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United States v Febus   flag  10

218 F3d 784
United States Court of Appeals, Seventh Circuit
United States
14th July, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v E Malone 484 F3d 916 United States Court of Appeals, Seventh Circuit United States 30 Apr 2007 WorldLII flag 1
United States v Ihnatenko 482 F3d 1097 United States Court of Appeals, Ninth Circuit United States 30 Mar 2007 WorldLII flag
Santos v United States 461 F3d 886 United States Court of Appeals, Seventh Circuit United States 25 Aug 2006 WorldLII flag 4
United States v Iacaboni 363 F3d 1 United States Court of Appeals, First Circuit United States 30 Mar 2004 WorldLII flag 5
United States v D'Ambrosia 313 F3d 987 United States Court of Appeals, Seventh Circuit United States 16 Dec 2002 WorldLII flag 1
United States v Dumes 313 F3d 372 United States Court of Appeals, Seventh Circuit United States 15 Nov 2002 WorldLII flag 17
United States of America, Plaintiff-Appellee, v Sergio Estrada, Defendant-Appellant 256 F3d 466 United States Court of Appeals, Seventh Circuit United States 22 Jun 2001 WorldLII flag 6
United States of America, Plaintiff-Appellee, v Wilton Johnson, Jose J Salazar, Javier C Santa Cruz, and Jesus G Guzman, Defendants-Appellants 248 F3d 655 United States Court of Appeals, Seventh Circuit United States 23 Apr 2001 WorldLII flag 8
United States v Ray 238 F3d 828 United States Court of Appeals, Seventh Circuit United States 24 Jan 2001 WorldLII flag 10

