OK - now in Honduras ex-President JOH trial, opening statements - Inner City Press covered jury selection & will live tweet, thread below / declaraciones de apertura: Inner City Press cubrió la selección del jurado y publicará un tweet en vivo, hilo a continuación
Judge Castel: Jury entering!
[Then] Good morning, ladies and gentlemen. A few instructions at the outset. The defendant is charged with participating in a conspiracy to violate the narcotics laws of the US: to import cocaine, to manufacture cocaine for importation
Judge Castel: He is charged with firearms in furtherance of the narcotics conspiracy, including machine guns and destructive devices. The defendant denies the charges. He is presumed not guilty. Don't read anything on the Internet about this case
Judge Castel: Mr. Robles is going to be opening for the government
AUSA David Robles: This is a case about power. About corruption. About massive amounts of cocaine. And about the one man who stood at center of all of it. The former president of Honduras- that man
AUSA: Juan Orlando Hernandez - he sent ton after ton of cocaine here to the US. In return for bribes, he abused the power of his country - the military, the police, the justice system - to protect traffickers. Because he did these things, he's charged here
AUSA Robles: You're going to learn that Honduras, a country in Central America, sits at a crucial location for cocaine trade from Colombia. It is a trans-shipment point. Getting the cocaine in and out is lucrative and dangerous. Bribes are paid
AUSA: The defendant was a Congressmen who rose to the very top of the Honduran government. Drug lords bankrolled him - including his own brother, whose drug operation was made possible by this defendant. Traffickers who used military grade weapons
AUSA: The drug lords took over polling stations and made sure the defendant was elected. They partnered with the Sinaloa Cartel, who contributed millions to him, and MS-13, which carried out murders for them
AUSA: JOH abused his official position to give drug traffickers access to sensitive military & police information, and protection from extradition. He had to maintain an appearance of legitimacy. At times he worked with the US- but he made sure some were protected
AUSA: You're going to hear testimony from witnesses. You'll hear from an accountant who witnessed meetings between JOH and a drug trafficker, and how JOH promised protection. The defendant said, We are going to shove the drugs up the noses of the gringos
AUSA: You'll hear from a DEA witnesses, how it moves from Colombia, and the profits made. And from an expert on machine guns. You'll hear from violent traffickers - they'll take that stand and give you an inside look that no one else can give you
AUSA: You'll hear from a former mayor, his partnership with the defendant's brother, how he bought votes. You'll hear from a former member of the Sinaloa cartel. These witnesses are criminals, seeking to get lower sentences. Some have done dozens of murders
AUSA: These are the people the defendant picked as his partners. You won't approve of what these witnesses did - but they tell the truth. Listen to them, and listen to law enforcement witnesses, about the notebooks that you'll see - payments to JOH
AUSA: Recordings of meetings... Contact lists... And pictures of cocaine, of guns, and of the defendant smiling with drug traffickers. The evidence will show at the heart of the conspiracy, the defendant, JOH - he flooded the US with cocaine
AUSA: Before the trial ends, please pay close attention to the evidence. Follow the law, and use your common sense. If you do those three things, you will reach the only verdict: that the defendant is guilty.
Judge Castel: Thank you. The defendant's counsel?
[JOH opening by recently-appointed Renato Stabile, NOT Raymond Colon]
JOH's lawyer Stabile: Hell is empty. And all the devils are here. It's from William Shakespeare's The Tempest. In this case, the witnesses have killed so many people - 78 murders, 56 murders
JOH's lawyer: These are depraved people - psychopaths not worthy of your trust and belief. When the government asks you to declare this man guilty, remember it's based on the testimony of murders. With my co-counsel Raymond Colon, I represent JOH
JOH's lawyer: Who is JOH? You'll learned he was president from 2014 to 2022. He has a masters from SUNY Albany, and a JD - he's a lawyer. He's married with four children. He's one of 17 brothers and sisters from Gracias. Honduras was a dangerous place
JOH's lawyer: It had dozens of murders everyday. Honduras is a stunningly beautiful place. It should be a premier vacation location. But there's so much violence. JOH wanted to get rid of the violence - the drug dealers he tried to get rid of now accuse him today
JOH's lawyer: Under him, people were being extradited to the US. The murder rate went down by 50%. Trafficking went down by 80%. How did this lawyer from Gracias, Honduras to it? Not from bribes. He does not sit down with drug dealers, he stands up to drug dealers
JOH's lawyer: There were assassination plots against him. He passed dozens of bills. He reformed the police. He worked with the US, the DEA, the State Department, the White House, DOJ- he worked with them. This is public record. Now they come in here and say, fake
JOH's lawyer: People were arrested and extradited to the US. The US asked Honduras to extradite 24 traffickers - 21 were arrested and sent. JOH was partnering with the US. Some people fled - and ran into the arms of the US and cut deals.
