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U.S. v. UDDIN

No. 04-CR-80192.

365 F.Supp.2d 825 (2005)

UNITED STATES of America, Plaintiff, v. Mohummed Islam UDDIN, Defendant.

United States District Court, E.D. Michigan, Southern Division.

April 11, 2005.

Attorney(s) appearing for the Case

Julia C. Pidgeon, Detroit, MI, for Plaintiff.

Federal Defender, Detroit, MI, Majed A. Moughni, Dearborn, MI, Paul J. Stablein, Dickow & Trivax, Farmington Hills, MI, for Defendant.

MEMORANDUM OPINION AND ORDER DENYING DEFENDANT'S MOTION TO DISMISS INDICTMENT

ROSEN, District Judge.

I. INTRODUCTION

Defendant Mohummed Islam Uddin is charged in a one-count Indictment with violating 18 U.S.C. § 1960(a) by knowingly conducting an "unlicensed money transmitting business," as that term is defined in Section subsection (b)(1)(B) of the statute. The Indictment charges a violation from January 1, 2002 until December...

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