Authorities Cited: United States Code 5 U.S.C. § 5324(a)(3) 11 U.S.C. § 5313(a) 18 U.S.C. § 6 18 U.S.C. § 15 18 U.S.C. § 21 18 U.S.C. § 23 18 U.S.C. § 371 18 U.S.C. § 982(a)(1) 18 U.S.C. § 1960 18 U.S.C. § 1960(a) 18 U.S.C. § 3501 18 U.S.C. § 3501(a) 18 U.S.C. § 3551 18 U.S.C. § 3553(c)(2) 18 U.S.C. § 3571 18 U.S.C. § 3571(b)(3) 18 U.S.C. § 3572 19 U.S.C. § 3572(a)(1) 26 U.S.C. § 3553(a) 31 U.S.C. § 16 31 U.S.C. § 25 31 U.S.C. § 5317(c)(1) 31 U.S.C. § 5324 31 U.S.C. § 5324(a) 31 U.S.C. § 5324(a)(3) 31 U.S.C. § 5324(d)(2) Code of Federal Regulations 31 C.F.R. § 103.22(b)(1) Supreme Court 336 U.S. 440, 453 373 U.S. 723 381 U.S. 532 384 U.S. 15 384 U.S. 333 384 U.S. 436 386 U.S. 18, 24 414 U.S. 141, 146-147 415 U.S. 308, 316 427 U.S. 539 434 U.S. 959 435 U.S. 973 451 U.S. 477, 482 475 U.S. 673, 679 482 U.S. 929 483 U.S. 756, 766 484 U.S. 832 493 U.S. 1081 494 U.S. 370, 380 502 U.S. 11 507 U.S. 87, 94-95 507 U.S. 725, 732 507 U.S. 1029 511 U.S. 1042 516 U.S. 11 519 U.S. 172, 174 524 U.S. 321, 334 525 U.S. 1112 527 U.S. 1, 8-10 531 U.S. 1143 537 U.S. 1114 540 U.S. 889 541 U.S. 904 543 U.S. 220, 261 Circuit Courts 518 F.2d 342, 346-347 563 F.2d 527, 535 565 F.2d 831, 838-839 565 F.2d 1248, 1253 588 F.2d 858, 862 765 F.2d 297, 303 811 F.2d 47, 51-62 812 F.2d 774, 782 941 F.2d 60, 65-66 974 F.2d 246, 248 10 F.3d 88, 132 11 F.3d 315 53 F.3d 533, 539 56 F.3d 381, 386-387 159 F.3d 49, 58 208 F.3d 72, 106 291 F.3d 181, 191 324 F.3d 94, 98 348 F.3d 323, 328 366 F.3d 93, 95 390 F.3d 973, 975-976 397 F.3d 103, 114 443 F.3d 19, 26-30 452 F.3d 127, 134-139 458 F.3d 9 460 F.3d 563, 568 485 F.3d 674 Federal Rules of Evidence Fed. R. Evid. 403