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U.S. v. VELASTEGUI

No. 98 CR. 965(SAS).

56 F.Supp.2d 313 (1999)

UNITED STATES of America, v. Galo R. VELASTEGUI and GMJ Travel & Shipping Corp.,Inc., Defendants.

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

Opinion Adhering to Decision on Grant of Reconsideration June 8, 1999.

Attorney(s) appearing for the Case

Peter B. Sobol, Assistant United States Attorney, Southern District of New York, New York City, for U.S.

Raymond J. Aab, Luis Velez, New York City, for Defendant.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Defendants Galo R. Velastegui and GMJ Travel and Shipping Corp. ("GMJ") move to dismiss the indictment filed against them on September 2, 1998. They are charged with two counts of illegal money transmitting in violation of 18 U.S.C. §§ 1960 and 2 and one count of structuring of currency transactions in violation of 31 U.S.C. § 5324(a).1

Defendants first...

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