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U.S. v. FAIELLA

No. 14-cr-243 (JSR).

39 F.Supp.3d 544 (2014)

UNITED STATES of America v. Robert M. FAIELLA, a/k/a "BTCKing," and Charlie Shrem, Defendants.

United States District Court, S.D. New York.

Filed August 19, 2014.

Attorney(s) appearing for the Case

Serrin Andrew Turner, New York, NY, for United States of America.

David Matthew Rody, Timothy James Treanor, Francesca Eva Brody, Todd Matthew Beaton, Jr., Sidley Austin LLP, David Joseph Braun, Bruce Feffer & Associates, LLC, New York, NY, David William Denton, Jr., Sidley Austin LLP, Houston, TX, for Defendants.

MEMORANDUM ORDER

Defendants in this case are charged in connection with their operation of an underground market in the virtual currency "Bitcoin" via the website "Silk Road." Defendant Faiella is charged with one count of operating an unlicensed money transmitting business in violation of 18 U.S.C...

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