OK - US v. #GhislaineMaxwell jury selection Day 2, afternoon, Judge Alison Nathan (said to be nominated for 2d Cir Court of Appeals) questioning prospective Juror 128. Inner City Press is covering innercitypress.com/sdnytrial20max…
and will live tweet, thread below
Judge Nathan: I'll begin trial on Nov 29 and we estimate six weeks. Can you serve?
Juror: There might be a problem with my job.
Judge Nathan: But you'd still get paid?
Juror: Yes.
Judge Nathan: So it's feasible. You answered that you heard about Ms. Maxwell?
Juror: That she was Epstein's assistant.
Judge Nathan: Could you still be fair?
Juror: Yes.
Next prospective juror also wants to talk Epstein: "He was in Florida, then he was here across the street [meaning the now-empty MCC, across from the SDNY courthouse], and that he died."
Judge Nathan: Could you be fair?
Juror: Yes.
Numbers game:
Now Judge Nathan says, On November 29 we'll start with the first four qualified prospective jurors, for your to exercise peremptory strikes on.
Maxwell's counsel: Starting with the lowest numbers?
Judge Nathan: Yes.
Maxwell's counsel suggested starting from the higher numbers.
Judge Nathan: Why, other than you prefer higher numbers?
Maxwell's lawyer asks if the assignment of numbers was randomized.
Judge Nathan said she thinks so.
Judge Nathan: The peremptories will eat into our trial time. But we'll do them then go straight into opening statements.
Parties ask for a change.
Judge Nathan: I never do it but I will... Going out with a bang.
Judge Nathan: The first 40 will go to 1 courtroom, next 20 to a 2d, for social distancing.
[With COVID still obviously a factor, why is there no public call-in line?!?]
Judge Nathan: I'll have staff, if anyone answers they've heard about the case on social media.
Now an argument is made to Judge Nathan against Juror 27, who spoke about Maxwell's condition of confinement. "This juror obviously knows that the defendant is incarcerated. We would challenge this juror for cause."
Another argument: Most of them, if they've read about the case, know she's incarcerated.
Judge Nathan: Largely because of the defense motions... I'm getting a note from the Jury Department, that numbers were assigned randomly. I will get confirmation.
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OK- now US v. Sean Combs hearing on MDC jail raid, Inner City Press is covering case's every twist and turn (UNbanned book Diddy Do It? amazon.com/dp/B0DHP7YF19 and will live tweet, thread below x.com/innercitypress…
Sean Combs comes in from the holding cell in MDC jail tan, walking fine - hugs his lawyers and sits down.
Now just waiting for Judge Subramanian
Still waiting for the judge.
Combs is chatting with his lawyer Anthony RIcco seated to his left, in a bow tie.
OK - now Rudy Giuliani is in Courtroom 15C here @SDNYLIVE in Georgia collections (civil) case - Inner City Press has covered it from the beginning incl last night's filing(s) patreon.com/posts/rudy-rip… and will live tweet, thread below x.com/innercitypress…
All rise!
Judge Lewis J. Liman: Be seated. Thanks to the parties for accommodating my request this be in-person. I understand Mr. Giuliani has his iPads
Giuliani's lawyer Caruso: He does.
Judge Liman: He'll be held to the same standard as lawyers. Now, homestead
Judge Liman: Your brief on Florida homestead is due November 14.
Giuliani's lawyer: Our position is if you find that Florida property is not a homestead, then the New York co-op is.
Judge: The receiver can sell the New York apartment, unless I modify things
OK - now NY v. Daniel Penny Day 2 re death of Jordan Neely on F train, Inner City Press covered openings and today on eve of election will live tweet, thread below matthewrussellleeicp.substack.com/p/extra-two-ve…
Daniel Penny just walked into courtroom, in grey suit.
Clerk: All jurors are here.
Judge: Great.
[Several of the NYC Courts officers overseeing this courtroom are the same ones from the Trump criminal trial, Verdict book: amazon.com/dp/B0D5QW4RB9
Penny's lawyer: The Defense wanted to bring up an exception, that should prompt the Court to revisit its prior seal ruling on Mr. Neely's prior bad acts... The People said Mr. Neely just wanted to be "seen" - to engender sympathy. It weaponized the court's ruling
OK - now NY v Daniel Penny opening arguments, criminal case for death of Jordan Neely. Inner City Press covered the perp walk, and Oct 3 suppression hearing substack.com/home/post/p-14… now will live tweet opening, thread below x.com/innercitypress…
Daniel Penny and his two lawyers have just walked into this 13th floor courtroom.
Judge: Off the record, does the Defense intend to make an opening today?
Penny's counsel: Yes.
[Through the windows, chants from down on Centre Street] Drum roll...
Judge: The defense moved to introduce parts of some statements witnesses made to officers that were captured on body-worn camera, just after the incidence. The Court has reviewed some - they may be excited utterances, others not
Crypto fraud in the Courts: now at sentencing of Gustavo Rodriguez in Icomtech Ponzi case, he is already in detention. He testified under oath in Fatico hearing. US wants much more timr on him than Nishad Singh (zero). Inner City Press will live tweet thread below
Judge: I find intentional false statements, so enhancement upward. And perhaps a departure upward too - I'll issue my sentence after lunch
AUSA: He perjured himself for days. He showed his Ponzi scheme on a white board. He is remorseless. Carmona had no clue how to trade crypto, he didn't even watch a YouTube video
Now in WeWork fraud trial of US v. Larmore, closing arguments. Judge notes defendant's significant other in courtroom, says no kisses can be blown. Calls in jury. Inner City Press covered trial matthewrussellleeicp.substack.com/p/with-larmore… and will live tweet, thread below x.com/innercitypress…
Assistant US Attorney: Defense told you that the defendant believed that if he sold enough options he could make a tender offer for WeWork. Essentially, he had to manipulate the stock price with his press release in order to get his option into the money
AUSA: Mr. Seigel told the defendant, "I don't think you can do that." The plan was market manipulation. That was the crime. How else can he be guilty? If he lied about a material fact. He lied when he said he was going to line up financing.