| Bankman-Fried
Wants Cell
Search Waived
for Sealed
List So Inner
City Press
Files to
Unseal
By Matthew
Russell Lee, Patreon Substack
SDNY COURTHOUSE,
July 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 July
13, SBF's
lawyers sent Judge Kaplan a
sealed list of
people, not
stating even
the number of
people, for whom
the security
guard
requirement - to
show not
sharing
phones with
SBF - should to
waived. They
argue, as
they did with
the co-signers, that
the list
should be
sealed. And
they say the
SDNY prosecutors agree....
Letter on
Patreon here
Early
on July 14,
Inner City
Press filed to
unseal the
list, filing
on
DocumentCloud
here.
The
case is US v.
Bankman-Fried,
et al.,
22-cr-673
(Kaplan)
More with
analysis on Substack
here
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2023 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
