NEED HELP BADLY! FEDS SIZED 50K CASH and 1BTC FROM HOME WITH SEARCH WARRANT. NY

[jerry0]

What happened to this case?


If the money you have is legit to buy btc, how is it illegal?


Also, if you have btc and want to sell to friends or people for either cash or bank deposit/wire, isn't that allowed?  I mean as long as you claim it on your taxes, isn't that the same as selling btc to coinbase or bitstamp etc?

[nrnahid]

You mean Seized by FED? Its hard to fight up into this situation.Is there any Public attorneys available on your place?
Most of them will be available without the need of upfront professional fee or simply free.

[judeafante]

What happened to this case?


If the money you have is legit to buy btc, how is it illegal?


Also, if you have btc and want to sell to friends or people for either cash or bank deposit/wire, isn't that allowed?  I mean as long as you claim it on your taxes, isn't that the same as selling btc to coinbase or bitstamp etc?

His story is very interesting but unfortunately last update was June 5 and he did not come back here to update I've checked his login and this is what shows
Date Registered:   October 27, 2017, 11:36:25 PM
Last Active:   July 05, 2019, 06:06:48 PM
So he is a long time Bitcoiner makin gtranasaction on localbitcoin, his story can happen to anyone here, it's hard to be a migrant in the US and you are transacting big amount of money, I hope he is still ok until now.

[tornistenbaskaptan]

What happened to this case?


If the money you have is legit to buy btc, how is it illegal?


Also, if you have btc and want to sell to friends or people for either cash or bank deposit/wire, isn't that allowed?  I mean as long as you claim it on your taxes, isn't that the same as selling btc to coinbase or bitstamp etc?

His story is very interesting but unfortunately last update was June 5 and he did not come back here to update I've checked his login and this is what shows
Date Registered:   October 27, 2017, 11:36:25 PM
Last Active:   July 05, 2019, 06:06:48 PM
So he is a long time Bitcoiner makin gtranasaction on localbitcoin, his story can happen to anyone here, it's hard to be a migrant in the US and you are transacting big amount of money, I hope he is still ok until now.

okay thanks judafante absolutely right
can happen to anyone here in usa
 
my local bitcoins has only a few transactions
some  of reply on this topic before this page claim this is fake topic bla bla 
 i can give  case name  for search on court records private message only to old members this is not my real member nick of course adding a short abstract of message

1- I buy sell btc for buying bitmain antminers from china mostly or an holder of btc seasonal
2- short of btc because gemini coinbase all get block accounts for long time of periods.
3- bought some from street
4- govs fbi hunting people and entrapped them offer cheap btc less than market
5- i thought my side is not illegal i m just buying or not hash law or punishement
6- search and seizure warrant signed by a judge (learned this is signed so easily must be against constution both 4-5-6-7- )
7- at court as self surrended
8- refused to attended lawyer because i thought i have
8-  bingo things get shit here the lawyer i get deal said some pre judges are not included he dissapper in court (maybe he saw too much job here bye)
9- without lawyer insanely house arrest because prosucotor take advantage of everything and keep attacking to cover their mistake nothing related to drugs guy is destroyed well yea i have to pleae guilty and not sue govs
10- i m home without a lwyer entire months even no allowance for shopping waiting for court date
11- after a month told judge all money is hand of govs i can not afford a attorney get a court attended one
12- another 40 days postponed by lawyer to understand the case (by the way prosucoter keep lie tod judge chamber like this is a wire fraud keep their illegal pushes )
13- now have a lawyer who keep all forfeiture money car yes car paid off car and 1 btc not ask prosecutors let see what their indictment
(even ask let sign guilty get of this shit asap) insane attorney work for them not me
14 - we allow prosucutors another month they are not ready they ask my attorney sure attorney accepted.
15- indictment is there after 4 months finally i m still home arrest 2 strong bail entire house etc.
16- first lawyer passed to a new one because he claim he is deal maker can not fight so i m handed to a new one from another institution.
17 - new attorney just to understand the case another month and my claim is in air nothing bail etc my car paying parking fees etc, who cares about citizens we are at federal court right
18- another month by new lawyer i dont know the reason all i learned is i have to claim assets my self because they are only crimanal attorney not claim assets

