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.