| Bankman-Fried
Bid for
Experts Thomas
Bishop and
Brian Kim at
Trial Denied
under Rule 16
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Sept 21 – Sam
Bankman-Fried of FTX on August
11, 2023 for tampering with
witnesses in the upcoming
trial against him was ordered
remained to jail.
U.S.
District Court for the
Southern District of New York
Judge Lewis A. Kaplan heard
from prosecutors that in
Putnam County Correctional
Facility, SBF could be given
access to discovery material
over the Internet.
Kaplan replied
that he assumed the defendant
would be in the Metropolitan
Detention Center in Brooklyn,
like fellow crypto-fraud
defendant Miles Guo and
others.
On August
12 Inner City Press, which
published the first book about
SBF's remand ("Crypto Creeps,"
here,
sample on Substack here)
found the Bureau of Prisons
notice, listing SBF in the
MDC.
On August 14, the
DOJ prosecutors docketed their
superseding indictment against
SBF, with Count 8, Campaign
Finance, dropped ostensibly at
the request of the Bahamas.
Inner City Press immediately
published the superseding
indictment on its
DocumentCloud here.
On August 25
SBF's lawyers wrote in again,
saying two days a week in the
holding cell with a laptop is
not enough. Full letter on
Patreon here
On September 15,
the prosecutors objected to
SBF's bid to ask jurors about,
among others things, effective
altruism. Full letter on
Patreon here.
On September 21,
Bankman-Fried listing as
expert witnesses Thomas Bishop
and Brian Kim was denied by
Judge Kaplan, "completely
failed to satisfy the
requirements of FRCP 16." Full
ruling on Patreon here.
On August 22, SBF
was arraigned by SDNY
Magistrate Judge Sarah
Netburn. Thread
More August 22
details on Substack here
More book sample
on Substack here.
Extended on Patreon here.
Book here
***
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