-now prosecutors have another month to make their review on tape etc evidences

indictment is all about the undercover gov says he do legal marijuana biz etc for entrapping me.
no drug found no drug usage or any kind of criminal history
just was an easy target to them instead of  experienced hard to fight drug dealers

ohh my life never mentionong anything hard workship of 15 years already in garbage
never went to hopspital last 10 years now get there 20 times including colon cancer check a few small surgery also
wife is pregbnant to risk of losing baby she went back overseas to not lose baby money
money car btc all electronics is hand of gov i m litreally stuck

everyone in this aurora just taking care of their own money and job
so my belive is justice is dead at this point
tried to contact almost everyone famous in btc area with those notices no single return or reply

yep folks those freedom screamers will vanish when someone in same ship need help lol
like burt wagner i thought i can raise funds for at least attorney fees but thats hard to me also time consuming
now i have to figure out 5 years bank statemnts works pay stub checks everything get ready by monday to not lose life long gains to govs.

insane will try answer any questions

IN SHORT GOVS CAN RIP ANYONE IN USA ANYTIME JUST RELATING VIA BTC YOU DO NOT HAVE TO INVOLVE ANYTHING WITH DRUGS HEROIN COCAIN JUST BTC IS ENOUGH TO BE DESTROYED
Weird until now all still procedures single judge didint look what the file is yet WAVVV
Long live justice 

ok sorry for bad english it is not my even second
anyone can held as attorney review at eastern disctrict ny please dm me
or any kind of offer

[ene1980]

I was a localbitcoin traders with only 3 transactions  only doing very occasionally  and only 4 transaction  with this undercover in 9 months.
What ever UC was start from $5k and very pushy to $50k and bingo he is undercover.

My only doubt here is that you only made 3 transactions in localbitcoin and not sure how you started trading with this undercover agent and why would an undercover agent target you for $50k when there are users who does sale for millions .

All source of money source  is clear from ebay amazon sales  wire from other bank and money was keep to purchase a car thru auctions.
Now arrested for money transmitting peer to peer money transfer money laundering (yep 35 year old man can not save this much right ).
It is unbelievable he seduce me  keep asking for months almost every week and i keep refusing finally before this raise i thought lets sent this cash to btc wallet.

Why would someone seduce you to send money and which wallet are you talking about. Even if you send money what is there to file a case against you if the money you are dealing is clean and i want to know what is the evidence they got against you and under money laundering what is the amount they are telling they laundered. Until and unless you have done something illegal and if they agents framed a case against you a good lawyer will help in clearing these issues as they cannot present this as evidence by baiting and forcing you do something you are not interested.

attorneys asking 20k for their works awesome America.  

If you can appeal this to the court they will appoint a public prosecutor if i am not wrong as i am not aware of the entire procedure.

somethings this is insane fbi dea all i guess finish with terrorist drug cartels and working on a bitcoiner for months ??

FBI will not investigate until and unless you are a big shot criminal who has links with your past crimes and had done millions of dollars worth of trade and not because you are a small time bitcoin trader.

burtW please someone dm him to dm me i can't he is dm closed to newbies

In the case of Burt Wagner he was dealing a lot of coins and hence he was targeted and since there was no evidence of money laundering he was free.
 

[tornistenbaskaptan]

----I was a localbitcoin traders with only 3 transactions  only doing very occasionally  and only 4 transaction  with this undercover in 9 months.
What ever UC was start from $5k and very pushy to $50k and bingo he is undercover.

My only doubt here is that you only made 3 transactions in localbitcoin and not sure how you started trading with this undercover agent and why would an undercover agent target you for $50k when there are users who does sale for millions .
this is weird to me yes only have 4 transaction on localbitcoin and that sole account of mine ND YES AFTER that they make sure they are still horrible use all advantage of abusive their power,
i use same wallet for getting money from coindex gemini legal accounts for buying antmibers from bitmain (remember many times bitmain was accepting btc bch only)

All source of money source  is clear from ebay amazon sales  wire from other bank and money was keep to purchase a car thru auctions.
Now arrested for money transmitting peer to peer money transfer money laundering (yep 35 year old man can not save this much right ).
It is unbelievable he seduce me  keep asking for months almost every week and i keep refusing finally before this raise i thought lets sent this cash to btc wallet.

Why would someone seduce you to send money and which wallet are you talking about. Even if you send money what is there to file a case against you if the money you are dealing is clean and i want to know what is the evidence they got against you and under money laundering what is the amount they are telling they laundered. Until and unless you have done something illegal and if they agents framed a case against you a good lawyer will help in clearing these issues as they cannot present this as evidence by baiting and forcing you do something you are not interested.
----case agains me is is now money laundering only a good lawyer will help but those attended ones are only plea guilty or your money your assets yourself is locked away. Baiting word is i have 4 transaction from undercover he was keep promising over $50k at %8 less than market that he need cash vs btc ?
and

attorneys asking 20k for their works awesome America.  

