United States Second Circuit

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US v. Banki, 10-3381

In an appeal from a judgment of the district court convicting defendant of violating the Iranian Transactions Regulations and several related offenses, conviction and sentencing are vacated with respect to the counts for operating, and aiding and abetting an unlicensed money-transmitting business in violation of 18 U.S.C. section 1660, but otherwise upheld.

Appellate Information

  • Decided 10/24/2011
  • Published 10/24/2011

Judges

  • CHIN

Court

  • United States Second Circuit

Counsel