Docket: United States v. Bankman-Fried, No. 24-961 (2d Cir.)

Summary

A CourtListener docket page for United States of America v. Bankman-Fried, No. 24-961, in the Court of Appeals for the Second Circuit, with originating court information SDNY (NEW YORK CITY). The docket entries begin April 11, 2024 with a notice of criminal appeal on behalf of Appellant Samuel Bankman-Fried, an electronic index, a district court judgment dated 03/29/2024 received, and payment of the docketing fee. Later entries record notices of appearance, a brief due date of 09/13/2024, and a motion order granting a motion to file an oversized brief of no more than 19,000 words. The page header lists June 24, 2026 and describes the case as Paid Criminal, Direct Criminal.

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Cited in: Sam Bankman-Fried

Cite this document

“Docket: United States v. Bankman-Fried, No. 24-961 (2d Cir.).” Original at www.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-of-america-v-bankman-fried-6f1f808c0d98267d-1ad56a44cb/, SHA-256 318016a2cdc580eacc61155e3525d9833341c9964e361c41951f3a7cc4ab5908.

Full text

## Court of Appeals for the Second Circuit

June 24, 2026, 1:16 p.m.

Nov. 4, 2025

United States of America v. Bankman-Fried, 24-961, (2d Cir.)

April 12, 2024

June 12, 2026

Paid

Criminal, Direct Criminal

### Originating Court Information

* * *

SDNY (NEW YORK CITY)

*   [Docket Entries](https://www.courtlistener.com/docket/69143697/united-states-of-america-v-bankman-fried/)
*   [Parties and Attorneys](https://www.courtlistener.com/docket/69143697/parties/united-states-of-america-v-bankman-fried/)
*   [Authorities](https://www.courtlistener.com/docket/69143697/authorities/united-states-of-america-v-bankman-fried/)

Document Number

Date Filed

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1

Apr 11, 2024

NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Samuel Bankman-Fried, FILED. [Entered: 04/12/2024 05:09 PM]

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4

Apr 11, 2024

ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/12/2024 05:53 PM]

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2

Apr 11, 2024

DISTRICT COURT JUDGMENT, dated 03/29/2024, RECEIVED. [Entered: 04/12/2024 05:11 PM]

5

Apr 11, 2024

PAYMENT OF DOCKETING FEE, on behalf of Appellant Samuel Bankman-Fried, USCA receipt #28286, FILED. [Entered: 04/15/2024 09:10 AM]

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3

Apr 12, 2024

CRIMINAL APPEAL, on behalf of Appellant Samuel Bankman-Fried, received on 04/11/2024, OPENED. [Entered: 04/12/2024 05:48 PM]

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6

Apr 15, 2024

CAPTION, edited designation for Intervenors FTX Trading Ltd.,West Realm Shires Inc,Alameda Research LLC,Alameda Research Ltd., AMENDED. [Entered: 04/15/2024 09:59 AM]

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7

Apr 15, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/15/2024 12:17 PM]

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8

Apr 16, 2024

ATTORNEY,Danielle Kudla, for AppelleeUSA United States of America, ADDED [Entered: 04/16/2024 09:30 AM]

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9

Apr 16, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/16/2024 10:00 AM]

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10

Apr 16, 2024

ATTORNEY,Nathan Rehn, for AppelleeUSA United States of America, ADDED. [Entered: 04/16/2024 01:26 PM]

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11

Apr 18, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/18/2024 04:10 PM]

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12

Apr 19, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/19/2024 07:14 PM]

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13

Apr 23, 2024

ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Samuel Bankman-Fried, FILED.Service date 04/23/2024 by ACMS. [Entered: 04/23/2024 11:13 AM] [Edited: 04/24/2024 05:43 PM]

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14

Apr 23, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Samuel Bankman-Fried, FILED. [Entered: 04/23/2024 12:44 PM]

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15

Apr 23, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Samuel Bankman-Fried, FILED. [Entered: 04/23/2024 01:00 PM]

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16

Apr 24, 2024

ATTORNEY,Samuel Raymond, for AppelleeUSA United States of America, ADDED. [Entered: 04/24/2024 05:36 PM]

