Tornado Cash Trial Begins With Discussions Around Motions In Limine And Data Custodians

the Hurricane criticism Today’s trail started in the southern region of New York (SDNY).

Only during the first 90 minutes of the day, Judge Villa, the judge who heads the trial, engaged with the prosecution and defense before the courtroom. The rest of the day is allocated for the jury selection process.

The judge started the session by discussing three remaining requests At the border From the defense, including one regarding the opposition to extracting data from the co -founder of Tornado Cash Alexey Pertsev and another regarding a Pharmacist Defense request.

Movement in Limine #1: Extract data from the Perf phone

Whether at the status conference on Friday or in a letter sent to the court during the weekend, the defense has taken questioning the integrity of the data extracted from the Alexei Bertsif, the co -founder of the monetary travels who was sentenced to 64 months in prison in the Netherlands for the charge of laundering money related to Tornado Cash.

He claimed that some of the messages in the data, especially the telegrams of Persif messages, lack the context, and thus should be accepted.

The defense referred to one message in particular, a bad quotation that stands out to Persif: “Come on, any person about him to chat about Axi?

The aforementioned message Crypto exploitation of $ 600 million of Axie Infinity online gameThe money washed through Tornado Cash. What the court records did not appear in the first place is that this message was He sent from a Coindsk Correspondent To the defendant, the Roman storm, from Persif.

The judge addressed the problem but stated that he was not the basis for excluding the rest of the data extracted from the Pertsev phone from the case of evidence in the case.

Movement in Limine #2: Defense denial Pharmacist to request

Judge Villa also denied the last defense request. (This type of request has yet been named Brady against Maryland The case of the Supreme Court, which took place in 1963. It established the case Pharmacist The rule, which states that evidence of defense is provided so that it can be used as part of the due legal procedures.)

Judge Villa said: “The idea of more excessive information is very likely,” Judge Villa said.

The defense did not push the judge’s decision.

She doubts the legitimacy of the data provided by the guardian

Some of the data that the prosecution plans to use as a guide in the case has been submitted by companies including Apple and X and dragonfly (The Investment Capital Company invested in Tornado Cash).

Defense of the legitimacy of the data provided in light of the recent discovery of the misconception message.

I asked representatives of these companies to testify during the experiment on the legitimacy of data.

Judge Villa denied this request, saying that such certificates were not necessary.

Before defense denial because it relates to Apple and X, but it pushed back to support the demand because it relates to the two aspects, and calling for questioning the importance of dragonfly in the data provided as well as the devices obtained from the data.

Issues on TELGRAM messages

Defense claimed that Telegram messages from the Dragonfly employees that the company handed over to the court should not be included in the Evidence Group (also saying that Deal Tornado Cash Devices that the company included is fine).

For this, the claim admitted that some of these telegram messages contain rumors, but made it clear that the messages also contain information about Tornado’s cash transactions, and therefore should not be excluded from the Evidence set.

Then the judge was martyred by a villa by a judgment The United States is opposite to JamalThe case of the Court of the Second Department of the 2020, which stipulated that Facebook records were business records, in defense of preserving messages as part of the set of evidence.

The prosecution was also martyred The United States is opposite to changeAnd it is a case from the year 2023 in which the court decided that it is legal to accept legal work records in certain contexts, claiming that the telegram messages obtained by the court are commercial records related to the case.

In a final statement on this topic, the defense claimed that it was just speculation that the devices obtained from the telegram messages are the company -owned devices.

Judge Failla, especially this statement, stated that the defense has no basis for this claim and that it has a certificate that stated that the phones were in fact the company’s devices.

The prosecution added that the records produced by the dragons that were produced in response to the summons of the major jury, noting the idea that it is unlikely that the dragon chosen to confuse himself on such a matter.

Choose the jury

The jury selection began at 11:15 am EST and continued for the remainder of the day.

About 45 of 90 potential jurors addressed the court and/or spoke with the judge in the side tape session.

The selection of the jury will resume at 9:00 a.m. EST.

If time allows, the claim and defense Sidlian with their opening statements later in the day tomorrow.