South Carolina 8.35 Smuggling Goods (18 U.S.C. Sec. 545).
South Carolina 8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545)
South Carolina 9.12 Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. Sec. 3372 and 3373(d)(1)(B)).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
South Carolina 9.13 Lacey Act-Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken
South Carolina 9.14 Lacey Act-False Labeling of Fish, Wildlife or Plants (16 U.S.C. Sec. 3372(d) and 3373(d)(3))
Tennessee 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
Texas 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
Utah 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
Vermont 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
Virginia 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
Washington 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
West Virginia 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)