Contract
JUDAI
The case that started this

64 filings. 799 pages. One docket.

2:23-cr-00179-RAJ · W.D. Wash.

JUDAI
64filings
799pages
1.4Mcharacters
And the sentence imposed

It will not say.

imprisoned for a total term of: M@Dkt. 90
The guidelines said
10–16months
“the advisory Guideline range is 10 to 16 months”
Dkt. 82
The prosecution asked for
36months
“an above-Guidelines sentence of 36 months of imprisonment”
Dkt. 78
The Probation Office asked for
5months
“vary downward to impose a sentence of five months”
Dkt. 82
What the filings are
  • 50pleading
  • 8order
  • 2transcript
  • 2judgment
  • 1charging document
  • 1plea agreement
The defendant, in his own words
“I failed here. I deeply regret my failure, and I'm sorry”
THE DEFENDANTDkt. 93
The prosecution
“He made himself a billionaire and a crypto celebrity. And the U.S. financial system, numerous crime victims, and U.S. National Security interests, paid for it”
MR. MOSLEYDkt. 93
The defence
“we have found not a single judge who has ever put that person in prison”
MR. BURCKDkt. 93
The court, on the record
“there's no evidence that the defendant explicitly was informed of any specific transaction”
THE COURTDkt. 93
Every docket entry held
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Needed optical recognition15/64

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