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17-CR-00585-JJT Legal Reference Documents These Documents are copies of the United States Code referenced in the Indictment |
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United States of America Plaintiff, v. Thomas Mario Costanzo A.K.A. "Morpheus Titania" and Peter Nathan Steinmetz A.K.A. "Amedio" Defendants |
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| Date Filed | # | Docket Text |
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| Reference | Rules |
The Federal Rules of Criminal Procedure Specifically: Look up Rule 29 as applied on 3/27/2018 in court. |
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| Reference | 001 |
U.S. Department of Justice Document: Application of 18 USC 1960 to Informal Money Service Businesses |
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| 18 USC 371 | 002 | Conspiracy to commit offense or to defraud United States |
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| 18 USC 1960 | 003 | Prohibition of unlicensed money transmitting businesses |
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| 18 USC 1956 | 004 | Laundering of monetary instruments |
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| 18 USC 922 | 005 | Unlawful acts |
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| 18 USC 924 | 006 | Penalties |
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| 18 USC 981 | 007 | Civil forfeiture |
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| 18 USC 982 | 008 | Criminal forfeiture |
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| 21 USC 853 | 009 | Criminal forfeitures |
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| 28 USC 2461 | 010 | Mode of recovery |
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| 18 USC 3161 | 011 | Time Limits and Exclusions |
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| Definition | 012 | Money Laundering Definitions and Explanations |
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| 00/00/0000 | 000 |
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17-CR-00585-JJT DOCKET |