United States Seventh Circuit

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US v. SCIALABBA, 01-1291, 01-1292

Under the money laundering statute, 18 U.S.C. section 1956(a)(1), "proceeds" must be deemed net income, at least when the crime entails voluntary, business-like operations.

Appellate Information

  • Argued 01/15/2002
  • Decided 02/28/2002
  • Published 02/28/2002

Judges

  • EASTERBROOK, Circuit Judge., Before FLAUM, Chief Judge, and COFFEY and EASTERBROOK, Circuit Judges.

Court

  • United States Seventh Circuit

Counsel

  • For Appellees:
  • Stephen D. Anderson (argued), Office of the U.S. Atty., Chicago, IL, for Plaintiff-Appellee., Marc W. Martin, Chicago, IL, Alexander M. Salerno (argued), Berwyn, IL, for Defendants-Appellants.
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