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17

Apr 24, 2024

ATTORNEY,Nicolas Roos, for AppelleeUSA United States of America, ADDED. [Entered: 04/24/2024 05:40 PM]

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18

Apr 24, 2024

ATTORNEY,Jason Anthony Driscoll, for Appellant Samuel Bankman-Fried, ADDED. [Entered: 04/24/2024 05:46 PM]

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19

Apr 24, 2024

ATTORNEY,Theodore Sampsell-Jones, for Appellant Samuel Bankman-Fried, ADDED. [Entered: 04/24/2024 05:51 PM]

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20

Apr 25, 2024

FORM B, on behalf of Appellant Samuel Bankman-Fried, FILED. Service date 04/25/2024 by ACMS. [Entered: 04/25/2024 12:06 PM]

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21

Apr 25, 2024

NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 04/25/2024 05:19 PM]

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22

May 13, 2024

LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Samuel Bankman-Fried, informing Court of proposed due date 09/13/2024, RECEIVED.Service date 05/13/2024 by ACMS. [Entered: 05/13/2024 05:23 PM]

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23

May 15, 2024

SO-ORDERED SCHEDULING NOTIFICATION, settting Appellant Samuel Bankman-Fried, Brief due date as 09/13/2024. Joint Appendix due date as 09/13/2024 FILED. [Entered: 05/15/2024 02:31 PM]

24

Aug 30, 2024

MOTION, to file oversized brief, on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 08/30/2024 by ACMS. [Entered: 08/30/2024 01:00 PM]

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25

Sep 4, 2024

MOTION ORDER, granting motion to file oversized brief of no more than 19,000 words, at docket entry 24, on behalf of Appellant Samuel Bankman-Fried, by RJS, FILED. [Entered: 09/04/2024 10:44 AM]

26

Sep 6, 2024

LETTER, dated 09/06/2024, requesting to terminate counsel, on behalf of AppelleeUSA United States of America, RECEIVED.Service date 09/06/2024 by ACMS. [Entered: 09/06/2024 01:36 AM]

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27

Sep 6, 2024

ATTORNEY, Samuel Raymond for Appellee United States of America, TERMINATED. [Entered: 09/06/2024 02:49 PM]

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28

Sep 13, 2024

BRIEF, on behalf of Appellant Samuel Bankman-Fried, FILED. Service date 09/13/2024 by ACMS. [Entered: 09/13/2024 02:07 PM]

29

Sep 13, 2024

SPECIAL APPENDIX, on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 09/13/2024 by ACMS. [Entered: 09/13/2024 02:08 PM]

30

Sep 13, 2024

APPENDIX, volume 1 of 5, (pp. 1 - 212), on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 09/13/2024 by ACMS. [Entered: 09/13/2024 02:11 PM]

31

Sep 13, 2024

APPENDIX, volume 2 of 5, (pp. 213 - 503), on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 09/13/2024 by ACMS. [Entered: 09/13/2024 02:13 PM]

32

Sep 13, 2024

APPENDIX, volume 3 of 5, (pp. 504 - 794), on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 09/13/2024 by ACMS. [Entered: 09/13/2024 02:15 PM]

33

Sep 13, 2024

APPENDIX, volume 4 of 5, (pp. 795 - 1085), on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 09/13/2024 by ACMS. [Entered: 09/13/2024 02:16 PM]

34

Sep 13, 2024

APPENDIX, volume 5 of 5, (pp. 1086 - 1312), on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 09/13/2024 by ACMS. [Entered: 09/13/2024 02:18 PM]

35

Sep 14, 2024

LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 12/13/2024, RECEIVED.Service date 09/14/2024 by ACMS. [Entered: 09/14/2024 04:14 PM]

36

Sep 17, 2024

SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date 12/13/2024, FILED. [Entered: 09/17/2024 12:23 PM]

37

Sep 20, 2024

NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amici Curiae Bankruptcy Law Professors, FILED.Service date 09/20/2024 by ACMS. [Entered: 09/20/2024 02:00 PM]

