Authorities Cited: United States Code 5 U.S.C. § 706(2) 18 U.S.C. § 981 18 U.S.C. § 983 18 U.S.C. § 983(e) 18 U.S.C. § 983(e)(1)(A) 18 U.S.C. § 983(e)(5) 18 U.S.C. § 1956 19 U.S.C. § 1607 19 U.S.C. § 1607(a)(4) 28 U.S.C. § 1331 31 U.S.C. § 5312(a)(3)(C) Supreme Court 339 U.S. 306, 314 534 U.S. 161, 167-170 Circuit Courts 901 F.2d 1540, 1544-1545 919 F.2d 337, 338 45 F.3d 509, 511 103 F.3d 82, 84 111 F.3d 301, 304-305 115 F.3d 922, 925 169 F.3d 672, 673-674 202 F.3d 664, 670 240 F.3d 938, 943-944 241 F.3d 1329, 1330 263 F.3d 1274, 1285 388 F.3d 834, 836 326 F. Supp. 2d 1333, 1339