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)
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October 1, 2008
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from P&J October, 2008
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) by 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 …