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Crypto Trial of Avi Eisenberg US Disputes
Defense Expert Sheridan in Sunday Night
Email
By Matthew
Russell Lee, Patreon
SDNY COURTROOM,
April 14 - In the U.S.
District Court for the
Southern District of New York
on December 27, 2022 a
complaint was ordered unsealed
charging Avraham Eisenberg
with commodities fraud. He was
arrested in Puerto Rico.
Inner City Press
is covering the case(s), often
as the only media in the Mag
Court. vlog here
On January 9,
Inner City Press came across
the CFTC case against
Eisenberg, just filed (still
with no title in PACER) and
put it out on Patreon here.
The 21-page civil complaint
is, as is often the case, more
detailed...
More
on Substack here.
There's more
detail on Patreon here.
On November 2,
2023 Eisenberg's counsel wrote
it seeking to push the
December 4 trial to March or
April.
On March 14,
2024, there was a hearing on
motions in limine and experts.
Inner City Press live tweeted
here
AUSA: We're
getting toward a "code is law"
inference..
On April 9 the
trial began in earnest. Here
were the opening arguments, thread.
On April 10, US
expert witness Jain got
grilled, amid more serious
talk of DeFi, thread.
On April 11, the
US evidence got more specific,
and moved toward endgame, thread
On
April
12, the
US
Attorney's Office closed it case
with a victim and then a
witness about Eisenberg's Google
searches about market manipulation
and Otisville
prison, thread
On
Sunday
night on April 14 the US submitted an email chain seeking
to limit the testimony of defense witness
Sheridan, now on Patreon here.
Watch this site.
Inner City Press
will have more on these cases.
The criminal case
is US v. Eisenberg, 23-cr-10
(Subramanian)
The stayed CFTC
case is Communities Futures
Trading Commission v.
Eisenberg, 23-cv-173
(Schofield)
The Mango Labbs
civil case is Mango Labs, LLC
v. Eisenberg, 23-cv-665
(Liman)
***
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