OK - now US v Juan Orlando Hernandez, former president of #Honduras, with trial scheduled for April 24. [ahora US v. JOH, expresidente de #Honduras] Inner City Press is covering the case innercitypress.com/hondurassalgue… and will tweet, thread below Indicted narco-trafficking Juan Orlando Hernandez with UN SG
JOH has been brought in by Marshals, wearing a blue COVID mask. He touches the microphone in front of him and it squawks. He covers it to speak with his lawyer beside him. No sign (yet) of his new lawyer who is authorized under CIPA
All rise!
Judge Castel: Defense?
Ray Colon: For Juan Orlando Hernandez Alvarado.
Judge: I have this letter from the government that perplexes me. Is the US asking for an adjournment?
Assistant US Attorney Tarlow: We agree with defense that it is appropriate.
Judge Castel: Why is an adjournment appropriate under the Classified Information Procedures Act?
AUSA Tarlow: We have been coordinating with parts of the government who say they need more time to submit their declarations. Until March 17.
Judge Castel: Then what?
AUSA Tarlow: We expect Section 5 & 6 of CIPA litigation
Judge Castel: Why couldn't I hold to the April 24 trial date? Or just a few days past?
AUSA Tarlow: The volume of classified litigation. To compress might be too aggressive. We cannot go into it in this forum
AUSA Tarlow: We could submit a letter --
Judge Castel: You could have done that before today. I have plenty of availability. Can I say, come back at 4 pm today? Or 10 am tomorrow?
AUSA Tarlow: We could do it tomorrow.
Judge Castel: How about today?
Judge Castel: How about a joint trial with Bonilla on September 18? [Story earlier today: innercitypress.com/hondurasunseal…
Ray Colon: We would be moving for severance.
Judge Castel: That's usually what happens in conspiracy cases
Ray Colon: I haven't seen the CIPA information. That's the seminal issue for us.
Judge Castel: You are saying, no date works? Your letter says July or August
Ray Colon: The issue with CIPA is-
Judge Castel: But you said July or August. Why doesn't CIPA volume impact that?
Ray Colon: We don't know the volume. I go to that jail five days a week, to go over the discovery we have Soon we'll get 3500 material. Then the CIPA
Judge Castel: So you're asking me to vacate the trial date, and not yet another?
Ray Colon: Yes
Judge Castel: A motion for severance, you could file in the next 30 days, right?
Ray Colon. Yes. This process of vetting classified information, it is very complicated
Ray Colon: I got in the mail yesterday from Washington, a letter asking me to be finger printed. But I already did it. It came out of left field. The government says they are speaking with other agencies. Is that the DEA? The CIA?
Ray Colon: We didn't consent to the March 17 date. Doesn't this all depend on them?
Judge Castel: I'm not in a position to answer that. I haven't had delay problems in other CIPA cases. [Judge Castel was the judge in US v. Virgil Griffith, NorthKorea crypto case
Judge Castel: I am going to adjourn the trial from April 24 to Sept 18. The schedule is already in the docket. Would it be convenient to file for a severance in next 30 days?
Ray Colon: Yes.
Judge Castel: US to respond in 21 days. I'll put an order on the docket
Ray Colon: I'm going to write to the government about activity by the Honduran government making it difficult for defense counsel to speak with certain individuals. That creates a problem for an effective defense
Ray Colon: We are going to ask, so that the US State Department make it easier for us. I had a military officer ready to testify, on a 4th Amendment issue, very salient, about an incident that did not occur who was described in Juan Antonio's trial.
Ray Colon: The Honduras government has been placing obstacles for our defense. What US agency is influencing the relationship - the CIA or the DEA? This person was quite willing to be interviewed by me. But now he's told the family, only with a judge's order
Judge Castel: A Honduran judge?
Ray Colon: If you order something, I assume the US State Department would tell the Honduran government. I don't think the present Honduran government would ignore your Honor.
AUSA: This is the first we're hearing about this
AUSA Tarlow: We want to put your Honor on notice, we are looking into conflicts of interest with new counsel. We may request a Curcio hearing. Also, we want to exclude Speedy Trial Act time until September 18, to discuss any possible pre-trial resolution
Judge Castel: I grant a continuance to Sept 18, 2023 and exclude Speedy Trial Act time until then. I align the motion deadlines with the Sept 18 trial [of Tigre Bonilla], with final pre-trial conference in July.
OK - the conference is over, and Juan Orlando Hernandez had been taken back into the holding cell by the Marshals. What was Ray Colon trying to say, about being hindered by Honduran government in speaking with witnesses there. Story soon. patreon.com/MatthewRussell…

