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U.S. v. PETIX

No. 15-CR-227A.

United States of America, v. Richard Petix, Defendant.

United States District Court, W.D. New York.

December 1, 2016.

Attorney(s) appearing for the Case

Richard Petix, Defendant, represented by Matthew R. Lembke, Cerulli, Massare & Lembke & Stephen M. Leonardo.

USA, Plaintiff, represented by Wei Xiang, U.S. Attorney's Office.

Report and Recommendation

I. INTRODUCTION

In Count Two of the superseding indictment that it has filed, the Government accuses defendant Richard Petix ("Petix") of running an unlicensed money transmitting business in violation of 18 U.S.C. § 1960. The financial instrument at the heart of...

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