OK - now in near final pre-trial conference for US v. Barrack and Grimes for UAE spying, Barrack's lawyer says jurors seeing his ankle bracelet would be prejudicial. Judge Cogan: Don't wear shorts. Inner City Press will live tweet, threadette below
Defense says that proposal to modify Grimes' grand jury testimony to switch "Tom Barrack" to "the other guy" is like "something out of my Cousin Vinny."
AUSA: No, it's not from My Cousin Vinny, it's from the Second Circuit Court of Appeals. #Rimshot
Judge Cogan: We'll find a war room for the defense, as close to the courtroom as possible. The prosecution, it's easier for them, they're right across the street. He says, I could tell the jury, you may be here until January. Just tell me long you'd need.
Defense: If we put on a case, it would be two or three weeks. But we don't know yet.
Judge: I like to say, "The case will take this long," without telling them, the US versus the defense's case. Just project the end date. I think the US adds 25 to 50% to estimate
Voice: Can I cut in?
Judge Cogan: Who is that?
2d voice: The public line.
Judge Cogan: Silence that.
Note: Inner City Press believes there should be a listen only call in line for this national security trial, given COVID etc.
Defense: We don't want a surprise co-conspirator to show in trial.
Judge Cogan: The US has been over-inclusive in listing everyone they might call (as) a co-conspirator. Could the government be more specific?
AUSA: It's not as much a mystery as the defense says.
AUSA: There is no requirement that we name every co-conspirator in a conspiracy trial.
Judge (to defense) That's the best I can do for you.
Defense: They have an obligation to ID for us every co-conspirators they are going to allege during the trial.
Abbe Lowell: There are motions in limine pending. Given that some of these, I take it, are statements between people we didn't know - that was my point.
Judge Cogan: Mr. Lowell, as a practical matter, I'm including to take evidence like that subject to connection.
Judge Cogan: I will see you all on September 19. Adjourned.
Story soon.
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OK - now US v. Buyer criminal proceeding, former Congressman charged with insider trading on #TMobile merger, Inner City Press covered this first appearance in & outside of @sdnylive court and will live tweet, thread below
Assistant US Attorney: We are producing discovery, including early Jencks Act material. Still outstanding are the laptop computer that was seized from the defendant under a search warrant. We've produced the entire contents, but not the responsive set
AUSA: There's an issue with the format in which the laptop was initially imaged. And, the files will need to be subjected to a filter review. We've conferred with the defense about conducting the filter. There are outstanding subpoena returns
OK - now EDNY bail proceeding in US v. Christopher Williams, he was arrested in Western Massachusetts on Violation of Supervised Release. Judge Pamela Chen says he was supposed to be with his aunt in Astoria. Defense says he has kidney stones. Threadette below
Judge Chen: There was a proposal to move in with a new girlfriend named Jasmine who lives on Lafayette. That hasn't been denied yet.
Federal Defender: I only proposed that today, as a condition of bail. He's not just quadraplegic- his kidney issue required opioids
Federal Defender: I've only had one phone call with my client. He felt afraid where he was. That's why he didn't report, and leaving the location where he was supposed to be.
Judge Chen: I'm highly skeptical of that, Probation didn't tell me any of that.
OK - now bail revocation hearing on man freed on bail after 2 Molotov cocktails. innercitypress.com/sdny366fifthpa… He took drugs into his rehab program. 2 US Marshals are here @SDNYLIVE Thread below
Judge: He's getting drugs from somewhere...
Federal Defender: The fiancee has been out of the country.
AUSA Amanda Weingarten: He fled Odysee House on Aug 10. He wants Cornerstone but they don't take his insurance. He didn't answer Samaritan Village's calls.
Judge: Could Pre-Trial search his home?
He says he would consent. But Pre-Trial says they don't do searches.
OK - now at asylum fraud change of plea of Igor Reznik. The plea agreement is being amended on the fly, now signed in triplicate by Reznik. Threadette below
His firm "advised clients to seek asylum by falsely claiming to be members of the Lesbian, Gay, Bisexual, Transgender & Queer community sufferinh persecution in their native countries, when they fully understood these clients were not members of that community
Con't REZNIK also coached clients to lie in asylum interviews conducted by USCIS asylum officers. The Firm employed writers & bloggers, including IGOR REZNIK, who knowingly concocted and drafted clients’ fraudulent asylum affidavits." He hss his head in his hands
OK- accused murder Boss Terrell is seeking release on bail in near-empty Magistrates Court @SDNYLIVE. Inner City Press will live tweet, thread below
AUSA: Terrell chased Almodovar who was then shot and killed in June 2020. In July 2020 he is on video shooting in the street by his home. We have the shell casings.
Here in the gallery the only other people are a couple in support of Terrell, the man in a Lawrence Taylor Number 56 NY Giants jersey. Another supporter is holding a baby who cried out. Now she waiting in the hall.