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U.S. v. VELASTEGUI

Docket No. 99-1362.

199 F.3d 590 (1999)

UNITED STATES of America, Appellant, v. Galo VELASTEGUI, also known as Galo R. Velastegui, and GMJ Travel & Shipping Corp., Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: December 13, 1999.

Attorney(s) appearing for the Case

Peter B. Sobol, Assistant United States Attorney, New York, N.Y. (Mary Jo White, United States Attorney, Paul A. Engelmayer and Ira M. Feinberg, Assistant United States Attorneys, of counsel), for Appellant.

Raymond J. Aab, New York, N.Y. (Carol Kahn, of counsel), for Defendants-Appellees.

Before OAKES, POOLER and KATZMANN, Circuit Judges.

OAKES, Senior Circuit Judge:

The United States appeals from two orders entered by the United States District Court for the Southern District of New York dismissing counts one and two of the indictment charging Galo R. Velastegui and GMJ Travel & Shipping Corporation ("GMJ") (collectively "Defendants")1 with engaging in an unlawful money transmitting business. The second order was issued after the Government moved for reconsideration...

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