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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

Nov 7
OK - now Rudy Giuliani is in Courtroom 15C here @SDNYLIVE in Georgia collections (civil) case - Inner City Press has covered it from the beginning incl last night's filing(s) patreon.com/posts/rudy-rip… and will live tweet, thread below x.com/innercitypress…
All rise!
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Nov 4
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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
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Read 23 tweets
Nov 1
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
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Oct 31
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 Image
Judge: I find intentional false statements, so enhancement upward. And perhaps a departure upward too - I'll issue my sentence after lunch
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Oct 21
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
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Oct 10
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/B0DHP7YF19Image
Image
[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
Read 20 tweets

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