https://twitter.com/innercitypress/status/1636119574662770691AUSA Murray: Wang gave five names of co-signers, but have not found 2 we approve.
https://twitter.com/innercitypress/status/1637821973026816000Judge Kollar-Kotelly: Are you going to contest in your case in chief that Mr. Michel did not inform the FBI during the meeting(s) that he was paid by China to seek out the meeting with FBI to seek Mr. Guo's return to China?
https://twitter.com/innercitypress/status/1634331641664491526Judge Rakoff: So, I'm not going to move trial dates. For Doe v. Deutsche Bank it's August 8; for Doe v. JPM Chase, and USVI v. JPM Chase, it's September 5. I am willing to move motion dates, but not the trial. Any suggestions?
https://twitter.com/innercitypress/status/1636376424109207560AUSA: Defendant was arrested at 6 am today.
https://twitter.com/innercitypress/status/1636109617267654658Judge Katharine H. Parker: You have the right to be represented by an attorney. If you cannot afford one, I will appoint one to represent you. You have been arrested on an indictment. I want to summarize the charges in a moment. But there is no financial affidavit
https://twitter.com/innercitypress/status/1636074947993903107Yes, it's Yangping Wang - with a separate docket number. Flip?
https://twitter.com/innercitypress/status/1633912207783211008Deutsche Bank lawyer: Plaintiifs can't have their cake and eat it too.
https://twitter.com/innercitypress/status/1624446607050539010Saipov is dressed in red. Still waiting for Judge Broderick. Meanwhile, just docketed is this: "LETTER by USA as to Sayfullo Habibullaevic Saipov dated March 13, 2023 re: Pertinent Authorities for Any Allen Charge Document." The defense objects to an Allen charge
https://twitter.com/innercitypress/status/1632796552698687489AUSA: They asked, for Count 3, if the info had to name the stock [Navigant], and only one? We propose, it had to be material.
https://twitter.com/innercitypress/status/1632796552698687489AUSA: Tony Rosso canceled the golf at Doral to be on merger calls. Does it make any sense he would not tell Steve Buyer why he canceled? No.
https://twitter.com/innercitypress/status/1624446607050539010AUSA Houle: Did he say he's not coming back at all, given the situation of his brother?
https://twitter.com/innercitypress/status/1632158059786018816Buyer: When Tony Russo told me about a dark project, I thought he meant NSA and CIA, Sprint had those contracts...
https://twitter.com/innercitypress/status/1624446607050539010Now Judge Broderick says he's going to finalize and print out the jury charge - jurors are still in the bullpen and he says he'll see if they can have lunch then listen for two to three hours "which is what it's going to take"
https://twitter.com/innercitypress/status/1562081899455053824Doud's Rochester Drug Co-op sold oxy to red flagged pharmacies. But Judge says not all sales were illegitimate.
https://twitter.com/innercitypress/status/1632796552698687489Witness: Steve and I went together to Bosnia and Hawaii. I cannot believe he would have done this.