OK - at 2 pm, detention hearing of Will Pepe for Jan 6, @sdnylive Inner City Press reported DC cases last week innercitypress.com/ddc4meredithic… and will live tweet this - thread. Song: #insurrectionBlues soundcloud.com/innercitypress…
Presiding is SDNY Magistrate Judge Judith C. McCarthy. "Mister Pepe, can you hear and see me?"
Yes.
AUSA: This is a 5(c)(3) proceeding on a DDC complaint. Mr. Pepe has been arrested.
Judge: Any ID hearing?
Defense lawyer: No, he'll waive it.
Judge: This is not a trial, Mr. Pepe. This is an initial proceeding, on the arrest warrant signed on January 11.

William Joseph Pepe is 31 years old. Some college. No alcohol in the last 24 hours.
Judge: What's the process on a financial affidavit?
Defense lawyer: He intends to retain his own counsel. I've spoken to the firm. They are negotiating an engagement letter. I ask that I be assigned for presentment purposes only.
AUSA: Mr. Pepe was arrested yesterday at 1 pm in White Plains. We have reached a bail package. A $10,000 unsecured bond, release today on his own signature. GPS and a curfew from 10 pm to 6 am.
AUSA: He traveled to DC and went into the Capitol. He's been suspended from or lost his job, so curfew would not curtail employment. We want a stay away order for DC, in light of upcoming Inauguration, except for in-person court proceeding.
Judge is so-ordering it.
Story later on InnerCityPress.com
While Pre-Trial Services suggested that 2 financially responsible people co-sign the $10,000 bond, Judge McCarthy went with what the AUSA and defense agreed: no co-signers. Next proceeding Jan 22 at 1 pm.
Federal Defender says, Press, do no call us, we have no comment. And I advise Mr. Pepe not to speak to the press. Not a good idea. Where is his phone?
Pepe: It's in my possession, with my property. I have it right here.
FD: Fabulous.
Federal Defender told press to not wait around to ask Pepe questions, "It's Miller Time." We'll see - here's the story: Pepe Is Freed on $10,000 Bond by SDNY On Federal Charges, Warrant for His Phone Promised, While Coffman Detained in DC innercitypress.com/sdny1insurrect…

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More from @innercitypress

15 Jan
OK - now Inner City Press will live tweet John Earle Sullivan's court hearing in Federal Court in Utah on DDC arrest warrant for Jan 6 - we've covered Cleve Meredith, Florea, Leffingwell, now Sullivan thread below; #insurrectionBlues soundcloud.com/innercitypress…
Magistrate Judge Daphne A. Oberg is presiding.
Sullivan appears by Zoom from holding cell in Utah jail. He has two retained (paid) lawyers. There are 2 AUSAs - from Utah and DDC.
"We are here on a Rule 5 proceeding."
Judge: "You have been charged by Complaint in Washington DC. You have a right to a lawyer."
He has Mary Corporan, who says she's only for Utah proceeding at this point. Also, Jonathan Nish.
Read 36 tweets
15 Jan
OK - now Columbia U "dirty doc" Hadden has a proceeding @sdnylive to see if he gets a free / publicly funded lawyers. Inner City Press has been covering the case innercitypress.com/sdny11straussh… and will live tweet - thread Image
Lawyer Isabelle Kirshner: We represented Mr. Hadden in the state case, there were five or so victims. If he had the fee we would have sought, we would have represented him. Two lawyers, a paralegal and an associate. There could be motion practice.
Magistrate Judge Ona T. Wang: What might a partial appointment look like?
AUSA Jessica Lonergan: He have not seen the detailed financial information.
[Apparently, Hadden was allowed to speak with three Criminal Justice Act lawyers and choose - hmm...]
Read 7 tweets
15 Jan
OK - now @sdnylive the sentencing for money laundering of Zalmund Zirkind. He had asked to have the whole proceeding sealed; still, many of the sentencing submissions are redacted. Inner City Press has covered innercitypress.com/sdny23acotebom… and will live tweet - thread Image
Judge Cote: There is agreement that the sentencing guideline starts at 135 months. Probation recommends 60 months. The defendant wants probation, citing devotion to his family and friends. And other efforts he had made since his arrest... His brother got 4 years
AUSA: He watched his brother mount an unsuccessful defense, but continued to engage in the conduct. It shows his risk appetite. It is proof that imprisonment is necessary.
Read 12 tweets
14 Jan
OK - now detention hearing of Cleveland Grover Meredith in DDC for Jan 6 - and DC cites a Jan 7 assault. Inner City Press 1st reported the case Jan 8 & yesterday innercitypress.com/ddc4ameredithi… & will live tweet - thread. Song: #insurrectionBlues soundcloud.com/innercitypress…
Judge Harvey: This is a threshold issue.
AUSA: Interstate threats can constitute a crime of violence.
Meredith's defense lawyer: The three cases they cite are inapposite. The 2013 case is no longer applicable after Supreme Court decisions in 2019.
Judge Harvey: Let me address the threshold issue. I'll skip to the conclusion. I'm going to rule for the government. But I'd like to make a record.
Read 32 tweets
14 Jan
OK - now in EDNY sentencing of Azizjon Rakhmatov, who pleaded guilty to conspiring to provide material support to ISIS - from Connecticut, he funded trip to #Syria. Now Judge William F. Kuntz presiding. Inner City Press will live tweet - thread ImageImageImageImage
Judge Kuntz: Mr. Rakhmatov, are you ready to go forward today?
Rakhmatov: Yes.
Judge Kuntz: There is a statutory maximum of 15 years, no minimum, do you understand?
Rakhmatov: Yes.
Judge Kuntz: There is offense level of 37. The defendant does not agree - says disregard Guideline sections, argues they are unconstitutional. Wants offense level of 26.

[Inner City Press: expect an appeal on this, depending on what sentence is imposed.]
Read 13 tweets
13 Jan
Now in #EDNY court, Eduard Florea is charged with having 1000 rounds of rifle ammo, 2000 shotgun rounds, 75 military knives, 2 hatchets and 2... swords. AUSA says he used Parler account about Jan 6. Inner City Press will live tweet - thread ImageImage
AUSA is quoting Florea's comments / threats about Senator elect Warnock. "The time for peace and stability is over. Three cars of armed patriots on way from NY to DC."
AUSA: He applied to join the Proud Boys. He had not attended the requisite number of meetings. But he went and vandalized a church in DC in December.
EDNY Magistrate Judge Sanket Bulsara: When was that?
AUSA: December 12.
Read 17 tweets

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