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Legal Opinion

United States v. Bah

Court of Appeals for the Second Circuit

Decided July 31, 2009No. Docket 07-4370-crPublishedCited by 23 opinions

1Opinion of the Court

DENNIS JACOBS, Chief Judge:

Defendant-Appellant Boubacar Bah appeals from a judgment of conviction, entered October 5, 2007 after a jury trial in the United States District Court for the Southern District of New York (Kaplan, J.), on one count of operating an unlicensed money transmitting business in New York in violation of 18 U.S.C. § 1960.

There is no doubt that Bah received money in New York for transmittal abroad; Bah tried to defend on the ground that the money he received in New York was transmitted from New Jersey, and that he was licensed to operate a money transmitting business in…

2Cases cited19 opinions

  1. Ake v. OklahomaSupreme Court of the United States · 1985
  2. California v. TrombettaSupreme Court of the United States · 1984
  3. Marc J. Anderson & Jeffrey E. Grubb v. Dennis Branen, Ross Kindestin, Ed WisniefskiCourt of Appeals for the Second Circuit · 1994
  4. United States v. SalamehCourt of Appeals for the Second Circuit · 1998
  5. United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006

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3Cited by23 opinions

  1. United States v. FarhaneCourt of Appeals for the Second Circuit · 2011
  2. United States v. Mazza-AlalufCourt of Appeals for the Second Circuit · 2010
  3. United States v. ClarkeCourt of Appeals for the Second Circuit · 2020
  4. United States v. SkelosCourt of Appeals for the Second Circuit · 2021
  5. Fraser v. Wyeth, Inc.District Court, D. Connecticut · 2014

18 more not listed; retrieve them via the Exa API.

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