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Inner City Press Profile picture
@innercitypress
Aug 12, 2019 • 6 tweets • 2 min read • Read on X
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In #SDNY Magistrates Court, #RBC insider trading defendant Bill Tsai is now waiting in shackles for Judge- @SDNYLIVE thread
First, Outgoing Mag Judge Pittman summons in 2 AUSA & their agents. Now all rise for US v Tsai
Tsai, 23, has Shaw Pitman defense lawyer. Judge Pittman says if run out of money, let the system know
Gov't agreeing to free Tsai on $100,000 bond. MCC has a bad name right now...
Tsai, in red T-shirt, has been released. Next up in Mag Court: Juan Paulino, charged with illegal re-entry, for 2d time
AUSA Chiuchiolo gets something signed in secret. He has not responded to written Press opposition to sealing US v Rodriguez

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More from @innercitypress

Inner City Press Profile picture
Apr 2
DC Beat: Now lawsuit seeking block construction of an arch in Memorial Circle near the Arlington Memorial Bridge and Arlington National Cemetery - Inner City Press is covering DDC and will live tweet, thread below Image
Judge Tanya Chutkan: What assurance to I have I will not wake up one morning and there is construction and an emergency motion?
AUSA: I'm not aware-
Judge Chutkan: I am having a problem with lawyers coming in saying that. You should prepare
AUSA: The project is still in the conceptual phase. The fact that the plaintiffs don't know is a function of when they chose to file the lawsuit
Judge Chutkan: No, it's a function of that they don't work in the White House.
Read 14 tweets
Inner City Press Profile picture
Apr 2
OK - in Epstein victims case against Bank of America, now settlement fairness hearing on $72.5 (or $85) million deal here @SDNYLIVE Inner City Press is covering the cases patreon.com/posts/epstein-… & OCC innercitypress.com/epsteinfiles5b… and will live tweet, thread below Image
All rise!
David Boies, Sigrid McCawley, Brad Edwards - and Charlotte Taylor and more for Bank of America.
Judge Rakoff: My first question is, Who are you going to send the notice to and how are you going to determine that?
Boies: The people we have identified
Boies: Over time the list of survivors of the sex trafficking venture has grown. We would propose also some kind of publication notice.
Judge Rakoff: Members of the class will not know they have to file a claim or to opt out. Where would you publish notice?
Read 17 tweets
Inner City Press Profile picture
Apr 1
OK - now at presentment in USA v. Zhan Petrosyants, good friend of ex-Mayor Eric Adams, last seen dodging a GEICO subpoena, now arrested for auto insurance fraud. His retained lawyer has been here in the SDNY Mag court waiting for the pre-trial services report 1/x Image
Waiting here for past hour with Petrosyants defense lawyer schmoozing, saying he'll need a New Jersey lawyer (presumably to secure the bond), commenting on a case wheeled out from grand jury - finally now pre-trial services report arrives
Woman who's been waiting here in the courtroom is now told to go to 26 Federal Plaza and "pick up his luggage" - hmm. She will not be bringing the luggage back to the courthouse, but is told (by lawyer) to "call an Uber for your husband." Waiting for judge
Read 9 tweets
Inner City Press Profile picture
Mar 26
OK - now US v Maduro, hearing on whether Venezuela can pay his lawyer Barry Pollock. Inner City Press is covering the case and will live tweet, thread below matthewrussellleeicp.substack.com/p/extra-maduro…Image
11:42 am
All rise!
Barry Pollack: Your Honor, in Luis versus US the Supreme Court said that defendants have a right to counsel of choice, and to use untainted funds. Also, funds of a third party. Here, the Government has not contested these 2's property interest
Judge Hellerstein: The point in Luis was UNtainted funds. The similarity here is that... the sanctions are equivalent to the taint. Sanctions on Venezuela from paying out. That's a difference, isn't it?
Pollack: That is not outcome determinative under Luis
Read 34 tweets
Inner City Press Profile picture
Mar 25
OK - now in Taibbi v. Higgins, oral argument on motion to dismiss. Defense lawyer Elizabeth McNamara: They must show the defendants knew or should have known what they reported was false. They can't. Inner City Press, banned from UN, will live tweet, thread below Image
McNamara: This comes down to a political fight.
Judge Daniels: The definition of "bought" is that someone has paid someone for something. And owned means not making independent judgments but based on the compensation they receive
McNamara: That's one definition
Judge Daniels: It's right on the cover. In what way was he bought?
McNamara: He highlighted 1st the Hunter Biden situation. Bought means being a sell-out, classic opinion. The flaw in their case is this is an implication of the cover. There's no implication count
Read 26 tweets
Inner City Press Profile picture
Mar 19
OK - Live Nation trial Day 4 with states, Rapino due on stand, with some exhibits redacted - Inner City Press has asked to unseal & and is covering (Book: amazon.com/dp/B0GRN95HNT March Madness monopoly matthewrussellleeicp.substack.com/p/ticketmonste… ) and will live tweet, thread below Image
All rise!
Judge Subramanian: We'll address later the proposed exclusion of some of Doctor Hill expert opinion, those that remain after the DOJ settlement. Jurors 9 and 12 are excused based on financial hardship - the Court was unable to solve it, they are excused
Judge Subramanian: I need five minutes, I've forgotten my notes on the objections.
States' Kessler: We will finish our evidence and finish our case next Wednesday [!]
Read 76 tweets

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