OK- FTX Sam Bankman-Fried bail hearing about to begin. #SBF is in the courtroom, head down at counsel table, whispering. He's appealed Press win to try to keep his co-signers secret. Inner City Press is on it patreon.com/posts/filing-f… & will live tweet, thread below
All rise!
Judge Kaplan: I didn't have this case at the beginning. [Judge Abrams did, then recused herself] I'll read the 5(f) warning, Congress has said I have to tell it to the prosecution in every case. [Does] Now, the filings cause more questions.
Judge Kaplan: Why shouldn't the exemptions be part of the order and explained to me?
AUSA Sassoon: We have had discussions --
Judge Kaplan: Why shouldn't I know who they are?
[Inner City Press, as in its Jan 3 filing, wonders why the PUBLIC shouldn't know]
AUSA Sassoon: We have exempted people we don't expect to be trial witnesses.
Judge: Looking down the road I could anticipate disputes about who has been exempted. Wouldn't it make sense to have the names of record & part of the order? I could consider sealing them
AUSA Sassoon: We assume counsel is acting in good faith
[Inner City Press: What about SBF?]
SBF's lawyer Mark Cohen: We'd submit it in camera.
Judge: I don't need the names unless something happens. Next, what does the US mean by encrypted? I've read spy novels
AUSA Sassoon: With respect to WhatsApp, we want monitoring.
Judge: I read last night the Mary Queen of Scots' letter were encrypted, without computers. We are being shortsighted, focusing on apps.
AUSA Sassoon: We hadn't envisioned the defendant handwriting notes
Judge Kaplan: What about ephemeral?
AUSA Sassoon: Auto deletion features like Snap Chat. It's an issue of preservation.
Judge Kaplan: Aren't you proposing to allow auto-deletion?
AUSA Sassoon: True of WhatsApp. But they've shown us why it's important for defendant
[Note: for other less affluent defendants, these prosecutors don't make so many exemptions and listening to arguments why he or she needs WhatsApp]
SBF's lawyer Everdell [who also represented Ghislaine Maxwell] We were trying to find a practical solution
Judge Kaplan: What about iMessage?
Everdell: It changes with the operating system. I don't know if Apple is able to keep them on its servers and we can get them. The government was comfortable with the platform
Judge Kaplan: I am less interested in his convenience
Judge Kaplan: There is still snail mail, and email, without the same risks.
Everdell: We trying to leave a record. We worked a lot on WhatsApp, there are companies that provide a compliance app that put the messages in the cloud - like for regulatory compliance
Everdell: We can propose a list of apps to the Court in a subsequent submission.
AUSA Sassoon: OK.
Judge Kaplan: I will extend my Feb 1 order pending receipt of whatever further submission you want to make.
SBF's lawyer: We'll submit by Monday.
Judge: Feb 21.
Judge Kaplan: I want to make sure we're still on track. Anything else?
No. No.
Judge Kaplan: Thank you.
Adjourned.
Story soon.
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AUSA: Mr. McGonigal has a separate case in DC. And we want a CIPA hearing.
Former EDNY US Attorney representing McGonigal: Everything is proceeding.
Co-defendant's counsel (who also represents Andrew Cuomo in #MeToo cases) We don't have any discovery yet.
Sergey Shestakov's lawyer objects to DOJ's press releases linking him to Russia. "On January 21 at noon - a Saturday - usually arrests are at 6 am, but this was at noon, 10 FBI agents show up and arrest him and keep him in the system over the weekend. They knew it
OK - now in death penalty case of Saipov, in run up to penalty phase starting Feb 13, now a proceeding including on video depo in Florence Super Max. Inner City Press will live tweet, thread below
Judge Broderick: We have reached all jurors, they can sit Friday. Juror 37, who is Juror 1, has an appointment on Feb 23, so can't start until 11 am. I'll let the jurors know. Juror 531 called chambers and was rude and inappropriate, about sitting on Feb 27.
Judge Broderick: I was going to pick up the phone and speak to Juror 531, who is Juror 13 in the box - but it was not the time. It will be, on Monday. I'm going to speak with him about it.
We'll be there...
OK - in Hermes v. Mason Rothschild on #MetaBirkins, jury mid 2d day of deliberations has sent out a note, If they are unanimous on 1st three counts but can't decide on 1st Amendment, then what? Judge Rakoff: I'll tell them, then you keep deliberating. Thread below
Judge Rakoff, to Mason R's counsel: I think you are over-interpreting the secret deliberations of the jury, based on this note.
Now as Mason Rothschild's three lawyers confer, Judge Rakoff says, I was supposed to have lunch at 1 pm with Judge Rochon, let me go tell her we'll have to re-schedule. #ThisMightTakeAWhile#MetaBirkins
OK - now Carroll v. Trump case, a hearing before Judge Kaplan. Inner City Press is covering the case(s) innercitypress.com/sdny10ljeancar… and will live tweet, thread below
Trump's lawyer: I trust you have our letter which was hand delivered to your Chambers yesterday-
Judge Kaplan: I don't. Where was it delivered? Since the pandemic we don't have delivery to Chambers... I've had enough of the personal accusations between the lawyers
Trump's counsel: We didn't come in to delay it. We were just retained 1 week ago-
Judge Kaplan: Is Ms. Habba staying in the case?
Trump's counsel: Yes. But she had difficulty with such an expedited schedule-
Judge Kaplan: US v Microsoft went to trial in 5 months
OK - now in rhino horn trafficking case, at another guilty plea proceeding, for / by Abdi Hussein Ahmed, who's having problems with interpreter headphones. Inner City Press is alone in the courtroom gallery. Threadette below: story later
One of the counts Ahmed is pleading guilty to carries a stated 10 year mandatory minimum. But US Attorney's Office says they'll support a "satety valve" motion for a below "mandatory" sentence in this rhino horn trafficking case.
The US plea deal with Ahmed in wildlife trafficking case, with stated 10 year "mandatory" minimum, is for 57 to 71 month stipulated guideline sentence.
OK - now closing arguments in Hermes v. Mason Rothschild about #MetaBirkins. Inner City Press has been covering the case and trial and will live tweet, thread below
Counsel: Mr. Rothschild made clear in the Discord channel to say he was responsible for #MetaBirkins, anyone could message him. He polled his members what to do next with his art project. Mr. Rothschild when he saw the project misattributed, he reached out
Counsel: Mr. Rothschild could have charged more for the #MetaBirkins. It was an artistic experiment. He wanted to see what kind of value people would ascribe to these two dimensional pictures.