Huawei Criminal Case Has
Demand For Bill of Particular On IEEPA
Transactions Via HSBC
By Matthew
Russell Lee,
Patreon, Thread
Honduras
- The
Source - The
Root - etc
FEDERAL
COURTHOUSE, Feb 18 – The
Chinese
government and
its state own
firms have
managed to buy
the United
Nations and /
through its
Secretary
General
Antonio
Guterres, but
in the US
courts at
least for now
things are
different.
Previously in
December 2019
from the EDNY:
"The
Government's
motion to
disqualify
James M. Cole
is granted.
The Court's
decision has
been submitted
to the
Classified
Information
Security
Officer for
service to the
Government by
hand. The
decision will
be reviewed
for classified
information by
the relevant
agencies, and
a redacted
decision will
be made public
by January 10,
2020. Sidley
Austin LLP
should take
prompt and
reasonable
steps to
address all
issues arising
from Mr.
Cole's
conflict.
Ordered by
Judge Ann M.
Donnelly on
12/3/2019."
On
February 14
Judge Donnelly
held a
discovery
conference in
US v. Huawei.
Inner City
Press live
tweeted it, here:
EDNY
Judge Ann M.
Donnelly asks
about the
status of
discovery.
Defense lawyer
Green: AUSA
Solomon's
assessment
that the first
tranche is
substantially
complete,
that's kind of
an elusive
goal. We have
been trying to
see if that is
the case.
Defense
lawyer: We
always hear
that the
government is
still looking.
At some point
they need to
say, the first
tranche is
complete.
There are
Brady issues.
We have made
requests. Much
of what we
have received
was
insubstantial
and unusable.
Sidley
Austin firm,
representing
Huawei, filed
with the Court
a copy of its
letter to the
US Attorney's
Office. But it
redacted much
of it - photo
here
Huewei
is moving for
a bill of
particulars.
Huawei's
lawyer:
There's a
submission in
the Canadian
proceeding. It
asserts that
HSBC clearer
$100 million
in Skycom
transactions
to the US.
Huawei's
lawyer: Given
the Canadian
extradition
proceedings,
they should
identify to us
which
transactions
they are
focused on.
AUSA: A bill
of particulars
is supposed to
be a preview
of the case,
not what's
useful to the
defense,
transaction by
transaction.
AUSA:
We point to
spreadsheets.
We specify the
IEEPA
transactions,
the wire fraud
count.
Huawei lawyer:
We say they
haven't done
enough. Huawei
may be unable
to prepare its
defense.
Judge
Donnelly: Is
there anything
you all can
agree on?
Judge
Donnelly: I'd
like the
parties to let
me know in a
month what you
can agree to,
to narrow the
things I have
to think
about. Let's
get together
on May 18. I'm
sorry to say
but it will
probably still
be by
telephone.
Oh the
conflicts of
interest at
the UN, where
Guterres is
linked to CEFC
China Energy,
were so easy.
Banned from
even entering
the UN by
corrupt
Guterres,
Inner City
Press is
covering the
courts and
going
elsewhere to
ask questions.
When Spain's
Economy
Minister Nadia
Calviño took
questions in
New York on
October 16, on
her way to
Washington for
the IMF
- World Bank
annual
meetings,
Inner City
Press went and
asked her two
questions. On
the question
of Spain's
refusal to
extradite
alleged narco
money launder
Hugo Carvajal
-- Inner City
Press has been
covering the
Honduras
narco-politics
trial in the SDNY courthouse --
she said "I
will not make
any remarks on
an individual
situation, of
course." Video
here,
from Minute
44:25.
But
in her opening
dialogue with
Rob Cox of
BreakingViews,
Minister
Calviño had
spoken of
Spain's
progress with
5G. Inner City
Press asked
her about
Huawei's role
and whether US
sanctions
against the
company have
had any
economic
impact.
Minister
Calviño spoke
of auction the
spectrum but
acknowledged a
need for
"security,"
directing
Inner City
Press to a
week-old
report by the
European
Commission.
We'll have
more on this.
The
prosecution of
the brother of
Honduras'
president for
guns and drug
running began
with a bang on
October 2 with
the charge
that already
life
imprisoned El
Chapo Guzman
gave the
defendant $1
million for
this brother,
the president.
On October 7,
sworn witness
Alex Ardon
described the
meeting, with
both El Chapo
and Tony
Hernandez
present and
the cash in
plastic bags,
see thread and
see below.
The
trial is
before U.S.
District Court
for the
Southern
District of
New York Judge
P. Kevin
Castel and
Inner City
Press is live
tweeting
it. See also
Patreon here
on the fast
mention and
shut-down of
Nikki Haley's
name.
Inner City Press
will continue to cover this
and other SDNY and 2nd Circuit
cases, and the IMF,
etc - watch this site, and there is
more on
Patreon, here.
***
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