JOH's lawyer: They don't have recordings of JOH with drug dealers, asking for bribes. No video, no emails, no bank records of millions of dollars going into his bank account. You're going to see Leo Rivera, 78 murders, 130 tons, he faces life plus thirty years
JOH's lawyer: Hugo Ardon Soriano, facing life plus thirty years. Victor Hugo Diaz Morales... In these recordings, JOH was the most famous person in Honduras. But the recordings were be hard to follow. They will be in Spanish, there will be hearsay. You decide
JOH's lawyer: Is it real information? Is it gossip? You'll see photos of houses and restaurants, and JOH with lots of people. Everyone he goes, people want photos with him, even drug dealers. They are from public events. They appear in photos together.
JOH's lawyer: You're going to see a brick of cocaine stamped TH - they'll say it means Tony Hernandez, but it also stands for Tommy Hilfiger... You'll see a machine gun with JOH's name and title on it. But did JOH run around with it?
JOH's lawyer: We're going to ask the witnesses about their deals. It starts with a proffer - it's like an audition. They hope it leads to a 5K letter, to take the life sentence off the table. Now they could get anything. Remember how many they've killed
JOH's lawyer: Putting murderers and drug dealers on the witness stand is not proof beyond a reasonable doubt. They are testifying for revenge. He put them out of business. You'll hear about JOH's brother Tony - it's going to be the Tony Tony Tony trial
JOH's lawyer: Tony was throwing around his brother's name. But no evidence that he gave any money. Tony is ten years younger. They didn't exactly grow up together. They could not be more different. He's not here, even though he's going to be talked about a lot
JOH's lawyer: You're going to hear that his election was rigged or stolen. But what are the details? After all the witnesses are done, I'm going to ask that you use your common sense and your New York street smarts - it's unhappy murders and dealers, not proof
JOH's lawyer: We're going to ask you to find JOH not guilty on all counts.
Judge Castel: We'll take a break
[Thread will continue]
Abogado de JOH: Le vamos a pedir que declare inocente a JOH de todos los cargos.
Juez Castel: Haremos una pausa.
[El hilo continuará]
[During break, JOH is typing on a tablet at defense table, a times talking with Colon. Two interpreters are seated in the front row behind him, with US Marshals in between. JOH está escribiendo en una tableta en la mesa de la defensa, a veces hablando con Colon.
All rise!
Judge Castel: Bring our jurors in.
Jury entering!
Judge Castel: The government may call its 1st witness.
AUSA Jacob Gutwillig: The government calls Jose Sanchez. [an accountant at Graneros Nacionales
AUSA: Do you recognize anyone from Honduras here in the courtroom?
Sanchez: Yes, over there in the glasses, on the computer. It's Mr. Juan Orlando Hernandez.
AUSA: This exhibit - who is this?
Sanchez: Geovanny Fuentes Ramirez
[Previously: innercitypress.com/sdnysentence1h…
AUSA: Where did you meet?
Sanchez: In Graneros Nacionales, with my boss... They discussed protection for trafficking drugs.
AUSA: Who would provide protection?
Sanchez: Juan Orlando Hernandez. He said, we are going to shove the drugs up the noses of the gringos
AUSA: When did you meet Geovanny Fuentes?
Sanchez: 2003 or 2004. He would come with a semi-automatic handgun.
AUSA: Did you pay Geovanny Fuentes' employees, outside of Graneros?
Sanchez: Yes. In 2010 at Cerro Negro.
AUSA: How did you get there?
Sanchez: I would pass the police outpost and take the road up to Cerro Negro.
AUSA: How long would it take?
Sanchez: 25 to 30 minutes.
AUSA: Is there a port nearby?
Sanchez: Yes, Puerto Cortez.
AUSA: What happened at Cerro Negro?
Sanchez: An armed employee of Geovanny Fuentes asked me what I was there for. He had an AK-47. There were three others with AR-15s.
AUSA: Did you learn that law enforcement raided the location?
