February 14, 2024

USA v. RODRIGUEZ

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Case Number:

1:24-cr-00082

Court:

New York Southern

Nature of Suit:

Judge:

Richard M. Berman

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 30, 2024

    Crypto Exec Denies $2B Laundering Charges, Is Out On Bail

    The CEO of crypto mixer Samourai Wallet has pled not guilty to charges he helped facilitate over $2 billion in illegal transactions and was released on $1 million bail after surrendering to federal authorities voluntarily.

1 other articles on this case. View all »

Parties

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