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Santos v United States    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
USA v Hall	[2008] USCA6 808	United States Court of Appeals, Sixth Circuit	United States	10 Dec 2008	WorldLII
USA v De Horta Garcia, Jos	[2008] USCA7 137	United States Court of Appeals, Seventh Circuit	United States	13 Mar 2008	WorldLII
United States v E Malone	484 F3d 916	United States Court of Appeals, Seventh Circuit	United States	30 Apr 2007	WorldLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Money Laundering — Rule of Lenity	(2008) 122 Harvard Law Review 475	Harvard Law Review	United States	1 Jan 2008	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Russ v B Watts	414 F3d 783	United States Court of Appeals, Seventh Circuit	United States	11 Jul 2005	WorldLII
McClain v Retail Food Employers Joint Pension Plan	413 F3d 582	United States Court of Appeals, Seventh Circuit	United States	27 Jun 2005	WorldLII
United States v R Turcotte	405 F3d 515	United States Court of Appeals, Seventh Circuit	United States	14 Jun 2005	WorldLII
United States v Silvestri	409 F3d 1311	United States Court of Appeals, Eleventh Circuit	United States	23 May 2005	WorldLII
United States v Huber	404 F3d 1047	United States Court of Appeals, Eighth Circuit	United States	21 Apr 2005	WorldLII
Midlock v Apple Vacations West Inc J	406 F3d 453	United States Court of Appeals, Seventh Circuit	United States	20 Apr 2005	WorldLII
United States v M Turner	400 F3d 491	United States Court of Appeals, Seventh Circuit	United States	3 Mar 2005	WorldLII
United States v J Grasso	381 F3d 160	United States Court of Appeals, Third Circuit	United States	23 Aug 2004	WorldLII
United States v Iacaboni	363 F3d 1	United States Court of Appeals, First Circuit	United States	30 Mar 2004	WorldLII
United States v Genova	333 F3d 750	United States Court of Appeals, Seventh Circuit	United States	18 Aug 2003	WorldLII
Trompler Inc v National Labor Relations Board	338 F3d 747	United States Court of Appeals, Seventh Circuit	United States	1 Aug 2003	WorldLII
United States v Scialabba	282 F3d 475	United States Court of Appeals, Seventh Circuit	United States	28 Feb 2002	WorldLII
United States of America, Plaintiff-Appellee, v John Shutic, Defendant-Appellant	274 F3d 1123	United States Court of Appeals, Seventh Circuit	United States	11 Dec 2001	WorldLII
Bethesda Lutheran Homes and Services, Inc , , Plaintiffs-Appellants/Cross-Appellees, v Gerald Born, , Defendants-Appellees, and Thomas Schleitwiler, , Cross-Appellants	238 F3d 853	United States Court of Appeals, Seventh Circuit	United States	25 Jan 2001	WorldLII
United States v Febus	218 F3d 784	United States Court of Appeals, Seventh Circuit	United States	14 Jul 2000	WorldLII
Lanier v United States	220 F3d 833	United States Court of Appeals, Seventh Circuit	United States	12 Jun 2000	WorldLII
Joy v Penn-Harris-Madison Sch Corporation	212 F3d 1052; 144 Ed Law Rep 866	United States Court of Appeals, Seventh Circuit	United States	12 May 2000	WorldLII
United States v Monaco	194 F3d 381	United States Court of Appeals, Second Circuit	United States	21 Oct 1999	WorldLII
United States v Akintobi	159 F3d 401	United States Court of Appeals, Ninth Circuit	United States	22 Oct 1998	WorldLII
United States v Mankarious	151 F3d 694; 82 AFTR2d 98-5583	United States Court of Appeals, Seventh Circuit	United States	7 Aug 1998	WorldLII
Bousley v United States	523 US 614; 140 L Ed 2d 828; 118 SCt 1604	United States Supreme Court	United States	18 May 1998	WorldLII
United States v Emerson	128 F3d 557	United States Court of Appeals, Seventh Circuit	United States	20 Oct 1997	WorldLII
Mid-America Tablewares, Inc v Mogi Trading Co	100 F3d 1353	United States Court of Appeals, Seventh Circuit	United States	22 Nov 1996	WorldLII
United States v Haun	90 F3d 1096; 45 Fed REvid Serv 195	United States Court of Appeals, Sixth Circuit	United States	19 Jul 1996	WorldLII
United States v Hurley	63 F3d 1	United States Court of Appeals, First Circuit	United States	24 Jul 1995	WorldLII
United States v Conley	37 F3d 970	United States Court of Appeals, Third Circuit	United States	30 Sep 1994	WorldLII
United States v Cole	988 F2d 681	United States Court of Appeals, Seventh Circuit	United States	24 Feb 1993	WorldLII
United States v Jackson	935 F2d 832	United States Court of Appeals, Seventh Circuit	United States	14 Jun 1991	WorldLII
United States v Masters	924 F2d 1362; 32 Fed REvid Serv 408	United States Court of Appeals, Seventh Circuit	United States	28 Mar 1991	WorldLII
Haas v Abrahamson	910 F2d 384	United States Court of Appeals, Seventh Circuit	United States	7 Aug 1990	WorldLII
Teague v Lane	489 US 288; 109 SCt 1060; 103 L Ed 2d 334; 103 L Ed 2d 3234	United States Supreme Court	United States	17 Apr 1989	WorldLII
811 f2d 1119	811 F2d 1119		United States	circa 2001	Westlaw
vacated on other grounds	544 US 945-46; 125 SCt 1697; 161 L Ed 2d 518	United States Supreme Court	United States	circa 2001	Westlaw
cert denied	537 US 1071; 154 L Ed 2d 565; 123 SCt 671	United States Supreme Court	United States	circa 2001	Westlaw