Legal Opinion
United States v. Uddin
District Court, E.D. Michigan
Decided April 11, 2005No. 2:04-mj-80192PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS INDICTMENT
ROSEN, District Judge.
I. INTRODUCTION
Defendant Mohummed Islam Uddin is charged in a one-count Indictment with violating 18 U.S.C. § 1960(a) by knowingly conducting an “unlicensed money transmitting business,” as that term is defined in Section subsection (b)(1)(B) of the statute. The Indictment charges a violation from January 1, 2002 until December 3, 2003, during which time Defendant allegedly transmitted within the United States and to locations abroad, at least $4,000,000 in funds.
Subsection (b)(1) of Section…
2Cases cited13 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- Staples v. United StatesSupreme Court of the United States · 1994
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Bryan v. United StatesSupreme Court of the United States · 1998
- United States v. Phillip Cyprian and Leroy v. WilliamsCourt of Appeals for the Seventh Circuit · 1994
8 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. TalebnejadCourt of Appeals for the Fourth Circuit · 2006
- United States v. KeletaDistrict Court, District of Columbia · 2006
- United States v. Farhad Talebnejad, A/K/A Fran T. Nejad, A/K/A Fran T. Nejad Shirazi, A/K/A Farhad Talebnehad Shirazi Fatameh Talebnejad, A/K/A Fatemeh Talebnejad, A/K/A Fatameh Talebnejao Abdolrahman Talebnejad, A/K/A Abdol Rahman Talebnejad, A/K/A Abdol Talebnejad, A/K/A Abdol R. Talebnejad, and Foad Talebnejad, A/K/A Foad Talebnejad Shirazi, A/K/A Foad Shirazi, United States of America v. Farhad Talebnejad, A/K/A Fran T. Nejad, A/K/A Fran T. Nejad Shirazi, A/K/A Farhad Talebnehad Shirazi Fatameh Talebnejad, A/K/A Fatemeh Talebnejad, A/K/A Fatameh Talebnejao Abdolrahman Talebnejad, A/K/A Abdol Rahman Talebnejad, A/K/A Abdol Talebnejad, A/K/A Abdol R. Talebnejad, and Foad Talebnejad, A/K/A Foad Talebnejad Shirazi, A/K/A Foad ShiraziCourt of Appeals for the Fourth Circuit · 2006
- United States v. RahmanDistrict Court, E.D. North Carolina · 2006
- United States v. TalebnejadCourt of Appeals for the Fourth Circuit · 2006