Criminal proceeds
Definitions from Case Law · United States Supreme Court
Definitions from Case Law
From 553 U.S. 507 - United States v. Santos · 2008Most cited · 1,401 citing opinions
(A) Anything of value furnished or intended to be furnished in exchange for criminal conduct or contraband received in violation of state or federal law; and (B) Property or profits traceable to" such an exchange.
How often courts cite the case defining “Criminal proceeds”
Court decisions citing the opinion that defined “Criminal proceeds” — 1,401 in all, by decade. Counts are citations to the defining case as a whole, not verified uses of the term. The dip in the most recent years is a data-coverage gap, not a real trend — our corpus holds fewer opinions from the latest years.