With no explanation, chose the best option from "A", "B", "C" or "D". may be imposed by bank regulatory agencies under other provisions of this bill.”). The report goes on to suggest that three separate penalties "for thé same violation” are possible — (1) criminal fines, (2) civil penalties under Section 1833a, and (3) civil penalties under Section 1818(i). Id. 138 . See Serpico, 320 F.3d at 694 (recognizing deterrence as principal thrust of FIRREA enhanced criminal/civil provisions); Ghavami, 2012 WL 2878126 at *5 (same). 139 . Cf. United States v. Menendez, No. 11 Civ. 6313(MMM), 2013 WL 828926, *6 (C.D.Cal. Mar. 6, 2013) (setting forth factors court would use to assess Section 1833a penalty, which included inter alia defendant’s “financial condition and ability to pay’’); Advance Pharmaceutical, Inc. v. United States, 391 F.3d 377, 399 (2d Cir.2004) (<HOLDING>); 12 U.S.C. § 1818(i)(2)(G)(i) (permitting

A: holding that the legislature intended for multiple punishments when a defendant makes a single act of possessing different types of controlled substances
B: holding  1227a2bi limits the meaning of controlled substance for removal purposes to the substances controlled under  802
C: holding that conduct designated as a felony under state law but as only a misdemeanor under the controlled substances act does not qualify as an aggravated felony
D: holding that defendants ability to pay may be considered in assessing penalty under controlled substances act
D.