Legal Opinion
United States v. Mazza-Alaluf
Court of Appeals for the Second Circuit
Decided September 22, 2010No. 19-2107PublishedCited by 24 opinions
1Opinion of the Court
REENA RAGGI, Circuit Judge:
Defendant Mauricio Alfonso Mazza-Alaluf appeals from a judgment of conviction entered after a bench trial in the United States District Court for the Southern District of New York (P. Kevin Castel, Judge). The district court found Mazza-Alaluf guilty of conspiring to operate and actually operating an unlicensed money transmitting business, see 18 U.S.C. §§ 371, 1960(b)(1)(A), based on evidence that his company, Turismo Costa Brava, S.A. (“Turismo”), transmitted more than $200 million in New York, Illinois, and Michigan without obtaining appropriate state licenses.…
2Cases cited22 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Rita v. United StatesSupreme Court of the United States · 2007
- Kimbrough v. United StatesSupreme Court of the United States · 2007
- Corley v. United StatesSupreme Court of the United States · 2009
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
17 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. MessinaCourt of Appeals for the Second Circuit · 2015
- Insight Systems Corp., and Centerscope Technologies, Inc. v. the United States 12-863c andUnited States Court of Federal Claims · 2013
- United States v. QuinonesCourt of Appeals for the Second Circuit · 2011
- United States v. GrahamCourt of Appeals for the Second Circuit · 2012
- In Re SEIZURE OF APPROXIMATELY $12,116,153.16 AND ACCRUED INTEREST IN U.S. CURRENCY, Et Al.District Court, District of Columbia · 2012
19 more not listed; retrieve them via the Exa API.