Robert M. Goldstein

PP Blog Tag archives on references to "Robert M. Goldstein."

In Response To Search Warrant In TelexFree Case, YouTube Delivers 45GB Of Data

In Response To Search Warrant In TelexFree Case, YouTube Delivers 45GB Of Data

2ND UPDATE 9:18 A.M. ET FEB. 13 U.S.A. On Oct. 16, 2014, Google was served a search warrant in the TelexFree criminal case against accused operators James Merrill and Carlos Wanzeler, according to joint court filings by federal prosecutors in the office of U.S. Attorney Carmen M. Ortiz of the District of Massachusetts and Robert […]

BULLETIN: Prosecutors Ask Judge Not To Release Money To TelexFree Figure James Merrill

BULLETIN: Prosecutors Ask Judge Not To Release Money To TelexFree Figure James Merrill

BULLETIN: Federal prosecutors handling the criminal case against TelexFree figure and alleged co-owner James Merrill have asked a judge not to release $4 million Merrill says he needs to pay for his criminal defense. On July 1, Merrill asked for an evidentiary hearing aimed ultimately at securing “an order returning the identified funds” to him. […]

BULLETIN: Merrill May Be Turning Against Wanzeler

BULLETIN: Merrill May Be Turning Against Wanzeler

BULLETIN: (5th Update 10:06 p.m. EDT U.S.A.) A defense filing by alleged TelexFree co-owner James Merrill may signal a serious divide between Merrill and Carlos Wanzeler, now described by the United States as an international fugitive. At the same time, new defense filings by Merrill say arguments made in bankruptcy court that suggest TelexFree could […]