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More from @innercitypress

Jan 10
OK - now Day 2 of death penalty trial of US v. Saipov, jury called in more than an hour late (they had questions). Inner City Press is covering the case innercitypress.com/sdnybrief9saip… & matthewrussellleeicp.substack.com/p/trial-has-be… and will live tweet, thread below
Day's 1st witness is Joanna Maroudas, FBI Special Agent for 19 years. Did post arrest interview of Saipov.
Maroudas: He is wearing a green top, at back table
AUSA: Did he tell you what he had done?
Maroudas: He rented a truck to kill people.
Maroudas: He said Abu Bakr al Baghdadi told him to conduct the attack. He's the former leader of ISIS.
AUSA: Where did the interview take place?
Maroudas: In Bellevue Hospital. He asked to hang the ISIS flag. He smiled.
Read 8 tweets
Jan 9
OK - Death penalty trial of Sayfullo Saipov for killing 8 on NYC's West Side Highway bike path is starting. Inner City Press has covered the weeks' long jury selection innercitypress.com/sdnybrief8saip… & patreon.com/posts/filing-g… and will live tweet, thread below
In the courtroom, the prosecutors are at the front table, ready; Saipov's lawyers are standing with the chair in the middle of their table empty: waiting for Saipov. Down in the courthouse lobby, an entourage awaited arrival of FBI bigwig for opening statements
Saipov's Federal Defenders have filed motions and even a sealed / ex parte letter about themselves bringing him halal lunch during trial, and where to store his prayer rug. But where is Saipov? Even the empty seat at the defense table seems set for a lawyer
Read 34 tweets
Jan 6
The named defendant in Jen Shah's case, Anthony Cheedie (pronounced "Chetty," his lawyer says) is being sentenced. He's a cooperator & wants time service. But Probation proposes some jail time. Judge Stein says general deterrence less important "than this morning"
Now Cheedie's lawyer says Jen Shah pled guilty not because of the five victims' statement but because she was shown the expected testimony of cooperator Anthony Cheedie- "and others," he hastens to say. These two cooperators' sentencing to moved until after Shah's
Cheedie's lawyer is arguing that at least his client didn't sell fake government grants or debt consolidation to people whose credit cards had already been maxed out [by Jen Shah]. Now Cheedie speak of sweeping out AA halls- echo of Lawrence Block's Scudder...
Read 4 tweets
Jan 6
OK - now sentencing in US v Jen Shah, Inner City Press twice filed to get her statement(s) to Judge Stein unsealed, she's threatened to withdraw them - story: innercitypress.com/sdny36telemark… & Patreon patreon.com/posts/exhibits… Inner City Press will live tweet, thread below
It's starting (at least) 28 minutes late. Now Jen Shah, at defense table, is whispering into the ear of her lawyer. We are awaiting Judge Stein.
All rise!
Judge Stein: ... These are in fact judicial documents, that is what I have discussed with the parties in the robing room. There will be certain redactions but the rest will be released. [More on this later]
Read 46 tweets
Jan 5
OK- now at presentment of Neil Phillips, hedge funder charged with manipulating South Africa rand to US dollar exchange rate, he's just been brought from JFK airport. Inner City Press is the only media here in @sdnylive Magistrates court - exclusive - thread below Image
AUSA: Phillips was arrested upin his arrival at JFK today at 2:30.
Judge: You are charged with commodities fraud, and wire fraud. How do you plead?
Phillips: Not guilty.
AUSA: We agree to releass on $15 million bond with three co-signers.
[They are named - contrary to secrecy SBF is asking Judge Kaplan for; Inner City Press has filed opposition on the docket]
Read 4 tweets
Jan 3
OK - now Sam Bankman-Fried arraignment in SDNY. For his $250 million bond, he now wants names of co-signers to be withheld from the public innercitypress.com/sdny12cryptoft… Letter on Patreon here patreon.com/posts/76729106 Inner City Press will live tweet, thread below
Mark Cohen: He pleads not guilty to all charges.
Judge Kaplan: Thank you. I received this morning a letter seeking to redact the names and other identifying information - what is mean by this, Mr. Cohen?
Cohen: Names and addresses.
Judge Kaplan: I will grant that request without prejudice
[Note: Inner City Press just submitted opposition - story later]
Assistant US Attorney Sassoon: Alameda essentially had an unlimited line of credit on the exchange. Customer money was used to repay billions
Read 17 tweets

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