Tom Goldstein requested the courtroom to suppress apparently unproven statements made by a U.S. Customs officer involving $968,000 the lawyer and high-stakes poker participant introduced into the nation.
The SCOTUSblog co-founder who faces federal tax evasion charges associated to his alleged poker winnings has requested the decide to drop these expenses. He additionally filed a pretrial movement on Might 16 that brings into query the place the practically $1 million he flew with got here from.
Poker Winnings or Mortgage?
Goldstein, a retired outstanding lawyer, is alleged to have witheld reporting millions of dollars worth of poker winnings on his tax returns. Investigators declare he gained upwards of $50 million in high-stakes personal video games. He additionally infamously appeared within the 2024 Hustler On line casino Dwell Million Greenback Sport the place he folded the winning hand at showdown in a $540,000 pot.
The authorized skilled, courtroom paperwork state, flew from Hong Kong to Dulles Worldwide Airport in Virginia on October 25, 2018. Goldstein, in accordance with his attorneys, declared with U.S. Customs and Border Safety (CBP) that he was carrying in extra of $10,000 in money. The estimated quantity was roughly $968,000.
The federal government alleges the cash got here from playing winnings. This assertion was made based mostly on statements made by IRS Particular Agent Andrew Accardi, who claims a CBP officer he interviewed mentioned Goldstein advised him the just about $1 million in money got here from playing winnings.
That is in distinction to Goldstein’s declare, which is that the cash was “a mortgage from a good friend that he meant to make use of to pay his taxes,” per courtroom paperwork.
High-Stakes Poker Lawyer Tom Goldstein Won $51M Gambling Against Single Player
Fifth Modification Rights
Goldstein’s attorneys have requested the courtroom to suppress the statements allegedly made to Particular Agent Accardi on the premise that they violate the defendant’s Fifth Modification rights, which protects people from self-incrimination.
The protection argues that Goldstein supplied a declaration kind to CBP officers upon arrival on the airport, however he was nonetheless pulled apart for added investigation and “pressured to attend in a secondary screening space for a major time.”
“Carrying a considerable amount of into the nation was lawful so long as Mr. Goldstein disclosed it — which he did,” a courtroom submitting reads.
However Goldstein was nonetheless restrained and, his attorneys declare, “the officers didn’t warn Mr. Goldstein of his rights” previous to questioning. The dialog between Goldstein and a CBP officer can be in query as, per arguments made by the protection, the CBP officer did not initially recall Goldstein’s report when requested about it by Particular Agent Accardi.
The Customs official later recounted the dialog to Accardi, claiming Goldstein mentioned he’d gained a bunch of cash playing. However the protection alleges there’s a lack of any contemporaneous file proving the playing assertion occurred.
The dispute over the place the cash got here from might function a key piece of proof at trial, until the protection crew can suppress the CBP officer’s statements in courtroom. Goldstein, who’s going through tax evasion expenses, allegedly did not report his poker winnings to the IRS in a number of years, together with 2018.
Goldstein’s counsel, arguing that the Fifth Modification ought to come into play, cited a Supreme Court docket ruling — Miranda v. Arizona, 384 U.S. 436 (1966) — that states police, previous to questioning, should warn a suspect that they’ve a proper to stay silent and that they’ve the fitting to have an lawyer current throughout questioning. The protection claims that Goldstein wasn’t learn his Miranda warnings, thus making the alleged statements to the CBP officer inadmissable in courtroom.
Goldstein, who was indicted in January 2025, has pleaded not responsible. The trial is scheduled to start January 13, 2026 in america District Court docket Maryland Southern Division.
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