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Tag Archives: Seeks

Tornado Cash Boss Seeks Acquittal After Partial Mistrial

Tornado Cash’s Roman Storm on Tuesday urged a New York federal court to acquit the cryptocurrency tumbler co-founder of enabling more than $ 1 billion in money laundering transactions, as questions remain even among government officials about criminal liability for software developers of open-source privacy tech. Law360: (headline:(acquitted) OR summary:(acquitted) )

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Pharmacist Seeks New Trial On Racketeering Conviction

The New England Compounding Center pharmacist convicted of racketeering in March over a deadly meningitis outbreak asked a federal judge on Monday for a new trial, saying that the government’s focus on second-degree murder charges on which he was acquitted tainted the entire trial. Law360: (headline:(acquitted) OR summary:(acquitted))

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Ex-MLB Player Seeks Acquittal On Insider Trading Charges

Former Major League Baseball player Doug DeCinces asked a California federal court Wednesday to acquit him of insider trading charges, saying the government has provided no proof, before trial or during, that he profited from nonpublic merger tips about a friend’s medical device company. Law360: (headline:(acquitted) OR summary:(acquitted))

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Ex-Jefferies Trader Seeks Acquittal On Sole Guilty Count

Former Jefferies & Co. trader Jesse Litvak urged a Connecticut federal judge on Friday to acquit him on the one count of securities fraud for which he was convicted by a jury last month, arguing the government’s win was rooted to a “flimsy reed” of evidence. Law360: (headline:(acquitted) OR summary:(acquitted))

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