Samourai Wallet
Samourai Wallet Responds To SDNY's Moot Request
Last week, SDNY claimed it hadn't violated Brady by failing to disclose exculpatory evidence. The defense disagrees.
Samourai Wallet
Samourai Wallet
SDNY Petitions Court To Deny Samourai Wallet Hearing Seeking Remedy For Withheld Evidence
Because FinCEN just gave their opinion, bro
Samourai Wallet
FinCEN To SDNY: Samourai Wallet Did Not Need MSB License
A recent filing suggests that Samourai Wallet prosecutors withheld exculpatory evidence, revealing that FinCEN told SDNY that the developers likely did not need an MSB license.
Samourai Wallet
SDNY vs. DOJ: Samourai Wallet Caught In Crosshairs
The "Sovereign District of New York" could drop the charges today, if they wanted to.
Samourai Wallet
Samourai Wallet Hearing Sets Key Dates For Criminal Trial
In a hearing in downtown Manhattan today, a slew of new hearing dates were set in the criminal trial of Samourai Wallet co-creators Keonne Rodriguez and William Lonergan Hill. The cofounders were charged in April of 2024 with conspiracy to commit money laundering and conspiracy to run an unlicensed money
US
Samourai Wallet Trial Set For November 3, 2025
* The next hearing in the Samourai Wallet case is postponed until March 12th, 2025 in light of volume of discovery * The prosecution has added two additional batches of discovery since the last hearing in September * The trial date is set for November 3rd, 2025 According to a memo endorsement filed
Samourai Wallet
Samourai Wallet: Rodriguez Deemed Flight Risk, Denied Freedom Of Movement
Keonne Rodriguez has been denied a freedom of movement request due to alleged flight plans. The defense cited that Rodriguez had not fled after detecting law enforcement attempted to access overseas Samourai-related servers in March of 2024. The next hearing is set for December 17th.
Samourai Wallet
Where Is TDev: Extradition Uncontested, US Agrees To Release On Bail
According to a letter dated July 3rd, the US Government and William Lonergan Hill, known as TDev, have agreed to a release on bail. Hill is set to appear before court in three days.