U.S. v. BAH

Docket No. 07-4370-cr.

574 F.3d 106 (2009)

UNITED STATES of America, Appellee, v. Boubacar BAH, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: July 31, 2009.


Attorney(s) appearing for the Case

Michael A. Young, New York, NY, for Defendant-Appellant.

Anirudh Bansal, Assistant United States Attorney (Christopher LaVigne and Kevin R. Puvalowski, Assistant United States Attorneys, on the brief), for Michael J. Garcia, United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Before: JACOBS, Chief Judge, WALKER and CALABRESI, Circuit Judges.


DENNIS JACOBS, Chief Judge:

Defendant-Appellant Boubacar Bah appeals from a judgment of conviction, entered October 5, 2007 after a jury trial in the United States District Court for the Southern District of New York (Kaplan, J.), on one count of operating an unlicensed money transmitting business in New York in violation of 18 U.S.C. § 1960.

There is no doubt that Bah received money in New York for transmittal abroad; Bah tried to defend on the...

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