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UNITED STATES v. BANKMAN-FRIED

22-cr-0673 (LAK).

680 F.Supp.3d 289 (2023)

UNITED STATES of America, v. Samuel BANKMAN-FRIED, Defendant.

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

Signed June 27, 2023.

Attorney(s) appearing for the Case

Danielle R. Sassoon , Samuel Raymond , Thane Rehn , Nicolas Roos , Danielle Marie Kudla , Assistant United States Attorneys, Jil Simon , Trial Attorney, Damian Williams , United States Attorney.

Mark Stewart Cohen , Christian R. Everdell , S. Gale Dick , Sri K. Kuehnlenz , Cohen & Gresser LLP, Attorneys for Defendant.

MEMORANDUM OPINION

Defendant Samuel Bankman-Fried is charged in a thirteen-count superseding indictment with perpetrating an alleged multi-billion-dollar fraud relating to his operation of cryptocurrency companies that he founded and controlled.1 The matter is before the Court...

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