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· 8/25/2006

Efrain Santos and Benedicto Diaz v. United States

Citations

  • 461 F.3d 886
  • 2006 U.S. App. LEXIS 21687
  • 2006 WL 2456817

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • explaining that it is better to \stay the course\ when court has \already considered and duly decided the issue\
  • explaining that reinvesting net income to promote the carrying on of the criminal operation constitutes money laundering
  • explaining that it is better to “stay the course” when court has “already consid‐ ered and duly decided the issue”
  • explaining that it is better to “stay the course” when court has “already consid‐ ered and duly decided the issue”
  • declining to overrule Scialabba in the face of conflicting holdings in other circuits
  • noting the need for \a compelling reason\ to overturn circuit precedent

Source: CourtListener parenthetical corpus (CC0).

Judges: Manion, Kanne, Rovner

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.