United States v. Efrain Santos and Benedicto Diaz
- Does the prohibition on using "proceeds" from a crime to promote or conceal the criminal activity apply to the total amount of money, or is it limited to the net profit, minus expenses?
- U.S. v. Santos, No. 06-1005. Certiorari granted April 23, 2007. Ruling below: 461 F.3d 886 (7th Cir. 2006).