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. July 30, 2025

    Samourai Wallet Execs Cop To Money-Transmitting Charges

    Two Samourai Wallet executives told a Manhattan federal judge Wednesday that they facilitated bitcoin transfers derived from criminal activity, pleading guilty to scheming to use their crypto-mixer as an unlicensed money transmitter but avoiding a more serious money-laundering conspiracy count.

7 other articles on this case. View all »

Parties

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