Rummy APP
Indicteen patti earning appted Poker
Share on Twitter Share on Facebook 3 min read
Indicted poker-playing lawyer Tom Goldstein appealed his release conditions on Thursday after a Maryland judge ordered that his electronic devices be monitored.
Goldstein was arrested earlier this month after investigators said he violated his bail by sending millions from undisclosed cryptocurrency accounts. Goldstein later provided evidence showing he didn't own the accounts and Chief U.S. Magistrate Judge Timothy Sullivan ordered his release.
But Judge Sullivan said he was "highly suspicious that Mr. Goldstein has used cryptocurrency while on conditions of release" and modified his release conditions to prohibit cryptocurrency use and require electronic device monitoring.
Attorneys for Goldstein challenged the ruling on Thursday, arguing that the monitoring condition "arose from a highly misleading and inaccurate ex parte detention motion filed by the government that resulted in (Goldstein's) unjustified and unwarranted incarceration."
Tom Goldstein Out of Custody But Can't Use Crypto
Tom Goldstein Case Timeline
- Jan. 16, 2025 - Federal grand jury charges Tom Goldstein with 22 counts related to tax evasion, preparing false and fraudulent tax returns, and making false statements on mortgage applications.
- Jan. 21, 2025 - Goldstein revealed to be "best friends" with social media playboy Dan Bilzerian, who called him a reckless gambler.
- Jan. 28, 2025 - Goldstein pleads not guilty and is ordered to stop playing poker while awaiting trial.
- Feb. 10, 2025 - Tom Goldstein is arrested after prosecutors accuse him of making transactions from undisclosed cryptocurrency wallets.
- Feb. 11, 2025 - Goldstein denies ownership of the wallets and demands release.
- Feb. 13, 2025 - Goldstein is released from custody as Magistrate Judge Timothy J. Sullivan found the government hadn't proved by "clear and convincing evidence" that he violated pretrial release conditions. Judge Sullivan orders that Goldstein have his electronic devices monitored and be prohibited from using cryptocurrency.
- Feb. 27, 2025 - Goldstein appeals release conditions and calls device monitoring "drastic."
"Drastic Condition of Release"
The attorneys called the electronic device monitoring a "drastic condition of release" that "creates a significant risk of the disclosure of privileged information." They noted that Pretrial Services had only approved two devices, his cell phone and desktop computer.
They further argued that the cryptocurrency and monitoring requirements were based on "erroneous factual conclusions" and "a very seriously mistaken understanding of how cryptocurrency operates."

Prosecutors had accused Goldstein of sending and receiving millions in cryptocurrency from two undisclosed crypto wallets since being indicted. Goldstein was arrested and later released after Judge Sullivan found the government hadn't proven that Goldstein owned the wallets "by clear and convincing evidence."
But Sullivan added that he found it "quite possible" that Goldstein owned the accounts and ordered him to disclose all financial accounts and crypto wallets and to "not access, receive, send and/or transfer any cryptocurrency.”
Goldstein's attorneys argued on Thursday that the government's "backup theory" that he co-owned or controlled the wallets had "no merit."
"No document or witness testimony establishes or even suggests that (Goldstein) had any ability to control the wallets, including control the transfer of the funds they contain," they wrote.
Goldstein was charged last month in a 22-count indictment related to high-stakes poker winnings and losses. He is accused of tax evasion, preparing false and fraudulent tax returns, and making false statements on mortgage applications. He has plead not guilty to all charges.
Prosecutors later said Goldstein posed a "significant" flight risk who "threatens to undermine the integrity of these proceedings," alleging that he "instructed third parties, including potential witnesses in the case, to destroy evidence that is relevant to the charges."
CATEGORIES
LATEST NEWS
- Ari Engel Wins 19th WSOP Circuit Ring for New Record25-03-16
- Her victory had a significant emotional impact, and she conveyed her gratitude for the chance to transform her life and provide for her family in ways she had previously only imagined. These tales strike a deep chord among gamblers, demonstrating that each jackpot conceals a distinct story full of ambition and hope. Interviews offer an insightful perspective on the experiences of slot winners, allowing for a deeper understanding of their journeys. One winner revealed that she didn't only focus on winning when she played slots; she also played for fun. 25-03-16
- These interviews demonstrate that although monetary rewards are important, winning can also have significant emotional and social repercussions. The initial surge of enthusiasm. The experience of winning a large jackpot can be exhilarating, full of anticipation & excitement. Many winners experience an overwhelming sense of happiness and euphoria at first, which can cause them to alter their lifestyles by buying expensive cars, homes, or taking lavish vacations. 25-03-16
- The social component of gambling culture, where winnings are shared experiences that unite people, is highlighted by these festivities. Numerous noteworthy slot machine victories throughout history have permanently altered the gambling landscape. A player who remained anonymous won $27 million on a Megabucks machine at the Desert Inn in Las Vegas in 1998. 25-03-16
- Chad Eveslage Wins 2025 $100,000 SHRB Mixed Games For $1.2M25-03-16
- Fortune is unpredictable. In the world of slots, some wins are notable for their magnitude as well as the backstories. A woman from California is one such winner; she won an incredible $10 million on a progressive slot machine at a nearby casino. 25-03-16
- The world of slots is a colorful tapestry filled with tales of excitement, luck, and transformative wins. The temptation of instant wealth and the excitement of gambling are personified by slot winners, those lucky people who get lucky on the reels. For decades, players have been enthralled with slot machines' flashing lights and alluring sounds, which not only provide entertainment but also the alluring prospect of winning a big prize. Beyond pure luck, the phenomenon of slot winners includes tactics, emotional experiences, and the effects of unexpected wealth on day-to-day existence. 25-03-16
- Fortune is unpredictable. In the world of slots, some wins are notable for their magnitude as well as the backstories. A woman from California is one such winner; she won an incredible $10 million on a progressive slot machine at a nearby casino. 25-03-16
- Players can experience the excitement of spinning the reels and have the chance to win real money with these games, which are available at many online casinos. With an emphasis on strategies, payouts, and responsible gambling practices, this article will explore the nuances of playing Golden 777 Slots for real money and offer tips that can improve the overall gaming experience. The first step in playing Golden 777 Slots for real money is picking a trustworthy online casino. In order to ensure a secure and equitable gaming environment, players should seek out platforms that are licensed and regulated. 25-03-16
- Her victory had a significant emotional impact, and she conveyed her gratitude for the chance to transform her life and provide for her family in ways she had previously only imagined. These tales strike a deep chord among gamblers, demonstrating that each jackpot conceals a distinct story full of ambition and hope. Interviews offer an insightful perspective on the experiences of slot winners, allowing for a deeper understanding of their journeys. One winner revealed that she didn't only focus on winning when she played slots; she also played for fun. 25-03-16
CONTACT US
Contact: jqui
Phone: 020-123456789
Tel: 020-123456789
Email: admin@aa.com
Add: 联系地址联系地址联系地址