U.S. v. Banki, No. 10-3381-cr (2nd Cir.) (660 F.3d 665) (October 24, 2011) (Judge Denny Chin)
In an appeal from a judgment of the district court convicting defendant of violating the Iranian Transactions Regulations and several related offenses, conviction and sentencing are vacated with respect to the counts for operating, and aiding and abetting an unlicensed money-transmitting business in violation of 18 U.S.C. ยง 1960, but ...
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