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U.S. v. MAZZA-ALALUF

No. S1 07 Cr. 403 (PKC).

607 F.Supp.2d 484 (2009)

UNITED STATES of America, v. Mauricio Alfonso MAZZA-ALALUF, Defendant.

United States District Court, S.D. New York.

January 29, 2009.

Attorney(s) appearing for the Case

Sarah Y. Lai, Mark D. Lanpher, U.S. Attorney's Office, SDNY, New York City, for Plaintiff.

Philip L. Weinstein, Federal Defenders of New York Inc., Robert A. Soloway, Rothman, Schneider, Soloway & Stern, LLP, Bernard Alan Seidler, B. Alan Seidler, New York City, for Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW PURSUANT TO RULE 23(c), FED R. CRIM. P.

P. KEVIN CASTEL, District Judge:

On October 15, 2008, the government filed a two-count superseding indictment against defendant Mauricio Mazza-Alaluf. The first count charged him under 18 U.S.C. § 371 with conspiring to conduct an unlicensed money-transmitting business in violation of 18 U.S.C. § 1960, and the second count charged him with a substantive violation...

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