United States v. Galo Velastegui, Also Known as Galo R. Velastegui, and Gmj Travel & Shipping Corp.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “A money transmitting business receives money from a customer and then, for afee paid by the customer, transmits that money to a recipient .... ” (emphasis added)
• “[W]e must look to [state] law to determine whether Defendants were operating an illegal money transmitting business”
• “A money transmitting business receives money from a customer and then, for a fee paid by the customer, transmits that money to a recipient....” (emphasis added)
• exam- ining New York law under an earlier version of § 1960
• motion to dismiss for improper venue

Source: CourtListener parenthetical corpus (CC0).