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SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD

U.S. prosecutors, meanwhile, want to ask prospective jurors their beliefs on how cryptocurrency should be regulated.

Potential jurors in the upcoming criminal trial of former FTX CEO Sam Bankman-Fried could be asked their thoughts on crypto, effective altruism and attention-deficit disorder as his lawyers want to weed out those they consider unsuitable.

In court filings on Sep.11, Bankman-Fried’s lawyers and United States prosecutors separately filed their lists of proposed questions they wish to ask prospective jurors in the trial slated for Oct. 3.

Bankman-Fried wants to know if prospective jurors have invested in cryptocurrency, and if so, if they lost money or otherwise have a negative opinion on the industry.

In another question, the FTX co-founder is interested to know whether a juror would attribute a crypto firm’s failure to its owners, and if so, why.

Cryptocurrency-related questions proposed by Bankman-Fried’s lawyers to prospective jurors. Source: CourtListener

Bankman-Fried also wants prospective jurors' thoughts on “effective altruism” — a charitable philosophical movement which Bankman-Fried built his reputation on.

Other questions concern if jurors think it’s “wrong” to donate large sums of money to political candidates and lobbyists to further their own interests along with detailing any personal or professional experience with an ADHD-medicated person.

As part of standard procedure, Bankman-Fried intends to ask if prospective jurors have read about him, have formed an opinion on his guilt or innocence or if they’ve expressed an opinion about Bankman-Fried, FTX or Alameda Research.

U.S. prosecutors wish to ask prospective jurors on their familiarity with FTX and its affiliates, whether they or a friend or family member have invested or worked in the crypto space and what role they believe the U.S. government should play in regulating the industry.

Related: Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison

Prosecutors also want to ask whether jurors have ever lost money from an investment due to fraudulent conduct.

On Sept. 12, U.S. District Court Judge Lewis Kaplan denied Bankman-Fried’s request for temporary release ahead of his Oct. 3 trial, ruling that a poor internet connection inside the prison wasn’t a sufficient ground to grant his release.

Bankman-Fried pleaded not guilty to all seven fraud-related charges regarding his involvement in FTX’s collapse in November. He faces a separate criminal trial on additional charges in March next year.

Magazine: Deposit risk: What do crypto exchanges really do with your money?

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Bankman-Fried’s request for temporary release denied amid upcoming trial

Lack of internet access and time pressures were insufficient grounds to grant Bankman-Fried's temporary release, according to Judge Kaplan.

Former FTX boss Sam Bankman-Fried will likely remain behind bars while until his Oct. 3 trial commences after a United States District Court judge denied his request for temporary release.

Judge Lewis A. Kaplan explained on Sept. 12 that Bankman-Fried's lack of internet access in prison to prepare for his upcoming trial wasn't a sufficient ground to grant his temporary release.

"Whatever time pressure defendant now claims to face given the imminence of the trial date and the claimed limitations of his access to [electronically stored discovery and other material] while incarcerated largely would be of his own making," Kaplan explained.

U.S. District Court Judge Lewis Kaplan’s ruling. Source: Court Listener

Bankman-Fried's lawyers previously complained about the prison's poor internet connection in a Sept. 8 statement, explaining that Bankman-Fried would often need to wait up to 10 minutes for the homepage to be uploaded.

Related: Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

Bankman-Fried and his lawyers had a chance to request for the Oct. 2 trial date to be postponed, but no request was made, Judge Kaplan explained.

Magazine: Deposit risk: What do crypto exchanges really do with your money?

This is a developing story, and further information will be added as it becomes available.

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US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet AccessThe U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to prohibit Bankman-Fried from using a smartphone with an internet connection. Instead, the disgraced FTX […]

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Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week.

Representatives for Voyager's Unsecured Creditors have requested that former FTX CEO Sam Bankman-Fried (SBF) and a number of top-level executives from FTX and Alameda Research, provide documents and appear in court remotely next week for a deposition.

A court filing on Feb. 18 in the United States Bankruptcy Court for the Southern District of New York, stated that Bankman-Fried has been served a “Subpoena to Testify at a Deposition in a Bankruptcy Case.”

A snippet of Voyager's subpoena for Sam Bankman-Fried. Source: cases.stretto.com

It was served by the Official Committee for the Unsecured Creditors of Voyager Digital Holdings, a bankrupt crypto lending exchange, who stated that he must appear for the “remote deposition” on Feb. 23.

It also stated that Bankman-Fried produce all requested “documents and communications” no later than Feb. 20.

This comes after it was revealed in a Feb. 6 court filing that Voyager’s lawyers had served a subpoena to Bankman-Fried as well as Alameda CEO, Caroline Ellison, FTX co-founder, Gary Wang and FTX’s head of product, Ramnic Arora.

All individuals were required to provide the requested information by Feb. 17.

Judge John Dorsey had previously authorised FTX debtors under bankruptcy court rules to issue subpoenas for information and documents from former FTX colleagues and family members of Bankman-Fried.

Related: Sam Bankman-Fried seeks to access FTX funds

It was revealed on Feb.16 that Bankman-Fried could potentially have his bail revoked after Judge Lewis Kaplan stated that there was “probable cause” to believe that he engaged in attempted witness tampering.

Previous court documents filed on Feb. 3 also revealed that Bankman-Fried’s holding company, Emergent Fidelity Technologies, filed for bankruptcy protection.

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Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers

The lawyer’s didn’t specify the date or time at which the incident took place, and claimed the security personnel were unable to get the license plate details.

Three men reportedly drove their car into the metal barricade outside Sam Bankman-Fried’s parent’s home where he is currently under house arrest, SBF’s lawyers claim.

In a filing to the federal court, the lawyers for the former FTX CEO said the three men got out of the car after hitting the barricade and told a security guard guarding the home: “You won’t be able to stop us.”

The unidentified trio were then able to drive away before security guards could record the car’s license plate.

According to a Reuters report, the incident was described in a Jan. 19 court filing which they said underscored the security risks faced by the FTX founder and those linked to him, including the two individuals who secured Bankman-Fried’s $250 million bond, stating:

“Given the notoriety of this case and the extraordinary media attention it is receiving, it is reasonable to assume that the non-parent sureties will also face significant privacy and safety concerns if their identities are disclosed.”

The lawyers however didn’t specify the date or time at which the incident took place.

On Jan. 12, lawyers representing some of the largest U.S. media outlets — including Bloomberg, CNBC, Reuters and the Financial Times — wrote a letter to U.S. District Court judge Lewis Kaplan to request for the names of the guarantors.

The media’s lawyers argued the public’s right to know Bankman-Fried’s guarantors significantly outweighed their privacy and safety rights.

Given that Bankman-Fried shares close ties to some of the wealthiest and most politically-connected individuals on the planet, the lawyers argued that such non-disclosure could undermine public confidence in U.S. government institutions.

Related: FTX profited from Sam Bankman-Fried’s inflated coins: Report

Bankman-Fried was extradited to the U.S. in December and pleaded not guilty to all eight fraud and conspiracy-based charges laid against him on January 3, 2023.

All charges relate to his alleged involvement in FTX’s catastrophic collapse in November.The controversial figure remains under house arrest at his parent’s California home until his trial date, which is set for October 2, 2023.

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Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed 

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250 million bond signees […]

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