this post was submitted on 29 Aug 2023
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cross-posted from: https://lemmy.dbzer0.com/post/2935925

U.S. prosecutors have just unloaded a massive amount of discovery documents, according to lawyers for former FTX CEO Sam-Bankman Fried on Aug. 25.

In the relevant court filing, lawyers broadly objected to the government’s intention of opening access to discovery materials — that is, evidence and legal information — while Bankman-Fried is held at the Metropolitan Detention Center, Brooklyn (MDC).

Lawyers emphasized that the amount of information at play is an issue, stating:

“We further object to the Government’s production, just yesterday, of an additional 4 million pages of discovery. The Government cannot be allowed to dump millions of pages on the defense less than six weeks before trial.”

Elsewhere in the filing, lawyers said that discovery information amounts to terabytes worth of data to date, adding that millions of additional pages are forthcoming.

Bankman-Fried’s lawyers also complained that the government has no plan to deliver the discovery documents to their client at MDC despite his rapidly approaching trial date. As such, lawyers urged the court to provide Bankman-Fried with internet access. They stated that current plans, which allow Bankman-Fried to meet with lawyers twice a week, are not sufficient to accomplish the data review that is needed. “No substitute”

Lawyers argued that there is “no substitute” for Bankman-Fried’s work on the case, asserting that their client has extensive knowledge of companies involved in events and is uniquely capable of locating relevant documents “quickly and efficiently.” Though Bankman-Fried has been provided with a laptop, lawyers said that this device has limited internet access and does not allow him to collaborate with lawyers or access his previous work.

Bankman-Fried’s lawyers further noted that their client previously compiled specific data into a spreadsheet with millions of cells. They said that he spent between 80 and 100 hours per week reviewing discovery prior to his imprisonment.

In light of the situation, lawyers urged for Bankman-Fried’s temporary release, which would allow the former FTX CEO to work with the defense and access the internet five days per week in a dedicated courthouse working space.

Lawyers have pressed for those release conditions since at least Aug. 18.

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[–] balls_expert@lemmy.blahaj.zone -2 points 1 year ago* (last edited 1 year ago) (1 children)

Stop being unreasonable and start realizing that parsing, or even receiving and storing 2 terabytes of documents is beyond a lawyer's technological abilities. There is no world in which 2tb of documents are needed for these discoveries.

Also how do you make sure you haven't missed something?

Because If it's in the discovery, you're compliant. You can hide what you don't want them to find next to stock_market_fluctuations_2022-10-05T05.55.to.06.00_xmv.csv down 14 folders in google drive

So no, not fair

Just for an idea of what 2tb feels like, if you read the bytes sequentially to do a single string search, the most performant algorithms go about a speed of 10GB/s. That is 3.3 minutes and you're not even case insensitive still

[–] canis_majoris@lemmy.ca 3 points 1 year ago (1 children)

lmao you don't even know what legal tools exist to examine this volume of documents.

Do some research if you're going to be up in arms about stuff. Do even more research when you decide to be up in arms about how a billionaire gaming the system is somehow being treated unfairly after ripping millions of dollars off people, creating these terabyte repositories of illegal transactions.

[–] balls_expert@lemmy.blahaj.zone 1 points 1 year ago* (last edited 1 year ago)

Literally go ahead and name one

If you've ever worked in IT with attorneys you'd know better

But go ahead, tell me one name of a "legal tool" that can parse 2TB. Actually name any single one. Go ahead. Biggest one starts with an E.