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UNITED STATES v. HARMON

Criminal Action No. 19-cr-395 (BAH).

514 F.Supp.3d 47 (2020)

UNITED STATES of America v. Larry Dean HARMON, Defendant.

United States District Court, District of Columbia.

Signed December 24, 2020.

Attorney(s) appearing for the Case

Catherine Pelker, Sarah Riane Harper, U.S. Department of Justice, Christopher Brodie Brown, U.S. Attorney'S Office, Washington, DC, for United States of America.

Charles Flood, Pro Hac Vice, Flood & Flood, Houston, TX, Timothy P. O'Toole, Miller & Chevalier, Chartered, Eugene Ohm, Federal Public Defender, Washington, DC, Jean-Jacques Cabou, Pro Hac Vice, Perkins Coie LLP, Phoenix, AZ, for Defendant.

MEMORANDUM OPINION

Defendant, Larry Dean Harmon, is charged in three counts, including violating the District of Columbia's Money Transmitters Act ("MTA"), D.C. Code § 26-1023(c), by engaging, without a money transmitter's license, in the business of money transmission, as defined...

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