Now @sdnylive, case against Robert De Niro, whose lawyer is threatening to seek sanctions against plaintiff Ms. Graham Chase Robinson. Inner City Press has reported on the case innercitypress.com/sdny25bparkerd… and will live tweet, thread below
De Nero's lawyer wants to do a 14 hour deposition of the plaintiff. Judge asks why.
Lawyer: There are 2 defendants here, Mr. de Nero and Canal Productions.
Judge: I don't think you are entitled to 14 hours.
De Nero's lawyer asks to move the deposition - now whittled down to 7 hours - from Friday to Monday. Judge orders it so, telling Plaintiff take make herself available absent some medical emergency.
Judge: I expect the defense not to engage in speaking objections
Plaintiff's lawyer complaints that De Nero is refusing to make his personal trainer Dan Harvey available for a deposition.
Judge: Schedule them out, get them on the calendar.
Plaintiff wants to depose "de Niro's girlfriend Ms. Chen," saying de Nero ranted at her.
Defense lawyer cuts in and says, This is material that hasn't been filed in this case.
Judge: I'm not sure it would be entitled to sealing.
De Nero's lawyer wants to do discovery on plaintiff's AOL email account that she used in high school, despite it not being in use for years (other than, it's said, food delivery service receipts).
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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.
OK - now US v. Sean Combs, before SDNY Judge Amit Subramanian. Inner City Press is covering the case (book: ) and will live tweet, thread below amazon.com/dp/B0DHP7YF19
[Sean Combs has been brought in through side (holding cell) door, in MDC ten pants and shirt. He is smiling, hugs his lawyers, sits down talking with Tony Riccio. Appellate lawyer Alexandra Shapiro sit alone at the table behind. Drum roll...
All rise!
"The matter of 24 cr 542, US versus Sean Combs!"
Anthony Ricco: "Mr. Combs' mother and his children traveled here from Florida and are seated behind me."
Judge Subramanian: AUSA Smyser's spouse is at my previous firm, I wanted to disclose