Authorities Cited: United States Code 18 U.S.C. § 2(a) 18 U.S.C. § 14 18 U.S.C. § 1956 18 U.S.C. § 1956(a)(1)(B) 18 U.S.C. § 1956(a)(1)(B)(1) 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(a)(2)(B)(i) 18 U.S.C. § 1956(h) Supreme Court 336 U.S. 613 397 U.S. 358, 363 443 U.S. 307, 318-319 Circuit Courts 3 F.2d 1390, 1391-1392 5 F.2d 621, 628-629 41 F.2d 852, 853 42 F.2d 202 80 F.2d 15, 24 86 F.2d 245, 250 94 F.2d 433 160 F.2d 858 168 F.2d 846, 852 197 F.2d 5 197 F.2d 26 237 F.2d 97, 104 239 F.2d 228, 234 413 F.2d 467, 469 416 F.2d 1181, 1184 448 F.2d 19 486 F.2d 918, 921 513 F.2d 1087, 1112 546 F.2d 6, 9-10 552 F.2d 621, 628-629 564 F.2d 348, 357 567 F.2d 252, 253-254 590 F.2d 1379, 1382 616 F.2d 2, 13 618 F.2d 892, 903 626 F.2d 494, 500-501 740 F.2d 174 747 F.2d 7, 13 750 F.2d 187 787 F.2d 799, 806 814 F.2d 1428, 1446 876 F.2d 1390, 1391-1392 883 F.2d 515, 524 887 F.2d 375, 386 902 F.2d 5 902 F.2d 1221, 1225-1229 905 F.2d 18, 22 956 F.2d 1256 959 F.2d 1181, 1185 961 F.2d 322, 324 977 F.2d 538, 539 978 F.2d 786 987 F.2d 220 2 F.3d 187, 198 3 F.3d 286, 292 4 F.3d 1006, 1016 17 F.3d 1531, 1543 30 F.3d 276, 281-282 83 F.3d 556, 562 94 F.3d 849, 861-863 119 F.3d 217, 223 127 F.3d 1314 146 F.3d 4 152 F.3d 6 183 F.3d 110, 121 194 F.3d 3 194 F.3d 381, 386 212 F.3d 105, 114 239 F.3d 228, 231-242 260 F.3d 150, 154 265 F.3d 276 297 F.3d 52, 57 300 F.3d 286 302 F.3d 48, 53 312 F.3d 58, 70 319 F.3d 3 340 F.3d 115 364 F.3d 438, 460 392 F.3d 539 405 F.3d 1260 443 F.3d 1026, 1029-1030 446 F.3d 65, 96 456 F.3d 54, 66 461 F.3d 817, 825 485 F.3d 666, 671 518 F.3d 143, 146