1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 313 F.Supp.2d
  5. 313 F.Supp.2d 1086 (2004)
 

U.S. v. BARRE

No. CR. 03-CR-306-B.

313 F.Supp.2d 1086 (2004)

UNITED STATES of America, Plaintiff, v. Ismail Issa BARRE, a/k/a Ismail Guled Ali, Defendant.

United States District Court, D. Colorado.

April 5, 2004.

Attorney(s) appearing for the Case

David Michael Gaouette, United States Attorney's Office, Denver, CO, for Plaintiff.

Walter L. Gerash, Gerash Law Firm, PC, Edward A. Pluss, Federal Public Defenders Office, Mitchell Baker, Mitchell Baker & Associates, Earl Sherwood Wylder, Earl S. Wylder, Atty at Law, Denver, CO, for Defendant.

MEMORANDUM OPINION AND ORDER

BABCOCK, Chief Judge.

Defendant Ismail Barre moves to declare 18 U.S.C. § 1960(b)(1)(A) unconstitutional based on equal protection and vagueness arguments. Defendant was indicted on one count: knowingly conducting, controlling, managing, supervising, directing, or owning all or part of an unlicensed money transmitting business, in violation of 18 U.S.C. §§ 2 and 1960(a) and (b)(1)(A). I agree that the right to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases