United States v. Paul Johnson

How courts have described this case

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

• holding that “consistent verdicts are unrequired in joint trials for conspiracy: where all but one of the charged conspirators are acquitted, the verdict against the one can stand” (citation omitted)
• straightforward banking transactions are not money laundering

Source: CourtListener parenthetical corpus (CC0).

Cited by

23 cases in this archive cite this case; the 20 most cited are listed.

• United States v. Warshak
  Sixth Circuit· 2010-12-14· cited 376×
• Cuellar v. United States
  Supreme Court· 2008-06-02· cited 159×
• Christopher G. Pitt, Sr. And Tela Hansom-Pitt v. District of Columbia
  D.C. Circuit· 2007-06-26· cited 148×
• United States v. Azmat
  Eleventh Circuit· 2015-11-10· cited 124×
• United States v. David E. Martinelli
  Eleventh Circuit· 2006-07-10· cited 96×
• United States v. Naranjo
  Eleventh Circuit· 2011-03-02· cited 81×
• United States v. Tobin
  Eleventh Circuit· 2012-04-12· cited 70×
• United States v. Richard William Peterson
  Eleventh Circuit· 2012-08-10· cited 55×
• United States v. Christy
  Tenth Circuit· 2019-02-15· cited 55×
• United States v. Wetherald
  Eleventh Circuit· 2011-03-28· cited 42×
• United States v. Cuellar
  Fifth Circuit· 2007-02-02· cited 32×
• United States v. Efrain Garcia-Jaimes
  Eleventh Circuit· 2007-04-19· cited 22×
• United States v. Lander
  Eleventh Circuit· 2012-02-02· cited 22×
• State v. Searfoss
  Ohio Court of Appeals· 2019-11-08· cited 8×
• United States v. Gotti
  S.D. New York· 2006-08-16· cited 6×
• Commonwealth v. Braune
  Massachusetts Supreme Judicial Court· 2019-01-29· cited 6×
• United States v. David Jesus Jimenez
  Eleventh Circuit· 2020-08-25· cited 6×
• United States v. Prevezon Holdings, Ltd.
  S.D. New York· 2017-05-10· cited 6×
• Hardie v. State
  District Court of Appeal of Florida· 2015-03-20· cited 1×
• Pitt, Christopher v. DC
  D.C. Circuit· 2007-06-26

Cites

17 cases in this archive are cited by this case.

• Larry Bonner v. City of Prichard, Alabama
  Eleventh Circuit· 1981-11-03· cited 11,375×
• United States v. Joseph Silvestri
  Eleventh Circuit· 2005-05-23· cited 328×
• United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack Hasson
  Eleventh Circuit· 2003-06-12· cited 177×
• United States v. Salvador Magluta
  Eleventh Circuit· 2005-07-27· cited 159×
• George Herman v. United States
  Fifth Circuit· 1961-06-21· cited 126×
• United States of America, Plaintiff-Appellee/cross-Appellant v. Mario R. Garcia-Emanuel, Defendant-Appellant/cross-Appellee
  Tenth Circuit· 1994-01-25· cited 121×
• United States v. Randy W. Blankenship
  Eleventh Circuit· 2004-08-26· cited 96×
• United States v. Michael Abbell
  Eleventh Circuit· 2001-11-07· cited 89×
• United States v. Majors
  Eleventh Circuit· 1999-11-19· cited 87×
• United States v. Joseph Polichemi
  Seventh Circuit· 2000-07-05· cited 87×
• United States v. Sylvester Andrews
  Eleventh Circuit· 1988-08-04· cited 77×
• United States v. Thayer
  Eleventh Circuit· 2000-03-03· cited 67×
• United States v. Wright
  Eleventh Circuit· 1995-09-12· cited 64×
• United States v. Gary Esterman
  Seventh Circuit· 2003-04-02· cited 44×
• United States v. James Larry Dobbs
  Fifth Circuit· 1995-10-11· cited 42×
• United States v. Williamson
  Eleventh Circuit· 2003-07-30· cited 36×
• United States v. Anthony Carcione
  Eleventh Circuit· 2001-11-13· cited 34×

Other cases named United States v. Paul Johnson

1 other CourtListener record shares this case name.

• United States v. Paul Johnson
  Third Circuit· 1996-11-13