The US
Division of Justice (DOJ) has responded to claims by FTX Founder Sam
Bankman-Fried’s attorneys that prosecutors are dumping “thousands and thousands of pages” of
discovery supplies or proof on the embattled crypto entrepreneur
lower than six weeks earlier than his felony trial. In a letter despatched on Friday to Choose Lewis
Kaplan, who’s presiding over the case, Bankman’s authorized workforce had claimed that
prosecutors produced “an extra 4 million pages of discovery” with out plans
to make them out there for the previous FTX CEO’s evaluation.
In one other
letter despatched yesterday (Monday), the attorneys additional claimed that US prosecutors
additionally produced one other 3.7 million pages of discovery. They famous that producing
these supplies whereas Bankman-Fried is at the moment underneath detention on the
Metropolitan Detention Centre in Brooklyn “is plainly insufficient” and violates
the previous FTX boss’ proper to take part in getting ready for his defence. They,
due to this fact, urged the courtroom to cease prosecutors from utilizing proof gathered after July 1 throughout Bankman-Fried’s trial.
Nevertheless, in
a brand new letter addressed to Choose Kaplan on Monday, Damian Williams, the US
Lawyer for the Southern District of New York, urged the courtroom to dismiss the
request, noting that the proof was gathered from Bankman-Fried’s
Google accounts. Williams added that Bankman-Fried and his authorized workforce have had entry to the proof for
months.
“The
defendant’s representations are distorted to the purpose of being deceptive,”
William acknowledged within the letter. “The 4 million pages referenced within the defendant’s August 25,
2023 letter are supplies that the federal government obtained from Google in response
to a search warrant for the defendant’s personal Google accounts.”
To buttress
this level, Williams alleged that Bankman-Fried shared particulars from the Google
accounts with The New York Occasions when he uncovered private particulars about
Caroline Elision, his former romantic companions and the ex-CEO of FTX’s sister
buying and selling agency, Alameda Analysis. As well as, the lawyer claimed that the three.7 million pages of proof
claimed to have been produced by the prosecuting workforce “constitutes a
duplicative subset of prior productions.” Because of this Bankman-Fried’s authorized workforce “is actually double counting to inflate the quantity of discovery the Authorities
has produced,” Williams additional famous.
“[Sam
Bankman-Fried] can not plausibly declare to be prejudiced by the Authorities’s
manufacturing of those supplies, as he had months previous to being detained to mine
them for supplies related to his defence,” the US Lawyer commented.
Bankman-Fried Challenges Jail Determination
Finance
Magnates reported that Choose Kaplan earlier this month ordered Bankman-Fried to be jailed forward of his
trial. The choice got here after the decide agreed with prosecutors that the FTX Founder twice
tried to tamper with witnesses within the case, together with by sharing Elison’s
particulars with The
New York Occasions.
Bankman’s
attorneys have argued that the imprisonment of the previous crypto billion is
stalling his trial reparation. This week, they sought the “momentary”
launch of the
former FTX CEO. On the 2nd US Circuit Courtroom of Appeals, they’re additionally difficult the courtroom determination to jail
Bankman-Fried forward of his trial billed for October 3.
In the meantime,
Sam Bankman-Fried final week pleaded not responsible in response to a revised
indictment that features seven counts of fees. The disgraced entrepreneur
has been accused of fraud and cash laundering, amongst others, in connection to the downfall of his once-flourishing cryptocurrency enterprise.
New Match-Dealer head; TradingView charts on MultiHODL; learn right this moment’s information nuggets.
The US
Division of Justice (DOJ) has responded to claims by FTX Founder Sam
Bankman-Fried’s attorneys that prosecutors are dumping “thousands and thousands of pages” of
discovery supplies or proof on the embattled crypto entrepreneur
lower than six weeks earlier than his felony trial. In a letter despatched on Friday to Choose Lewis
Kaplan, who’s presiding over the case, Bankman’s authorized workforce had claimed that
prosecutors produced “an extra 4 million pages of discovery” with out plans
to make them out there for the previous FTX CEO’s evaluation.
In one other
letter despatched yesterday (Monday), the attorneys additional claimed that US prosecutors
additionally produced one other 3.7 million pages of discovery. They famous that producing
these supplies whereas Bankman-Fried is at the moment underneath detention on the
Metropolitan Detention Centre in Brooklyn “is plainly insufficient” and violates
the previous FTX boss’ proper to take part in getting ready for his defence. They,
due to this fact, urged the courtroom to cease prosecutors from utilizing proof gathered after July 1 throughout Bankman-Fried’s trial.
Nevertheless, in
a brand new letter addressed to Choose Kaplan on Monday, Damian Williams, the US
Lawyer for the Southern District of New York, urged the courtroom to dismiss the
request, noting that the proof was gathered from Bankman-Fried’s
Google accounts. Williams added that Bankman-Fried and his authorized workforce have had entry to the proof for
months.
“The
defendant’s representations are distorted to the purpose of being deceptive,”
William acknowledged within the letter. “The 4 million pages referenced within the defendant’s August 25,
2023 letter are supplies that the federal government obtained from Google in response
to a search warrant for the defendant’s personal Google accounts.”
To buttress
this level, Williams alleged that Bankman-Fried shared particulars from the Google
accounts with The New York Occasions when he uncovered private particulars about
Caroline Elision, his former romantic companions and the ex-CEO of FTX’s sister
buying and selling agency, Alameda Analysis. As well as, the lawyer claimed that the three.7 million pages of proof
claimed to have been produced by the prosecuting workforce “constitutes a
duplicative subset of prior productions.” Because of this Bankman-Fried’s authorized workforce “is actually double counting to inflate the quantity of discovery the Authorities
has produced,” Williams additional famous.
“[Sam
Bankman-Fried] can not plausibly declare to be prejudiced by the Authorities’s
manufacturing of those supplies, as he had months previous to being detained to mine
them for supplies related to his defence,” the US Lawyer commented.
Bankman-Fried Challenges Jail Determination
Finance
Magnates reported that Choose Kaplan earlier this month ordered Bankman-Fried to be jailed forward of his
trial. The choice got here after the decide agreed with prosecutors that the FTX Founder twice
tried to tamper with witnesses within the case, together with by sharing Elison’s
particulars with The
New York Occasions.
Bankman’s
attorneys have argued that the imprisonment of the previous crypto billion is
stalling his trial reparation. This week, they sought the “momentary”
launch of the
former FTX CEO. On the 2nd US Circuit Courtroom of Appeals, they’re additionally difficult the courtroom determination to jail
Bankman-Fried forward of his trial billed for October 3.
In the meantime,
Sam Bankman-Fried final week pleaded not responsible in response to a revised
indictment that features seven counts of fees. The disgraced entrepreneur
has been accused of fraud and cash laundering, amongst others, in connection to the downfall of his once-flourishing cryptocurrency enterprise.
New Match-Dealer head; TradingView charts on MultiHODL; learn right this moment’s information nuggets.