Legal Opinion
United States v. Banki
Court of Appeals for the Second Circuit
Decided October 24, 2011No. Docket No. 10-3381-crPublishedCited by 42 opinions
1Opinion of the Court
CHIN, Circuit Judge:
Defendant-appellant Mahmoud Reza Banki (“Banki”) appeals from a judgment of the United States District Court for the Southern District of New York convicting him, following a jury trial, of (1) conspiracy to violate the Iranian Transactions Regulations (the “ITR”) and operate an unlicensed money-transmitting business; (2) violating the ITR; (3) operating an unlicensed money-transmitting business; and (4) two counts of making false statements in response to government subpoenas.
On appeal, Banki argues that the district court erred in several respects when instructing the…
2Cases cited37 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- Corley v. United StatesSupreme Court of the United States · 2009
- United States v. SantosSupreme Court of the United States · 2008
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Ramse ThomasCourt of Appeals for the Second Circuit · 2001
32 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. AgrawalCourt of Appeals for the Second Circuit · 2013
- United States v. AquartCourt of Appeals for the Second Circuit · 2018
- United States v. BastianCourt of Appeals for the Second Circuit · 2014
37 more not listed; retrieve them via the Exa API.