Table 1
Criminal Statutes & Forfeiture Allegations in U.S. v. Aiello et al.
| STATUTE | CRIME/PURPOSE |
|---|---|
| T. 18 USC §1955(a) | Operation of illegal gambling business |
| T. 18 USC §1951(a) | Hobbs Act: interference with commerce by robbery or extortion |
| T. 18 USC §1349 | Attempt or conspiracy to commit wire fraud |
| T. 18 USC §1956(h) | Conspiracy to commit money laundering |
| T. 18 USC §2 | Aiding and abetting federal crimes |
| T. 18 USC §924(d)(1) | Forfeiture of firearms involved in federal crimes |
| T. 18 USC §981(a)(1)(C) | Forfeiture of property connected to fraud or certain crimes |
| T. 18 USC §982(a)(1) | Forfeiture of property involved in money laundering |
| T. 18 USC §982(b)(1) | |
| T. 18 USC §1955(d) | Forfeiture of property for illegal gambling |
| T. 18 USC §3551 et seq. | Federal sentencing guidelines |
| T. 21 USC §853(p) | Substitute asset forfeiture (when criminal assets are missing) |
| T. 28 USC §2461(C) | Civil forfeiture authorisation |