2020 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity

2010 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity

2013 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity

2012 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity

2014 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity

2015 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity

2017 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity

2018 18 USC 1957 – Engaging in monetary transactions in property derived from specified unlawful activity