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In #SDNY Magistrates Court, Mr Brito of Jersey City remains detained until financially responsible co-signer on $10,000 bond, simple assault and misdemeanor marijuana. New @SDNYLIVE hashtag, copyright / TM: #JailOrBail
#SDNY Mag Court still going at 5:18 pm. Colon Cruz wants bail, lawyer offers he'd turn in his passport. Mag Judge snarks,"That's big of him." Has two illegal re-entries. #JailOrBail
Magistrate Judge Moses denies application for bail by Jose Luis Colon-Cruz. Then asks his lawyer up for a sidebar, as another Mag Judge did. #mentors?
Mag court 5:50 pm: Mr Rosado charged with pot and meth, violation of supervised release. Fried Frank CJA asking for bail until Judge Rakoff on Dec 6. #JailOrBail? He was in a program. But only for a day. PTSD
Of Rosado file, Mag judge Moses asks why there are reports she doesn't have Now reading it. "Typo" in 4th specification, wrong days. Rosado works off the books in A deli, lives with friend on Staten Island. US wants detention - gets it. Jail until Friday at least
Back in Mag court, accused gang member described as selling drug near John Jay wants bail via defense lawyer Spilke. He "made them break down the door," AUSA tells Judge Moses. #JailOrBail
Spilke says defendant is a student at John Jay, in finals, working through Local 12 at 36 Madison Ave, and that the arrest on Rye NY was not him, just same name. #Kafka
#SDNY Judge Moses has denied bail, not because gang membership alleged nor the "look on his face when arrested," but citing prior criminal history.
Back from sentencing by #SDNY Judge Lorna Schofield of Kyle Weiland for selling Xanax on Dark Web (he says it was to help frat bro's at U of Miami) - six months, story later. Now in Mag court, defendant who left #Korea at 6 months old is said to have ties there
On in #SDNY Mag court, Mr Pagan is presented and detained on a record-breaking 18 alleged violations of Supervised Release ranging from PCP through petit larceny to "forcible touch; " he will next surfaced before District Judge, with a Federal Defender
In #SDNY Mag court past 6:30 pm and the case - not the last one of the night- has three Romanians ( Ilanu, "Anca") charged with wire fraud, with interpreter & free lawyers. Judge Moses says she imagines #Romania knows. Do they? cc/ Q to @RomaniaUN_NY - story later
#SDNY Magistrates court is end inly now, 8 pm, with two more defendants derained. (Neil Cole waltzed out hours ago, white collar). Stories next
Magistrates Court 3 pm Friday, 8 cases to come. First up is another defendant from yesterday's case. US says he sold 100 grams of heroin; defense lawyer says he lives in a shelter. #JailOrBail? Seems Judge Moses leaning toward detention…
Judge Moses suggests consent to detention so no finding against defendant Bonapart. He agrees, says will apply when gets apartment in "City facility." #Jail. For a white collar defendant, a bail package is being agreed to. #MoneyMag
Mag court exclusive: accused telemarketing fraudster Kevin Handren is here with two lawyers. He's in from #Utah. On the sidelines, while homeless man was being talked into consenting to detention, US Attorney was agreeing to release tele-fraudster Handren
US Attorney deal to release tele-fraudster Handren for $250,000 bond, 1 financially responsible person. Note: Inner City Press reported on 1st set of defendants in the scheme.… now, 2bl exclusive. Updated story later.
Judge Moses notes that the companies Handren is banned from working for all sound grneric. But that was one of the points, like in the #OneCoin money laundering the US Attorney's Office is withholding
In #SDNY Magistrates Court at 6:30 pm AUSA Hellman who prosecuted UN briber Patrick Ho - but not (yet?) SG @AntonioGuterres - is arguing for detention of 2 defendants. Inner City Press aim to head south soon to put Qs to / about Guterres, UN Censorship Alliance
New week in #SDNY Magistrates Court, new Judge: Sarah Cave. Before her, defendant who missed reporting to Probation. AUSA Longyear implies she's into credit card fraud again, want detention. CJA Cannick urges home detention. Judge Cave has Qs for Probation
Judge Cave after mull it says defendant can be released, GPS monitoring and other conditions to be met first. Story later
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