Inner City Press Profile picture
Aug 22, 2019 13 tweets 16 min read Read on X
Avenatti in Nike case is before SDNY Judge Gardephe, he's asked to dismiss the case citing selective prosecution, etc. His lawyer now whispering with AUSA Richenthal who prosecuted Patrick Ho (and Ng Lap Seng) for UN bribery - @SDNYLIVE thread
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Judge Gardephe suggests to government that it disclose who it says the co-conspirators are, to moot out one of Avenatti's motions
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel AUSA complains that the government has not received any reciprocal discovery from Avenatti. Courtroom gallery less than half full. Avenatti's stock is going down, it seems - as least as gauged by media interest
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Avenatti's lawyer says the case is complex, including the application of the extortion statute; he says he is going to issue a subpoena to #Nike for evidence
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Avenatti wants to know what Judge Gardephe's position is on ex parte subpoenas. Says he doesn't want to reveal his trial strategy here. Predicts "significant motions in limine practice here," and litigation about Fifth Amendment privilege
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Judge Gardephe says its really up to the government to whom it gives immunity with, he says, possible some limited exceptions. Gardephe loves this stuff - he recently ruled the night before an immigration hearing: innercitypress.com/sdny1gardephek…
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Avenatti's lawyer Scott Srebnick says to prove that Coach Franklin had a claim against Nike that Avenatti was legitimately pursuing, he's going to subpoena people. So he wants Avenatti's trial pushed back
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Avenatti's lawyer says he wants to question his counterparts at Boies Schiller about bias as witness; says that Avenatti's requested "fee" was in fact low
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Avenatti's lawyer Srebnick is asking to put things back two months to January. Adds that since AUSA Richenthal has a trial - which one? - starting January 21, maybe Avenatti's trial should be pushed even further back.
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Judge Gardephe asks Avenatti's lawyer to "tee up the subpoena issues sooner rather than later." Says, "As to the assertion of the Fifth Amendment in front of the jury, that would be a first for me, you have an uphill battle" to convince me.
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel US Attorney's office calls Avenatti's arguments "speculative." Judge Gardephe is asking for Team Avenatti's letter on this in a week, the government's in two weeks. Srebnick still punching, wants to file ex parte with Gardephe with trial strategy in them.
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel Srebnick with the rare correct pronunciation, Giglio material is pronounced "Jill-ee-oh." So far Srebnick has taken up 85% of the speaking time. For what it's worth.
@sdnylive @MatthewLeeICP @darrenrovell @DanWetzel @PeteThamel It's over, this Avenatti / Nike status conference. The upshot? There will be letters. Story soon on InnerCityPress.com

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More from @innercitypress

Oct 3
OK - now US v Sean Combs sentencing starts. US wants 11 years, he wants time served; today he has a video & at least 4 lawyers to speak. Opposed "Mia," but she will speak. Inner City Press wrote the book and will live tweet, thread belowamazon.com/dp/B0DHP7YF19
As Combs' lawyer mill around, he has still not been brought out. A US Marshal brings out a big sheaf of papers and a red book, picks up the chair to search underneath. All clear.
9:56 am - Combs' lawyer Marc Agnifilo and Brian Steel are talking low next to the lectern. Alexandra Shapiro stands with Nicole Westmoreland. The prosecutors are seated at the front table, minus one: Maurene Comey
Read 121 tweets
Oct 2
OK - now at sentencing of Michael Anderson in Yoga to the People case. AUSA says he was the "functional CFO" - asking for prison but less than 46 months. Inner City Press will live tweet, thread below
AUSA: He was the son of a CPA. He fabricated documents, a mortgage application.
Defense: He lives in the Northwest - Canada doesn't allow you in if you have even a drunk driving change. He had planned to travel to Japan. I think some encouragement is appropriate
Anderson: It's been a long road (pause). I'm sorry.
Judge: The guideline starts at 46 months. The defense requests probation. Probation recommends 30 months. The Government recommends below 46 to 57 months. Over 8 years he committed fraud
Read 4 tweets
Sep 29
OK - Charlie Javice sentencing at SDNY. Inner City Press covered the trial and wrote the book Fintech Fraudster and will live tweet, thread below amazon.com/Fintech-Frauds…Image
All rise!
Judge Hellerstein: It's my duty Ms. Javice to sentence you today. Have you read the pre-sentencing report? You have not?
Javice: I have.
Judge: I'll deal with you counsel's objections first
Judge: The first objection is to paragraph 11.
Javice's lawyer: This is part of a group of objections-
Judge: I'm not dealing with groups, I'm dealing with specific objections.
Javice's lawyer: We object to the characterization. We'll be here for 2 weeks on each
Read 49 tweets
Sep 25
OK - now US v. Sean Combs, hearing on motion for acquittal or new trial. Inner City Press covered the trial in books from indictment
to verdict and will live tweet this (& Oct 3), thread belowamazon.com/dp/B0DHP7YF19
11:04 am - Combs is still in the holding cell. At defense table: Alexandra Shapiro [now also representing an Alexander brother, Justin Baldino and Charlie Javice], Xavier Donaldson, Nicole Westmoreland, Brian Steel & Agnifilo. Prosecutors stone faces in front row
11:06 am -
Sean Combs is brought in - in MDC tan jail uniform. [Apparently the proposed order for button down shirt didn't get signed
Read 38 tweets
Sep 5
OK - now Jane Doe v. Pamela Bondi in DC Circuit Court of Appeals, Inner City Press is covering a similar case in SDNY and will live tweet, thread here Image
DOJ lawyer: This Bureau of Prisons determination is not reviewable-
Q: But isn't it the determination of the President, in the Executive Order?
DOJ lawyer: The plaintiffs' position is not clear. The designations are in place
Q: There's someone not designated
Q: If they are saying there is nothing that could be done at a male facility that would remedy the Constitutional injury, doesn't that satisfy exhaustion?
DOJ lawyer: Booth says "some relief" - they seek to halt the transfers
Read 9 tweets
Aug 29
OK - now at Lisa Cook v. Trump, seeking temporary restraining order against being removed from Federal Reserve Board for listing two residences as primary. Inner City Press covers the Fed (and courts) and will live tweet, thread below Image
Image
[Programming note: the listed public access number for Cook v. Trump, after saying "Welcome to a Cisco meeting" & entering call ID - immediately hangs up. Or once said, "The meeting is over." They should have put audio on YouTube like DC Circuit. Will keep trying Image
[Finally got in]
Judge Cobb: Is it your position that Governor Cook is like an employee, with a property interest in the position, unlike an elected official? This is a unique position, it's not a Government employee--
Read 35 tweets

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