OK - now NY v. Daniel Penny Day 2 re death of Jordan Neely on F train, Inner City Press covered openings and today on eve of election will live tweet, thread below matthewrussellleeicp.substack.com/p/extra-two-ve…
Daniel Penny just walked into courtroom, in grey suit.
Clerk: All jurors are here.
Judge: Great.
[Several of the NYC Courts officers overseeing this courtroom are the same ones from the Trump criminal trial, Verdict book: amazon.com/dp/B0D5QW4RB9
Penny's lawyer: The Defense wanted to bring up an exception, that should prompt the Court to revisit its prior seal ruling on Mr. Neely's prior bad acts... The People said Mr. Neely just wanted to be "seen" - to engender sympathy. It weaponized the court's ruling
OK - now NY v Daniel Penny opening arguments, criminal case for death of Jordan Neely. Inner City Press covered the perp walk, and Oct 3 suppression hearing substack.com/home/post/p-14… now will live tweet opening, thread below x.com/innercitypress…
Daniel Penny and his two lawyers have just walked into this 13th floor courtroom.
Judge: Off the record, does the Defense intend to make an opening today?
Penny's counsel: Yes.
[Through the windows, chants from down on Centre Street] Drum roll...
Judge: The defense moved to introduce parts of some statements witnesses made to officers that were captured on body-worn camera, just after the incidence. The Court has reviewed some - they may be excited utterances, others not
Crypto fraud in the Courts: now at sentencing of Gustavo Rodriguez in Icomtech Ponzi case, he is already in detention. He testified under oath in Fatico hearing. US wants much more timr on him than Nishad Singh (zero). Inner City Press will live tweet thread below
Judge: I find intentional false statements, so enhancement upward. And perhaps a departure upward too - I'll issue my sentence after lunch
AUSA: He perjured himself for days. He showed his Ponzi scheme on a white board. He is remorseless. Carmona had no clue how to trade crypto, he didn't even watch a YouTube video
Now in WeWork fraud trial of US v. Larmore, closing arguments. Judge notes defendant's significant other in courtroom, says no kisses can be blown. Calls in jury. Inner City Press covered trial matthewrussellleeicp.substack.com/p/with-larmore… and will live tweet, thread below x.com/innercitypress…
Assistant US Attorney: Defense told you that the defendant believed that if he sold enough options he could make a tender offer for WeWork. Essentially, he had to manipulate the stock price with his press release in order to get his option into the money
AUSA: Mr. Seigel told the defendant, "I don't think you can do that." The plan was market manipulation. That was the crime. How else can he be guilty? If he lied about a material fact. He lied when he said he was going to line up financing.
OK - now US v. Sean Combs, before SDNY Judge Amit Subramanian. Inner City Press is covering the case (book: ) and will live tweet, thread below amazon.com/dp/B0DHP7YF19
[Sean Combs has been brought in through side (holding cell) door, in MDC ten pants and shirt. He is smiling, hugs his lawyers, sits down talking with Tony Riccio. Appellate lawyer Alexandra Shapiro sit alone at the table behind. Drum roll...
All rise!
"The matter of 24 cr 542, US versus Sean Combs!"
Anthony Ricco: "Mr. Combs' mother and his children traveled here from Florida and are seated behind me."
Judge Subramanian: AUSA Smyser's spouse is at my previous firm, I wanted to disclose
OK - now at presentment of Eric Adams' ex-staffer Mohamed Bahi, charged with deleting his Signal messages with Adams about straw donations as the FBI seized his phone. Inner City Press is on the cases and will live tweet, thread below
[This week's Magistrate Judge in SDNY is Robert W. Lehrburger - yesterday Inner City Press reported his arraignment of a defendant for having gun parts from China: - thread will start in earnest when he takes the benchinnercitypress.com/sdny56kaplanpi…
[Bazi is brought out by US Marshals in an Under Armor shirt, is whispering with his lawyer.]
All rise!
Deputy: Presentment of Mohamed Bahi, 24 Magistrate 3535.
Defense: I am only on this for the presentment