Woodberry’s case with the US Government was formerly dismissed, he was made to appear before Magistrate Judge Jeffrey Cummings this Saturday following an earlier grand jury indictment.
A grand jury had summed Woodberry’s offences to an 8-count charge and he pleaded not guilty to each count.
Documents obtained by Premium Times read:
“Defendant appears in response to his arrest on 7/2/20. Attorney, Michael Nash, appears on behalf of the defendant. Defendant informed of the charges against him as well as of the possible sentence fine if convicted of those charges.
“Arraignment proceedings held, Defendant acknowledges receipt of the Indictment, waives formal reading, and enters a plea of not guilty to each count in which he is named.”
Woodberry was extradited to the United States with his close associate Hushpuppi earlier this month (on July 2) after their arrest in the UAE.
Woodberry was accused of tricking U.S. companies into sending wire transfers worth millions of dollars into his personal account.
A formal status hearing of Woodberry’s case has been fixed for August 8. At this status hearing, the defence and the prosecution will let the judge know the true status of Woodberry’s case and if the case is set for trial.
Pending this, Mr Woodberry Ponle will remain in custody unless the court orders otherwise.