USA v. Arne Soreide
Eleventh Circuit: August 24, 2006
Appeal from the Southern District of Florida
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Authorities Cited: 18 U.S.C. § 371 18 U.S.C. § 982(a)(1) 18 U.S.C. § 982(b)(1) 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1956 18 U.S.C. § 1957 21 U.S.C. § 853 21 U.S.C. § 853(n) 21 U.S.C. § 853(n)(2) 21 U.S.C. § 853(n)(3) 21 U.S.C. § 853(n)(6) 21 U.S.C. § 853(n)(6)(A) 21 U.S.C. § 853(n)(6)(B) 21 U.S.C. § 853(p) 26 U.S.C. § 7206 836 F.2d 200, 203-208 181 F.3d 1220, 1225 201 F.3d 1324, 1328-1330 224 F.3d 339, 341 247 F.3d 1262, 1271 Fed. R. Civ. P. 56(c) 58 F. Supp. 2d 576, 585