United States v. Efrain Santos and Benedicto Diaz

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United States v. Efrain Santos and Benedicto Diaz presents a question to the U.S. Supreme Court about money laundering:[1]

  • 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?

References

  1. U.S. v. Santos, No. 06-1005. Certiorari granted April 23, 2007. Ruling below: 461 F.3d 886 (7th Cir. 2006).
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