Privacy Policy
Indicted Poker Playisatta kimgng Lawyer Says He's $3.3M in Debt
Share on Twitter Share on Facebook 3 min read
Table Of Contents
- Nearly 80 Witnesses & Tens of Thousands of Documents
- Judge Approves Protective Order for Discovery Process
Indicted lawyer Tom Goldstein said on Wednesday he is millions of dollars in debt and asked a Maryland federal judge to reconsider his bail terms.
Goldstein, a prominent attorney who has argued before the US Supreme Court (SCOTUS) dozens of times, was charged last month in a 22-count indictment related to high-stakes poker winnings and losses. He is accused of committing tax fraud, preparing false and fraudulent tax returns, and failing to pay his taxes.
In a Wednesday filing, Goldstein asked Judge Lydia Kay Griggsby to overrule a magistrate judge's ruling that he couldn't substitute his $3.2 million home for alternative collateral. The court previously ordered that Goldstein would have to surrender the Washington, DC, home if he didn't show up to court.

Goldstein argued that doing so violated his Sixth Amendment rights since he couldn't use the home to pay for his legal defense. He said he had $677,000 in equity on the property "that he seeks to use to hire his defense counsel."
Goldstein also noted that a pretrial services report had found that he "has a negative net worth of more than $3.3 million" and argued that his "exceeding debt to his attorneys substantially exceeds the amounts in his checking accounts."
"Moreover, the Pretrial Services Report makes clear that Mr. Goldstein does not have other assets for financing his defense in an enormous and complex case," Goldstein wrote.
Court Orders Indicted Lawyer to Stop Playing Poker While Awaiting Trial
Nearly 80 Witnesses & Tens of Thousands of Documents
Goldstein wasn't caught off guard by last month's indictment. In the court filings, Goldstein said he "has known about the investigation for more than four years and, through counsel, was in frequent contact with the government." According to Goldstein, the United States Attorney's Office opened its criminal investigation in 2020.
Goldstein also spoke to the scope of the case, saying that the government had already identified "nearly 80 witnesses" and had advised the defense that its initial discovery production "will be approximately 60,000 documents."

"Defending the case will require extensive investigation as well as significant testimony by retained experts," he wrote.
Dan Bilzerian 'Best Friends' w/ Indicted Lawyer, Had $385k Las Vegas Prop Bet
Judge Approves Protective Order for Discovery Process
Also on Wednesday, Judge Griggsby approved a request from prosecutors for a protective order over those documents.
The motion for a protective order, filed on Tuesday, states that law enforcement agents "gathered voluminous records that the Government wishes to provide to the defense in discovery," including tax documents and sensitive personal information.

