In
SDNY Mechanical Mag Court Luis
Pleads To TD Bank Fraud Facing
27 Months PayPal Case
Contrasted
By Matthew
Russell Lee, Patreon
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
Oct 28 – Danibel Luis was
arrested and presented on
charges of bank fraud on May 1
in the U.S.
District Court
for the
Southern
District Court
of New York
Magistrates
Court. On
October 28 he
appeared again
to plead
guilty before
Magistrate
Judge James L.
Cott with
Inner City
Press the only
media in the
Mag Court. It
was a routine
allocution,
with
interpreter
and initial
AUSA Elizabeth
Espinosa now
using the case
to train
another, Mr.
Ferguson.
Danibel Luis
took a plea
deal
envisioning 27
to 33 months
in prison for
defrauding TD
Bank.
Apparently
Luis had no
one to
cooperate
against - up
on the 15th
floor of 500
Pearl Street a
man who
defrauded
PayPay out of
$95,000 was
given no jail
time and two
years of
probation
because he
cooperated.
See here.
What is the
moral
difference?
We've called
it a moral Mag
Court, after
murky, now
call it when
applicable
mechanical.
Last week: Calvin
Dubose was arrested at noon on
October 23 and more than 24
hours later was presented in
on guns and drugs charges.
Specifically Dubose was
charged as a felony in
possession. The gun was in a
lock-box, but the key was by
his bed, along with 50 rounds
of ammunition; also in the
room were 8 twisty bags of
crack cocaine, according to
the SDNY prosecutors and then
Magistrate Judge Debra
Freeman.
Judge
Freeman to her credit rejected
several other assertions or
proffers by the government,
namely that Dubose by running
to the bathroom of his second
floor apartment was
necessarily trying to flee out
the window over the bathtub.
Nor did she credit the proffer
that Dubose was present with a
gun at the scene of a February
2014 murder for which he has
not been charged.
But she
focused on the presence of
drugs and guns in his
apartment, where he is paid as
a home health attendant for
his mother. After Judge
Freeman's ruling Dubose
continued advocating for
himself, albeit to his
assigned counsel.
"Anything
more?" Judge Freeman finally
asked.
No,
Dubose's counsel said,
whispering to him that he
would call his mother. Dubose
was taken back into detention.
What will happen with that
2014 murder proffered by the
SDNY prosecutors on October
24, 2019? The case was
not listed with a docket
number but we will endeavor to
get one. Update of October
25: the case
is US v.
Dubose,
19-mj-10030
(Freeman). Watch
this site.
***
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