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MLex

February 14, 2024

USA v. RODRIGUEZ

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Case Number:

1:24-cr-00082

Court:

New York Southern

Nature of Suit:

Judge:

Denise L. Cote

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. November 19, 2025

    Samourai Wallet Tech Gets 4 Years In Crypto Laundering Case

    A Manhattan federal judge sentenced a self-taught coder who managed the day-to-day tech side of crypto mixer Samourai Wallet to four years in prison Wednesday, after he admitted that he knew the business facilitated bitcoin transfers derived from criminal activity.

10 other articles on this case. View all »

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