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13 Feb 2025, 11:08 am by Howard Bashman
And earlier, Dan Morse of The Washington Post reported that “Embattled SCOTUS attorney jailed ahead of trial over crypto payments; Attorneys for SCOTUSblog founder Tom Goldstein will argue for his release in a case involving high-stakes poker games and allegedly unpaid taxes. [read post]
11 Feb 2025, 6:10 pm by Howard Bashman
Tom Goldstein Seeks Release, Denies Control Over Crypto Wallets; Goldstein arrested for allegedly violating release conditions; Defendant claims cryptocurrency payments were to satisfy debts”: John Woolley of Bloomberg Law has this report. [read post]
11 Feb 2025, 4:22 pm by Chris Williams
Tom Goldstein Is In Jail: He may not pass go or collect $200. [read post]
11 Feb 2025, 1:22 pm by Joe Patrice
Judge Orders Indicted SCOTUSblog Co-Founder Tom Goldstein Detained Without Bond [National Law Journal] Earlier: SCOTUSblog Founder Indicted In Wild Poker-Fueled Tax CaseTom Goldstein Hires Trump’s Lawyers In First Good Bet In YearsSCOTUSblog Founder Interfered With Witness, Poses A Flight Risk, According To ProsecutorsBREAKING: Tom Goldstein Arrested AGAIN. [read post]
11 Feb 2025, 12:01 pm by Paul Caron
Following up on my previous post, SCOTUSblog Founder Tom Goldstein Hit With 22-Count Federal Tax Evasion Indictment: Law360, Goldstein Rearrested After Feds Say He Hid Millions In Crypto: U.S. [read post]
10 Feb 2025, 1:26 pm by Kathryn Rubino
When I wrote earlier today that government attorneys suspected Tom Goldstein, co-founder of SCOTUSblog and Supreme Court litigator, was lying about his financial condition, I didn’t expect this would happen. [read post]
10 Feb 2025, 12:53 pm by Kathryn Rubino
Last month, SCOTUSblog co-founder and veteran Supreme Court litigator Tom Goldstein was arrested on a 22-count indictment alleging tax crimes and making false statement to lenders. [read post]
10 Feb 2025, 12:39 pm by Howard Bashman
And Holly Barker of Bloomberg News has an updated report headlined “Tom Goldstein Arrested for Allegedly Violating Release Terms. [read post]
30 Jan 2025, 5:42 am by Howard Bashman
And Ali Sullivan of Law360 has an article headlined “Tom Goldstein Seeks To Shield DC Home In Tax Crimes Case” (subscription required for full access) that begins, “Appellate lawyer and SCOTUSblog publisher Tom Goldstein asked a Maryland federal judge Wednesday if he could put up three South Carolina properties as collateral for his pretrial release in place of his Washington, D.C., home as he faces charges of tax evasion and mortgage fraud. [read post]
29 Jan 2025, 5:22 am by Howard Bashman
“Amid Big Bets, Tom Goldstein Argued ‘Poker Is Not Gambling’”: Jeff Overley and Cara Salvatore of Law360 have this report (subscription required for full access). [read post]
28 Jan 2025, 6:01 am by Joe Patrice
[Variety] * Tom Goldstein pleads not guilty. [read post]
28 Jan 2025, 6:01 am by Above the Law
[Variety] * Tom Goldstein pleads not guilty. [read post]
27 Jan 2025, 7:08 pm by Howard Bashman
Tom Goldstein of SCOTUSblog Fame Pleads Not Guilty to Tax Crimes; Goldstein among the most experienced high court advocates; Indictment alleges he used law firm to conceal gambling funds”: Holly Barker of Bloomberg News has this report. [read post]
27 Jan 2025, 4:04 am by Becky (Hyun Jeong) Baek
A SUCCESSFUL REALTY PARTNERSHIP The parties, Tom Amici and Ed Mazza, partnered together in 1986 to own and manage a portfolio of residential real property rentals in the Ithaca, NY area. [read post]
23 Jan 2025, 12:05 am by Paul Caron
National Review, The Wild Indictment of Tom Goldstein of SCOTUSBlog: You might think that Tom Goldstein would be enjoying the pinnacle of respectability in the legal profession right now. [read post]
22 Jan 2025, 8:10 am by Joe Patrice
The post Tom Goldstein Should’ve Stuck With High Stakes Go Fish appeared first on Above the Law. [read post]
21 Jan 2025, 6:04 am by Above the Law
[Bloomberg Law News] * Tom Goldstein's wild poker and women indictment may just be the beginning of his problems. [read post]
18 Jan 2025, 4:20 am
Lat sketches out possible futures for Goldstein — including "a pardon from Trump. [read post]
17 Jan 2025, 6:35 pm by Howard Bashman
And Alyssa Aquino of The National Law Journal reports that “22-Count Indictment Is Just the Start of SCOTUSBlog Atty’s Legal Problems, Experts Say; Tom Goldstein, the appellate attorney and SCOTUSBlog publisher, faces a tax evasion complaint related to his alleged gambling activities and personal relationships; But legal experts say the sprawling indictment against him could spawn ethics complaints and civil litigation. [read post]