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By Matthew Russell Lee, Periscope, Photos

SDNY COURTHOUSE, April 25 – A man was denied bail on April 23 after naming his Instagram account "Catch Me If You Can." It happened in the arraignments courtroom of the U.S. District Court for the Southern District of New York, presided over by this week by retiring Magistrate Judge Henry Pitman. Then on April 25 before District Judge Gregory Woods, he got an April 30 hearing on bail, and another on May 21 about the various "specifications" and pending state charges, see below.

    Less than an hour later another defendant, Torres, managed to get $75,000 bail from SDNY Judge John F. Keenan who told him, "I've been here thirty five and a half years... If you make me look like a jackass, I'll take it seriously." Torres will have "active GPS" with real-time transmission of location. Judge Keenan invited the government to appeal or mandamos him, he wouldn't take it personally, adding that "I'm not the softest judge in the Southern District, I don't know what they say about me in the MCC these days but they use to say I'm terrible." Everyone cares about their reviews, it seems.

 On April 23 Mister Crowder, wearing a "World Sacrifice Tour" t-shirt, was requesting bail. But Judge Pitman asked about the naming of his Instagram account, and the two excuses given, that it was named after a Leo DiCaprio movie ("I've seen it," Judge Pitman said) and that he later changed "if you can" to "if you could," were unavailing. The marshals took him back into the cell block Judge Pitman said to close the door to, less than an hour before affluent opioids distributor Laurence Doud was released on $500,000 bail and walked with his lawyer Mister Gottlieb across Foley Square with Inner City Press asking questions, Periscope video here. Crowder was brought before Judge Woods on April 25 and the can was kicked further down the road. Inner City Press aims to continue to cover this case.

Back on April 18 a defendant pled guilty to selling marijuana and having a gun in Manhattan, to a plea agreement specifying 37 to 46 months. Magistrate Judge Moses asked the defendant if he had written his allocation himself. Sporting an ACE bandage on his right wrist, he said Yes. Moments later a Mr. Butler, with neck tattoo, stepping up with a financial affidavit and a lawyer, to be appointed as he is a material witness. So you work construction? Judge Moses asked. The answer was yes, and that it was seasonal - he was not going to work tonight because it was going to pour rain. Judge Moses asked, Is it? And by 6 pm, there was still no rain. But her week was over, and not uninteresting, including disputes with both the Federal Defenders and, less so, with the government. We will continue to cover this.

A defendant accused in New York courts of attempted murder but released because not indicted in six days was denied bail on April 17 by SDNY Magistrate Judge Moses  after a contentious 5 p.m. proceeding with Inner City Press the only media present. The Federal Defender argued that the NY ADA's inability to indict within the six day time frame of NY CPLR 3030 meant there really is no evidence. The Federal Assistant U.S. Attorney said she had called her state counterpart who assured they are investigating. Federal Magistrate Judge Moses said she would not credit anything not actually before the court - but that attempted murder sounds serious. The defendant is being remanded and held, it seems, until a hearing before U.S. District Court Judge Keenan. Inner City Press will cover that as well.

The day before on April 16 a  strange proceeding took place in which a material witness was assigned a free lawyer by SDNY Magistrate Judge Moses. His financial affidavit had to be updated - as it turned out, because he was paying his taxes. Then Judge Moses accepted it and assigned him a lawyer and he disappeared. No index number was read out, and his name to Inner City Press the only media present sounded like Teepee. They acted like it was a private proceeding, like the visits by Assistant US Attorneys and FBI agents through the fire door to see the week's Magistrate judge. But these are public proceedings, until they are not. Inner City Press will have more on this.... A Dominican defendant charged with fentanyl was the last case on April 16 SDNY Magistrate's Court. There was more preamble that usual, as the Assistant U.S. Attorney asked the FBI if they had the defendant's wallet - they did - and if it contained his Green Card. It did, but there still a dispute of whether this was the same defendant who pled guilty to narcotics felony in 2009. It is a common name: Juan Pablo de la Cruz Mendoza. And for that reason, apparently, the defendant will spend at least until Monday, April 22 in the MCC. Inner City Press, the only media present in the presentment, wondered why the issue of his green card, uncontested by the government, became entwined with this doppelganger's plea. The person present on April 16 said audible, in Spanish, that he makes only $500 a week, and sends $100 to a daughter in Santo Domingo. He has four children. It was like observing in an operating room when the surgeons don't know what to do. Delay it until Monday was the decision. Inner City Press will be there.

Back on April 9 a defendant pleading guilty to entering the U.S. after a prior deportation for drugs asked for an expedited sentencing, and presumably second deportation to the Dominican Republic in the SDNY, before Judge Deborah Batts. But Judge Batts declined to give earlier dates, saying that the Probation Department is understaffed and underfunded. Defendant Daniel Francisco Portes' lawyer told the court and his client's family that he will nonetheless ask Probation to expedite things. Judge Batts said she will wants the parties to comment on the draft pre-sentencing report. It was a moment in an ongoing social debate, in a large courtroom with only one media present: Inner City Press. We'll continue to follow this case - but not this one: Abdul Odige's criminal case began in 2004 but on April 9 his supervision was removed. He has passed his marijuana tests; he has gotten a job in health care. He was arrested for driving with a suspended lisence - but it was for a fine he didn't know he owed. Probation spoke up for him, and even the Assist US Attorney. And so it was over, a too rare positive story. The case is, or was, US v. Odige, 04 Cr. 196 (DAB)....

