Authorities Cited: United States Code 18 U.S.C. § 2 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1344 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(B)(i) 18 U.S.C. § 1956(h) 18 U.S.C. § 1957 18 U.S.C. § 1957(a) 18 U.S.C. § 1962 Supreme Court 101 U.S. 370, 380 265 U.S. 1, 44 328 U.S. 640, 647-666 371 U.S. 75, 83 489 U.S. 705 530 U.S. 466, 490 537 U.S. 1147 540 U.S. 1177 540 U.S. 1184 Circuit Courts 672 F.2d 887, 889 701 F.2d 1349, 1357 703 F.2d 1243, 1250 747 F.2d 632, 674 755 F.2d 830, 849-850 770 F.2d 959, 966 839 F.2d 1461 940 F.2d 1413, 1427 971 F.2d 562 53 F.3d 1198, 1202 54 F.3d 709, 715 73 F.3d 304, 307 87 F.3d 1214, 1218 90 F.3d 1096, 1101 95 F.3d 1520, 1539 118 F.3d 1461, 1463 127 F.3d 1314, 1325 129 F.3d 578, 579-580 131 F.3d 970, 988 139 F.3d 822, 838 151 F.3d 694, 704-706 157 F.3d 541, 550-551 159 F.3d 401, 403-404 169 F.3d 933, 939 170 F.3d 790, 797 179 F.3d 1312, 1315-1316 186 F.3d 661, 666 196 F.3d 1250, 1251 223 F.3d 1311 229 F.3d 750, 759 238 F.3d 310, 318 242 F.3d 989, 990 247 F.3d 1158, 1164 248 F.3d 1065, 1084 262 F.3d 1217, 1246-1247 267 F.3d 1241, 1247 289 F.3d 1283, 1294 331 F.3d 1228, 1237 339 F.3d 1295 341 F.3d 1273, 1289-1290 367 F.3d 1263, 1269 379 F.3d 1241, 1242-1244 380 F.3d 1308, 1310-1311 381 F.3d 1109, 1110 386 F.3d 1039, 1041-1042 400 F.3d 1334, 2005 Federal Rules of Appellate Procedure Fed. R. App. P. 28(j)