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United States Seventh Circuit


US v. Dimitrov, 07-2759

Conviction for operating an unlicensed money transmitting business is affirmed where: 1) the statute at issue was not unconstitutionally vague despite not including knowledge of the licensing requirement as an element of the crime; and 2) the statute did not unconstitutionally delegate legislative authority to the states.

Appellate Information

  • Argued 02/12/2008
  • Decided 10/03/2008
  • Published 10/03/2008

Judges

  • ROVNER, Circuit Judge., Before EASTERBROOK, Chief Judge, and RIPPLE and ROVNER, Circuit Judges.

Court

  • United States Seventh Circuit

Counsel

  • For Appellees:
  • Meghan Morrissey (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee., Bart Beals (argued), Chicago, IL, for Defendant-Appellant.
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