United States v. Santos, No. 06–1005.

CourtUnited States Supreme Court
Citation167 L.Ed.2d 812,127 S.Ct. 2098,550 U.S. 902,75 USLW 3567,75 USLW 3563,75 USLW 3402,76 USLW 3017
Docket NumberNo. 06–1005.
PartiesUNITED STATES, petitioner, v. Efrain SANTOS and Benedicto Diaz.
Decision Date23 April 2007

550 U.S. 902
127 S.Ct.
2098
167 L.Ed.2d 812
75 USLW 3402
75 USLW 3563
75 USLW 3567
76 USLW 3017

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

No. 06–1005.

Supreme Court of the United States

April 23, 2007.


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 practice notes
  • United States v. Santos, No. 06–1005.
    • United States
    • United States Supreme Court
    • June 2, 2008
    ...rejecting the Government's 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 “proceed......
  • Morales v. Bezy, No. 06-1490.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • August 24, 2007
    ...4 (1st Cir.2004), to be resolved next year by the Supreme Court, see United States v. 499 F.3d 673 Santos, ___ U.S. ___, 127 S.Ct. 2098, 167 L.Ed.2d 812 (2007) (granting certiorari), over the issue that was decided in Scialabba and Santos in favor of the petitioner's position. The question ......
  • U.S. v. Hosseini, No. 05 CR 254.
    • United States
    • United States District Courts. 7th Circuit. United States District Court (Northern District of Illinois)
    • August 16, 2007
    ...in espousing a net income approach, and the Supreme Court has granted certiorari on that subject in United States v. Santos,___ U.S.___, 127 S.Ct. 2098, 167 L.Ed.2d 812 (2007) — the Seventh Circuit's opinion in that case is reported at 461 F.3d 886 (7th Cir. 9. On that point, however, the g......
  • Reeder v. Edenfield, No. 13-10680
    • United States
    • United States Courts of Appeals. United States Court of Appeals (5th Circuit)
    • July 22, 2014
    ...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 Court had decided ......
  • Request a trial to view additional results
6 cases
  • United States v. Santos, No. 06–1005.
    • United States
    • United States Supreme Court
    • June 2, 2008
    ...rejecting the Government's 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 “proceed......
  • Morales v. Bezy, No. 06-1490.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • August 24, 2007
    ...4 (1st Cir.2004), to be resolved next year by the Supreme Court, see United States v. 499 F.3d 673 Santos, ___ U.S. ___, 127 S.Ct. 2098, 167 L.Ed.2d 812 (2007) (granting certiorari), over the issue that was decided in Scialabba and Santos in favor of the petitioner's position. The question ......
  • U.S. v. Hosseini, No. 05 CR 254.
    • United States
    • United States District Courts. 7th Circuit. United States District Court (Northern District of Illinois)
    • August 16, 2007
    ...in espousing a net income approach, and the Supreme Court has granted certiorari on that subject in United States v. Santos,___ U.S.___, 127 S.Ct. 2098, 167 L.Ed.2d 812 (2007) — the Seventh Circuit's opinion in that case is reported at 461 F.3d 886 (7th Cir. 9. On that point, however, the g......
  • Reeder v. Edenfield, No. 13-10680
    • United States
    • United States Courts of Appeals. United States Court of Appeals (5th Circuit)
    • July 22, 2014
    ...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 Court had decided ......
  • Request a trial to view additional results

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