Search for: "United States v. Santos"
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8 Jul 2009, 10:19 am
In United States v. [read post]
8 Jun 2009, 10:29 pm
Last year, in United States v. [read post]
29 May 2009, 8:43 am
Perhaps the most significant criminal case in our collection was United States v. [read post]
28 May 2009, 8:38 am
" United States v. [read post]
11 May 2009, 11:15 pm
In an important decision on the "design to conceal" element of the money laundering statute, the Second Circuit has reversed the defendant's convictions for money laundering in United States v. [read post]
8 May 2009, 6:04 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
2 Apr 2009, 6:21 pm
United States v. [read post]
18 Mar 2009, 11:56 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
6 Feb 2009, 10:52 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
21 Dec 2008, 5:35 am
The United States Court of Appeals for the Federal Circuit limited recovery to the attorney's cost. 472 F. 3d 1370 (2006). [read post]
19 Dec 2008, 8:47 am
In Microsoft v. [read post]
21 Nov 2008, 4:57 pm
FEC Overbreadth Doctrine: United States v. [read post]
14 Nov 2008, 1:02 pm
United States v. [read post]
7 Nov 2008, 1:47 pm
United States, 128 S.Ct. 1994 (2008) and United States v. [read post]
30 Oct 2008, 9:23 pm
Next, the First agrees with the parties that in light of the Supreme Court's decision in United States v. [read post]
9 Sep 2008, 2:25 pm
Santos, No. 060833 Conviction for murder while engaging in a drug offense is affirmed where: 1) because some drug conspiracies in violation of 21 U.S.C. section 846 are "punishable under" section 841(b)(1)(A), criminal liability under section 848(e)(1)(A) requires no active involvement in drug distribution; 2) the nexus between a murder and a drug offense need not be more than the "substantive connection" described in US v. [read post]
9 Sep 2008, 4:00 am
In Cuellar v. [read post]
6 Sep 2008, 3:00 pm
United States v. [read post]
3 Jul 2008, 8:56 pm
On June 2, 2008, the Supreme Court decided United States v. [read post]
1 Jul 2008, 4:08 pm
"Part of the opinion involves the application of the recent Supreme Court decision regarding what are the "proceeds" of illegal activity for purposes of money laundering, in United States v. [read post]
