Massachusetts 8.35 Smuggling Goods (18 U.S.C. Sec. 545).
Massachusetts 8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545)
Massachusetts 9.12 Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. Sec. 3372 and 3373(d)(1)(B)).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Massachusetts 9.13 Lacey Act-Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken
Massachusetts 9.14 Lacey Act-False Labeling of Fish, Wildlife or Plants (16 U.S.C. Sec. 3372(d) and 3373(d)(3))
Virginia 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
Washington 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
West Virginia 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
Wisconsin 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
Wyoming 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
Puerto Rico 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
Guam 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))