by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, July 8 – Roman Storm is charged using his cryptocurrency mixed Tornado Cash to help launder money for North Korea's hackers in the Lazarus Group.
On September 6, 2023 he was arraigned before U.S. District Court for the Southern District of New York Judge Katherine Polk Failla. Inner City Press was there - thread
Full scheduling order on Patreon here
On March 29, 2024, Storm through counsel submitted motions to suppress and to compel discovery, including into MLATs with The Netherlands, and FinCEN and OFAC communications. Memo/motion on Patreon here
On July 5, a court holiday, Storm's lawyer filed an opposed request for a delay into 2025 of the trial: "We write on behalf of our client Roman Storm to respectfully request that the Court grant a continuance of the trial date from September 23, 2024 to late January or February 2025." Letter on Patreon here.
The US on July 9 filed opposition - just as in the Samouri Wallet case a letter from Senator Lummis and Wyden that cites theTornado Cash case, letter now on Patreon, with Samouri story, here.
On July 12, Judge Failla did delay the trial, but not as far as Storm requested: "trial in this matter is scheduled to begin on 12/2/2024 at 9:00 a.m."
On September 26, Judge Failla denied Storm's motions, thread
On October 10, a hearing Inner City Press covered, thread
On November 1, Inner City Press covered the proceeding and first reported the new trial date: April 14, 2024, here.
On December 9 there was a status conference; Inner City Press went and live tweeted, thread
On July 8 Judge Failla said North Korea could come in, but not WMD, and not the 2022 sanctions until their repeal also comes in, thread
The case is US v. Storm, et al., 23-cr-430 (Failla)
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