63 F.3d 61 (1st Cir. 1995), 94-1215, United States v. Gabriele
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- 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. § 1962 Prohibited Activities
- US Code - 18 U.S.C. § 2312 Transportation of Stolen Vehicles
- US Code - 31 U.S.C. § 5312 Definitions and Application
