Prosecutors of the Samourai Wallet Case have denied a violation of the Brady rule. According to a letter sent to southern New York (SDNY), prosecutors mentioned that they did not keep apologies.
In the letter, the prosecutors also called on the judge to reject every Samourai's request at a late hearing to discuss the delayed disclosure of the basic information received from Fincen two years ago.
At the beginning of the week Samourai had sent them letter In claiming the judge, they had known that Fincen was firmly a proposal to suggest that the Samourai wallet did not act as a money transfer. In the letter, they said that on a discussion between certain Fincen members and prosecutors on August 23, 2023, it was mainly non -profitable for the product.
Prosecutors prohibit a Samourai wallet case violation of Brady rule
This new information came to light after the submission of the defense a Brady movementTo. This proposal was named Brady vs. According to the Maryland Supreme Court case, which took place in 1963. The case was established by the Brady rule stating that misleading evidence should be provided in order to be used as part of a proper procedure. In this case, the defense found that the evidence was hidden, causing the need for a new hearing.
As one of the two accusations against Samourai wallet developers is a conspiracy for managing an unlicensed money transfer company, some people thought that this new information could be a reason to dismiss the whole case. But the letter mentioned the investigators specifically that they had no case to give up. They also think that there is no special basis for defense to demand a new hearing.
“There is no reason to improve or anything at the hearing: the disclosure itself shows that the government has not violated Brady,” prosecutors said in a letter. “The government announced the known substantive communication between the prosecutor's office and the Fincen months before the pre -trial proposal and trial.” The prosecutors also added that they wanted to move on to the case, noting that they include another accusation that is a conspiracy for money laundering.
In their letter, they mentioned that Samourai helped to wash over $ 100 million criminal revenues from questionable sources, including illegal Darkweb markets such as Silk Road and Hydra Market. They also added that they moved with money fraud, computer fraud and schemes that stole money from their victims, including data from data fishing and other schemes to deceive several decentralized financial protocols.
Prosecutors make a contribution to the Fincen Communications
Prosecutors also mentioned that the fact that they recently disclosed their communication with Fincen is not irrelevant to the case, adding that much of the charged behavior does not depend on Fincen's rules.
They humiliated the importance of the details shared by Fincen employees with prosecutors. Kevin O'Conner, Head of the Virtual Assets of Fincen, and Lorena Valente, a member of the Fincen Political Department, spoke with prosecutors.
According to the prosecutors, the contribution of O'Connor and Valente was based on their individual processes, noting that they had already submitted “Members of the Prosecutor's Office of the E -Post's Correspondence Prosecutor's Office and Fincen members, which were related to the call of 23 August 2023. “Fincen's individual employees did not speak on the Fincen, they did not give Fincen's opinion, and they had no idea what Fincen would decide whether this question would be asked to their Fincen Policy Committee,” they added.
In the last part of the letter, prosecutors denied a violation of the law. “The record shows that there was no Brady violation in that case,” the prosecutors wrote. “The government disclosed the content of this informal conversation before pre -trial proposals and about seven months before the trial in response to the request for this information,” they added. “Nothing is needed anymore.”
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