Potnetwork Holdings Inc. (fka POTN)

[CashBowski]

So, this is a sealed grand jury case which has (to date) been partially unsealed, but the information in discovery remains sealed and we won’t have access to. As a matter of fact they just filed a protective order to partially unseal some of the evidence for discovery:

Pursuant to Rule 16(d)(1) of the Federal Rules of Criminal Procedure, the United States respectfully requests that this Court issue an order allowing the government, as part of discovery, to disclose to the Defense Teams copies the Application, Order and Order to Service Provider for Pen Register Device and/or Trap and Trace Device installed on cellular telephone number 954- 383-0734 (1:19MJ9189); the search warrants and supporting affidavits, applications, and returns executed in this case and issued under the following Case Numbers:

1:19MJ3215 (Google SW)
1:19MJ3216 (Oath SW)
1:19MJ3217 (Microsoft SW)
1:19MJ3220 (Vaccaro Phone)
1:19MJ3221 (Svorai Phone)

There’s a sensitive portion that they’re releasing to defendants and their lawyers as part of discovery that have a protective order attached, so they don’t under any conditions release any Identifying details to anyone. Like names and criminal history of cooperating un-indicted co-conspirators, or methods used.

This is the last filing so far: