USA v. Raphael R. Levy
Eleventh Circuit: June 23, 2004
Appeal from the Southern District of Florida
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Authorities Cited: 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 404 U.S. 257, 262 960 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 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