Sanchez: Yes. March of 2011
AUSA: Did you know if Julio Cesar Barahona had a position in the Honduran government?
JOH's lawyer: Objection!
Judge Castel: Grounds?
JOH's lawyer: The basis for his answer.
Judge Castel: Mr. Gutwillig, please back up
[Loud microphone feedback in the courtroom]
Sanchez: He was president of the judiciary.
AUSA: Who names that position?
JOH's lawyer: Objection!
Judge: Overruled.
Sanchez: The president of the national congress. Juan Orlando Hernandez.
AUSA: Did you hear what was said in the office?
Sanchez: El Jefe sent me
AUSA: Who was El Jefe?
Sanchez: JOH.
AUSA: And who was the guy El Jefe helping?
Sanchez: Geovanny Fuentes - to expunge his record regarding the drug lab case. Barahona asked for 30,000 lempiras.
AUSA: From whom?
Sanchez: Geovanny Fuentes. He borrowed from Jarufe
Sanchez: I made the check to Barahona, in Lempiras, and charged it to the account of Geovanny Fuentes....
AUSA: How would JOH travel to Graneros?
Sanchez: In a blue helicopter - he received a company check.
AUSA: How do you know that?
Sanchez: I gave it to him.
AUSA: How much?
Sanchez: 250,000 lempiras, from Graneros Nacionales.
AUSA: Anyone else get checks?
Sanchez: Jose Manuel Zelaya Rosales in 2005, he was running for President with the Liberal Party. And Porfirio Lobo Sosa, Pepe - in 2005 and 2009
AUSA: In 2005, was Pepe Lobo running for office?
Sanchez: Yes, for president, with the National Party. He was not elected.
AUSA: In 2009?
Sanchez: Pepe Lobo ran for president again. He got monthly checks from Graneros. 100,000 lempiras each.
AUSA: When JOH was running for president, did you hear him speak with Jarufe?
Sanchez: Yes. He said if he was elected, he had a plan to stay in power up to 25 years - He said, we are robbing better than Rafael Leonardo Callejas Romero did
Sanchez: Polo [Leopoldo Crivelli] was running for mayor of Chaloma. JOH asked him, Are you going to snag it again, Polo?
AUSA: What did he say?
Sanchez: Polo said, things are tough now. JOH said, The Indian is a dumb ass, give him a steak and a beer, he'll vote
AUSA: Who is "El Indio"?
Sanchez: The Honduran.
AUSA: Let's focus on the first meeting. Did you learn JOH was coming to Graneros?
Sanchez: Yes. My boss told me.
AUSA: What did your boss tell you?
JOH's lawyer: Objection!
Judge: Overruled.
Sanchez: My boss said, JOH wants us to purchase some dollars from him.... I heard JOH tell Geovanny Fuentes he wanted his drug lab to work for him. Geovanny Fuentes called him Juancho.
AUSA: Did you call him Juancho?
Sanchez: No. Only those close to him did
AUSA: Did JOH speak about his brother Tony?
Sanchez: Yes. He told Geovanny Fuentes he'd give him Tony's number, to put Geovanny at his disposal.
AUSA: Where did JOH say the drugs would go?
Sanchez: Up the gringos' noses.
AUSA: Meaning?
Sanchez: The USA
Sanchez: Geovanny Fuentes opened a briefcase with bundles of twenty dollar bills - he gave it to JOH and said, Use it for your campaign. JOH said to me, Jose, change these to Lempiras for me. I counted it on the round table.
Sanchez: It took me 3 to 5 minutes. JOH was at the table, stirring his drink with his finger.
AUSA: How much was there?
Sanchez: $15,000 dollars. They asked me to make the check to myself. I said no. So it was to my boss.
AUSA: And the second meeting?
Sanchez: Again, JOH said, Jose, exchange these for me.
AUSA: Was there a meeting with Sauceda?
Sanchez: Yes. There was a box - when I opened it I saw uniforms and police license plates. And bullet proof vests
AUSA: Are these photos of Geovanny Fuentes' sons?
Sanchez: Yes. Here is JOH & the son called "Geo."
Judge: We'll take a break [thread will continue
¿Son fotos de Geovanny y sus hijos?
Sánchez: Sí...
Juez Castel: Nos tomaremos un descanso - el hilo continuará
OK - now at Goldman Sachs v. Leissner et al - including Kimora Lee Simmons Leissner - she has two lawyers at the front table. Inner City Press covered the EDNY Jho Low / Leissner case (book
and will live tweet, thread belowamazon.com/gp/product/B09…
All rise!
