Authorities Cited: United States Code 16 U.S.C. § 1956(a)(1) 16 U.S.C. § 1956(h) 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1952 18 U.S.C. § 1952(a) 18 U.S.C. § 1952(a)(1) 18 U.S.C. § 1956(a)(1) 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1956(h) 18 U.S.C. § 1961(1) Supreme Court 438 U.S. 154 468 U.S. 897 525 U.S. 83, 88 542 U.S. 296 543 U.S. 220 Circuit Courts 496 F.2d 664 507 F.2d 1047 545 F.2d 919, 925 576 F.2d 531, 540 661 F.2d 1206, 1209 693 F.2d 1037, 1040 776 F.2d 1441, 1449 782 F.2d 1191, 1194-1195 799 F.2d 1494, 1508 814 F.2d 1539, 1543 898 F.2d 971, 978-979 931 F.2d 725, 736 20 F.3d 12 22 F.3d 1075 24 F.3d 159, 168 46 F.3d 1223, 1234 59 F.3d 1151, 1154 69 F.3d 1417 70 F.3d 588, 594 72 F.3d 1556, 1562 77 F.3d 938, 944-945 79 F.3d 1550, 1557 86 F.3d 1368, 1376 159 F.3d 221, 228 169 F.3d 718, 722-723 170 F.3d 1350, 1352-1353 172 F.3d 357, 366 197 F.3d 1122, 1128 217 F.3d 1319, 1321 224 F.3d 1243, 1248-1249 225 F.3d 1267, 1269 233 F.3d 1327, 1329-1330 234 F.3d 763, 768-769 266 F.3d 1013, 1017 266 F.3d 1275, 1292 271 F.3d 968, 986-987 330 F.3d 658, 667 333 F.3d 1264, 1277 344 F.3d 1010, 1018-1019 360 F.3d 472, 477 381 F.3d 1237, 1242 387 F.3d 1244, 1259 398 F.3d 1291, 1298 407 F.3d 1269, 1271 409 F.3d 1311, 1326-1338 418 F.3d 1166, 1174 425 F.3d 522, 525 430 F.3d 681, 693-694 440 F.3d 1286, 1294 Federal Sentencing Guidelines U.S.S.G. §3B1.1(a)