299 F.3d 165 (2nd Cir. 2002), 01-1219, U.S. v. LaSpina
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- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 982 Criminal Forfeiture
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
- US Code - 18 U.S.C. § 3282 Offenses Not Capital