38

Sep 20, 2024

AMICUS BRIEF, on behalf of Amicus Bankruptcy Law Professors, FILED.Service date 09/20/2024 by ACMS. [Entered: 09/20/2024 03:44 PM]

39

Sep 20, 2024

NEW PARTY, Amicus Curiae Bankruptcy Law Professors, ADDED. ATTORNEY, Joshua L. Seifert, for Amicus Curiae Bankruptcy Law Professors, ADDED. [Entered: 09/20/2024 03:47 PM]

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40

Sep 20, 2024

NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of DR. ALEXANDER WESTPHAL, DR. MARC WOODBURY-SMITH, DR. KENNETH J. WEISS, DR. NANCY PERRY, et al., FILED.Service date 09/20/2024 by ACMS. [Entered: 09/20/2024 03:58 PM]

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41

Sep 20, 2024

AMICUS BRIEF, on behalf of Amicus DR. ALEXANDER WESTPHAL, DR. MARC WOODBURY-SMITH, DR. KENNETH J. WEISS, DR. NANCY PERRY, et al., FILED.Service date 09/20/2024 by ACMS. [Entered: 09/20/2024 03:59 PM] [Edited: 10/09/2024 10:05 AM]

42

Sep 20, 2024

NEW PARTY, Amicus Curiae Alexander Westphal, Marc Woodbury-Smith, Kenneth J. Weiss, Nancy Perry, Clare S. Allely, Colleen Berryessa, Mark Stokes, Elliot Atkins, ADDED. ATTORNEY, Jeffrey A. Lamken, for Amicus Curiae Alexander Westphal, Marc Woodbury-Smith, Kenneth J. Weiss, Nancy Perry, Clare S. Allely, Colleen Berryessa, Mark Stokes, Elliot Atkins, ADDED. [Entered: 09/20/2024 04:46 PM]

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43

Sep 29, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alexander Westphal, Clare S. Allely, Colleen Berryessa, Elliot Atkins, Kenneth J. Weiss, Marc Woodbury-Smith, Mark Stokes, Nancy Perry, FILED. [Entered: 09/29/2024 06:45 PM]

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44

Sep 30, 2024

ATTORNEY,Elizabeth Kelley, for Amicus Curiae Alexander Westphal, Amicus Curiae Clare S. Allely, Amicus Curiae Colleen Berryessa, Amicus Curiae Elliot Atkins, Amicus Curiae Kenneth J. Weiss, Amicus Curiae Marc Woodbury-Smith, Amicus Curiae Mark Stokes, Amicus Curiae Nancy Perry, ADDED. [Entered: 09/30/2024 09:17 AM]

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45

Nov 22, 2024

MOTION, to file oversized brief, on behalf of AppelleeUSA United States of America, FILED.Service date 11/22/2024 by ACMS. [Entered: 11/22/2024 08:44 PM]

46

Nov 26, 2024

MOTION ORDER, granting motion to file oversized brief, at docket entry 45, on behalf of AppelleeUSA United States of America, by SALM, FILED. [Entered: 11/26/2024 04:19 PM]

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47

Dec 10, 2024

MOTION, for extension of time, to file oversized brief, on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 12/10/2024 by ACMS. [Entered: 12/10/2024 12:12 PM]

48

Dec 12, 2024

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/12/2024 01:39 PM]

49

Dec 12, 2024

ATTORNEY,Hagan Scotten for AppelleeUSA United States of America, ADDED. [Entered: 12/12/2024 02:40 PM]

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50

Dec 13, 2024

BRIEF, on behalf of AppelleeUSA United States of America, FILED.Service date 12/13/2024 by ACMS. [Entered: 12/13/2024 09:28 PM]

51

Dec 16, 2024

MOTION ORDER, granting motion for extension of time to file oversized reply brief by 01/31/2025, at docket entry 47, on behalf of Appellant Samuel Bankman-Fried, by AJN, FILED. [Entered: 12/16/2024 04:34 PM]

52

Dec 23, 2024

ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 12/23/2024 by ACMS. [Entered: 12/23/2024 03:43 PM]

