Authorities Cited: United States Code 18 U.S.C. § 1960(a) 18 U.S.C. § 3551 31 U.S.C. § 5324(a) Supreme Court 336 U.S. 440, 453 373 U.S. 723 381 U.S. 532 384 U.S. 333 427 U.S. 539, 553-554 482 U.S. 929 Circuit Courts 565 F.2d 831, 838-839 811 F.2d 47, 51-52 56 F.3d 381, 386 390 F.3d 973, 975-976 Federal Rules of Criminal Procedure Fed. R. Crim. P. 11(b)(3)