Punch and Jurists

U.S. v. Banki, No. 10-3381-cr (2nd Cir.) (685 F.3d 99) (February 21, 2012) (Judge Denny Chin) by In a prosecution for offenses involving transfers of money from Iran, the convictions are: 1) affirmed as to two counts, where: a) the indictment was not constructively amended; and b) there was no …

U.S. v. Banki, No. 10-3381-cr (2nd Cir.) (660 F.3d 665) (October 24, 2011) (Judge Denny Chin) by 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 …