| In
Roman Storm
Trial
Chainalysis
Shadow Filed
to Quash
Subpoena Now
Oral Argument
Set
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
July 22 – 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
The US on July 9,
2025 filed opposition - just
as in the Samouri Wallet case
a letter from Senator Lummis
and Wyden that cites
theTornado Cash case, letter
now on Patreon, with Samouri
story, here.
On July 11 Inner
City Press live tweeted a
conference in which the US
said Witness-1 only began
speaking to them on July 3 and
is seeking sentence reduction
under Rule 35. Judge Failla
will let Witness-1 testifying,
but expressed doubts on venue.
Thread.
On July 14 Inner
City Press live tweeted jury
selection.
Crypto
Tornado book 1
here
On July 21 after
Infura's E.G. Galano, Storm's
counsel said the funds of the
first witness Ms. Lin never
went in Tornado Cash, and a
motion for mistrial was being
mulled. Thread.
The AUSA say they have another
IRS witness for that. Then a
pre-charge conference -
More on X for
Subscribers here
and Substack here
On July 22 while
Philip Werlau testified Judge
Failla docketed the request by
Chainalysis' outside counsel
to quash the subpoena to them,
8 page undocketed letter and
endorsement on Patreon here
The case is USA
v. Storm, et al., 1:23-cr-430
(Failla)
***
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