STATE v. ESPINOZA

No. 3D16-1860.

264 So.3d 1055 (2019)

The STATE of Florida, Appellant, v. Michell ESPINOZA, Appellee.

District Court of Appeal of Florida, Third District.

Opinion filed January 30, 2019.


Attorney(s) appearing for the Case

Ashley Brooke Moody , Attorney General, and Jeffrey R. Geldens , Assistant Attorney General, for appellant.

Prieto Law Firm, P.A., and Frank Andrew Prieto , Coral Gables, for appellee.

Berger Singerman LLP, and Andrew M. Hinkes (Ft. Lauderdale); Greenberg Traurig P.A., and John K. Londot and Michael H. Moody (Tallahassee), for Digital Currency & Ledger Defense Coalition, as amicus curiae.

Before EMAS, C.J., and SALTER, and LINDSEY, JJ.


The State of Florida appeals the trial court's order granting Michell Espinoza's motion to dismiss the information charging him with three counts. In Count 1, the State charged Espinoza with unlawfully engaging in the business of a money transmitter and/or a payment instrument seller without being registered with the State of Florida...

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