20 F.3d 280 (7th Cir. 1994), 93-2446, United States v. Santos
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- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5322 Criminal Penalties
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- Federal Cases - U.S. v. Macey
