United States v. Santos, 06-1005 - FindLaw US Supreme Court Center
[an error occurred while processing this directive]
Supreme Court Docket
Oct
| Nov
| Dec
| Jan
| Feb
| Mar
| Apr
| Unscheduled
| Previous Terms
[ Download October 1, 2007 Argument Calendar PDF]
[ Click here for 2006 Docket]
Many documents listed on this page are PDF files  that may be viewed using AdobeReader.
United States v. Santos
No. 06-1005
Title:
United States v. Efrain Santos and Benedicto Diaz
Subject:
Question:
- The principal federal money laundering statute, 18 U.S.C. 1956(a)(1), makes it a
crime to engage in a financial transaction using the "proceeds" of certain specified
unlawful activities with the intent to promote those activities or to conceal the
proceeds. The question presented is whether "proceeds" means the gross receipts
from the unlawful activities or only the profits, i.e., gross receipts less expenses.
Decisions:
Resources:
- Docket Sheet From the U.S. Supreme Court.
- Northwestern University - Medill School of Journalism: On the Docket
[an error occurred while processing this directive]
Copyright © 2008 FindLaw
|
