389 F.3d 309 (2nd Cir. 2004), 04-2678-CR, United States v. Abuhamra
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- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 18 U.S.C. § 2342 Unlawful Acts
- US Code - 18 U.S.C. § 2344 Penalties
- US Code - 18 U.S.C. § 2518 Procedure For Interception of Wire, Oral, Or Electronic Communications
- US Code - 18 U.S.C. § 3142 Release Or Detention of a Defendant Pending Trial