53

Dec 26, 2024

ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of AppelleeUSA United States of America, FILED.Service date 12/26/2024 by ACMS. [Entered: 12/26/2024 03:52 PM] [Edited: 01/10/2025 05:09 PM]

54

Jan 31, 2025

REPLY BRIEF, on behalf of Appellant Samuel Bankman-Fried, FILED.Service date 01/31/2025 by ACMS. [Entered: 01/31/2025 02:15 PM] [Edited: 01/31/2025 02:35 PM]

55

Feb 18, 2025

ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/18/2025 04:13 PM]

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56

Feb 24, 2025

LETTER, dated 02/24/2025, informing of oral argument unavailability, on behalf of AppelleeUSA United States of America, RECEIVED.Service date 02/24/2025 by ACMS. [Entered: 02/24/2025 10:00 AM]

57

Mar 6, 2025

ATTORNEY, Jacob R. Fiddelman for Appellee United States of America, TERMINATED. [Entered: 03/06/2025 12:27 PM]

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58

Mar 17, 2025

LETTER, dated 03/17/2025, requesting to terminate counsel, on behalf of AppelleeUSA United States of America, RECEIVED.Service date 03/17/2025 by ACMS. [Entered: 03/17/2025 05:12 PM]

59

Mar 17, 2025

ATTORNEY, Hagan Scotten for Appellee United States of America, TERMINATED. [Entered: 03/17/2025 07:09 PM]

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60

May 2, 2025

LETTER, dated 05/02/2025, informing of oral argument unavailability, on behalf of Appellant Samuel Bankman-Fried, RECEIVED.Service date 05/02/2025 by ACMS. [Entered: 05/02/2025 01:52 PM]

61

Jun 2, 2025

FRAP 28(j) LETTER, dated 06/02/2025, on behalf of Appellee United States of America, RECEIVED.Service date 06/02/2025 by ACMS. [Entered: 06/02/2025 04:04 PM]

62

Jul 30, 2025

CASE CALENDARING, for the week of 11/3/2025, PROPOSED. [Entered: 07/30/2025 04:08 PM]

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63

Aug 7, 2025

LETTER, dated 08/07/2025, informing of oral argument unavailability, on behalf of Appellant Samuel Bankman-Fried, RECEIVED.Service date 08/07/2025 by ACMS. [Entered: 08/07/2025 10:24 AM]

64

Aug 14, 2025

FRAP 28(j) LETTER, dated 08/14/2025, on behalf of Appellant Samuel Bankman-Fried, RECEIVED.Service date 08/14/2025 by ACMS. [Entered: 08/14/2025 01:16 PM]

65

Sep 10, 2025

CASE CALENDARING, for argument on: 11/4/2025, SET. [Entered: 09/10/2025 02:07 PM]

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66

Oct 7, 2025

ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 10/07/2025 03:02 PM]

67

Oct 8, 2025

NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Samuel Bankman-Fried, FILED. [Entered: 10/08/2025 05:08 PM]

68

Oct 9, 2025

NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. [Entered: 10/09/2025 11:20 AM]

69

Nov 4, 2025

CASE, before BDP, ECL, MAK, HEARD. [Entered: 11/04/2025 10:20 AM]

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70

Feb 5, 2026

LETTER, dated 02/05/2026, requesting to terminate counsel, on behalf of Appellant Samuel Bankman-Fried, RECEIVED.Service date 02/05/2026 by ACMS. [Entered: 02/05/2026 04:25 PM]

71

Feb 6, 2026

ATTORNEY, Jason Anthony Driscoll for Appellant Samuel Bankman-Fried, TERMINATED. [Entered: 02/06/2026 09:17 AM]

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72

Jun 12, 2026

NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 06/12/2026 09:06 AM]

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73

Jun 12, 2026

OPINION, affirming judgment of the district court, by BDP, ECL, MAK, FILED. [Entered: 06/12/2026 09:10 AM]

Opinion FILED

Opinion FILED

74

Jun 12, 2026

JUDGMENT, FILED [Entered: 06/12/2026 11:45 AM]

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