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Legal Opinion

United States v. Harmon

District Court, District of Columbia

Decided July 24, 2020No. Criminal No. 2019-0395Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 19-395 (BAH) LARRY DEAN HARMON, Chief Judge Beryl A. Howell Defendant. MEMORANDUM OPINION Defendant, Larry Dean Harmon, is charged in three counts related to his alleged operation of Helix, an underground tumbler for bitcoin, a form of virtual currency. See Indictment (Dec. 3, 2019) at ¶¶ 3, 8–9, ECF No. 1. As described in the indictment, Helix “enabled customers, for a fee, to send bitcoins to designated recipients in a manner which was designed to conceal and obfuscate the source or…

2Cases cited73 opinions

  1. Lindh v. MurphySupreme Court of the United States · 1997
  2. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  3. Hamling v. United StatesSupreme Court of the United States · 1974
  4. Stirone v. United StatesSupreme Court of the United States · 1960
  5. Russell v. United StatesSupreme Court of the United States · 1962

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