While protected information is typically redacted from discovery materials before being handed over, US Attorney Erek L. Barron argued that "due to the volume of material at issue, the process of redacting the documents will take so long that the provision of discovery to the defense will be significantly delayed."
"To allow the Government to produce the discovery materials in unredacted form, the parties request that this Court enter a Protective Order," Barron wrote alongside Assistant US Attorney Patrick D. Kibbe and Stanley J. Okula, Jr., Emerson Gordon-Marvin and Hayter Whitman of the Department of Justice Tax Division.
Attorneys for Goldstein dispute the charges against him and argue that "the government brought these charges in a rush to judgment without understanding all of the important facts."
"Our client intends to vigorously contest these charges and we expect he will be exonerated at trial," John Lauro and Christopher Kise, who have represented President Donald Trump in high-profile cases, wrote in an earlier statement.
*Lead image courtesy Legaleagle22/WikiCommons
Categories
Latest News
- Payout Potential and Withdrawal Limits. It's important for players to be aware of withdrawal restrictions because some casinos may restrict how much can be taken out of winnings from bonuses that don't require wagering, which could have an impact on the total payout potential. For players hoping to win large sums of money and want to make sure they can withdraw their winnings without any limitations, this is an important factor. Players can maximize their no wagering required welcome bonuses and have a more fulfilling gaming experience by being aware of these terms and conditions. Most players have overwhelmingly positive experiences with welcome bonuses that don't require wagering, especially those who value simplicity and openness in online gaming promotions. 25-03-15
- There might be variations in withdrawal fees and processing times based on the method you select. For example, direct bank deposits may take a few business days to process, while PayPal transfers may be instant or take up to 24 hours. To prevent any surprises when withdrawing your earnings, it's crucial to become familiar with the app's payment policies and fees. 25-03-15
- Also, before you can request a withdrawal from [App Name], you might need to meet any minimum withdrawal requirements. Through comprehension of these guidelines and prerequisites, you can efficiently arrange your income and guarantee that you can obtain your money when required. Ultimately, for efficient money management on the app, it's critical to comprehend the payment & withdrawal procedures. Apart from generating revenue, [App Name] provides functionalities that aid users in efficiently handling their finances and budget. For instance, the app might offer features for keeping tabs on your earnings, establishing financial objectives, and keeping an eye on your spending patterns. Through the use of these tools, users can take charge of their financial situation & make wise choices regarding their earning potential. 25-03-15
- Offering products or services for sale on the platform is another way to make money on [App Name]. [App Name] gives you a platform to connect with potential clients and customers, regardless of your industry—whether you're a gifted artist trying to sell your work, an expert craftsman with handcrafted goods to sell, or even a professional providing services like tutoring or consulting. Users who investigate these various avenues for earning may discover a strategy that suits their interests and skill set, which will ultimately make the process of earning more gratifying and pleasurable. Though [App Name] provides a plethora of opportunities for earning money, there are a few pointers that can help users optimize their profits and make the most of their app usage. 25-03-15
- Slots Animal takes responsible gaming seriously & takes a number of steps to encourage users to gamble responsibly. The platform gives users the information and tools they need to make wise choices about their gaming preferences. For example, players can effectively manage their gambling activities by setting time limits, deposit limits, and self-exclusion periods. 25-03-15
- Investigating various earning options on the app is a crucial step in diversifying your sources of income. By doing this, you can lower the risk of becoming overly dependent on one specific strategy & guarantee a consistent flow of income. In order to maximize your earning potential, it's also critical to set reasonable goals and practice effective time management. Developing a solid reputation in the app's community is another way to increase your earnings on [App Name]. Keeping up a good reputation can open up more opportunities and increase your income whether you're selling goods and services, freelancing, or finishing tasks. 25-03-15
- You can guarantee a quick and easy payment process and prevent any delays in receiving your earnings by establishing your payment preferences as soon as possible. You can start investigating the various ways to make money on the app and start your journey towards financial independence once your account is set up and personalized to your preferences. Users can easily find a way that fits their interests and skill set thanks to the variety of earning opportunities offered by [App Name]. 25-03-15
- There might be variations in withdrawal fees and processing times based on the method you select. For example, direct bank deposits may take a few business days to process, while PayPal transfers may be instant or take up to 24 hours. To prevent any surprises when withdrawing your earnings, it's crucial to become familiar with the app's payment policies and fees. 25-03-15
- For new opportunities, players should monitor Slots Winner's promotional emails or notifications. The expiration of promo codes is another commonly asked question. The majority of codes have set validity periods, which require that they be used within a predetermined window of time after being issued. To make sure they don't lose out on any possible bonuses, players should always verify the expiration date linked to their promo code. Another question that some players have is whether they can use more than one promo code. Since online casinos usually don't let you stack codes, you must pick the best one for every deposit. 25-03-15
- You can guarantee a quick and easy payment process and prevent any delays in receiving your earnings by establishing your payment preferences as soon as possible. You can start investigating the various ways to make money on the app and start your journey towards financial independence once your account is set up and personalized to your preferences. Users can easily find a way that fits their interests and skill set thanks to the variety of earning opportunities offered by [App Name]. 25-03-15
- Stories about people using [App Name] to supplement their income and reach their financial objectives, or people using it to turn freelancing into a full-time career, might be included. Also, positive user reviews can offer insightful information about [App Name]'s earning potential as well as how it has improved users' lives. These endorsements can contribute to the development of confidence in the app's capabilities and inspire new users to confidently investigate its earning opportunities. Through the dissemination of authentic success stories and testimonials, [App Name] can effectively demonstrate its efficacy as a dependable online income-generating platform. In conclusion, those trying to make money online have access to a variety of earning opportunities with [App Name]. 25-03-15
- Making money with apps is one of the many options available to individuals looking to make money online in the digital age. With the help of these apps, you can easily & adaptably make extra money by doing tasks, answering surveys, or selling goods & services, among other things. [App Name] has become a well-known and well-recognized online money app. For many users, this platform provides a stable source of income, completely changing the way people can work from home. The user-friendly interface of [App Name] along with its variety of earning opportunities have made it a popular option for people looking to work online full-time or as a supplement to their income. 25-03-15
Contact Us
Contact: yyr
Phone: 020-123456789
Tel: 020-123456789
Add: 联系地址联系地址联系地址