983 F.2d 609 (5th Cir. 1993), 92-8165, United States v. Heinz
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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. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- Federal Cases - U.S. v. Sutton
- Federal Cases - Brewer v. Williams
