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Legal Opinion

United States v. Sterlingov

District Court, District of Columbia

Decided March 6, 2023No. Criminal No. 2021-0399Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Criminal Action No. 21-399 (RDM) ROMAN STERLINGOV, Defendant. MEMORANDUM OPINION AND ORDER This matter is before the Court on Defendant Roman Sterlingov’s motion for release of funds, Dkt. 48, and supplemental motion for the same, Dkt. 101. Sterlingov is charged with money laundering conspiracy, money laundering, operating an unlicensed money transmitting business, and money transmission without a license, all in relation to his alleged operation of a Bitcoin mixer known as Bitcoin Fog. Dkt. 43 (Superseding…

2Cases cited20 opinions

  1. Florida v. HarrisSupreme Court of the United States · 2013
  2. Kaley v. United StatesSupreme Court of the United States · 2014
  3. United States v. MonsantoSupreme Court of the United States · 1989
  4. Luis v. United StatesSupreme Court of the United States · 2016
  5. United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005

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