On 2008-07-21, Mr. Downey agreed to plead guilty to the charge of Engaging in the Business of Money Transmission Without a License, in violation of 26 D.C. Code § 1002 (Count Four of the Superseding Indictment (2008-04-03)).
The documentary components of Mr. Downey's plea, executed before U.S. District Judge Rosemary M. Collyer on this date, are available as follows:
- Plea Agreement as to Barry K. Downey.
- Statement of Offense by U.S.A. as to Barry K. Downey.
- Waiver of Right to Trial by Jury as to Barry K. Downey. Approved by Judge Rosemary M. Collyer, 2008-07-21.
Mr. Downey was also required to allocute, undergoing formal questioning by the Court as to his offense.