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by baldfat 3901 days ago
That deals with only one criminal law: http://codes.lp.findlaw.com/uscode/18/I/113/2314

The code is:

> Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud; or ....