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August 02, 2023 | New York Law Journal

Laurence Tribe Weighs In: Sam Bankman-Fried's Pretrial Detention May Violate First, Fifth, Sixth Amendment Rights

In Bankman-Fried's case, Tribe argued the government "risks distorting multiple legal rights."
4 minute read
July 27, 2023 | New York Law Journal

Feds Drop Campaign Finance Charge for Sam Bankman-Fried, Citing Treaty Obligations

Prosecutors said that the Bahamas would not extradite the ex-crypto entrepreneur on charges related to over political contributions.
3 minute read
July 26, 2023 | New York Law Journal

Prosecutors Seek Sam Bankman-Fried's Detention After Leak of Diary Entries

U.S. District Judge Lewis Kaplan of the Southern District of New York said he would impose an interim gag order on Bankman-Fried to give the parties time to file briefs on the question of detention. The final filing is due Aug. 3.
4 minute read
June 23, 2023 | New York Law Journal

Sam Bankman-Fried Can't Subpoena Fenwick & West, Federal Judge Rules

U.S. District Judge Lewis Kaplan ruled that Bankman-Fried's proposed subpoena "would serve as a fishing expedition" into records associated with Fenwick, which previously provided legal counsel to FTX and the crypto hedge fund Alameda Research.
3 minute read
June 15, 2023 | New York Law Journal

Judge Severs Five Counts From Bankman-Fried's Indictment Amid Bahamian Legal Proceedings

The Supreme Court of the Bahamas has granted the FTX founder leave to file an application for judicial review of issues relating to his extradition.
4 minute read
May 30, 2023 | New York Law Journal

SDNY Prosecutors Urge Judge to Reject Sam Bankman-Fried's Motions to Dismiss in FTX Case

Bankman-Fried's "alleged misconduct falls within the heartland of what these statutes prohibit," prosecutors wrote.
3 minute read
May 09, 2023 | New York Law Journal

Sam Bankman-Fried Urges Judge to Toss Charges Against Him

Defense attorneys want U.S. District Judge Lewis Kaplan to toss 10 of the 13 charges faced by their client.
3 minute read
March 30, 2023 | New York Law Journal

Bankman-Fried Faces 'Uphill Battle' in Challenge to Charges Brought After Extradition, Lawyers Say

New charges weren't part of the reason for his extradition from the Bahamas in December, his lawyer argued.
5 minute read
February 23, 2023 | New York Law Journal

New Indictment Against Sam Bankman-Fried Details Schemes to Hide Political Donations

According to the new indictment, which is triple the length of the indictment filed against Bankman-Fried in December and adds several new charges, Bankman-Fried sought to "acquire bipartisan influence" through a political donation scheme involving at least two unnamed FTX executives and tens of millions of dollars.
3 minute read
February 16, 2023 | New York Law Journal

'Quite Extraordinary Conditions': Judge Concerned About Bankman-Fried's Access to Technology

The government said its goal is to end the "whack-a-mole approach" of seeking new restrictions every time Bankman-Fried's use of another form of technology is detected.
4 minute read

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