Friday, July 25, 2025

Tekashi #6ix9ine Charged with Drugs Now Admits MDMA So Sentencing Sept 25

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE , July 23 – Rapper Daniel Hernandez a/k/a Tekashi #6ix9ine, still on pro...

DOJ Seeks to Meet Maxwell As Schedule Set on Moves to Unseal Epstein Grand Jury Transcripts

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By Matthew Russell Lee,  Patreon   Maxwell Book SDNY COURTHOUSE, July 22 – Past 5 pm on July 18 DOJ's Todd Blanche filed in SDNY asking ...

As Lively Sues Baldoni Insurer Said It Should Not Pay Baldoni Defense Case Deemed Related

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b y Matthew Russell Lee,   Patreon   Book   Substack SDNY COURTHOUSE , July 22 – In the Blake Lively v. Justin Baldoni lawsuits, a hearing w...

COBA Insisted Jona Rechnitz Owes It $12M Now He Gets Sentencing Delay to Nov 12

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By Matthew Russell Lee,  Patreon   Thread   Letter SDNY COURTHOUSE, July 22 – When government cooperator Jona Rechnitz came up for sentencin...

In Roman Storm Trial Shakeeb Ahmed Cites Tornado and Samourai as Chainalysis Quash Bid

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE, July 22 – Roman Storm is charged using his cryptocurrency mixed Tornado...

Crypto Trial of Samourai Wallet Set for Nov 3 Shadow Filings to be Docketed & Hill to Return

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b y Matthew Russell Lee,  Patreon SDNY COURTHOUSE , July 22 – In another crypto industry prosecution by DOJ, on April 29 crypto-mixed Samour...

After SBF Got 25 Years Salame 90 Months At Michelle Bond Hearing on Plea Rule 11 Cited

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b y Matthew Russell Lee SDNY COURTHOUSE, July 21 – On the US v Sam Bankman-Fried trial, hours after the guilty verdict, a book was published...