United States v. Santos
| Decision Date | 23 April 2007 |
| Docket Number | No. 06–1005.,06–1005. |
| Citation | 167 L.Ed.2d 812,127 S.Ct. 2098,550 U.S. 902,75 USLW 3567,75 USLW 3563,75 USLW 3402,76 USLW 3017 |
| Parties | UNITED STATES, petitioner, v. Efrain SANTOS and Benedicto Diaz. |
| Court | U.S. Supreme Court |
Case below, 461 F.3d 886.
*2099Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit granted.
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6 cases
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United States v. Santos
...contention that Scialabba was wrong and should be overruled. 461 F.3d 886 (C.A.7 2006). We granted certiorari. 550 U.S. 902, 127 S.Ct. 2098, 167 L.Ed.2d 812 (2007).II The federal money-laundering statute prohibits a number of activities involving criminal “proceeds.” Most relevant to this c......
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Morales v. Bezy
...Prevatte, 300 F.3d 792, 799-800 (7th Cir.2002); In re Davenport, supra, 147 F.3d at 610-12. The petitioner argues finally that Scialabba and Santos establish that he is actually innocent of the crime of which he was convicted, as distinct from his having been the victim merely of a procedur......
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U.S. v. Hosseini
...devoted the bulk of its post-trial briefing on forfeiture to an effort to show why the Supreme Court should reverse the Seventh Circuit in Santos (see n. 8) and not to any necessary quantification of money forfeiture beyond the Dealerships as Hosseini and Obaei will of course forfeit any in......
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Reeder v. Edenfield
...381 F.3d 160, 166-69 (3d Cir. 2004), vacated, 544 U.S. 945 (2005), and the Supreme Court granted certiorari in Santos in 2007, United States v. Santos, 550 U.S. 902 (2007). Reeder has not shown that he needed a copy of Santos to be alerted to the issue in that case and that the Supreme Cour......
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