Authorities Cited: United States Code 18 U.S.C. § 664 18 U.S.C. § 981(a)(1)(C) 18 U.S.C. § 982(a)(2) 18 U.S.C. § 982(a)(2)(A) 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1343 18 U.S.C. § 1956(c)(7) 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1961(1)(B) 18 U.S.C. § 1963(a) 18 U.S.C. § 2461(c) 21 U.S.C. § 853 21 U.S.C. § 853(b)(2) 21 U.S.C. § 853(p) 28 U.S.C. § 2461 28 U.S.C. § 2461(c) Supreme Court 484 U.S. 400, 414-416 509 U.S. 579 522 U.S. 136, 138-143 526 U.S. 137, 152-153 543 U.S. 220 Circuit Courts 752 F.2d 566, 575-578 773 F.2d 798, 799-803 828 F.2d 940, 948-949 970 F.2d 907, 910-911 999 F.2d 549, 567 56 F.3d 216, 219 58 F.3d 693 101 F.3d 129, 134 161 F.3d 24, 28 317 F.3d 293, 297 434 F.3d 42, 59 436 F.3d 234 444 F.3d 1071, 1073-1077 451 F.3d 189 454 F.3d 366, 371-373 487 F.3d 564, 584-585 Federal Sentencing Guidelines U.S.S.G. §1B1.2(b) U.S.S.G. §1B1.3(a)(2) U.S.S.G. §1B1.4 U.S.S.G. §2B1.1 U.S.S.G. §3B1.3 334 F. Supp. 2d 781 345 F. Supp. 2d 492 416 F. Supp. 2d 79 433 F. Supp. 2d 54 Federal Rules of Criminal Procedure Fed. R. Crim. P. 16 Fed. R. Crim. P. 16(b)(1)(C) Fed. R. Crim. P. 16(b)(1)(C)(ii) Federal Rules of Evidence Fed. R. Evid. 702