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 flag

Legislation Cited

Legislation Name Provision
Sixth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Payton 198 F3d 980 United States Court of Appeals, Seventh Circuit United States 6 Dec 1999 WorldLII flag 11
United States v Griffin 194 F3d 808 United States Court of Appeals, Seventh Circuit United States 14 Oct 1999 WorldLII flag 31
United States v Condon 170 F3d 687 United States Court of Appeals, Seventh Circuit United States 9 Mar 1999 WorldLII flag 27
United States v Lezine 166 F3d 895 United States Court of Appeals, Seventh Circuit United States 28 Jan 1999 WorldLII flag 12
United States v Singleton 165 F3d 1297 United States Court of Appeals, Tenth Circuit United States 8 Jan 1999 WorldLII flag 70
United States v Santoyo 146 F3d 519 United States Court of Appeals, Seventh Circuit United States 18 Aug 1998 WorldLII flag 8
United States v Schilling 142 F3d 388; 81 AFTR2d 98-1509 United States Court of Appeals, Seventh Circuit United States 15 Apr 1998 WorldLII flag 18
United States v Wilson 134 F3d 855; 48 Fed REvid Serv 1016 United States Court of Appeals, Seventh Circuit United States 20 Jan 1998 WorldLII flag 39
Kokoraleis v Gilmore 131 F3d 692 United States Court of Appeals, Seventh Circuit United States 12 Jan 1998 WorldLII flag 10
United States v Ramunno 133 F3d 476 United States Court of Appeals, Seventh Circuit United States 7 Jan 1998 WorldLII flag 21
United States v Emerson 128 F3d 557 United States Court of Appeals, Seventh Circuit United States 20 Oct 1997 WorldLII flag 39
United States v Yoon 128 F3d 515; 47 Fed REvid Serv 1365 United States Court of Appeals, Seventh Circuit United States 15 Oct 1997 WorldLII flag 29
United States v Tabb 125 F3d 583 United States Court of Appeals, Seventh Circuit United States 22 Sep 1997 WorldLII flag 36
United States v Wagner 103 F3d 551 United States Court of Appeals, Seventh Circuit United States 26 Dec 1996 WorldLII flag 61
United States v Abdul 75 F3d 327 United States Court of Appeals, Seventh Circuit United States 26 Feb 1996 WorldLII flag 25
United States v Muthana 60 F3d 1217 United States Court of Appeals, Seventh Circuit United States 11 Jul 1995 WorldLII flag 10
United States v Heaps 39 F3d 479 United States Court of Appeals, Fourth Circuit United States 31 Oct 1994 WorldLII flag 22
United States v Conley 37 F3d 970 United States Court of Appeals, Third Circuit United States 30 Sep 1994 WorldLII flag 25
United States v Montague 29 F3d 317 United States Court of Appeals, Seventh Circuit United States 12 Jul 1994 WorldLII flag 8
United States v Cyprian v 23 F3d 1189; 128 Lab Cas 11,086 United States Court of Appeals, Seventh Circuit United States 6 May 1994 WorldLII flag 19
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Alex Janows & Co 2 F3d 716 United States Court of Appeals, Seventh Circuit United States 6 Aug 1993 WorldLII flag 9
United States v Cole 988 F2d 681 United States Court of Appeals, Seventh Circuit United States 24 Feb 1993 WorldLII flag 9
Zafiro v United States 506 US 534; 122 L Ed 2d 317; 113 SCt 933 United States Supreme Court United States 25 Jan 1993 WorldLII flag 413
DeTomaso v McGinnis 970 F2d 211 United States Court of Appeals, Seventh Circuit United States 8 Jul 1992 WorldLII flag 13
United States v Lawson 947 F2d 849 United States Court of Appeals, Seventh Circuit United States 14 Nov 1991 WorldLII flag 8
United States v Reiswitz 941 F2d 488 United States Court of Appeals, Seventh Circuit United States 15 Aug 1991 WorldLII flag 29
United States v Jackson 935 F2d 832 United States Court of Appeals, Seventh Circuit United States 14 Jun 1991 WorldLII flag 125
United States v Sanchez 928 F2d 1450 United States Court of Appeals, Sixth Circuit United States 28 Mar 1991 WorldLII flag 145
United States v Madewell 917 F2d 301 United States Court of Appeals, Seventh Circuit United States 30 Oct 1990 WorldLII flag 22
United States v Miller 891 F2d 1265 United States Court of Appeals, Seventh Circuit United States 18 Dec 1989 WorldLII flag 64
United States v Patel 879 F2d 292; 28 Fed REvid Serv 503 United States Court of Appeals, Seventh Circuit United States 6 Sep 1989 WorldLII flag 32
Valladares v United States 871 F2d 1564 United States Court of Appeals, Eleventh Circuit United States 5 May 1989 WorldLII flag 24
Tanner v United States 483 US 107; 97 L Ed 2d 90; 107 SCt 2739 United States Supreme Court United States 22 Jun 1987 WorldLII flag 154
Strickland v Washington 466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61 United States Supreme Court United States 25 Jun 1984 WorldLII flag 6944
United States v Greco 619 F2d 635 United States Court of Appeals, Seventh Circuit United States 7 Apr 1980 WorldLII flag 7
Ganz v Bensinger 480 F2d 88 United States Court of Appeals, Seventh Circuit United States 16 Jul 1973 WorldLII flag 10
New Haven Inclusion Cases 399 US 392; 26 L Ed 2d 691; 90 SCt 2054 United States Supreme Court United States 29 Jun 1970 WorldLII flag 52
Coleman v Alabama 399 US 1; 26 L Ed 2d 387; 90 SCt 1999 United States Supreme Court United States 22 Jun 1970 WorldLII flag 259
Anders v California 386 US 738; 87 SCt 1396; 18 L Ed 493; 18 L Ed 2d 493; 97 SCt 1396 United States Supreme Court United States 12 Jun 1967 WorldLII flag 2369
Powell v Alabama 287 US 45; 77 L Ed 158; 53 SCt 55 United States Supreme Court United States 7 Nov 1932 WorldLII flag 851
United States v O'Leary 856 F2d 1011 United States Westlaw flag 24
cert denied 527 US 1024; 119 SCt 2371; 144 L Ed 2d 775 United States Supreme Court United States Westlaw flag 35
119 SCt 1784 119 SCt 1784; 143 L Ed 2d 812 United States Westlaw flag 10
96 CR 44 96 CR 44 1
United States v Vega 72 F3d 507 United States Westlaw flag 38

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