Inner City Press Profile picture
Feb 4, 2022 12 tweets 3 min read Read on X
OK - and the beat goes on: now a request for release from pre-trial detention by Alec Dupuis aka "nycgas" arrested for selling MDMA and alprazolam, "resulting in the death of Peter Krasniqi on Aug 11, 2020." His father has money from a whistleblower complaint 1/x Image
Judge Rakoff: If Mr. Dupuis were to violate, they'd go after his parents home. So I'm not sure what the paralegal brings to the table. What about his history with drug use?
Defense lawyer: To be frank, I have not had much of an opportunity to discuss it with him
Turns out Dupuis was moving out of his condo on West 56th Street when the authorities came with a search warrant. He turned off his phone and was prepared to fly on Dec 17 to the UK, of which he is a dual citizen. But police found out, & his mother hired a lawyer
The plot thickens, with mentions of magic mushrooms and a trip to Brasilia, return 7 days later from Panama. Judge Rakoff asking many questions.
Assistant US Attorney: "I am not suggesting that Chapter 7 bankruptcy is like committing a crime. Here, the defendant's parents are separated. The father lives in Texas in a $530,000 home with a $400,000 mortgage on it. So, less than the offered bond
AUSA: We have an extradition treaty with the UK. But it has to be for a crime on the books in both countries. Here, he was involved with scienter in the death of another. It is possible we could not get him extradited.
Retained defense counsel (same one who represents Jordan Dillon, another case Inner City Press is covering innercitypress.com/cacd1sdnydillo…) says the parents ran into financial difficulties but are appropriate suretors here.
Judge Rakoff: In other cases I've called the Warden of the MDC and gotten counsel access to their clients there. Now there's every indication that the Omicron variant is significantly losing its force, particularly in the NY area.
Judge Rakoff: I've heard enough to make my ruling.
Defense counsel: Now there's a nationwide BOP lockdown, even to legal calls.
Judge Rakoff: In some respects this is a close call. I have a background as a criminal defense lawyer. The Chapter 7 gives me pause
Judge Rakoff: The extradition issue is serious. The huge penalties we have make foreign courts eager to avoid extradition to our Land of Mass Incarceration.
Defense: Mr. Dupuis can execute a waiver of execution.
Judge Rakoff: I will reduce that as a consideration
Judge Rakoff: But there is a glaring problem. He told disguised drugs. It reflects an attitude to the law and of civilized behavior; he would be a danger. He cares so little that it led to the death of another. I deny the motion (for release). Story soon.
Dupuis puts his hand over his (red) hair, glances back at the gallerty. Now he is gone with the Marshals.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Inner City Press

Inner City Press Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @innercitypress

Nov 19
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.
Read 39 tweets
Nov 7
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
Read 38 tweets
Nov 4
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…Image
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
Read 23 tweets
Nov 1
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
Read 49 tweets
Oct 31
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 Image
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
Read 10 tweets
Oct 21
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.
Read 12 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(