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 …

U.S. v. Mazza-Alaluf, No. 09-3940-cr (2nd Cir.) (621 F.3d 205) (September 22, 2010) (Judge Reena Raggi) by Defendant's conviction and sentence for conspiring to operate and actually operating an unlicensed money transmitting business are affirmed where: 1) the trial evidence was sufficient to support defendant's conviction because 18 U.S.C. § …

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 …

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) by