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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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