Authorities Cited: United States Code 18 U.S.C. § 542 18 U.S.C. § 1956(a) 18 U.S.C. § 1956(a)(1) 18 U.S.C. § 1956(h) 18 U.S.C. § 3143(b) 21 U.S.C. § 812 21 U.S.C. § 841 21 U.S.C. § 841(a) 21 U.S.C. § 841(a) 21 U.S.C. § 841(a)(1) 21 U.S.C. § 841(a)(1) 21 U.S.C. § 841(b)(1)(C) 21 U.S.C. § 841(b)(2) 21 U.S.C. § 846 21 U.S.C. § 846 21 U.S.C. § 952(a) 21 U.S.C. § 960(b)(3) 21 U.S.C. § 960(b)(4) 21 U.S.C. § 963 29 U.S.C. § 1956(h) Code of Federal Regulations 21 C.F.R. § 1308.11(f) 21 C.F.R. § 1308.14(e) Supreme Court 285 U.S. 22, 62 325 U.S. 91, 102-103 408 U.S. 104, 108 423 U.S. 87, 94 443 U.S. 307, 318-319 455 U.S. 489, 499 500 U.S. 453, 464 508 U.S. 275, 278 537 U.S. 270, 276 Circuit Courts 409 F.2d 200, 201 577 F.2d 769, 776 716 F.2d 989, 993 817 F.2d 201, 218 962 F.2d 263, 266 17 F.3d 552, 556 73 F.3d 1233, 1237-1238 116 F.3d 641, 672 126 F.3d 105 127 F.3d 260, 264 154 F.3d 34, 40 183 F.3d 122, 130 212 F.3d 105, 114 233 F.3d 394, 397-398 239 F.3d 228, 234-235 245 F.3d 199, 202 312 F.3d 58, 70 325 F.3d 93, 103 336 F.3d 167, 170 351 F.3d 9, 11-19 367 F.3d 756, 763-764 385 F.3d 196, 206 392 F.3d 539, 544-545 393 F.3d 107, 111 395 F.3d 521, 526-527 399 F.3d 828, 832-852 424 F.3d 213, 218 441 F.3d 153, 177 442 F.3d 30, 38-39 449 F.3d 93, 102 459 F.3d 296, 334 464 F.3d 321, 324 Federal Rules of Criminal Procedure Fed. R. Crim. P. 29 Fed. R. Crim. P. 30(d)

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