United States v. Mitchell

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding that 16 to 18 months was long enough to be considered an “extended period of time”
• noting that a gain of $42,000 would be enough to qualify as substantial
• characterizing defendant’s involvement in money laundering for 16 to 18 months as “extended”

Source: CourtListener parenthetical corpus (CC0).

Cited by

12 cases in this archive cite this case.

• United States v. Richards
  Third Circuit· 2012-03-16· cited 70×
• United States v. Bradley
  Eighth Circuit· 2011-07-12· cited 30×
• United States v. Shelby Young, Jr.
  Eighth Circuit· 2012-08-24· cited 27×
• United States v. Moore
  Eighth Circuit· 2011-04-06· cited 19×
• United States v. White Calf
  Eighth Circuit· 2011-03-10· cited 17×
• United States v. William Stegmeier
  Eighth Circuit· 2012-12-13· cited 14×
• United States v. Charleton Maxwell
  Eighth Circuit· 2023-03-01· cited 9×
• United States v. David Cartagena
  Eighth Circuit· 2017-05-18· cited 4×
• United States v. White
  Eighth Circuit· 2012-04-05· cited 3×
• United States v. James Bruguier
  Eighth Circuit· 2012-12-13· cited 2×
• United States v. Barrett
  E.D. New York· 2015-12-23· cited 2×
• United States v. James Bruguier
  Eighth Circuit· 2012-12-21

Cites

19 cases in this archive are cited by this case.

• United States v. Santos
  Supreme Court· 2008-06-02· cited 812×
• Felix D. Smith v. Norman Copeland
  Eighth Circuit· 1996-06-27· cited 270×
• United States v. John L. St. Cyr
  First Circuit· 1992-10-15· cited 188×
• United States v. Spencer
  Eighth Circuit· 2010-01-21· cited 91×
• United States v. Leroy Warshawsky (93-1345) Ira Warshawsky (93-1346) and Ted Warshawsky (93-1473)
  Sixth Circuit· 1994-06-23· cited 83×
• United States v. Jenkins-Watts
  Eighth Circuit· 2009-08-04· cited 77×
• United States v. Fernando Diaz-Diaz, United States of America v. Fernando Diaz-Diaz
  Eighth Circuit· 1998-02-02· cited 71×
• United States v. Mangual-Santiago
  First Circuit· 2009-04-17· cited 63×
• United States v. Mike Chase
  Eighth Circuit· 2006-07-03· cited 54×
• United States v. Hodge
  Eighth Circuit· 2010-02-09· cited 53×
• United States v. Terry A. Collins
  Eighth Circuit· 1997-01-09· cited 46×
• United States v. Steve Just
  Eighth Circuit· 1996-03-12· cited 40×
• United States v. Timmie Durrell Cole, Sr.
  Eighth Circuit· 2004-08-25· cited 39×
• United States v. Bobby Williams, Jr.
  Eighth Circuit· 2010-05-20· cited 38×
• United States v. Buffy Bush
  Eighth Circuit· 2003-12-22· cited 38×
• United States v. Hubert Payne (91-3417/3624), Val C. King (91-3588)
  Sixth Circuit· 1992-06-22· cited 36×
• United States v. Cruz-Zuniga
  Eighth Circuit· 2009-07-01· cited 23×
• United States v. Martin
  Eighth Circuit· 2009-10-19· cited 19×
• United States v. Deans
  Eighth Circuit· 2010-01-11· cited 18×