OK - @Eaze / #Wirecard trial of US v Weigand & Akhavan has restarted on Monday - Judge Rakoff has granted Inner City Press' application to unseal paragraphs about Hargreaves - now Patterson still on stand, Inner City Press will live tweet, thread below
Patterson is talking about @Eaze's use, to conceal marijuana credit card charges, of different "MCCs" - codes, not the jail right next to @SDNYLIVE. Here below is Judge Rakoff's order today on Inner City Press' application to unredact: documentcloud.org/documents/2051…
Now Patterson is being cross-examined about an email he wrote, that he understood they wanted to avoid charge-backs but since they couldn't list @Eaze on the credit card charge, people disputing the charges was inevitable.
Update of 3 pm: Patterson still on the stand, being cross examined by Weigand's lawyer.
Paterson smirks and says becoming interim CEO of @Eaze was not a promotion. Is describing European merchant banks as knowing the transactions were marijuana.
Now AUSA does re-direct of Patterson. Except Patterson doesn't remember what the AUSA is asking about, about trying to tell @Eaze's board of directors they should comply with the law in using cards for marijuana.
AUSA: Let me show you this Government exhibit...
Judge Rakoff tells the lawyers, This is an important witness, so I've given you latitude to drone on and on. But enough is enough. We're bogging down.
Now some rulings on expert testimony. Inner City Press will be waiting for the exhibits and unredacted filings.
Judge Rakoff says a call he'll have this evening, he thinks it about assuring the Zoom appearance by expert does not allow photographing of juror. He says it should be OK, since at lawyer's office.
Where there's a will, there's a way.
• • •
Missing some Tweet in this thread? You can try to
force a refresh
OK - #NarcosHonduras trial, Day 5 of testimony, now "Witness-1" for whom the US Attorney's Office demanded cut of the call-in line, is on the stand. Pending the transcripts they said would be quickly available (where?), Inner City Press will live tweet, below
AUSA: Did you see other individuals on the defendant's property at Cerro Negro that day? How were they dressed?
Witness-1: Como personas de la ciudad [Like city people]
Witness-1: I have them the money, and I pulled back from the property.
AUSA: Focusing on the 2d time you delivered money to Cerro Negro, how long after the 1st time was it?
W1: 3 months.
AUSA: Who asked you to go there?
W1: Mi jefe.
OK - now #InsurrectionBlues case of US v. Guy Wesley Reffitt, before DDC Magistrate Faruqui. Inner City Press will live tweet, thread below. For song, new song (on US v. McCaughey, whose lawyer called it a DOJ witch hunt) soundcloud.com/innercitypress…
US says Reffitt appeaed on Jan 6 on Fox News, photo below
Magistrate Faruqui: Ms. Reffitt, I'm going to swear you in as a third party custodian. But please go on mute for now.
Ms. Reffitt: I'll try.
AUSA: She was going to be a witness today.
Order is given that none of the witnesses / suretors should listen
OK - it's #NarcosHonduras trial Day 4 - Judge Castel did not yet mention the cut-off of call-in line demanded by US Attorney's Office, just said resume cross examination of Leonel Rivera. patreon.com/posts/48772116 Inner City Press will live tweet - thread below
Fuentes' lawyer: Do you remember telling prosecutors Chino had been arrested on a drug charge in Miami?
Leonel Rivera: Generally, yes.
Fuentes' lawyer: Do you remember Toen Montes saying Chino might cooperate, and seeking your help to kill Chino?
Leo Rivera: Toen Montes is a narco-trafficker.
Fuentes' lawyer: So Chino was killed in jail?
Leo Rivera: That, I don't remember.
OK - it's #NarcosHonduras trial Day 3 of testimony, with cooperator Leonel Rivera still testifying. He has cited Commissioner Martinez, a UN-trained drug helper, photo of his UN pin below. No answer from UN. Inner City Press will live tweet, thread below
Leonel Rivera cites, twice, "a corrupt police official, Avila Mesa."
Geovanny Fuentes' lawyers have no objection.
AUSA: What did "Metro" say about the meeting?
Leo Rivera: That Avila Mesa had brought the guns, and with the defendant, detained the men's car.
AUSA: Mr. Rivera, what can you say about the defendant bringing cocaine base to Honduras on boats?
Leo Rivera: I saw one of his boats in the Dep't of Cortez.
AUSA: Who was there?
Leo Rivera: Me, the defendant, Metro, & my brother Javier. And a woman Metro brought.
OK - in @Eaze & #Wirecard trial, Day 6, still on the stand is cooperator Oliver Hargreaves, who on Monday named Wirecard, & yesterday named #OneCoin's Gilbert Armenta. Inner City Press has reporting, and will live tweet, thread below patreon.com/posts/48543661
Defense lawyer: You used the code, Medical services 8099, for marijuana?
Hargreaves: We thought it was elegant. A consultant proposed it.
Defense lawyer: In your second day as a cooperator, you told the US, It didn't work with Paynetics, correct?
Hargreaves: Yes.
Akhavan's lawyer: You told the agents, we tried to do marijuana delivery with Ray, right?
Hargreaves: Yes.
Akhavan's lawyer: And you didn't say, false, or misleading, or deceptive?
Hargreaves: No, sir.
OK - #NarcosHonduras trial Day 2, with DEA Agent Fairbanks still on the stand. Geovanny Fuentes' lawyer is cross-examining him. Yesterday, Commissioner Martinez was trained by the UN (asking UN today). Inner City Press will live tweet - thread below
Fuentes' lawyer has asked DEA Agent Fairbanks if he is aware of Fuentes saying JOH should be replaced.
The Assistant US Attorney objected.
Judge Castel (to DEA Agent) - "Does this refresh your recollection?"
Fuentes' lawyer: Did Fuentes call for the resignation of the president Juan Orlando Hernandez?
DEA Agent Fairbank: Yes. Then Comanche said-
Judge Castel: That's not what is being asked.
Fuentes' lawyer: Do you remember why Fuentes said the president should resign?