U.S. v. BARRE

No. 03-CR-3067-B.

324 F.Supp.2d 1173 (2004)

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

United States District Court, D. Colorado.

June 6, 2004.


Attorney(s) appearing for the Case

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


MEMORANDUM OPINION AND ORDER

BABCOCK, Chief Judge.

Defendant Ismail Barre 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). On April 5, 2004, I granted Defendant's motion to declare 18 U.S.C. § 1960(b)(1)(A) unconstitutional because I concluded it infringed on Defendant...

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