US Sued $96900 in Currency
It Seized After Botched Surveillance of Asian
Female In Rem Ridiculous
By Matthew
Russell Lee, Patreon
SDNY
COURTHOUSE, Oct 11 – Among
the most
dubious Federal prosecutors'
actions are
those against
non humans
like cars or
money or even
roosters, see
below. On October
10 there was a
case against $96,000
in US currency
but with a highly
questionable
underlying
complaint. The case
is
1:18-cv-05993-ALC.
Strikingly,
the US filing
does not list
the race or
ethnicity of
anyone
involved
except, out of
the blue, "Asian
Female." How do they
explain that? Watch this
site.
A case
about
roosters, in
which the US
has sought the
civil
forfeiture
of birds, is flying
around in the
U.S.
District Court
for the
Southern
District of
New
York.
SDNY Judge
Sidney Stein
in sentencing
Thomas Carrano
on December
13, 2019 said
"Mr. Carrano
may not
possess,
acquire, buy
or sell or own
any live
roosters,
chickens,
hens, or any
form of game
fowl during
his three
years of
supervised
release."
But since then
the government
has release
fowl they
seized - and
their progeny
- to Gina
Carrano. Now
in an August
15 letter to
Judge Oetken,
the government
asks for yet
more time:
"August 15,
2019 BY ECF
The Honorable
J. Paul Oetken
United States
District Judge
Southern
District of
New York 40
Foley Square
New York, New
York 10007 Re:
United States
v. Any and All
Roosters, 17
Civ. 5718
(JPO) Dear
Judge Oetken:
The Government
respectfully
submits this
status letter
in response to
the Court’s
July 3, 2019
Order (ECF No.
48). As the
Court is
aware, the
parties have
engaged in
extensive
settlement
discussions
and have
appeared
before the
Honorable
Gabriel W.
Gorenstein for
a settlement
conference
earlier in
2019. The
parties were
scheduled to
appear for a
further
settlement
conference on
July 25, 2019.
Prior to that
conference,
however, the
Government
learned that
claimants
could not
finalize any
settlement
prior to
claimant
Thomas
Carrano’s
completion of
his federal
criminal
sentence.
Counsel for
the claimant
informs the
Government
that Carrano
is expected to
be released in
November 2019.
Accordingly,
the Government
respectfully
requests that
the Court
permit the
parties to
submit a
further status
report on or
before
November 22,
2019 on the
status of the
case.
Respectfully
submitted,
GEOFFREY S.
BERMAN United
States
Attorney." And
in a July 19
letter to SDNY
Magistrate
Judge Gabriel
W. Gorenstein,
Thomas
Carrano's
lawyer Steven
L. Kessley
said that "at
least 28 of
the Carranos'
birds - more
than a quarter
- have died
while in the
custody of the
government's
agents."
Thomas Carrono
is imprisoned
upstate, but
his lawyer
says he "will
be transferred
to a halfway
house in the
Rochester area
in October."
So he seeks
transfer of
the case from
the SDNY -
where a Hector
Crux mailed
him birds from
The Bronx - to
the Western
District.
After
being arrested
and taken off
a Qatar
Airways flight
at JFK airport,
Delowar
Mohammed
Hossain was presented
on July 26
before U.S.
District Court
for the
Southern
District of
New York
Magistrate
Stewart Aaron,
charged with
one count of
attempted
provision of
material
support for
terrorism. He
was adjudged
eligible for
free counsel
as was
assigned
experienced
Federal
Defender Amy
Gallicchio.
The US
government
sought, and
got,
detention,
without
prejudice to a
later
application
for release on
bond. The
preliminary
hearing was
set 30 days
out, for
August 26.
When someone
asked about
plea
bargaining the
answer was,
It's a bit
earlier for
that, isn't
it? Inner City
Press will
have more on
this case,
which has been
assigned the
number
19-mj-6978
(although
that, even
after the
presentment,
came up in
PACER as "case
not found").
While
many even most
cases in the
Magistrates
Court of the U.S.are
sealed or have
no case number
given, on July 17
before
Magistrate
Judge Kevin N. Fox,
things got
more dramatic.
In a case
that, hours
after the
defendants
were ordered
released on
bail remained listed
as "sealed,"
Munif Ahmed stands
accused of conspiracy
to distribute
large
quantities of
drugs
from China and
with telling
the now cooperating
witness,
"Don't f*ck
with me."
The
government
argued that
Ahmed is a
risk to flee
to Yemen; his
Criminal
Justice Act
lawyer said
no, blood
clots in his
legs prevent
him from
flying. Then
there was the
matter of
where Mr.
Ahmed lives -
on Anderson
Avenue in the
Bronx with his
uncle or in
the store on
West 168th
Street which
he lists on
his ID. This
was ascribed
to not having
an interpreter
during the
interview with
pre trial
services.
Ahmed
was ordered
released on a
$250,000 bond
with $30,000
in cash or
property. His
co-defendant
who called "Mr
Lazzaro"
before turning
himself in
must put up
$40,000 cash.
He drive Uber;
Inner City
Press predicts
he or Mr.
Lazzaro or his
associate will
move to relax
the conditions
of release to
extend beyond
the Southern
and Eastern
Districts of
New York.
Watch this
site.
O
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