17-CR-00585-JJT
Legal Reference Documents
These Documents are copies of the United States Code referenced in the Indictment

Return United States of America
Plaintiff,
v.
Thomas Mario Costanzo
A.K.A. "Morpheus Titania"
and
Peter Nathan Steinmetz
A.K.A. "Amedio"
Defendants
Return

Date Filed # Docket Text
Reference Rules The Federal Rules of Criminal Procedure
Specifically: Look up Rule 29 as applied on 3/27/2018 in court.
Reference 001 U.S. Department of Justice Document:
Application of 18 USC 1960 to Informal Money Service Businesses
18 USC 371 002 Conspiracy to commit offense or to defraud United States
18 USC 1960 003 Prohibition of unlicensed money transmitting businesses
18 USC 1956 004 Laundering of monetary instruments
18 USC 922 005 Unlawful acts
18 USC 924 006 Penalties
18 USC 981 007 Civil forfeiture
18 USC 982 008 Criminal forfeiture
21 USC 853 009 Criminal forfeitures
28 USC 2461 010 Mode of recovery
18 USC 3161 011 Time Limits and Exclusions

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17-CR-00585-JJT
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