FOLLUM
v.
UNITED STATES ET AL.
FOLLUM
UNITED STATES ET AL.
540 U.S. 1184
Supreme Court of the United States (2004)
Positive Treatment
Cited by 1 case
Opinion
Full opinion text not available for this case.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
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United States v. Silvestri, 409 F.3d 1311 (11th Cir. 2005)…y instruments such as checks into bank accounts, indicating that possession of unprocessed checks would be considered as possession of proceeds. In United States v. Williamson, 339 F. 3d 1295 (11th Cir.2003), cert. denied by McKee v. United States, 540 U.S. 1184, 124 S.Ct. 1427, 158 L.Ed.2d 88 (2004), we held that “the depositing and cashing of checks that represented the proceeds of the mail fraud [which constituted the specified unlawful activity] promoted not only the Appellants’ prior unlawful activity,…