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U.S. v. Ali, No. 06-cr-200 (ENV) (E.D.N.Y.) (561 F.Supp.2d 296) (June 24, 2008) (Judge Eric N. Vitaliano)

Loaded on Oct. 1, 2008 published in Punch and Jurists October 20, 2008
Filed under: Punch And Jurists, Fictitious Payee Rule.

Defendants were indicted for offenses related to operating an unlicensed money transmitting business and the evasion of monetary instrument exportation reporting requirements. Defendants moved in limine to exclude evidence of checks made out to payees who were real persons, and ultimately endorsed by or paid to persons other than the ...

 

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More from this issue:

  1. U.S. v. Brooks, No. 07-CR-00187 (CPS) (E.D.N.Y.) (2008 U.S. Dist. LEXIS 85658) (October 23, 2008) (Judge Charles P. Sifton)
  2. U.S. v. Gardellini, No. 07-3089 (D.C. Cir.) (545 F.3d 1089) (November 14, 2008) (Judge Brett M. Kavanaugh)
  3. U.S. v. Joseph, No. 06-5911-cr (2nd Cir.) (542 F.3d 13) (September 9, 2008) (Judge Jon O. Newman)
  4. U.S. v. Ali, No. 1:06-cr-200 (ENV) (E.D.N.Y.) (561 F.Supp.2d 265) (March 7, 2008) (Judge Eric N. Vitaliano)
  5. U.S. v. Losovsky, No. 06 Cr. 857 (S.D.N.Y.) (571 F.Supp.2d 545) (August 4, 2008) (Judge Victor Marrero)
  6. U.S. v. Williams, No. 06-50599 (9th Cir.) (547 F.3d 1188) (November 6, 2008) (Judge Jay S. Bybee)
  7. U.S. v. Anderson, No. 07-3654 (7th Cir.) (547 F.3d 831) (November 5, 2008) (Judge Richard A. Posner)
  8. U.S. v. Ali, No. 06-cr-200 (ENV) (E.D.N.Y.) (561 F.Supp.2d 296) (June 24, 2008) (Judge Eric N. Vitaliano)
  9. Humphries v. County of Los Angeles, No. 05-56467 (9th Cir.) (547 F.3d 1117) (November 5, 2008) (Judge Jay S. Bybee)

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