Authorities Cited: United States Code 18 U.S.C. § 80 18 U.S.C. § 371 18 U.S.C. § 1001 18 U.S.C. § 1001(3) 18 U.S.C. § 1001(a) 18 U.S.C. § 1001(a)(2) 18 U.S.C. § 1001(a)(3) 18 U.S.C. § 1014 18 U.S.C. § 1341 18 U.S.C. § 1344(a)(2) 18 U.S.C. § 1356(a)(1)(B)(1) 18 U.S.C. § 1956(a) 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(h) Supreme Court 336 U.S. 684, 689 364 U.S. 520, 581 391 U.S. 123, 188 396 U.S. 64, 70 437 U.S. 82, 93 456 U.S. 667, 676 458 U.S. 279, 102-280 466 U.S. 475, 479 498 U.S. 103, 108 506 U.S. 534 Circuit Courts 102 F.2d 35, 36 136 F.2d 661, 672 141 F.2d 1005 168 F.2d 846, 850 221 F.2d 17, 19 229 F.2d 295 248 F.2d 429, 435 267 F.2d 595, 603 308 F.2d 140 487 F.2d 1223, 1226 528 F.2d 1280, 1287 550 F.2d 261, 273-274 589 F.2d 285, 297 593 F.2d 346, 349 608 F.2d 1028, 1031 626 F.2d 512 636 F.2d 621 661 F.2d 1206, 1209 662 F.2d 1127, 1132-1134 672 F.2d 1340, 1347 716 F.2d 1340, 1343 743 F.2d 23 755 F.2d 1538, 1542 777 F.2d 57, 63 793 F.2d 656, 666 826 F.2d 331 858 F.2d 1555 863 F.2d 1564, 1568 879 F.2d 36928 881 F.2d 318, 322 896 F.2d 1476, 1498 904 F.2d 1534, 1547 905 F.2d 1466, 1473 913 F.2d 1552, 1557 915 F.2d 1511, 1513 916 F.2d 1543 946 F.2d 784, 792 960 F.2d 1128 971 F.2d 723, 726 8 F.3d 923, 929 10 F.3d 1574, 1578 14 F.3d 34 16 F.3d 487, 493 41 F.3d 1435, 1439 44 F.3d 285, 294 62 F.3d 1374, 1377-1384 63 F.3d 391, 397 65 F.3d 993 66 F.3d 1146, 1162-1163 87 F.3d 457, 462 91 F.3d 427, 433 98 F.3d 330 122 F.3d 944, 984 129 F.3d 578, 579 132 F.3d 646, 651-652 144 F.3d 1423, 1428 154 F.3d 581 187 F.3d 1260, 1268 196 F.3d 1206, 1210-1214 197 F.3d 1076, 1080 199 F.3d 826, 829 200 F.3d 732, 735 204 F.3d 1352, 1354-1355 257 F.3d 520 260 F.3d 1267, 1278 271 F.3d 1286, 1298 290 F.3d 1341, 1355 294 F.3d 1286, 1289 297 F.3d 1198 344 F.3d 1288, 1292 23 F. Supp. 2d 835, 847 173 F. Supp. 2d 1, 24 668 F. Supp. 736, 753 Federal Rules of Criminal Procedure Fed. R. Crim. P. 8(b)