“Storm’s Attorneys Filed A Letter Friday Asking A Judge to Order ProseCutors to Review their Records.”, – WRITE: www.coindesk.com
In a letter filaled Late Friday, Defense Attorneys said recent disclosures in another, somewhat Similar, CASE RAISED CONTERNS THAT PROSECUTORS EITHER MISLED. and loose. ”
“The Defense Recently Learned That Government Has Possessed Exculpatory Materials Since August 2023 That Go To The Heart of A Fundamental Issue in the Tiis Case: Whther acratiasustia ‘Money Transmitting Business’ for Purposes of 18 USC § 1960, “The Filing Said. “The Government’s Failure to Produce Those Materials in the Fall of 2023, WHEN Roman Storm Was Indicted and First Appeared in Court, Constitutes a Brady Violation. SAID ITWD DROP A PORTION OF ITS CASE AGAINST STORM.
Read More: Conduct Versus Code May Be The DEFINING QUESTION IN Roman Storm Prosecution
Storm’s Team is referencing the doj’s Case Against Two Developers of Samourai Wallet, Another Crypto Mixer. In that card, defense attorneys said earlier this month that proseCutors delayed sharing that two financial crimes enforcement Network (Fincen Transmitter.
ProseCutors denied the allegations in a court filing, Saying their Disclosures Were Timely and that Fincenten Officials’ Views Were Not Formal Guidance.
The doj Said the Two Cases Arets Only “Superficial Similar,” The Defense Filting Said Friday.
“But What the Government Characterizes as A Superficial Similarity is, In Fact, The Core Feature Lies at the Heart of the Conflicting Interpretations of FinCen Guidance and The Scope of
The Noncustodial Nature of Both Protocols, “The Filing Said. Storm’s Motion to Dismiss and To Compel Discovery of Fincen Materials. ”
The Defense Isking Judge Katherine Polk Failla, Who’s Overseeing The Case, to Order The DOJ TO REVIEW Any MATERIALS IT MAY HAVE THAT COULD HELP SHACE CASE CASE AND SHARESESESUSUUMENTS. Well As When Storm’s ProseCutors Learned About Those Materials.
