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In Bankman-Fried Case Now DOJ Agrees to Sever & Delay China Bribe & Some DC Counts

By Matthew Russell Lee, Patreon Maxwell book

SDNY COURTHOUSE, June 14 – Sam Bankman-Fried of FTX was indicted in the U.S. District Court for the Southern District of New York, leading to his arrest in the Bahamas on December 12, and extradition to the US on December 21.

On February 28, with Bankman-Fried free on bond, FTX's Nishad Singh pleaded guilty to six criminal charges. Inner City Press put the charging document on its DocumentCloud here.

On March 10, Judge Kaplan held a proceeding. Inner City Press was there and live tweeted, thread here.

On March 27, Bankman-Fried's lawyers filed a sealed version of conditions it said DOJ agreed to - adding that "the Government does not object to the sealing request." Full letter on Patreon here.

 On May 8, SBF's lawyers wrote in to Judge Kaplan, "Samuel Bankman-Fried hereby moves through his counsel as follows -" Full letter on Patreon here.

On May 23, Judge Kaplan set June 15 for the argument: "Reset Hearing Time as to Samuel Bankman-Fried: Oral Argument regarding DI 136 set for 6/15/2023 at 10:30 AM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan."

Near midnight on June 15, the US Attorney's Office responded to SBF's motions about Bahamas - by agreeing to sever and delay charges: " the Government is prepared to proceed to trial as scheduled on the counts contained in the original Indictment, and to consent to discretionary severance under Federal Rule of Criminal Procedure 14 of the additional counts contained in the S5 Indictment. 1 The Government respectfully requests that the Court schedule trial on these counts for the first quarter of 2024, or the nearest time thereafter convenient to the Court, pending resolution of the Government’s request for a specialty waiver." Full filing on Patreon here

The case is US v. Bankman-Fried, et al., 22-cr-673 (Kaplan)

More with analysis on Substack here

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