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UNITED STATES v. SINGH

No. 18-50423.

995 F.3d 1069 (2021)

UNITED STATES of America, Plaintiff-Appellee, v. Harinder SINGH, AKA Lnu, Sonu, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed May 3, 2021.

Attorney(s) appearing for the Case

Elizabeth Richardson-Royer (argued), San Francisco, California, for Defendant-Appellant.

Elana Shavit Artson (argued) and Carol Alexis Chen , Assistant United States Attorneys; L. Ashley Aull , Chief, Criminal Appeals Section; Nicola T. Hanna , United States Attorney; United States Attorney's Office, Los Angeles, California; for Plaintiff-Appellee.

Partial Concurrence and Partial Dissent by Judge Watford.

OPINION

After a seven-day trial, a jury convicted Harinder Singh ("Singh") of one count of conspiracy to launder money (see 18 U.S.C. § 1956(h)), one count of conspiracy to operate an unlicensed money transmitting business (see 18 U.S.C. § 371), and one count of operating such a business ...

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