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September 28, 2023 | New York Law Journal

Bankman-Fried Trial Judge Orders FTX Founder to Stay in Federal Lockup

U.S. District Judge Lewis Kaplan found that the MDC has made "extraordinary accommodations" to allow Bankman-Fried to assist in his own defense from jail. He also said he was "wondering more" if the ex-crypto entrepreneur could be a flight risk.
3 minute read
September 19, 2023 | New York Law Journal

'He Makes His Own Bed': Sam Bankman-Fried Meets Skeptical Appellate Panel in Bid for Pretrial Release

Mark S. Cohen, representing the former cryptocurrency entrepreneur, said the trial judge failed to "give sufficient weight to the First Amendment issues."
4 minute read
September 07, 2023 | New York Law Journal

Former FTX Executive Ryan Salame Pleads Guilty, Admits to 'Tens of Millions' in Illegal Political Donations

Ryan Salame, 30, told U.S. District Judge Lewis Kaplan that he worked with others to make illegal campaign contributions and defraud the Federal Election Commission,
3 minute read
September 05, 2023 | New York Law Journal

Considerations for Defending Against Federal Civil Asset Forfeiture Action

A discussion of the critical issues that property owners and their counsel should be aware of at the outset of a federal civil forfeiture action.
19 minute read
August 30, 2023 | New York Law Journal

Counsel for Sam Bankman-Fried Decline to Ask for Trial Delay

Bankman-Fried's attorneys argued that the discovery is still arriving in the final weeks before trial because prosecutors rushed to indict their client.
3 minute read
Law Journal Press | Digital Book Florida Construction Defect Litigation 2025 Authors: Gary L. Brown View this Book

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August 11, 2023 | New York Law Journal

Sam Bankman-Fried Leaves Courtroom in Handcuffs, Lawyers Say They Will Appeal Bail Revocation

U.S. District Judge Lewis Kaplan of the Southern District of New York noted that the defense has raised concerns about Sam Bankman-Fried's First Amendment rights while he is under an interim gag order, but ruled that the concerns about witness intimidation outweigh that issue.
4 minute read
August 04, 2023 | New York Law Journal

Feds Fire Back at 'So-Called Expert Affidavit' From Laurence Tribe Over Bankman-Fried's Detention

The government said the letter from the Harvard professor emeritus was an "amicus brief without a request for leave to do so."
5 minute read
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

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