949 F.2d 24 (2nd Cir. 1991), 669, United States v. Pujana-Mena
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- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
- US Code - 21 U.S.C. § 841 Prohibited Acts a
- US Code - 21 U.S.C. § 848 Continuing Criminal Enterprise
- US Code - 21 U.S.C. § 952 Importation of Controlled Substances
- US Code - 21 U.S.C. § 960 Prohibited Acts a