Skip navigation
Criminal Legal News
PYHS - Header
× You've used up your 3 free articles for this month. Subscribe today.

DOJ Is Charging Founders of Samourai Wallet for Allegedly Laundering Bitcoin

Loaded on July 15, 2024 by Michael Thompson published in Criminal Legal News July, 2024, page 43
Filed under: Money Laundering/Structuring, Structuring, Overreaching, Tainted Funds, International Money Laundering. Location: United States of America.

by Michael Dean Thompson

 

Two men, Keonne Rodriguez and William Lonergan Hill, have found themselves indicted for Conspiracy to Commit Money Laundering and facing up to a quarter of a century of jail time. It is not apparent that the men themselves conspired to launder any money. Rather, they ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Criminal Legal News, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. Cold Case Killer Kelly Siegler Is a True-Crime Celebrity. Did She Frame an Innocent Man for Murder?, by Jordan Smith, Liliana Segura
  2. Breakthrough in Burn Victim Identification: Ancient DNA Tech Offers New Hope, by Jo Ellen Nott
  3. Tenth Circuit Announces Assault Conviction Under 18 U.S.C. § 113(a)(6) Not a Qualifying Predicate ‘Crime of Violence’ for Purposes of USSG § 2K2.1(a)(3), by Douglas Ankney
  4. New York Court of Appeals Announces ‘Due Diligence’ Is Applicable Standard for Certificate of Compliance Regarding Discovery Obligations and Trial Readiness, Improper Certificate Is ‘Illusory” and Fails to Toll Speedy Trial Clock, by Matthew Clarke
  5. Ohio Supreme Court Announces Same Postconviction-Relief Filing Deadline Applies to ‘Delayed Appeal’ as Applies to Any Other Type of Direct Appeal, by Douglas Ankney
  6. Federal Habeas Corpus: Getting Around Procedural Default, by Dale Chappell
  7. New NIJ-Funded Website Assists Forensic Practitioners Estimate Age of Unidentified Skeletal Remains of Infants and Teens Based on Dental Data, by Douglas Ankney
  8. $3.76 Million Awarded to Denver Grandmother for SWAT Raid of Home Based on Inaccurate iPhone Ping, by Jo Ellen Nott
  9. Minnesota Supreme Court Announces Good-Faith Exception to Exclusionary Rule Under State Constitution Does Not Apply to Search and Arrest Based on Quashed Warrant That Appears Active Due to Clerical Error by Court Administration, by Douglas Ankney
  10. California Court of Appeal Announces Rulings on Three Issues of First Impression Involving Certificate of Appealability and Habeas Petition, by Douglas Ankney
  11. Tennessee Supreme Court Announces Prospective Abrogation of Common Law Accomplice-Corroboration Rule, by Douglas Ankney
  12. Surveillance Tech Companies Compose Self-Promoting Press Releases for Cops That Media Lazily Regurgitates, by Matthew Clarke
  13. South Carolina Supreme Court: Confession Involuntary Where Police Provide Miranda Warnings Then Tell Defendant Statements Are Confidential, by Sam Rutherford
  14. Ninth Circuit Announces That Asking About Parole Status During Traffic Stop Does Not Violate Fourth Amendment, by Sam Rutherford
  15. UN Human Rights Committee Report: ICE Electronic Data Surveillance Practices Violate Human Rights Law, by Matthew Clarke
  16. Fourth Circuit Announces ‘Sentencing Package Doctrine’ Permits District Court to Resentence Both Covered and Noncovered Offenses Under First Step Act, by Sam Rutherford
  17. ‘Asian Nazis’ Be Damned: Cops Coveting AI for 2024, by Michael Thompson
  18. Prosecutors Receive Absurdly Lenient Sentence of Probation for Brady Violation That Resulted in an Innocent Man Spending More Than Four Years in Prison, by Douglas Ankney
  19. Federal Government Proposes Reclassifying Marijuana as Less Dangerous Schedule III Drug in Historic Policy Shift, by Jo Ellen Nott
  20. The 153 Exonerations in 2023 Include 19 Resulting From Threats or Sentences of Death, by Casey Bastian
  21. SCOTUS Announces Federal Sentence Under ACCA Based on Federal Classification of Drug at Time of State Court Proceeding, by Sam Rutherford
  22. California Court of Appeal Explains Qualification for Mental Health Diversion Under Pen. Code § 1001.36, Rules Defendant Qualified for Pretrial Mental Health Diversion, by David Reutter
  23. Rethink Googling That Video of Big Bird Teaching Your Child the Letter ‘B’—You Might Be Caught in a Federal Dragnet, by Douglas Ankney
  24. DOJ Is Charging Founders of Samourai Wallet for Allegedly Laundering Bitcoin, by Michael Thompson
  25. What’s in a Name: ShotSpotter Becomes SoundThinking, But Problems Remain, by Michael Thompson
  26. Foundations of Firearms Audio Forensics Built by Dr. Robert Maher Will Continue to Be Important Forensic Tool as More Recording Devices Are Present at Crime Scenes, by Jo Ellen Nott
  27. Colorado Supreme Court Announces First Degree Criminal Trespass of Dwelling Is Lesser-Included Offense of Second Degree Burglary, Explicitly Overruling Garcia, and Merger Is Remedy for Double Jeopardy Sentencing Error, by Sam Rutherford
  28. Eleventh Circuit Reverses District Court’s Grant of Habeas Relief, Notes It’s ‘Murky on When Putting Two Suspects in a Room Together Qualifies as Interrogation Under Miranda’, by Douglas Ankney
  29. Minnesota Becomes Third State to Restrict ‘Excited Delirium’, by Jordan Arizmendi
  30. Sixth Circuit Grants Habeas Relief on Ineffective Assistance of Counsel and Batson Claims, by Sam Rutherford
  31. News in Brief

More from Michael Thompson:

More from these topics:

 

 

Prison Phone Justice Campaign
CLN Subscribe Now Ad
The Habeas Citebook Ineffective Counsel Side