December 03, 2019
USA v. HARMON
Case Number:
1:19-cr-00395
Court:
Nature of Suit:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 18, 2021
Bitcoin 'Mixing' Service Operator Cops To Money Laundering
An Ohio man pled guilty in D.C. federal court Wednesday to a money laundering conspiracy charge for his role in operating a now-shuttered cryptocurrency laundering service called Helix.
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