SILVESTRI
v.
UNITED STATES

U.S. | 2005-11-28
No. 05-7149
546 U.S. 1048 Supreme Court of the United States (2005) Caution
Cited by 1 case

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  • United States v. Khanani, 502 F.3d 1281 (11th Cir. 2007)
    …le or in part&emdash; (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity .... . In United States v. Silvestri, 409 F. 3d 1311, 1333 (11th Cir.), cert. denied, 546 U.S. 1048, 126 S.Ct. 772, 163 L.Ed.2d 598 (2005), we used Webster’s Third New International Dictionary 1807 (3d ed.1961) to state that “[t]he term 'proceeds' simply represents 'what is produced by or derived from something (as a sale, investment, levy, busine…

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