OK - now sentencing for 20 kilos of fentanyl of Sucre Almanzar-Alba, by Judge Ramos (just finished day presiding over #Nikola Trevor Milton). Mandatory minimum would be 10 years, but he's eligible for "safety valve." Inner City Press will live tweet, thread below
AUSA Mead: We agree he's eligible for the safety valve.
Defense lawyer Guzman: My client didn't negotiate price, he was just delivering the kilo of fentanyl. And he showed the police where the other 19 kilos were.
Defense Guzman: My client was threatened after his arrest, about the loss of the 19 kilos. He expects to have problems when he returns to the Dominican Republic.
AUSA Mead: Can I have a minute to speak to defense counsel?
AUSA Mead: The government typically does not speak of its cooperation process in open court.
Defense lawyer: My client was left alone in the DR at 5 years old, his mother went to Venezuela looking for work
[Note: defense sentencing submission is not in the docket]
US Attorney's sentencing letter asks for a sentence between 108 and 135 months.
Defense lawyer: He's a trained barber.
[Here's a photo from the complaint
Defense lawyer: My client will be deported. He will not be heard to present any problem to anyone. His cognitive method of making decisions has been distorted. He was made fun of in school because of the clothing that he wore. He's the sole supporter of 4 kids
Almanzar-Alba: I am remorseful for the crime I have committed. And I apologize for this, from the bottom of my heart. I've realized how unhappy I am for having committed such an act. I apologize to those I hurt or could have hurt with my acts. I apologize to NYC
Judge: I intend to impose a sentence of 60 months. I will not impose a fine, as I find he cannot pay it. Fentanyl is lethal. I know from experience, bad experience, that even small amounts of fentanyl can result in the death of an unknown person. He had 20 kilos
Judge: I note sadly that Mr Almanzar has suffered the loss of a child. That does not excuse his drinking, or what he has done. He spoke today, and I believe he was sincere. The sentence is imposed, with 5 years of supervised release. We are adjourned.

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More from @innercitypress

Sep 23
OK - US v. Trevor Milton trial continues, US social media expert Dina Mayzlin being cross by Milton's Torrey Young, Inner City Press is covering the case innercitypress.com/sdnytrial12nik… and will live tweet, thread below, and tale patreon.com/posts/extra-am…
Torrey Young: Let's consider August 4 - was this stock spike caused by the earnings call?
Mayzlin: That seems reasonable.
Torrey Young: On July 29, were you aware the company posted press releases?
Mayzlin: I was not aware.
Torrey Young: Your source here was from Listen Notes dot com - did you contact them?
Mayzlin: No, it was public information.
Torrey Young: The "This Week in Start-ups" podcast, is the ranking only for the episode with Mr. Milton?
Mayzlin: No.
Read 36 tweets
Sep 22
OK - US v. Trevor Milton trial continues, witness on the stand is saying, on direct, that Milton lied about the GM deal. Inner City Press is covering the case innercitypress.com/sdnytrial11ani… will live tweet, below - whistleblower tale here patreon.com/posts/72326930
Assistant US Attorney Roos: Play the exhibit.
Milton's lawyer Torrey Young; No objection.
Video of Milton on Bloomberg TV saying, "We provide most of this truck, absolutely.
AUSA: Was that accurate?
Witness: No.
Now audio of Milton interview with Financial Times. He says, "Nikola brings to the truck all these stuff that is delicate, all the important stuff."
AUSA: Was that accurate?
Witness: No. For example, the over the air updating would be coming from GM, their servers
Read 19 tweets
Sep 21
OK - US v. Trevor Milton trial continues, now #Nikola social media boss Anzallag on the stand, Bondi objecting to everything, unsuccessfully. Inner City Press will live tweet, thread below, as covers the case innercitypress.com/sdnytrial10nik… & tale patreon.com/posts/extra-tr…
AUSA: Did Mr. Milton comply with your social media policy?
Brad Bondi: Objection!
Judge Ramos: Overruled.
Stephanie Anzallag: No, he did not.
AUSA: Did you suggest that Mr. Milton do the podcasts along with CEO Mark Russell.
Anzallag: Yes. But Trevor said he preferred to do it solo.
AUSA: Are you aware of Tesla Charts?
Anzallag: Yes, a pro-Tesla podcast. Trevor told us he wanted to do it.
Read 12 tweets
Sep 20
OK - now US v. Milton, #Nikola's Mark Russell still on direct examination, Inner City Press is covering the case and will live tweet, thread below. Yesterday's story: innercitypress.com/sdnytrial9niko… and off-road tale patreon.com/posts/literary…
All rise!
AUSA Estes: Yesterday you were asked about the Badger... This email calls the Badger a distraction. What was your understanding of that?
Russell: It would be a dilution of our focus.
AUSA: How so?
Russell: A pick-up would require time and money.
AUSA Estes: Mr. Russell did you have a concern about all this?
Milton's lawyer: Objection! Leading!
Judge Ramos: Overruled.
Russell: Yes, I was concerned.
Read 40 tweets
Sep 19
OK - US v. Trevor Milton of #Nikola trial continues, with Prows being crossed by Bondi, Inner City Press covering the case innercitypress.com/sdnytrial8anik… and tale (for later booklet) patreon.com/posts/extra-af…, & song (!), will live tweet, thread below
Milton's lawyer: Isn't it true you were told by Nikola it was OK to use 3 and a half cents for hydrogen?
Dale Prows: I don't remember.
Bondi: Read this exhibit for yourself, Mr. Keefe telling you it's OK. Do you remember reading this?
Prows: No.
Bondi: The discussion to tap into the Federal line, who was involved?
Prows: Mark Russell. And I don't remember who else.
Bondi: Here's an email to CEO Mark Russell with you cc-ed, right?
Prows: Yes.
Bondi: We offer into evidence.
AUSA: Objection.
Judge: Sustained
Read 24 tweets
Sep 16
Now in Magistrates Court, awaiting defendant charged in #Bronx murder. But first, defendant whose apartment was a drug mill. He's shackled, in shorts and white T-shirt. His wife, a bus dispatcher, is here in gallery with Inner City Press. Threadette below
Judge: Mr Diaz Mata can be released, bot only after a home visit on Monday or [#UNGA] Tuesday. Detained until then. He is led out by US Marshals. Next up, 19-cr-686, man in dreadlocks and shower slippers.
Dreads was on supervised release when arrested with gun, also on meth and Oxy, AUSA says; case being Federalized. Defense says he's doing his best. Judge says he will be detained.
Read 5 tweets

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