Sullivan & Cromwell for Goldman Sachs: This was a grossly inadequate discovery production, about their claimed investment in Celsius through her Bank of America account
Judge: They only gave you material from the public docket?
S&C: Nothing of substance
S&C for Goldman: They supposedly sold $12 million of these shares. But we have no info. We subpoenaed Bank of America but they say counsel to Ms. Lee tells them no, it's private.
[Kimora Lee's two lawyers are whispering]
S&C: We litigated this before Judge Rochon
OK - now in trial for murder in Brazil of gallerist Brent Sikkema, defense closing argument then US rebuttal, deliberations. Inner City Press has covered the case since arrest of Daniel Sikkema and will live tweet, thread below matthewrussellleeicp.substack.com/p/art-world-hi…
Defense: Brent descended into drug use - that is why Danny wanted to get a divorce. Jane Pearl said yesterday, it was drugs and Lucas' wellfare. In Grindr, Danny had produced an ad there- DX 701
AUSA Grosbard: Objection!
Judge Ramos: Overruled.
Defense: Danny put an ad on Grindr saying, No drugs. That was his priority... Lucas continued to connect to Brent, he told Jane he wanted to enforce that obligation. He didnt' want Brent dead. He wanted Brent to get help with his drug problem. They had a fight
OK - now at presser by U.S. Attorney Jay Clayton, NYPD Commissioner Jessica S. Tisch and Assistant Director in Charge of the FBI New York Field Office James Barnacle "to brief the media on recent cases" - Inner City Press will live tweet, thread below
1:03 pm
Commish Tisch: I want to thank Jay Clayton... The extremist who moves to real-world danger, those cases demand more than one office. The World Cup and 250th Anniversary of our country is coming. We partner, as we'll discuss
Commish Tisch: NYPD does the work on the ground, SDNY prosecutes on Federal charges. We have acting on guns from South Carolina. I began my career building out the NYPD's counter-terrorism work. Just last week, the defendant brought in from Iraq...
OK - now in trial for murder in Brazil of gallerist Brent Sikkema, Daniel's divorce lawyer on the stand. Inner City Press has covered the case since arrest of Daniel Sikkema and will live tweet, thread below matthewrussellleeicp.substack.com/p/art-world-hi…
Daniel's lawyer: Did you ask Brent Sikkema for funds for Daniel to buy a car to try to drive Uber?
Daniel's divorce lawyer: Yes. The TLC said it would be all electric cars going forward... Daniel told me that Brent had told him not to work but be available to him
Daniel's criminal lawyer: Did Brent ever make a settlement offer?
Daniel's divorce lawyer: Yes, one million dollars. Daniel was deeply hurt - that amount mirrored what Brent had given to a former boyfriend. We filled for in rem spousal support in November 2023
OK - now in trial for murder in Brazil of gallerist Brent Sikkema, testimony about Daniel's demand in divorce case. Inner City Press has covered the case since arrest of Daniel Sikkema and will live tweet, thread below matthewrussellleeicp.substack.com/p/art-world-hi…
Brent's ex-lawyer: Daniel wrote he wanted the Fire Island house one week per summer with Lucas and alimony or Jane would keep suing.
Daniel's lawyer: You did not represent Brent until a year after Daniel filed for divorce?
Brent's ex-lawyer: Right.
Daniel's lawyer: Did he leave off his form his second home in Rio?
Brent's ex-lawyer: I didn't know when I filled the net worth statement.
Daniel's lawyer: So if he had it, he didn't tell you about it, correct?
Brent's ex-lawyer: Correct
OK - now presentment of MOHAMMAD BAQER SAAD DAWOOD AL-SAADI, subject of 29 page complaint complete with a quote about Mexico [!] and many photos with Soleimani, below. Inner City Press will live tweet, thread below
1:02 pm
Federal Defender Andrew Dalack going in and out of the holding cell. Al-Saadi may have to fill out the CJA financial affidavit to get appointed counsel.
1:15 pm
All rise!
Deputy: This is US v. Al-Saadi.
Defense: Andrew Dalack for Mr. Al-Saadi.
Judge: I am Judge Sarah Netburn [Chief Magistrate Judge]. Date and time of arrest?
AUSA: He arrived in SDNY last night at 11 pm