Authorities Cited: United States Code 8 U.S.C. § 1324(a) 8 U.S.C. § 1324(a)(1)(A) 8 U.S.C. § 1324(a)(1)(A)(iv) 18 U.S.C. § 2 18 U.S.C. § 1324(a) 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1956 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1956(h) 18 U.S.C. § 1961(1) 26 U.S.C. § 7201 Supreme Court 328 U.S. 640, 645-648 347 U.S. 227, 229 403 U.S. 443, 467 Circuit Courts 472 F.2d 484, 487 546 F.2d 1177, 1180 556 F.2d 1359, 1362-1363 572 F.2d 455, 479 587 F.2d 705, 714 683 F.2d 1343, 1352-1354 806 F.2d 18 837 F.2d 436, 440 887 F.2d 1568, 1572 906 F.2d 654, 656 907 F.2d 1051, 1059 955 F.2d 1467, 1472 985 F.2d 538, 542 20 F.3d 1111, 1116 49 F.3d 869, 874 53 F.3d 1216, 1225 62 F.3d 27 74 F.3d 1093, 1096 83 F.3d 371, 374 129 F.3d 578, 579-580 184 F.3d 1322, 1329 187 F.3d 1260, 1262 227 F.3d 955, 958 233 F.3d 1327, 1331 237 F.3d 1295, 1302 261 F.3d 1275, 1290 271 F.3d 962, 967 285 F.3d 256, 267 326 F.3d 1319, 1330 407 F.3d 1152, 1161 409 F.3d 1311, 1333 416 F.3d 1291, 1307 425 F.3d 953, 959 438 F.3d 1264, 1268 209 F. Supp. 2d 1270, 1275 358 F. Supp. 2d 1154