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U.S. v. E-GOLD, LTD.

Criminal Action No. 07-109 (RMC).

550 F.Supp.2d 82 (2008)

UNITED STATES of America v. E-GOLD, LTD., et al., Defendants.

United States District Court, District of Columbia.

May 8, 2008.

Attorney(s) appearing for the Case

Aron U. Raskas, Kramon & Graham, P.A., Baltimore, MD, Donald J. Russell, Lawrence Saul Robbins, Robbins, Russell, Englert, Orseck & Untereiner, Washington, DC, for Defendants.

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

Title 18 of the United States Code ("U.S.C") sets out federal law covering Crimes and Criminal Procedure. Title 31 of the U.S.C. sets out federal law covering Money and Finance, including the Internal Revenue Code. 18 U.S.C. § 1960 makes it a crime to operate an unlicensed money transmitting business. Section 1960 defines what it means to be unlicensed and what it means to engage in money...

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