Legal Opinion
United States v. Mazza-Alaluf
District Court, S.D. New York
Decided January 29, 2009No. S1 07 Cr. 403 (PKC)PublishedCited by 5 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW PURSUANT TO RULE 23(c), FED R. CRIM. P.
P. KEVIN CASTEL, District Judge:
On October 15, 2008, the government filed a two-count superseding indictment against defendant Mauricio Mazza-Alaluf. The first count charged him under 18 U.S.C. § ■ 371 with conspiring to conduct an unlicensed money-transmitting business in violation of 18 U.S.C. § 1960, and the second count charged him with a substantive violation of section 1960. Mazza entered a plea of not guilty.
Defendant Mazza applied to the Court to waive his Sixth Amendment right to a trial by jury. Rule…
2Cases cited18 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Crandon v. United StatesSupreme Court of the United States · 1990
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
13 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Mazza-AlalufCourt of Appeals for the Second Circuit · 2010
- Nathel v. CommissionerCourt of Appeals for the Second Circuit · 2010
- Nature v. United StatesDistrict Court, E.D. California · 2017
- Slemish Corp. S.A. v. MorgenthauAppellate Division of the Supreme Court of the State of New York · 2021
- Slemish Corp. S.A. v. MorgenthauAppellate Division of the Supreme Court of the State of New York · 2021