Court case # United States v. Keonne Rodriguez and William Lonergan Hill United States District Court for the Southern District of New York. Docket 1:24-cr-00082-DLC. **Jurisdiction:** US **Docket number:** 1:24-cr-00082-DLC **Linked takedowns:** 1 **People named:** 2 ## Case record **Court:** United States District Court for the Southern District of New York **Jurisdiction:** US **Docket number:** 1:24-cr-00082-DLC **Status:** Both defendants pleaded guilty and were sentenced in November 2025 **Status verified:** August 21, 2026 **Dataset id:** case\_us\_v\_samourai The status line was checked against the public record on August 21, 2026. Proceedings may have moved since. What this case entry is. This entry records a court docket the audit located and checked: the case name, the court, the docket number where one is published, and the status the cited sources establish. It is not a summary of proceedings and it does not stand in for the docket itself. A case listed here does not establish that anyone named on this page is guilty. Charges are accusations only. Where a cited source records a conviction or a guilty plea, that outcome is attributed to the source and this index asserts nothing beyond it. Sources for this entry were reviewed to a research cutoff of August 21, 2026. ## Takedowns linked to this case 1 takedown record in this index is linked to this case. - [Samourai Wallet seizure](https://takedownindex.org/takedowns/samourai-wallet-seizure). Cryptocurrency laundering, April 2024 ## People named in this case 2 people in this index are recorded as named in this case. - [Keonne Rodriguez](https://takedownindex.org/people/keonne-rodriguez). No alias recorded - [William Lonergan Hill](https://takedownindex.org/people/william-lonergan-hill). No alias recorded ## Sources 3 sources support this entry. Each one is listed with the role it was relied on for. - [Founders of Samourai Wallet Cryptocurrency Mixing Service Plead Guilty](https://takedownindex.org/sources/united-states-attorney-s-office-southern-district-of-new-york-founders-of-samour), Primary source. United States Attorney's Office, Southern District of New York, August 6, 2025. [https://www.justice.gov/usao-sdny/pr/founders-samourai-wallet-cryptocurrency-mixing-service-plead-guilty](https://www.justice.gov/usao-sdny/pr/founders-samourai-wallet-cryptocurrency-mixing-service-plead-guilty) - [Founders of Samourai Wallet Cryptocurrency Mixing Service Sentenced to Five and Four Years in Prison](https://takedownindex.org/sources/united-states-attorney-s-office-southern-district-of-new-york-founders-of-samo-2), Primary source. United States Attorney's Office, Southern District of New York, November 19, 2025. [https://www.justice.gov/usao-sdny/pr/founders-samourai-wallet-cryptocurrency-mixing-service-sentenced-five-and-four-years](https://www.justice.gov/usao-sdny/pr/founders-samourai-wallet-cryptocurrency-mixing-service-sentenced-five-and-four-years) - [Samourai Wallet founders arrested; infrastructure seized](https://takedownindex.org/sources/us-doj-usao-sdny-irs-ci-fbi-samourai-wallet-founders-arrested-infrastructure-sei), Primary source. US DOJ / USAO SDNY / IRS-CI / FBI, April 24, 2024. [https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering](https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering) [All court cases](https://takedownindex.org/cases)