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Jan 24 • 5 tweets • 2 min read
OK - opioids trial of US v. Larry Doud of Rochester Drug Co-operative still plugging along, on cross examination after day of compliance witness in the charged conspiracy. Inner City Press covering the case & will live tweet, thread below
Defense: Are you aware of any law that defined suspicious orders or orders of unusual frequency?
Witness: I'm not sure.
Defense: Were you aware that the DEA didn't even want registrants to tell it when they found red flags?
Witness: I did not.
Judge Daniels dismisses the jury. Now AUSA argues again, the DEA is not on trial, Mr. Doud is.
Defense lawyer Gottlieb: There were instances that RDC went out of its way to do compliance. Not a perfect job, but they did it.
Gottlieb: My client's live is on the stand [on the line] and I have a right to cross examine. I don't need lessons from the government.
Judge Daniels: I think of the case from the jurors' perspective, not the lawyers' perspective.
Judge Daniels says, We are breaking for the day, & that tomorrow morning he has to deal with another matter before resuming the trial (sentencing then class action settlement. But we'll keep on it - updates soon on InnerCityPress.com

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More from @innercitypress

Inner City Press Profile picture
Jan 25
OK - opioids trial of US v. Larry Doud of Rochester Drug Co-operative keeps chugging along, alongside Judge Daniels' fairness hearing in an unrelated class action. Inner City Press covering the case & will live tweet as it can, thread below
Judge Daniels is ruling on prosecutors' request to exclude a slew of defense exhibits. He is allowing some in, "to demonstrate that at the time the defendant made his statements, he was not part of a conspiracy," or try to demonstrate that.
Defense lawyer Gottlieb: Any statements made by people about Lindencare being in compliance, they are not being introduced for the truth of the matter asserted --
Judge Daniels: I don't agree. It's not probative of whether Mr. Doud was involved in a conspiracy
Read 6 tweets
Inner City Press Profile picture
Jan 25
OK - US v. Avenatti, Stormy Daniels case, Day 2. Literary agent Luke Janklow still on the stand, cross-examined by Avenatti's taxpayer-funded Federal Defender. Inner City Press is covering the case matthewrussellleeicp.substack.com/p/in-stormy-da… and will live tweet, thread below
Federal Defender Dalack: So here you called Sally Richardson saying only $200,000 in first payment was "asinine publishing bulls*it."
Janklow: It's a colloquialism.
Federal Defender: And Mr. Avenatti wanted $300,000 up front.
Janklow: Yes.
Federal Defender: And you told Mr. Avenatti about "Fire and Fury." What's that?
Janklow: Another Trump book. It made a lot of money.
[Inner City Press: even with the free leaked PDF out there]
Federal Defender: You trusted Mr. Avenatti, right?
Janklow: Yes.
Read 67 tweets
Inner City Press Profile picture
Jan 24
OK - US v. Avenatti, Stormy Daniels trial, Day 1. Her agent on the witness stand, describing wirings of $800,000 from St. Martin's Press. Inner City Press has been covering the case(s) innercitypress.com/unsealedsdny27… and will live tweet, thread below
Assistant US Attorney: Was Ms. Daniels aware of the referral fee?
Federal Defender: Objection, calls for speculation.
AUSA: Was the referral fee every put in writing?
Stormy's agent Lucas Janklow: No.
AUSA: On Mr. Avenatti's book, was he paid beyond the one part of the advance?
Janklow: No.
AUSA: Why not?
Federal Defender: Objection, your Honor, 401. May be approach?
[Whispered sidebar]
Read 38 tweets
Inner City Press Profile picture
Jan 13
OK - now detention proceeding is US v. Jordan Nixon, Janessa Torres & Johara Zavala for assaulting a Delta security officer in a jetway at JFK Airport on Sept 22," one possibly intoxicated, & another refusing a mask." Inner City Press will live tweet, thread below
Assistant US Attorney tells EDNY Magistrate Judge Scanlon that between "9:00 a.m. and the flight’s scheduled departure at 12:55 p.m., the three defendants ordered approximately nine alcoholic beverages."
con't "Nixon began to tap on Employee-2’s head and removed his radio. Nixon then struck Employee-2 repeatedly with his radio as he struggled unsuccessfully to regain control. When Employee-1 tried to intervene to assist him, Zavala punched Employee-1 in the face"
Read 7 tweets
Inner City Press Profile picture
Jan 13
OK - now in Jan 6 case of US v. Ryan Samsel, proceeding before DDC Judge Kelly. Inner City Press has covered the case innercitypress.com/ddc113samselic… and will live tweet, thread below
Samsel's lawyer is opposing tolling of the Speedy Trial Act clock: I'm lacking any information at all. The grand jury process and the government's own information is there own. But they've chosen to indict co-defendants; Mr. Samsel shouldn't be prejudiced by it.
Samsel's lawyer: Despite COVID, we shouldn't just rely on the pandemic to justify delay. Our discovery request was made after the US said they had substantially completed discovery. Yes it's 12 pages in length. But there are deficiencies in the US' discovery
Read 5 tweets
Inner City Press Profile picture
Jan 13
OK - now at 7 pm in @sdnylive Magistrates Court, presentment of four defendants arrested this morning in the no-fault car insurance scheme, “Gulkarov Indictment." Inner City Press will live tweet - thread below. Image
Of tonight's four defendants, only one is asking for - and for now getting - publicly funded lawyer: it's defendant ALBERT ARONOV. Magistrate Judge Moses tell him, what with his wife's income, he might have to pay the taxpayers back at some point.
Now defendant PETER KHAIMOV, a/k/a “Peter Khaim” pleads not guilty. He's charged with healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft (potential maximum term of imprisonment is 37 years)
Read 5 tweets

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