Santos v. United States

Core Citations

DISTINGUISHES OTHER CASE

• U.S. v. Mankarious

AFFIRMED in

• United States v. Santos

APPEAL RESOLVED in

• United States v. Santos

REEMPLAZADA POR in

• United States v. Santos

This document cites

• Federal Cases - USA v. Monaco and Demaio
• Federal Cases - U.S. v. Turner, 02-1193.
• Federal Cases - United States v. Scialabba
• Federal Cases - McClain v. Retail Food Employ. Joint Pension Plan, 04-3360.
• Federal Cases - U.S. v. Haun



See all quotations

• Federal Cases - Russ v. Watts
• Federal Cases - Lanier v. US.
• Federal Cases - Bethesda Lutheran Homes v. Born et al
• Federal Cases - U.S. v. Masters
• Federal Cases - U.S. v. Cole
• Federal Cases - U.S. v. Jackson
• Federal Cases - US v. Shutic, PLAINTIFF-APPELLEE
• Federal Cases - U.S. v. Turcotte
• Federal Cases - U.S. v. Mankarious
• Federal Cases - U.S. v. Huber
• Federal Cases - Trompler, Inc. v. N.L.R.B., 01-3606.
• Federal Cases - U.S. v. Akintobi, s. 97-50452
• Federal Cases - Joy v. Penn Harris Madison School Corp.
• Federal Cases - U.S.A. v. Febus et al
• Federal Cases - U.S. v. Silvestri
• Federal Cases - Teague v. Lane, 87-5259
• Federal Cases - Bousley v. U.S.
• Federal Cases - Haas v. Abrahamson
• Federal Cases - U.S. v. Emerson
• Federal Cases - U.S. v. Conley
• Federal Cases - U.S. v. Scialabba
• Federal Cases - U.S. v. Genova
• Federal Cases - U.S. v. Hurley
• Federal Cases - U.S. v. Iacaboni
• Federal Cases - U.S. v. Grasso
• Federal Cases - Midlock v. Apple Vacations West, Inc.
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Prohibition of illegal gambling businesses
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Federal custody; remedies on motion attacking sentence