In Honduras
Narco Case Tigre Bonilla Now Formally
Indicted As JOH Complained of Jail
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
- ESPN
NY
Mag
SDNY COURTHOUSE,
Aug 10 – After the
president of Honduras' brother
Tony Hernandez was convicted
of drug trafficking and
sentenced to life plus thirty
years, on April 21 the
ex-president himself, Juan
Orlando Hernandez, was
extradited to the United
States.
Inner City
Press which covered the trials
of Tony Hernandez and Giovanny
Fuentes Ramirez immediatley published
the unsealed JOH indictment,
which was returned on January
27, 2022 but left under
seal.
The
indictment is under the same
docket number of Tony
Hernandez, 15-cr-379, before
U.S. District Court for the
Southern District of New York
Judge P. Kevin Castel.
On August 10,
2022 Tigre Bonilla was formaly
indicted, also in the
15-cr-379 Diaz case:
"INDICTMENT FILED as to Juan
Carlos Bonilla Valladares (11)
count(s) 1, 2, 3." Indictment
on Inner City Press' Patreon
here.
Also on the
docket: "Conference as to
Mauricio Hernandez Pineda held
on 7/26/2022. Defense counsel
to submit letter to chambers
as ordered by the Court by
August 5, 2022. Defense motion
for severance is due by
October 28, 2022, government
response due by November 22,
2022, and any defense reply
due by December 9, 2022.
Government voir dire, request
to charge, 404(b) evidence,
and any motions in limine are
due by October 28, 2022.
Defense voir dire, request to
charge, 404(b) evidence, and
any motions in limine are due
by November 22, 2022.
Government may reply by
December 9, 2022. Final
pre-trial conference is
scheduled for December 22,
2022 at 2 PM. Trial is
scheduled for January 23, 2023
at 10AM. Time is excluded
under the Speedy Trial Act
until January 23, 2023.
Defendant continues to be
detained."
Back on
May 10, Juan Orlando Hernandez
though his lawyer complained
about his prison conditions.
As Inner City Press first live
tweeted (below), Judge Castel
directed the government to
file a written response in a
week.
The
response, heavily redacted,
acknowledges JOH was
"temporarily in a restricted
housing unit" but says "he is
not in a unit with the same
rules and regulations as the
general inmate population." It
says he is now receiving
commissary funds and has the
same rules on visits, email
access and phone usage as the
general population at MDC."
These does not appear to be
any response on JOH not being
given the basketball when he
was on the basketball court -
unless that is sealed. Letter
on Inner City Press'
DocumentCloud here.
Inner City Press remains on
the case.
On May 10, Juan
Orlando Hernandez was brought
into court to be arraigned.
Inner City Press live tweeted
it, thread here:
OK - here for
Honduras Juan Orlando
Hernandez arraignment on
narco-trafficking charges. For
his 2d term he was backed up
by UNSG @AntonioGuterres
. Now 1 of the 2 is arrested /
lectura de cargos de Honduras
Juan Orlando Hernández por
cargos de narcotráfico.
JOH has
entered in prison blue
T-shirt. Courtroom is full. He
points at his heart, looking
at someone in the gallery.
Interpreter is speaking
through microphone and
headphones to him.
There are 3
U.S. Marshals accompanying
JOH, one standing behind him,
two by the door of the cell
block he came in through. We
are waiting for Judge Castel.
Judge Castel: We
are here for US v. Juan
Orlando Hernandez. Raymond
Colon: On behalf of Mr. Juan
Orlando Hernandez Alvarado.
Judge Castel: I have a
superseding indictment. Mr.
Colon, has the defendant
discussed it with you?
Colon: Yes.
Judge Castel: How do you
plead? JOH: Not guilty, Your
Honor. Judge Castel: Let me
hear about the discovery.
AUSA: We have electronic files
including social media
messages from the defendant.
We are 60 days to complete
production.
Judge Castel: Do
you have wiretaps and search
warrant returns? AUSA: Yes.
Judge Castel: Any post-arrest
statement? AUSA: No. Judge
Castel: Mr. Colon, any
motions? Colon: Yes sir.
Judge Castel: How
about you come back in 120
days to make any motions?
Colon: Yes. Judge
Castel: So, the latter
half of September...
[JOH is taking notes on a
yellow legal pad. A woman in
the front row is having
interpretation whispered in
her ear.]
Judge
Castel: So September 28 at 11
am. Colon: I'd like to
put something on the record. I
have the honor of representing
the former president of
Honduras. The people in the
gallery wish to show their
admiration for him (?)
[Outside on
Worth Street a crowd is
chanting for JOH to be given
at least the same life plus
thirty years his brother Tony
got]
Colon: It was
difficult meeting my client in
the MDC. It undermines the 6th
Amendment. I should not have
to do a daily vetting process
Colon: My client, since he has
arrived, has been denied
commissary privileges. We have
tried to deposit money but it
is rejected. He's been there
for 20 days without any access
to the commissary. He has not
been allowed to call his
family.
