December 03, 2019

USA v. HARMON

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Case Number:

1:19-cr-00395

Court:

District Of Columbia

Nature of Suit:

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

4 other articles on this case. View all »

Parties

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