OK -#Honduras case sentencing of drug trafficker Geovanny Fuentes Ramirez, connected to now sanctioned ex-Prez JOH. His lawyers that he get only 40 years. Inner City Press will live tweet, thread below
Geovanny Fuentes is speaking, saying he is innocent, that his case shouldn't have had the same number as US v Victor Hugo Diaz Morales. Judgr Castel is listening, apparently researching on his computer
Geovanny is naming co-defendants, the Salgueros, saying he is not mrntioned in those cases.
(He appears to be crying)
Judge Castel: Twelve jurors convicted you. You had 3 lawyers. There was substantial evidence. Today is for srntencing. You are free to appeal to 3 judges. But I urge you to focus on sentencing
Fuentes: The US Attorney fabricated this case. I had 4 more pages to read to you. I am being denied my right to a defense. I am in lockdown for COVID and fighting
CJA lawyer Burke: You and repeating yourself. Talk about yout family.
Fuentes: I miss my family.
Fuentes: I am a family man.
(Now he is crying). We the weak placed our faith in the US. There is a divine law.
Assistant US Attorney: He was a key player in a state sponsored drug conspiracy that has plagued Honduras. He had a lab. He was a sicario.
AUSA: He worked with the Sinaloa Cartel. He tortured a police officer. He partnered with now former president Juan Orlando Hernandez.
AUSA: He bribed JOH, and partnered with him to put drugs up the nose of the gringos. He deserves life in prison.
Judge Castel: For well over 5000 kilos of cocaine, I am sentencing you. You were violent.
Judge Castel: He killed the police officer who raided his coke lab, torturing him to find out if his money launderer had been implicated. 40 years is not just punishment. I sentence Fuentes Ramirez to life imprisonment plus 30 years.
Defense: Can he serve it in prison in Florida?
Judge Castel: I'll make that recommendation. Try to make things right to your family. Adjourned. Story soon on InnerCityPress.com
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OK- for allegedly trying to launder $3.6 billon in #cryptocurrency linked to the hack of #Bitfinex, now in @SDNYLIVE Magistrates Court set to be presented are Ilya “Dutch” Lichtenstein & his wife, Heather Morgan. Inner City Press will live tweet, thread below
Programming note: after witnessing an unrelated Violation of Supervised Release proceeding (story coming), it was announced that the SDNY Mag Court will close "for an hour or so, the case you are waiting for is not ready." Thread will resume when it is.
OK - SDNY Mag Court has been reopened; the stage is set for the presentment of Ilya “Dutch” Lichtenstein & his wife, Heather Morgan for allegedly trying to launder $3.6 billon in #cryptocurrency linked to the hack of #Bitfinex. Thread is resuming with a vengeance
OK - now Sarah Palin v. NYT trial continues @SDNYLIVE, with Judge Jed S. Rakoff hearing argument before the jury comes in. Palin's lawyers have argued for punitive damages overnight innercitypress.com/sdnytrial3pali… Inner City Press will live tweet, thread below
Judge Rakoff: Last I remember, the party offering evidence has the burden to show it is relevant. You and your able colleagues seem to be arguing that if there is anything helpful to your case and Mr. Bennet denies seeing it, it's admissible. That's ridiculous.
Judge Rakoff: At another break, during his testimony, I will allow you to put some foundational questions to him outside the presence of the jury. If you can establish more than you have so far, I will reconsider.
Government has asked for 51-63 months.
Judge Schofield: I denied Defense's post-trial motions. In the pre-sentencing report, Mr. Calk objects to the characterization of harm to the bank. I will modify it, I will add Mr. Calk's counsel's language almost verbatim
Judge Schofield: The value of the bribe triggers the sentencing guideline. The government proposed 51 to 63 months, based on a value of more than $550,000. They have the burden.
AUSA: Mr. Calk claims we have to use alternate loan terms from the same institution.
AUSA: Defendants in the DC jail are now getting access to discovery on Evidence [dot] com and we're also giving trainings on "Relativity." There are some plea negotiations so let's set another status conference in 60 days
Judge Emmet Sullivan: Has the government inquired if the defendants are amenable to excluding time under the Speedy Trial Act?
AUSA: Not all.
Judge Sullivan: What's the next available date?
Voice (deputy) April 7 or April 5 at 11 am.
OK - it's Palin v. NYT, Judge Rakoff just said (while 1 juror delayed for 10 minutes) that if James Bennet were found liable, the NYT would also be liable. Inner City Press is covering the case innercitypress.com/sdnytrial1pali… and will live tweet, thread below
Judge Rakoff: While we wait for the juror, let's discuss the whether the deposition of Mr. [Andrew] Sullivan should come in, and if, for what.
NYT's lawyer: Mr. Sullivan has his own little sphere of products under the umbrella of The Atlantic, so, out.
Judge Rakoff: If Mr. Sullivan saw these pieces [in the Daily Dish], it would be part of his imputed knowledge at the time Mr. Bennet drafted these lines in the editorial. Plaintiff's counsel?
Palin's lawyer: Bennet was the editor of the Atlantic. He had knowledge.
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
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