USA v. William P. Trainor

Eleventh Circuit: July 19, 2004

Appeal from the Southern District of Florida

Before: Barkett, Black

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Authorities Cited: United States Code 14 U.S.C. § 3281 18 U.S.C. § 982 18 U.S.C. § 1343 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1957 18 U.S.C. § 2518(1) 18 U.S.C. § 3282 18 U.S.C. § 3292 18 U.S.C. § 3292(a)(1) 21 U.S.C. § 853(p) 26 U.S.C. § 7201 Supreme Court 342 U.S. 246, 263 397 U.S. 112, 114 462 U.S. 213, 236 468 U.S. 897, 922 503 U.S. 249, 253 508 U.S. 602, 622 510 U.S. 135, 147 529 U.S. 420, 431 Circuit Courts 505 F.2d 539, 540 558 F.2d 46, 50 651 F.2d 687, 694 692 F.2d 1340, 1343 770 F.2d 984, 986 785 F.2d 917, 920 790 F.2d 853, 857 843 F.2d 438, 443 24 F.3d 1357, 1363 56 F.3d 1357, 1371 101 F.3d 1027, 1038 105 F.3d 607, 609 118 F.3d 1461, 1463 120 F.3d 1181, 1185 147 F.3d 1316, 1318 180 F.3d 1277, 1285 193 F.3d 1181, 1183 212 F.3d 1210, 1217 219 F.3d 930, 937 219 F.3d 1298, 1300 233 F.3d 1295, 1298 249 F.3d 366, 371-372 260 F.3d 1310, 1314 271 F.3d 1025, 1031 291 F.3d 767, 770-772 306 F.3d 1090, 1095 318 F.3d 1058, 1061 322 F.3d 353 350 F.3d 1137, 1153 Federal Rules of Criminal Procedure Fed. R. Crim. P. 41(d) Federal Rules of Evidence Fed. R. Evid. 3