| Tornado
Cash Roman
Storm Moves to
Suppress and
Compel
Disclosure of
Dutch MLATs
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
March 29 – Roman Storm is
charged using his
cryptocurrency mixed Tornado
Cash to help launder money for
North Korea's hackers in the
Lazarus Group.
On September 6,
2023 he was arraigned before
U.S. District Court for the
Southern District of New York
Judge Katherine Polk Failla.
Inner City Press was there - thread:
Cash helped North
Korea's hackers Lazarus
Group...There will be
discovery from GitHub
On December 5,
Judge Failla docketed the
trial schedule: "SCHEDULING
ORDER as to Roman Storm, Roman
Semenov. It is hereby ORDERED
that the following trial
schedule will be in effect:
Trial will be set to begin on
September 23, 2024, at 9:00
a.m." Full scheduling order on
Patreon here
On March 29,
2024, Storm through counsel
submitted motions to suppress
and to compel discovery,
including into MLATs with The
Netherlands, and FinCEN and
OFAC communications.
Memo/motion on Patreon here
The case is US v.
Storm, et al., 23-cr-430
(Failla)
***
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