Colon: My
paralegals can get in to see
him, but I cannot. I do not
think I am on any watchlist.
He has also been denied access
to emails. He is in a
segregated unit. I understand.
I was assistant commission of
jails in NY (?) but why no
exercise?
Colon: He's
in K.H. 4, he's the only
inmate there. He's being
treated like a prisoner of
war. In the basketball court
he is not given a ball.
Colon: He's
not a terrorist. He hasn't
harmed anyone -- [Loud
coughing in the gallery. Many
here do not agree that JOH
"has not harmed anyone."]
Judge
Castel: I'd like the
prosecutors to look into any
restrictions on Mr. Colon's
access to his client, and to
report to me in one week,
seven days. If there is
material that needs to be
under seal, so be it, it can
be.
Judge Castel: As
to his placement in the SHU
[Special Housing Unit], it's
not what we do as the
judiciary. Mr. Colon, after
that report, you could write
to me. AUSA: We are
determining if a classified
briefing will be needed. We'll
say in 60 days.
AUSA: We move to
exclude time under the Speedy
Trial Act until Sep 28. Judge
Castel: I intend to pick a
trial date on Sept. 28, and I
just Tues January 17, 2023
would work for a trial.
Adjourned
On April 25,
despite a mis-report by Radio
HRN that Juan Orlando
Hernandez is in the MCC jail
(it is closed, after Jeffrey
Epstein), JOH appeared in the
US Bureau of Prisons database
as placed in the Metropolitan
Detention Center (MDC) in
Brooklyn, where accused CIA
leaker Joshua Schulte and
Ghislaine Maxwell, pending her
sentencing this summer, are
detained. Photo here.
Watch this site.
Back on April 21,
a lawyer filed a notice of
appearance to represent JOH:
Raymond L. Colon of 131
Pugsley Avenue in The Bronx,
with 30 other cases over the
years in SDNY.
On April 22 by
video Colon represented JOH at
his presentment. Inner City
Press live tweeted here:
OK - now the
presentment of former Honduras
president Juan Orlando
Hernandez. He is visible on
screen with a phone in his
ear, in the same jacket he was
extradited from Tegucigalpa
in.
Now JOH,
maskless, is talking into
telephone handset. His volume
is down; his lawyer Raymond
Colon is on another line,
says, "I am back if anyone is
looking for me." JOH will be
using an interpreter.
For the
government: AUSA Elinor
Tarlow. JOH, with a white wall
behind him, is looking
wistfully out a window to his
right. And here's Magistrate
Judge Aaron, apparently from
his chambers
Raymond Colon is
not visible by video. Just
Judge Aaron, AUSA Tarlow and,
on the big screen, JOH. Judge
Aaron: Mr. Orlando Hernandez,
are you able to understand me?
JOH: Yes, through the
interpreter.
AUSA Tarlow is
the only one using the
blurring function on her video
camera. Colon: I have
discussed this with my client.
He agrees to proceed
virtually. Judge Aaron: Mr.
Orlando Hernandez, you agree?
JOH: Es correcto.
Judge
Aaron: Mr. Orlando Hernandez,
you are charged with certain
crimes... You have the right
to remain silent. We
have have to notify your
country that you have been
arrested. [No irony there.]
Judge Aaron: A
grand jury returned an
indictment against you for
cocaine importation,
possession of machine guns,
conspiracy. Since 2004 to 2022
you allegedly participated in
a drug trafficking
organization and received
millions to support DTOs in
Honduras, Mexico
AUSA Tarlow: The
Government is seeking
detention.
Colon: We consent
but may file a request for
release on bail later, once we
get the sureties in place.
Judge Aaron: I'm aware there
was an extradition here. AUSA
Tarlow: He arrived here at
12:50 am.
AUSA
Tarlow: There is an
arraignment on May 10 at 11 am
before Judge Castel. We move
to exclude Speedy Trial Act
time. Colon: No
objection. Judge Aaron
(after 5f notice, through
which JOH nods and stares out
the window) We are adjourned.
Post
script: After the proceeding,
word is that Juan Orlando
Hernandez is in the custody of
the Drug Enforcement Agency,
DEA - hence the better than
normal conditions he Zoomed in
from.
Previously,
Inner City Press asked UN
Secretary General Antonio
Guterres why he supported
already-disgraced JOH in
helping to steal his second
election, by sending a four
person panel with no read-out.
There has still
been no answer from UN
Spokesman Stephane Dujarric -
but Guterres' head of media
access Melissa Fleming has
banned Inner City Press,
ongoing.
On April 21 Inner
City Press posted vlogs in English
and Spanish,
and streamed the DEA press
statement from DC, here.
We will cover JOH's
presentment, arraignment and
trial.
The case is US v.
Juan Orlando Hernandez,
15-cr-379 (Castel).
***
Your support means a lot. As little as $5 a
month helps keep us going and grants you
access to exclusive bonus material on our
Patreon page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2022 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|