Court of Appeals for the D.C. Circuit October 4, 2018, Criminal Action No. 17-17 (CKK) (United States v. Avitan)
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United States · · · 04-10-2018
COLLEEN KOLLAR-KOTELLY, United States District Judge
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).
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