Skip navigation
Punch and Jurists

U.S. v. Santos, No. 06-1005 (U.S. Supreme Court) (553 U.S. 507; 128 S.Ct. 2020) (June 2, 2008) (Justice Scalia)

Loaded on April 1, 2008 published in Punch and Jurists May 05, 2008
Filed under: Punch And Jurists, Rule of Lenity.

The principal Federal money laundering statute, 18 U. S. C. § 1956, prohibits specified transfers of money derived from various unlawful activities. Subsection (a)(1) makes it unlawful to engage in certain financial transactions using the “proceeds” of specified unlawful activities with the intent to promote those activities or to conceal ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Donoso, No. 07-0635-cr (2nd Cir.) (521 F.3d 144) (April 3, 2008) (Per Curiam)
  2. U.S. v. Haynes, No. Crim. No. 06cr10328-NG (D.Mass.) (557 F.Supp.2d 200) (June 3, 2008) (Judge Nancy Gertner)
  3. U.S. v. Rodriguez, No. 06-2656 (1st Cir.) (527 F.3d 221) (June 4, 2008) (Judge Bruce M. Selya)
  4. U.S. v. Grant, No. CR-94-0018(CPS) (E.D.N.Y.) (2008 U.S. Dist. LEXIS 38077) (May 9, 2008) (Judge Charles P. Sifton)
  5. U.S. v. Frias, No. 06-5381-cr (2nd Cir.) (521 F.3d 229) (March 31, 2008) (Judge Robert D. Sack)
  6. U.S. v. Santos, No. 06-1005 (U.S. Supreme Court) (553 U.S. 507; 128 S.Ct. 2020) (June 2, 2008) (Justice Scalia)
  7. Regalado Cuellar v. U.S., No. 06-1456 (U.S. Supreme Court) (553 U.S. 550; 128 S.Ct. 1994) (June 2, 2008) (Justice Thomas)
  8. U.S. v. Cutler, No. 05-2516(L) (2nd Cir.) (520 F.3d 136) (March 21, 2008) (Judge Amalya Lyle Kearse)

More from these topics: