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OLYMPIC FINANCIAL GROUP, INC. v. STATE

Court of Appeals Case No. 21A-CR-1017.

176 N.E.3d 571 (2021)

OLYMPIC FINANCIAL GROUP, INC., Appellant-Defendant, v. STATE of Indiana, Appellee-Plaintiff.

Court of Appeals of Indiana.

FILED September 17, 2021.

Attorney(s) appearing for the Case

Attorneys for Appellant: Andrielle M. Metzel , Nadine E. McSpadden , Taft Stettinius & Hollister LLP, Indianapolis, Indiana.

Attorneys for Appellee: Theodore E. Rokita , Attorney General of Indiana, Tyler G. Banks , Deputy Attorney General, Indianapolis, Indiana.

[1] Olympic Financial Group, Inc. ("Olympic") is a Money Services Business conducting business in several states, which involves physically transporting currency from these states to the location of Olympic's bank by using couriers. Two such couriers were pulled over as part of a routine traffic stop. The officer told the men he would...

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