U.S. v. SANTOS

No. 06-1005.

128 S.Ct. 2020 (2008)

553 U.S. 507

170 L.Ed.2d 912

UNITED STATES, Petitioner, v. Efrain SANTOS and Benedicto Diaz.

Supreme Court of United States.

Decided June 2, 2008.


Attorney(s) appearing for the Case

Matthew D. Roberts , Washington, D.C., for petitioner.

Todd G. Vare , Indianapolis, IN, for respondents.

Paul D. Clement , Solicitor General, Counsel of Record, Department of Justice, Washington, D.C., Alice S. Fisher , Assistant Attorney General, Michael R. Dreeben , Deputy Solicitor General, Matthew D. Roberts , Assistant to the Solicitor General, Joel M. Gershowitz , Attorney, Department of Justice, Washington, D.C., for petitioner.

Todd Vare , Counsel of Record, Paul L. Jefferson , Barnes & Thornburg LLP, Indianapolis, IN, for Respondent Efrain Santos.

Stuart Altschuler , Counsel of Record, Brian D. Werner , Michael D. Bess , Marlen Cortez Winston & Strawn LLP, Chicago, Illinois, for Respondent Benedicto Diaz.


We consider whether the term "proceeds" in the federal money-laundering statute, 18 U.S.C. § 1956(a)(1), means "receipts" or "profits."

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