USA v. BANKMAN-FRIED (1:22-cr-00673), New York Southern District Court

USA v. BANKMAN-FRIED

New York Southern District Court
Case #:	1:22-cr-00673

Case Filed:

Dec 09, 2022

Docket
Parties (10)

Last checked: Saturday Mar 09, 2024 3:34 AM EST

Defendant Samuel Bankman-Fried (1)	Represented By Sri Kuehnlenz Cohen & Gresser, Llp (nyc) contact info Marc Lee Mukasey Mukasey Young LLP contact info Christian R. Everdell Cohen & Gresser LLP contact info Drew Dean Cohen & Gresser LLP contact info Torrey Kaufman Young Mukasey Young LLP contact info Alexandra Theobald Cohen & Gresser LLP contact info Mark Stewart Cohen Cohen & Gresser, Llp (nyc) contact info Sharon L Barbour Cohen & Gresser, Llp (nyc) contact info David Lisner Cohen & Gresser, Llp (nyc) contact info Stephen Gale Dick Cohen & Gresser, Llp (nyc) contact info
Defendant Caroline Ellison (3)	Represented By Anjan Sahni Wilmer Cutler Pickering Hale & Dorr Llp (nyc) contact info Peter Gillies Neiman Wilmer Cutler Pickering Hale And Dorr Llp (nyc) contact info Nicholas Werle Wilmer Cutler Pickering Hale And Dorr LLP contact info Stephanie Avakian Wilmer Cutler Pickering Hale And Dorr LLP contact info
Defendant Zixiao (Gary) Wang (2)	Represented By Ilan Tuviah Graff Fried, Frank, Harris, Shriver & Jacobson LLP contact info Alex B. Miller Fried, Frank, Harris, Shriver & Jacobson LLP contact info
Defendant Nishad Singh (4)
Defendant Ryan Salame (5)	Represented By Jason Linder Mayer Brown LLP contact info Gina Marie Parlovecchio Mayer Brown LLP contact info
Intervenor Alameda Research LLC	Represented By Shane Russell Yeargan Sullivan & Cromwell, Llp (nyc) contact info Steven Robert Peikin Sullivan & Cromwell, Llp (nyc) contact info Nicole Ware Friedlander Sullivan & Cromwell, Llp (nyc) contact info
Intervenor Alameda Research LTD	Represented By Shane Russell Yeargan Sullivan & Cromwell, Llp (nyc) contact info Steven Robert Peikin Sullivan & Cromwell, Llp (nyc) contact info Nicole Ware Friedlander Sullivan & Cromwell, Llp (nyc) contact info
Intervenor FTX Trading Ltd.	Represented By Shane Russell Yeargan Sullivan & Cromwell, Llp (nyc) contact info Steven Robert Peikin Sullivan & Cromwell, Llp (nyc) contact info Nicole Ware Friedlander Sullivan & Cromwell, Llp (nyc) contact info
Intervenor West Realm Shires Inc.	Represented By Shane Russell Yeargan Sullivan & Cromwell, Llp (nyc) contact info Steven Robert Peikin Sullivan & Cromwell, Llp (nyc) contact info Nicole Ware Friedlander Sullivan & Cromwell, Llp (nyc) contact info
Plaintiff USA	Represented By Danielle Marie Kudla Doj-Usao contact info Samuel Raymond Doj-Usao contact info Jeremy Adam Chase Davis Wright Tremaine Llp (nyc) contact info Jil Simon Doj-Crm contact info Andrew Rohrbach Doj-Usao contact info Danielle Renee Sassoon United States Attorney'S Office, Sdny contact info Nicolas Roos United States Attorney'S Office, Sdny contact info Nathan Martin Rehn United States Attorney'S Office contact info

Docket last updated: 7 hours ago

Friday, December 09, 2022
1		1 14 pgs SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8. (jm) Related: [-]

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