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Jun 10, 2021 4 tweets 1 min read Read on X
OK - now Covid-19 fraudster, accused, Fanny Plasencia is being arraigned by EDNY Magistrate Judge Roanne L. Mann. Plasencia is 20 year old and worked for JetBlue, EDNY says. Inner City Press will live tweet it, thread below.
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EDNY: "“It’s alleged that the 5 arrested today schemed to defraud the US by falsely obtaining over $1 million in loans from the Economic Injury Disaster Loan program under the COVID Relief Act." Also, Orlando Sanay, Michael Pimentel Veloz, Keimi Nunez & twin Keily
Fanny was going to travel to the Dominican Republic on Monday. (By JetBlue?) Now, that's off, and passport being turned in.
Judge asks Fanny Plasencia, Do you consent to one of us signing the bond in your name?
Fanny Plasencia: No, no one spoke to me about this.
Defense lawyer: We didn't really speak about it. But I recommend it.
Fanny Plasencia: I give my permission.

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More from @innercitypress

Mar 20
OK - now in US v Kay Flock, jury deliberations Day 2. Inner City Press is covering the case matthewrussellleeicp.substack.com/p/extra-in-bro… & "reasonable person" question here: patreon.com/posts/filing-i… and will live tweet as developments, below
Jury entering!
Judge: You have asked what is a reasonable person... It is a concept...
[He cites Hwascar Hernandez, the decedent] If you have further questions, please put them in writing.
[Jury exits]
Thread will continue as developments, below
US v Kay Flock update:
The jury sent the judge another note.
Judge: They want a transcript of my definition of "reasonable person." I'll see it to them. See you for the next note.
Thread will continue as developments, below
Read 13 tweets
Mar 19
OK - now jury deliberates in US v Perez / Kay Flock, in courtroom gallery 30-some supporters, 8 law enforcement, & Inner City Press, covering the case and will tweet below any jury notes, and verdict, intermitent thread below matthewrussellleeicp.substack.com/p/extra-in-bro…Image
Update 1: at 11:56 am, the first jury note is read out by the Judge: The foreperson will be Juror 1.
That's all.
Judge: See you for the next note.
Unclear when.
Thread will continue for developments
Update 2: as of 2:05 pm, only law enforcement in the courtroom, people in the hall. The word is "nothing," as in, nothing coming out from the jury room.
Again, this thread will continue for developments
Read 9 tweets
Mar 18
OK - now in US v. Perez / Kay Flock trial Day 6, 0rosecutors' closing argument.  Inner City Press is covering the case  patreon.com/posts/extra-co… and  matthewrussellleeicp.substack.com/p/extra-analys… and will tweet, thread below
OK here's from prosecutors' closing argument:
AUSA: As Vance Brockington told you, Sev Side is a gang... The fact that the defendant is an artist does not absolve him - the defendant can't hide behind his music.
[Multiple songs played]
AUSA holds up guns, shows them to jury; white plastic on one signifies it is not operative
AUSA: This gun killed Hwascar Hernandez... Xavier Rosado, a rival gang member, gives you context -
as does Vance Brockington. He was shot in front of 4646 Park Avenue
Read 6 tweets
Mar 17
OK - now in US v. Perez / Kay Flock trial Day 5, witness is an agent, crossed about video of sidewalk outside park and barbershop. Inner City Press is covering the case and
will live tweet, thread belowpatreon.com/posts/extra-co…
Defense: Mr. Hernandez,was he a member of a gang?
AUSA: Objection!
Judge: Sustained.
Defense: Do you have a view of why Mr Hernandez came out of the barbershop?
AUSA: Objection, lack of foundation.
Judge: Sustained
[Video show, outside barbershop]
Figure in slippers and white socks- Hwascar Hernandez gets shot.
Defense: Did he do something before?
Witness: He appeared to touch his zipper.
Read 11 tweets
Mar 15
OK - now rare Saturday hearing in J.G.G. v. TRUMP in which DDC Chief Judge Boasberg has already issued a temporary restraining order against deporting Tren de Aragua members to Venezuela under the Alien Enemies Act. Inner City Press will live tweet, thread below
Chief Judge Boasberg: This morning when I issued by ruling I was not aware of the President's Proclamation. I understood that planes were to be departing -
AUSA: The five named plaintiffs will not be removed.
CJ Boasberg: Are they on planes to El Salvador?
No, is the answer.
Chief Judge Boasberg: Since you have appealed my ruling, I do not have jurisdiction to re-argue it here. So we will discuss class certification. Government?
AUSA: We opposed class certification, on grounds of venue and authority
Read 27 tweets
Mar 14
OK - now US v Sean Combs proceeding in run up to May trial, jury questionnaire and discovery to be discussed, Inner City Press is on the case, 2 books so far amazon.com/dp/B0DHN3CZ1N &
books.google.com/books/about?id…
and will live tweet, thread below x.com/innercitypress…
Proceeding still hasn't started.
Combs' lawyers are chatting with Assistant US Attorney Maurene Comey. Drum roll...
Sean Combs is lead in by US Marshals in tan uniform of MDC jail. His hair is silver-gray...
Read 18 tweets

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