Rummy APP
Indiccuet exam slotsted 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
- Promotions that never stop. Spin Slots APK regularly provides promotional campaigns in addition to welcome bonuses, rewarding devoted players with recurring bonuses like daily login bonuses or special event promotions linked to important occasions or holidays. In addition to increasing player engagement, these rewards foster a feeling of camaraderie among users who attend these events together. 25-03-15
- The extra money or credits that players get are one of the main benefits, as they can greatly increase their playing time. As a result, gamers can play more games without worrying about running out of money too soon. Players can experiment with various tactics and game variations with the additional money, which eventually helps them become better players and raises their winning chances. 25-03-15
- Players must, first & foremost, become acquainted with the rules & varieties of rummy games that are offered on the platform. Players can make wiser choices during gameplay and eventually achieve better results by being aware of the subtleties of each game. Players should also use the free play or practice games that many platforms offer before starting to play games with real money. 25-03-15
- A Customized Experience. Through a more individualized experience for users, Rummy Bonus 51 is able to cultivate loyalty and promote sustained platform engagement. By being aware of these variations, players can select bonuses that suit their preferred style of play. Selecting the Best Bonus. Players may improve their overall gaming experience by choosing which bonuses to use wisely by being aware of the special qualities and advantages of Rummy Bonus 51. 25-03-15
- Players can make money from their skills by creating content or using streaming services, which can lead to a lucrative career in gaming. Also, the influence goes beyond individual benefit; it also motivates future athletes who admire winners like Johnson. Others are inspired to follow their aspirations in the competitive gaming industry by his success story. 25-03-15
- For example, platforms may add gamified features that allow users to gain extra rewards by finishing tasks or taking part in Rummy Bonus 51-related community activities. Platforms that offer Rummy Bonus 51 will need to adjust in line with player expectations as technology advances, all the while preserving the openness & equity of their promotional offers. Finally, if you want to improve your online rummy experience, you must comprehend Rummy Bonus 51. Players can greatly increase their chances of winning this thrilling game by following easy steps to unlock this bonus, realizing its advantages, using smart strategies while avoiding common blunders, & keeping up with its special features in comparison to other bonuses. 25-03-15
- This code guarantees that players receive the desired rewards and serves as a key to unlock the bonus. Rummy Bonus 51 may also be available on certain platforms as a component of a referral scheme, in which users can get bonuses by enlisting friends. making the most of the advantages and realizing the full potential. 25-03-15
- Players must, first & foremost, become acquainted with the rules & varieties of rummy games that are offered on the platform. Players can make wiser choices during gameplay and eventually achieve better results by being aware of the subtleties of each game. Players should also use the free play or practice games that many platforms offer before starting to play games with real money. 25-03-15
- You can use one of the numerous payment options offered by Slots Winner 777 to make your first deposit once your account has been validated. For the convenience of players everywhere, the platform accepts a number of payment methods, such as bank transfers, e-wallets, and credit cards. You may browse the vast selection of slot games and begin playing as soon as your money is in your account. In order to improve their gaming experience, many players find it helpful to take advantage of the site's welcome bonuses or promotions during this early stage. 25-03-15
- As implied by the name, Rummy Bonus 51 refers to a special feature or a requirement that players must fulfill in order to access its advantages. This could entail completing particular tasks, reaching a particular play level, or even inviting friends to sign up for the platform. This bonus's appeal stems from its capacity to give players a competitive advantage, enabling them to take full advantage of the game and optimize their possible profits. 25-03-15
CONTACT US
Contact: y
Phone: 020-123456789
Tel: 020-123456789
Email: [email protected]
Add: 联系地址联系地址联系地址