Search for: "Johnson v. Santos (1983)"
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8 Aug 2019, 6:24 am
See Johnson v. [read post]
7 Dec 2010, 11:21 am
Bush “because his money-laundering and fraud offenses do not “merge” as the crimes in Santos did. [read post]
13 Nov 2008, 3:45 pm
U.S. 5th Circuit Court of Appeals, November 06, 2008 Santos-Sanchez 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]
22 Dec 2006, 2:16 pm
JUNE • Miranda v. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
