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United States v Santos     20

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
United States v Eberhart	388 F3d 1043	United States Court of Appeals, Seventh Circuit	United States	17 Dec 2004	WorldLII		8
United States v E Brennan	326 F3d 176	United States Court of Appeals, Third Circuit	United States	7 Apr 2003	WorldLII		11
United States v Johnson	302 F3d 139	United States Court of Appeals, Third Circuit	United States	26 Aug 2002	WorldLII		3
United States v Williams	272 F3d 845	United States Court of Appeals, Seventh Circuit	United States	16 Nov 2001	WorldLII		17
United States v Johnson	200 F3d 529	United States Court of Appeals, Seventh Circuit	United States	13 Jan 2000	WorldLII		15
United States v Cornett	195 F3d 776	United States Court of Appeals, Fifth Circuit	United States	15 Dec 1999	WorldLII		11
United States v Hill	167 F3d 1055	United States Court of Appeals, Sixth Circuit	United States	15 Apr 1999	WorldLII		14
United States v Jarrett	133 F3d 519; 48 Fed REvid Serv 723	United States Court of Appeals, Seventh Circuit	United States	8 Jan 1998	WorldLII		33
United States v Emerson	128 F3d 557	United States Court of Appeals, Seventh Circuit	United States	20 Oct 1997	WorldLII		39
United States v A Lewis W	117 F3d 980; 47 Fed REvid Serv 443	United States Court of Appeals, Seventh Circuit	United States	26 Jun 1997	WorldLII		7
United States v Sokolow	91 F3d 396; 44 Fed REvid Serv 972	United States Court of Appeals, Third Circuit	United States	26 Jul 1996	WorldLII		30
United States v Sokolow	81 F3d 397	United States Court of Appeals, Third Circuit	United States	18 Apr 1996	WorldLII
United States v Lloyd	71 F3d 1256; 43 Fed REvid Serv 505	United States Court of Appeals, Seventh Circuit	United States	5 Dec 1995	WorldLII		37
United States v Reynolds	64 F3d 292	United States Court of Appeals, Seventh Circuit	United States	19 Oct 1995	WorldLII		17
United States v Nelson	66 F3d 1036	United States Court of Appeals, Ninth Circuit	United States	21 Sep 1995	WorldLII		15
United States v Berry	64 F3d 305	United States Court of Appeals, Seventh Circuit	United States	28 Aug 1995	WorldLII		4
United States v R Knapp	[1995] USCA9 1043	United States Court of Appeals, Ninth Circuit	United States	5 Apr 1995	WorldLII
United States v Morgano	39 F3d 1358	United States Court of Appeals, Seventh Circuit	United States	20 Dec 1994	WorldLII		33
United States v Gonzalez	[1994] USCA7 1026	United States Court of Appeals, Seventh Circuit	United States	26 Aug 1994	WorldLII
United States v Espino	32 F3d 253; 40 Fed REvid Serv 1475	United States Court of Appeals, Seventh Circuit	United States	8 Aug 1994	WorldLII		7

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Ratzlaf v United States	16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655	United States Court of Appeals, Ninth Circuit	United States	2 Mar 1994	WorldLII		211
United States v E Macey	8 F3d 462; 39 Fed REvid Serv 1040	United States Court of Appeals, Seventh Circuit	United States	21 Oct 1993	WorldLII		9
United States v Campbell	985 F2d 341	United States Court of Appeals, Seventh Circuit	United States	8 Feb 1993	WorldLII		74
United States v Van Wyhe	965 F2d 528	United States Court of Appeals, Seventh Circuit	United States	24 Jun 1992	WorldLII		49
United States v Johnson	927 F2d 999; 32 Fed REvid Serv 735; 66 Ed Law Rep 97	United States Court of Appeals, Seventh Circuit	United States	20 Mar 1991	WorldLII		15
United States v Morales	910 F2d 467	United States Court of Appeals, Seventh Circuit	United States	27 Sep 1990	WorldLII		10
United States v Morales	902 F2d 604	United States Court of Appeals, Seventh Circuit	United States	21 May 1990	WorldLII		21
United States v Doerr	886 F2d 944; 28 Fed REvid Serv 1197	United States Court of Appeals, Seventh Circuit	United States	3 Oct 1989	WorldLII		71
Garlington v O'Leary	879 F2d 277; 28 Fed REvid Serv 963	United States Court of Appeals, Seventh Circuit	United States	17 Jul 1989	WorldLII		48
United States v Manganellis	864 F2d 528; 27 Fed REvid Serv 1063	United States Court of Appeals, Seventh Circuit	United States	28 Dec 1988	WorldLII		35
United States v Holzer	840 F2d 1343; 56 USLW 2499	United States Court of Appeals, Seventh Circuit	United States	19 Feb 1988	WorldLII		56
Jackson v Virginia	443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998	United States Supreme Court	United States	1 Oct 1979	WorldLII		4760
cert denied	18 USC 1956; 114 SCt 682	United States Code	United States	circa 1956	LII (Cornell)		361
Glasser v United States	315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457	United States Supreme Court	United States	9 Feb 1942	WorldLII		4797
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)		82
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362	United States Code	United States		LII (Cornell)		6002
506 US 919	506 US 919; 121 L Ed 2d 250; 113 SCt 332	United States Supreme Court	United States		Westlaw		11
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768
113 SCt 331	113 SCt 331; 121 L Ed 2d 249		United States		Westlaw		10
31 USC 5324	31 USC 5324	United States Code	United States		LII (Cornell)		81
Mesa v United States	486 US 1035; 108 SCt 2022; 100 L Ed 2d 608	United States Supreme Court	United States		Westlaw		64
United States v Antzoulatos	962 F2d 720		United States		Westlaw		13