839 F. Supp. 2d 430 - United States v. George’s Empirical Analysis
2012
Citation profile
2
cited by 2 later decisions
March 2015
most recently cited
2 district ·
Relationships
Applies 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 1957 (§ 1352 of the Money Laundering Control Act of 1986) · 31 U.S.C. § 5324 (§ 1354 of the Money Laundering Control Act of 1986)
Relies on Franks v. Delaware · Pinkerton v. United States · Hamling v. United States · Bordenkircher v. Hayes · United States v. Russell
How this case has been treated — in progress
Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.