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U.S. v. AVITAN

Criminal Action No. 17-17 (CKK).

349 F.Supp.3d 23 (2018)

UNITED STATES of America v. Yossi AVITAN, Defendant.

United States District Court, District of Columbia.

Signed October 4, 2018.

Attorney(s) appearing for the Case

Diane G. Lucas, David B. Kent, Michael John Marando, U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Brian Keith McDaniel, McDaniel Law Group, PLLC, Washington, DC, for Defendant.

MEMORANDUM OPINION

In this criminal action, Defendant Yossi Avitan is charged with Conspiracy to Operate an Unlicensed Money Transmitting Business in violation of 18 U.S.C. §§ 2, 371, and 1960(b)(1)(A), (B), and (C). Defendant has moved under Federal Rule of Criminal Procedure...

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