Six months into his covid-related home confinement, Michael Avenatti is set to be in federal court in OC Monday for a pre-trial hearing in his 36-count criminal case. Judge Selna typically issues tentative rulings before his motion hearings, and Avenatti's case is no exception.
Selna issued his tentative tonight, ruling on everything from severing the counts to @USAO_LosAngeles's bid to tell jurors of misconduct not included in the indictment such as perjury in judgment debtor exams and embezzling client money from a settlement with @NFL.
It's a mixed bag for Avenatti and prosecutors. Selna unsurprisingly granted motion to sever the counts, which means two trials, one for client theft charges and another for the tax and bankruptcy fraud charges. (Unless Avenatti takes a plea deal, which is still totally possible.)
He also is allowing prosecutors to discuss the NFL settlement theft and Avenatti's perjury about his client obligations. And prosecutors can bring up the @Nike extortion convictions from @SDNYnews if Avenatti testifies.
Selna also is allowing 2 of prosecutors' 3 expert witnesses, and he rejected Avenatti's bid for an evidentiary hearing regarding @USAO_LosAngeles privilege review team, which examined attorney-client files. "To say the least, Avenatti sat on his rights for more than a year."
Read the full tentative here: cacd.uscourts.gov/sites/default/… Of course, a tentative ruling is just that - tentative. Selna will hear argument Monday, and his ruling could very well change. But he's already analyzed everything, so the argument would have to be pretty Earth shattering.
Whatever the case, I'll be in court Monday and will be tweeting the action. It'll be the first time Avenatti's been seen outside the balcony of the home he's staying at in Venice since his April release. Stay tuned!
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I’m here at the OC federal building, and it turns out Michael Avenatti will *not* be here in person for the 9 am pre-trial hearing. “We decided to play it safe,” his lawyer Dean Steward told me in the hallway just now, referring to covid19. #housearrest
Court clerk observes: “I think the government needs to invest in a barber.”
“Until we get to the orange tier, I’m not cutting,” Prosecutor Brett Sagel says.
Sagel asks Steward about Avenatti, and Steward says he’ll be on the phone.
Sagel is arguing against severance first. At issue is NFL settlement theft. Selna tentatively is allowing it to be mentioned in the client theft counts, but Sagel says it’s intertwined with the bankruptcy fraud, too, because Avenatti hid it from bankruptcy court.
This could be a pandemic first: a federal judge here in Orange County is dismissing a criminal indictment because the Central District of California won’t hold a jury trial due to coronavirus concerns.
Federal prosecutors earlier dismissed on their own accord an immigration case to avoid this legal debate. But this case is different: It’s a major OxyContin distribution indictment against a Newport Beach physician linked to patient deaths.