OK - Insider trading indictee (and former Congressman) Buyer is set to be arraigned at 1 pm @sdnylive - Inner City Press wrote about the indictment (& underlying merger) innercitypress.com/sdny1mnpitmobi… and is heading to the courtroom - thread below
Judge Berman: The indictment alleges the defendant breached his duty to #TMobile, bought Sprint stock before the merger announcement. Also, Guidehouse - Navigant. Should I read it?
Counsel: First, it's "Boo-yay," French pronunciation.
Buyer: I plead not guilty.
Judge Berman: Agree on a discovery schedule to propose.
[Parties confer, in the well of the courtroom. Then Buyer's lawyer Schwartz takes proposal back to him.]
AUSA: We have 15 warrants and 76,000 documents. We are using a vendor. We request 30 days.
Buyer's lawyer: We want to see the search warrant applications. And any post-arrest statements.
AUSA: There were some spontaneous statements.
Judge: Aug 31 at 11 am, next conference.
Schwartz: We've made several presentations to the government. He was in Congress
AUSA: He did this twice, and he tried to cover it up. He sent a Signal message to see his source right away.
Buyer's lawyer: We can prove he did research.
Judge Berman: I going to require a $250,000 bond and limit travel to the continental US.
Buyer's lawyer: His wife is here today and can co-sign. Adjourned.
[Inner City Press ran down to the 5th floor and sure enough, Mrs Buyer was there, to sign the bond as a financially responsible person - or moral suasion?]
Story soon on InnerCityPress.com and patreon.com/MatthewRussell…
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Now child sex trafficking trial closing arguments, US v Concepcion, Inner City Press the only media here. AUSA says all defense did was blame the victim, Camila. Thread below
AUSA: Bigga texted the defendant and told him to lie low after the FBI raid on his apartment. He put Camila's photos in an ad online, then was in the apartment with a gun.
AUSA: He was a pimp. Rico, the cooperator, shuts the door. Yes he committed terrible crimes agsinst Camila. He gets 20 years if he lies.
OK- in trafficking trial Inner City Press exlusively reported on yesterday innercitypress.com/sdny66oetkenco… now the jury charge conference. While there much less interest than in #GhislaineMaxwell / Epstein, Inner City Press will live tweet, thread below
In the same 40 Foley Square #GhislaineMaxwell was convicted in, for this graphic trafficking trial there are only 7 people in the gallery: 4 supporters of defendant, 2 Court Security Officers watching over them, and Inner City Press. Judge cites strict liability
Judge: Jury must find if defendant rectuited for or benefited fron ,n v trafficking
Ok- now Seth Andrew being sentenced for stealing from Democracy Prep charter schools including in Harlem. Inner City Press will live tweet, thread below
His sentencing guideline is 21 to 27 months in prison. At the defense table he has three lawyers.
Judge Cronan: He made an exploding offer to Democracy Prep. They turned him down and he got angry.
Judge Cronan: The Board of Regents requires charter schools to have funds in escrow. So they are a victim here
SDNY called Don Russell "Chicago man;" now EDNY says Christopher Gunn, a.k.a. 'DeBoSki,' Chicago man charged with making interstate threats to kill or seriously injury the #EDNY prosecutors in the #RKelly case. Judge is Hector Gonzalez.
Judge Gonzalez: I'll deal with the request for bail revocation first. I've review the items submitted. I received a recording on a CD drive from the government. Has the defense see it?
AUSA: We emailed it to them.
Defense: I only reviewed half of it.
OK - Back on Drug Enforcement Administration criminal case with sealed courtroom. Inner City Press covered it yesterday innercitypress.com/sdny179akoeltl… and will continue to live tweet, thread below
In sealed courtroom, AUSA is on direct examination of DEA agent Pedro Gonzalez, playing undercover videos showing - to jury but not Press or public - UC2 seated at right, they play-act transcript:
AUSA: You said, You have to be vetted buddy. What did you mean?
Gonzalez: That they won't let you into the lab without checking you out. This lab was making 7000 kilos of cocaine.
AUSA: When you said "Italian league," what did you mean?
Gonzalez: Major cartel. Camejo had contacts in Spain, too.
AUSA: 508t, page 13.
OK- went to cover a criminal trial @sdnylive and was nearly immediately told to leave the courtroom, that it was sealed or closed. Now will try to cover with only audio - thread below
Witness works for DEA Caribbean. He's from Colombia. He is undercover in drug trafficking and money laundering cases.
AUSA: Take off your mask.
AUSA: Do you surrepticiously record conversations?
Agent: Yes. I infiltrate. In this case we 1st heard from Cartagena, Colombia. We had 3 undercovers on the team.
AUSA: Gov Exhibit 103. (Neither Inner City Press nor any other member of the media or public can see)