Legal Opinion
Murgio v. United States
District Court, S.D. New York
Decided November 21, 2024No. 1:24-cv-03650Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ANTHONY MURGIO, 24 Civ. 3650 (KPF) Movant, -v.- 15 Cr. 769-1 (KPF) UNITED STATES OF AMERICA, OPINION AND ORDER Respondent. KATHERINE POLK FAILLA, District Judge: Anthony Murgio was the creator and operator of Coin.mx, an unlicensed online Bitcoin exchange that systematically defrauded banks in order to trick them into processing Bitcoin transactions, often undertaken at the behest of bad actors seeking to hide their cash proceeds. Mr. Murgio pleaded guilty prior to trial and was sentenced principally to an aggregate term of 66 months’…
2Cases cited62 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Coppedge v. United StatesSupreme Court of the United States · 1962
- Hill v. LockhartSupreme Court of the United States · 1985
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
- Teague v. LaneSupreme Court of the United States · 1989
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