On Honduras Narco Case Fuentes Wants
To Ban Civilian Witness But US Says He's
Well Known
By Matthew
Russell Lee,
Patreon, Thread
Video
Honduras
- The
Source - The
Root - Podcast
SDNY COURTHOUSE,
March 4 – During the trial
that convicted Tony
Hernandez, the
brother of
Honduras'
president Juan
Orlando
Hernandez
(JOH), on all
four counts of
guns and
narcotics
trafficking
and false
statements,
the Honduran
National
Police came up
again and
again in the
U.S. District
Court for the
Southern
District of
New York.
Six days
before the
trial of
Geovanny
Fuentes is to
begin, the US
filed a letter
which begins,
"Dear Judge
Castel:
The Government
respectfully
submits this
letter in
support of
additional
motions in
limine to
admit recently
seized
evidence
obtained from
electronic
accounts
belonging
to
(“CC-14”), ,
including: (i)
photographs of
CC-14 with
CC4." Full
filing on
Patreon here.
The
day after
those filing,
Geovanny
Fuentes'
lawyer Avraham
C. Moskowitz
asked to delay
the trial --
or to
preclude, that
is, to keep
out of
evidence, the
new calls
including with
CC-4 / JOH.
More and
letter on
Patreon here.
Now on March
4, another
request for
delay - or to
exclude a
civilians
witness "who
recently
traveled to
the US from
Honduras."
Full letter here on Patreon. This
on the same
day, in
Honduras, of
the
assassination
of JOH's
brother Tony
Hernandez'
lawyer Melvin
Edgardo
Bonilla.
Later
on March 4,
the US
responded,
including that
"Witness-2 was
known to the
defendant and
defense
counsel and,
thus, was not
a “previously
undisclosed
civilian
witness.”
(Dkt. 259, at
1). On January
21 and 26,
2021, the
Government
produced notes
of a
debriefing of
Javier Rivera
Maradiaga in
which
Witness-2 was
discussed,
including some
areas of
Witness-2’s
potential
testimony.
Following the
production of
those notes,
defense
counsel
requested
communications
involving,
among others,
Witness-2, and
the Government
produced those
communications
as soon as it
obtained them
on February 1,
2021.
Moreover, as
the Government
explained in
its sealed
letter of
earlier today,
the defendant
has personally
known
Witness-2 for
years." Full
letter on
Patreon here.
We'll have
more on this.
Meanwhile
Team JOH is
trying to use
misconduct by
SDNY
prosecutors in
an entirely
unrelated
case, of
Iranian banker
Nejad, to
argue away the
evidence
against them.
Inner City
Press,
covering both
cases,
predicts it
this defense
strategy will
not work.
The Nejad case
misdeeds -
which Inner
City Press
along with
only one other
media
organization
fought to get
unsealed - are
about a piece
of exculpatory
evidence
provided late
and
misleadingly
to Nejad's
lawyers. It is
misconduct.
But in the
Honduras
cases, the
evidence is
damning. Is
JOH saying
that beyond
that, there is
some other
evidence that
would clear
him? What
might it be?
Podcast here
We'll have
more on this.
Tony
Hernandez'
sentencing has
been
repeatedly
delayed, and
has now been
extended
again, to
March 23. But
a related
trial is set
to begin March
8, that of
Geovanny
Fuentes
Ramirez. And
evidence about
President JOH,
it emerged in
a February 12
proceeding
before Judge
Castel, will
come in. Memo
on Patreon here; proceeding live
tweeted here
and below:
The
US Attorney's
Office has
asked for
"Witness-1" to
testimony
under a
pseudonym, and
for jurors and
"venire"
(prospective
jurors) be
left unnamed,
due to threats
of retaliation
and "inability
of Honduran
government to
protect
witness." Or
unwillingness?
Judge
Castel: I
presided over
the Hernandez
Alvarado
trial, but
this one will
be different.
Defense?
Defendant's
counsel: I
understand
reading
between the
lines what
your Honor is
saying [about
corruption in
Honduras] and
the alleged
homicide...
Defense
counsel: There
have been
public
statements
from the
government of
Honduras that
this is all
false. We
could get that
testimony even
if the
witnesses did
not come here,
using letters
rogatory.
Defense
lawyer: Either
the jury will
believe my
client
important tons
of cocaine or
not - whether
he gave
political
campaign
contributions
in Honduras is
a sideshow."
[To him,
maybe]
Defense: The
evidence
should be kept
out.
Back on June
29 SDNY Judge
P. Kevin
Castel held a
bond hearing
on Otto Rene
Salguero
Morales. Inner
City Press
live tweeted
it, here.
Now on January
20, that
defendant and
the "other
Salguero" have
their
discovery and
a next date on
March 24,
Judge Castel
ordered in a
proceeding
that Inner
City Press
live tweeted
here:
Proceeding
involves Otto
Rene Salguero
Morales and
Ronald Enrique
Salguero
Portillo.
Judge
Castel asks if
these two
defendants
have gotten
their Rule 16
discovery
information
from the US
Attorney. Yes,
but only on
January 14.
Judge
Castel
suggests
meeting again
March 26 - in
person, he
says (or
hopes). Or, 2
weeks before
that, if MCC
prison can
Judge
Castel
switches it to
March 24,
calls it the
"outside
date," plans
for it in the
courtroom, the
same one Tony
Hernandez was
found guilty
in.
Judge
Castel: Thank
you all very
much. We are
adjourned.
On September
16 at 11 am,
then, Judge
Castel turned
to Tony
Hernandez'
co-defendant
Geovanny
Fuentes
Ramirez. Inner
City Press
live tweeted
it here.
More on
Patreon here.
On
October 26
after the
murder and
release of the
video, Inner
City Press
went to (try
to) pose the
question to
UNSG Antonio
Guterres. The
response?
Video here.
Three UN
security
vehicles, and
even a
publicly
funded NYPD
detective,
"protecting"
Guterres who
already wastes
untold public
funds on
security.
Disgusting. A
protest has
been called
for, and is needed
-
@InnerCityPress
response here.
More on
Patreon here.
Inner
City Press on
October 18
asked the
defendant's
lawyer Omar
Malone about
this client's
post arrest
statement, the
admitted
murders by the
cooperating
witnesses, and
upcoming
sentencing
submission.
Video and
answers here.
Here
was the post
arrest
statement as
initially put
in to the
jury, as
uploaded to
YouTube by
Inner City
Press, here.
The case is US
v. Diaz
Morales,
15-cr-00379
(Castel).
***
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