money laundering

Case	Docket Number	Date Argued	Date Decided	Appealed From	Outcome	Vote	Authoring Justice	Topics
Cuellar v. United States	06-1456	02/25/2008	06/02/2008	United States Court of Appeals for the Fifth Circuit		9-0	Clarence Thomas	statutory interpretation money laundering
U.S. v. Santos	06-1005	10/03/2007	06/02/2008	7th Circuit Court of Appeals (Aug. 25, 2006)		5-4	Antonin Scalia	proceeds money laundering
Whitfield, David v. U.S. / Hall, Haywood v. U.S. (01/11/2005)	03-1293,03-1294	11/30/2004	01/11/2005	11th Circuit Court of Appeals (Nov. 10, 2003)	Affirmed	9-0	Sandra Day O'Connor	Conspiracy money laundering overt act

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