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U.S. v. MAZZA-ALALUF

Docket No. 09-3940-cr.

621 F.3d 205 (2010)

UNITED STATES of America, Appellee, v. Mauricio Alfonso MAZZA-ALALUF, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: September 22, 2010.

Attorney(s) appearing for the Case

Arza Feldman , Feldman and Feldman, Uniondale, NY, for Appellant.

Sarah Y. Lai , Michael A. Levy , Assistant United States Attorneys, for Preet Bharara , United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Before: SACK, RAGGI, and LYNCH, Circuit Judges.

REENA RAGGI, Circuit Judge:

Defendant Mauricio Alfonso Mazza-Alaluf appeals from a judgment of conviction entered after a bench trial in the United States District Court for the Southern District of New York (P. Kevin Castel, Judge). The district court found Mazza-Alaluf guilty of conspiring to operate and actually operating an unlicensed money transmitting business, see 18 U.S.C. §§ 371, 1960(b)(1)(A), based on evidence that his company, Turismo...

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