Legal Opinion
United States v. Talebnejad
Court of Appeals for the Fourth Circuit
Decided August 21, 2006No. 04-4841, 04-4873PublishedCited by 10 opinions
1Opinion of the Court
Reversed in part, dismissed in part, and remanded by published opinion. Chief Judge WILKINS wrote the majority opinion, in which Judge ANDERSON joined. Judge GREGORY wrote an opinion concurring in part and dissenting in part.
OPINION
WILKINS, Chief Judge.
The United States appeals an order of the district court dismissing the indictment against Farhad Talebnejad and his parents (collectively, “the Talebnejads”). The Ta-lebnejads were charged with conducting an unlicensed money transmitting business, see 18 U.S.C.A. § 1960 (West Supp.2006). The district court dismissed the indictment on the basis…
2Cases cited18 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Weaver v. GrahamSupreme Court of the United States · 1981
- Staples v. United StatesSupreme Court of the United States · 1994
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994
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3Cited by10 opinions
- United States v. IdeCourt of Appeals for the Fourth Circuit · 2010
- United States v. Khalil BlackmanCourt of Appeals for the Fourth Circuit · 2014
- United States v. GibertCourt of Appeals for the Fourth Circuit · 2012
- United States v. E-Gold, Ltd.District Court, District of Columbia · 2008
- United States v. DimitrovCourt of Appeals for the Seventh Circuit · 2008
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