985, 987-988 77 F.3d 368 87 F.3d 440, 447 132 F.3d 628 183 F.3d 1291, 1301 Federal Sentencing Guidelines U.S.S.G. §2F1.1 U.S.S.G. §3A1.1(b)(1) U.S.S.G. §3D1.3(b) U.S.S.G. §3E1.1 U.S.S.G. §5G1.2(d) U.S.S.G. §5K1.1 U.S.S.G. §6A1.3