OK- on #NarcosHonduras, now the day before sentencing of Tony Hernandez, in another docket Juan Manuel Avila Meza (corrupt policeman) is being sentenced. Inner City Press will live tweet, thread below. For now, this song, on NarcoPresidente soundcloud.com/innercitypress…
Juan Manuel Avila Meza's lawyer: OK, he showed up at a meeting. But he surrendered voluntarily at the US Embassy.
[Sentencing submission says he joined Los Cachiros in 2004, argues for guideline sentence of 210 to 262 months and $42,000 forfeiture]
Defense: Mr. Avila was never posted to cities through which drugs were moving. He has confessed guilty, but there is duress - not a defense, but relevant. He is trying to do what he can: he went to the DEA and said, I am here.
Defense lawyer: Mr. Avila, he lived in a poor country, he wanted to make some money. He had a little law office. Now he got COVID. He's over it but he still has difficulties breathing. He's made "cop-outs" (?) for medical treatment.
[Inner City Press: here's the beginning of Avila's sworn statement on assets - watch this feed, thread continues
US says Avila in February 2014 "helped set up a meeting between Lionel [Rivera] and Juan Antonio Hernandez... who helped import almost 200,000 kilos of cocaine in the US."
US: Avila was promoted to the recruiter of "good, experienced" attorneys for the Cachiros and quickly found two, Marlon Duarte and Dogoberto Aspra."
Defense: He is in good standing with the bar in Honduras.
US: He was involved in the Cachiros gaining access to lawfully restrained, drug-derived property such as the Joya Grande Zoo and INRIMAR.
[Inner City Press: Here's a photo from US sentencing submission
Here's the basis for the US seeking $42,000 forfeiture order from Avila: $20,000 for the Joya Grande Zoo, $20,000 INRIMAR and $2000 "during the 2014 meeting at a mechanic shop in San Pedro Sula."
Now Juan Manuel Avila Meza speaks for himself: ..."mi pobre pais, Honduras... mi conduct ha efectado a muchos. Pero hay que considerar COVID." [my poor country, Honduras ... my behavior has affected many. But you have to consider COVID]
Avila: You have to consider the corruption of Honduras' political leaders, who have fallen into the clutches of international drug traffickers, with terrible consequences for the people of the country... I joined the police to try to help, I began a lawyer
Avila: I was effected by drug trafficking within the highest levels of Honduras' government. Your Honor, even the brother of the president of the country was sentenced by this court [error: that's tomorrow].. he was found guilty
Avila: It's known that Los Cachiros has made high Honduran government officials tremble, from the MCC and MDC jails in New York... Show me misericordia
Judge: You pled guilty to this conspiracy, drugs and engaged in violation. It has wrecked havoc with Honduran society. I understand that you were not the son [?] of the "the President [?]
Judge: You facilitated the conspiracy. I understand that Honduras is a lawless society. The US is not. I will sentence you and provide deterrence. I am considering that you surrendered voluntarily, and that you got COVID in prison.
Judge Lorna G. Schofield: I find 210 months, recommended, to be excessive. But your lawyer wants 60 months, which is too law. There's Mr. Lobo, 288 months. Another officer got 168 months.... I have determined for you a sentence of 144 months.
Judge: Let's have him in a facility not with other members of Los Cachiros, that would help his statement of mind.
Story soon on InnerCityPress.com and patreon.com/posts/49269947
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OK - @sdnylive sentencing of Tony Hernandez, brother of Honduras' President Juan Orlando Hernandez is beginning. Inner City Press reported on his trial (and that of Geovanny Fuentes) innercitypress.com/sdnylive9chond… and will live tweet, thread below
Judge Castel: I have reviewed letters from the defendant's family, friends, and others.
Defense lawyer: Mr. Hernandez wants the Court to know that he is not prepared to go forward today.
Judge Castel: The jury convicted him in October 2019. It has been delayed.
Judge Castel: The time has come for the defendant to be sentenced. He has had in hand the pre-sentence report since February 12, 2020 - over a year ago, and before the shut down of the pandemic. I am not inclined to adjourn the sentencing further.
OK - now in EDNY, hearing in US v. Douglass Mackey, a.k.a. “Ricky Vaughn,” charged with conspiracy against rights, before Judge Nicholas G. Garaufis. Inner City Press is covering the case innercitypress.com/edny1mackeyicp… and will live tweet, thread below.
Assistant US Attorney: Case was indicted Feb 10. We've provided a thumb driver of discovery. We anticipate negotiating a protective order.
Judge Garaufis is using Cisco, and the AUSA is cutting in and out. One of the NXIVM sentencings has no call-in line at all
Lawyer (garbled) - Mr. Mackey was arrested on an extensive complaint, it details the conspiracy...
Defense: We reserve our right to file for a bill of particulars.
AUSA: We have search warrant returns of Twitter accounts, some of them very large in nature
OK - #insurrectionBlues case against UCLA student Christian Secor in DDC. US is asking for detention. Inner City Press will live tweet, thread below. For now, song (2 weeks ago, Reffitts) soundcloud.com/innercitypress…
AUSA says Secor was planning to flee.
Judge Trevor N. McFadden cuts in: You mean where he says, even if I go away, if they want me, they'll get me?
AUSA: He told agents about fleeing to Oregon. He has access to money from several sources.
AUSA: Secor has made purchases at gun stores. And he has only one registered fire arm. In California one can manufacture one's own gun - but then must take it in to register it.
Judge: Is that different than in Virginia?
AUSA: My understanding is limited.
OK - @Eaze / #Wirecard jury deliberations Day 2. Now Weigand is his defense chair, but detained Akhavan not yet brought in. Is there another jury note? A verdict? Inner City Press will live tweet the day, thread below patreon.com/posts/49117563
Looks like it's going to be a verdict - Judge Rakoff just spoke to the lawyer about rules involving speaking to jurors after the case is over.
Voice: The public dial-in is silent.
Jury is coming in, filing in front of the prosecutors' table.
Judge Rakoff: Please be seated. In a moment we will read out your verdict. I will not comment on it. You have been a terrific jury.
Opening of verdict form.
Judge Rakoff: It appears to be in proper form.
OK - #insurrectionBlues showdown, DDC Judge Amit Mehta has convened the lawyers in the Oathkeepers case - he begins with 60 Minutes interview. Inner City Press will live tweet, thread below, for now song: soundcloud.com/innercitypress…
Judge Mehta: I hope DOJ is looking into the propriety of the 60 Minutes interview... No matter how much press this case gets, the defendants are entitled to a fair process. These statements could impact the jury pool. The government should know better.
Judge Mehta: Read local criminal rule 57.7, which governs public comments on pending criminal cases. I intend to vigorously enforce it. DOJ needs to understand these statements can impact the rights of defendants. I will not tolerate this.
OK - now #insurrectionBlues presentment of former NYPD officer Sara Carpenter, for being in the Capitol "shaking a tambourine." She just got assigned a Federal Defender. Inner City Press will live tweet, thread below. For now, 1st song: soundcloud.com/innercitypress…
EDNY Magistrate Judge Sanket J. Bulsara: Ms. Carpenter, you were arrested on a D.D.C. warrant. Do you want an identity hearing or a preliminary hearing?
Federal Defender: She waives both.
AUSA: We are not seeking detention, given Ms. Carpenter's cooperation to date with the investigation and her self-surrender today. She gave her passport to the FBI this morning.
Judge: I have a couple of questions. The US Attorney in DC agrees to release?
AUSA: Yes