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Mashinsky of Celsius Won Order to Depose 4 Gets Letter Rogatory for Treutler in Germany

by Matthew Russell Lee, Patreon

SDNY COURTHOUSE, Nov 22 – After Alexander Mashinsky of Celsius was arrested on July 13, US Attorney Damian Williams held a press conference, and Inner City Press asked him to explain his  thinking in agreeing to release on bail for Sam Bankman-Fried but demanding and obtaining  pre-trial detention of Avi Eisenberg.  

 US Attorney Williams responded that every case is different. Inner City Press asked if his office would be seeking the detention of, or agreeing to release, Mashinsky. He declined to say either way, saying you will soon see.

On September 13, Mashinsky's lawyers put in a memo - and 56 sealed exhibits, see here on Patreon - asking for six witnesses (Yarden Noy, Yaron Shalem, Ron Sabo, Johannes Treutler, Daniel Leon, and named co-defendant Roni Cohen Pavon) and noting that the US Attorney's Office Pimintel letter put his guideline sentence if convicted trial as 115 years.

On November 7, an oral arguments (Inner City Press live tweeted here) at the end of which Judge Koeltl granted a motion to preserve the testimony of / depose four witnesses, but not so as to delay the trial; Mashinsky's motion to dismiss two counts was denied. Later Inner City Press saw him, along carrying two legal briefs, going into Pre-Trial Services on the 5th floor.

On November 21 Mashinsky's lawyers wrote in requesting a letter rogatory for the deposition of Johannes Treutler in Germany.

On November 22, granted and picked up: "LETTERS ROGATORY ISSUED on 11/22/2024 and picked up by The Law Firm of Mukasey Young LLP and to be served in Berlin, Germany."

More on Substack here

  The case is US v. Mashinsky, et al., 23-cr-347 (Koeltl)

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