If you can appeal this to the court they will appoint a public prosecutor if i am not wrong as i am not aware of the entire procedure.
--- it is not public prosecutor USA vs John Doe really wasting tax payers funds ,

somethings this is insane fbi dea all i guess finish with terrorist drug cartels and working on a bitcoiner for months ??

FBI will not investigate until and unless you are a big shot criminal who has links with your past crimes and had done millions of dollars worth of trade and not because you are a small time bitcoin trader.
----- No before any crime or related to any crminal as said must be a good score for them or who knows maybe a discrimantaion just they like non american names
(id name is 6 years us names those guy sill use old name )

burtW please someone dm him to dm me i can't he is dm closed to newbies

In the case of Burt Wagner he was dealing a lot of coins and hence he was targeted and since there was no evidence of money laundering he was free.
 

----- still i think he was one the guy fight with them maybe has a few good advises against them
I mention before maybe most of famous crypto  entrepreneur or crypto rich companies must stand this stupid attacks  against crytpo more than drug dealers and has advises who know maybe some of tha m says hey get an attorney i ll pay it is small amount to me
well forget about that hard learned

now sent pregnant  wife to family where she can afford herself much better fighting with stupid attorneys.

all money is between
coinbase gemini bittrex (under legal name)
bitmain
amazon ebay
and national bank

[ene1980]

~snip
----- still i think he was one the guy fight with them maybe has a few good advises against them

Burt Wagner fought against the authorities and won because they framed him for running an illegal money transmission service for trading bitcoin.

I mention before maybe most of famous crypto  entrepreneur or crypto rich companies must stand this stupid attacks  against crytpo more than drug dealers

The companies cannot fight against the authorities as they will be forced to shut their successful business or they will be forced to move out.

now sent pregnant  wife to family where she can afford herself much better fighting with stupid attorneys.

If your wife was able to fly abroad when you were arrested for money laundering is a rare event. Burt could give you some suggestion on what to do with a case like this.

[Kemarit]

@ene1980 - For the record though, I would like to post BurtW's case so everyone will be familiar, BurtW arrested (update: charges dropped!).

Yes Feds are really a pain for most of the time and it's hard to fight back, however, that case is a classic example that if you don't do anything shady, then you can vindicate yourself. However in the OP's case, we didn't hear any updates and the only thing we can do is hope that the guy is OK now.

[tornistenbaskaptan]

my case is postponed to jan 2019 and decision yet all attorney is doing is sign pleae guilty thats it,
Seized money car etc is dead in fed,s hand judge didn't asked a single question and attorney says the seizure recover is not his job ??
anyone make an article or have recommending lawyer is welcome please text here via DM , This really insane literally they can put you life threaten trouble for any reason where is the presumption of innocence judge didn't look at single evidence yet ??

PUBLIC DEFENDERS ARE WORK FOR PROSECUTOR.
Bitcoin and freedom community included those famous who made good money on crypto i contacted many of them no single word  return  

[malevolent]

@ene1980 - For the record though, I would like to post BurtW's case so everyone will be familiar, BurtW arrested (update: charges dropped!).

Yes Feds are really a pain for most of the time and it's hard to fight back, however, that case is a classic example that if you don't do anything shady, then you can vindicate yourself. However in the OP's case, we didn't hear any updates and the only thing we can do is hope that the guy is OK now.

We did hear updates, he lost a lot of money:

Total Legal Fees, Costs and Value of Civil Assets Forfeited = $287,326.00

Amount raised as of today:  $41,988.08

PUBLIC DEFENDERS ARE WORK FOR PROSECUTOR.
Bitcoin and freedom community included those famous who made good money on crypto i contacted many of them no single word  return  

If you live in a majority English-speaking country, at least learn how to write properly. It hurts your chances of being treated seriously.

[anaconda46]

If this is real, you should immediately stop making any kind of public statements about this to anyone. Hire a lawyer or public defender yesterday and discuss your case with your lawyer or public defender only.

It sounds like you are facing very serious charges, and any public statement you make can be used against you, even if it is poorly worded. 

[tornistenbaskaptan]

all read we are quarantine like anyone one in us
just type us vs goklu
it is real with pregnant wife fighting with feds (actually just staying at home) 
this is Nazi law
ohh btc freedoms supporters no one answer just enjoying their money