  A defendant brought before SDNY Judge Paul Crotty on March 27 wanted to change lawyers. Then he told Judge Crotty that his outgoing lawyer had taken his Honduran passport and ID and he wanted it returned. The matter was not resolved on the record; the lawyer being relieved, seeing Inner City Press with a reporter's notebook, came over and asked, Why are you covering this? Well, there is an absolute right to cover the courts. And when the allegation is that legal identity documents are taken and not returned, it should be pursued. To belatedly answer the inappropriate question of the lawyer being replaced, who after Inner City Press' answer of "Here I am" went and whispered with the judge, there was a break in the jury instructions in a case elsewhere in the courthouse that Inner City Press is covering. But really there is no need for the press or public to answer. Rather, where are the documents? After a long trial for a Bronx murder 22 years ago in 1997, on March 27 U.S. District Court for the Southern District of New York Judge Kevin Castel read instructions for the jury and told them, "And with that, you may discuss the case among yourself." After the jury went into their room, with marshal in the hall outside, Judge Castel told the seven lawyers they were all welcome to come back and appear before him. He said only a grueling work load for lawyers on trial keep the jury trial system going, so the jury service is tolerable in terms of length. Then he added his eight minute rule - that they should not go back to their offices (except maybe the prosecutors, to St. Andrew's Place), so they can return to court on eight minutes' notice in case the jurors send a note out. The US v. Latique Johnson trial Inner City Press has been covering or trying to cover across Pearl Street in 40 Foley Square, it remains unclear if the exhibits will be put online or notice given. Earlier this week Inner City Press dropped by and asked one of the defense lawyers, the one who waved a gun around during summation, if there had been jury notes. Yes, he said. But what did they say? In the Bronx cold case, two days before on on March 25 a government witness described how his van was shot at on Thanksgiving 1997 as he drove away from a disco he found too crowded. The defense quizzed him if he had been selling drugs on 26 March 1999 and 29 January 2000 and 2 February 2001 before being deported to the Dominican Republic. "I would just sell them when I needed a couple of bucks," he said. As to who killed his brother, witness Ventura said, "I know who did it." While Inner City Press had to leave to cover the Michael Avenatti presentment 12 stories higher in the SDNY courthouse, a person watching the entire trial marveled to Inner City Press that "the defendants wife came, she works for Immigration, how is that possible." We'll have more on this ongoing trial. Back on March 21 a former NY police officer now working in Florida testified about stopping a white van with a gun in it on 188th Street and the Grand Concourse on 29 August 1991 and, along with Officer Serge Denecko, arresting for men in the van. Earlier a woman who was shot at and grazed on the chin described seeing a gun sticking out the passenger's side, and that Hinton, her ex boyfriend, sold drugs on 149th Street under the direction of "Rob," presumably the defendant Roberto Acosta a/k/a Mojica. More and more facts are coming in - maybe too many? Back on March 20 a now elderly man who had moved tens of kilos of cocaine in 1998 was cross examined about how much times he has met with the prosecution to prepare this testimony. It got repetitive, as pointed out by U.S. District Court for the Southern District of New York Judge Kevin Castel. Did he meet Detective Vasquez on January 26, 2018? He couldn't remember the date but yes, many times. Did Detective Vasquez drive him around and take photographs of the sights and stash-houses he pointed out (presumably including 156th and Broadway)? Yes. Later on March 20 there were two forms of testimony about University Avenue in The Bronx. There was the double murder, on 22 December 1997, Carlos Ventura and another. By 1999 there were payments into the prison commissary account of Jose Diaz a/k/a Cano, a full $200 from Joyce Pettaway who lived in Apartment 4-G of 2769 University Avenue from September 1992 to November 5, 2001, according to a stipulation by the landlord Jonah Associated. There was a long sidebar about an objection to double hearsay; there was a reference to two cassette tapes of recorded conversations between Robert Acosta a/k/a Mojica and a person whose name was redacted, and a description of how evidence is destroyed. Two days before, the now-old man testified about picking drugs up in Jackson Heights, Queens and Lodi, New Jersey and cooking it into crack in an an apartment on the aforementioned (and photographed) 156th Street and Broadway in Manhattan. At day's end under cross examination he described in detail buying a kilo of coke for $40,000 and selling it for $125 a gram - a mark up for nearly 300%. The goal seemed to be to get the jury to see the witness as a predator, not exactly difficult, despite how he has aged.

  He said he would fly to Miami and buy the cocaine from " a Colombia gentleman" named Jose Picardo; he described without objection "un africano" named Mike and two Dominican women paid $10,000 each to flying into Newark from the Dominican with heroin strapped to their bodies. The money to pay them exchanged hands in a restaurant on 155th Street and Edgecombe Avenue, "on the way to Yankee Stadium." Where the old Polo Grounds used to be...

   Earlier in the day there were hearsay objections made to Judge Castel which he took to the sidebar. The courtroom was relatively full, but apparently no media other than Inner City Press. The testimony was specific: the cocaine was driving from Texas to the Lodi NJ car mechanic shop owned by a man named Wilmer. The cocaine was welded into the floor of a truck. Roberto Acosta's cars all had traps for drugs, money and guns. The now old man was paid, not by the week, but by the job: how much was moved. He used his apartment in Yonkers and the parking place that came with it. Acosta recruited him in 1997, the year of the underlying murder, in La Estrella #2. The old man couldn't remember what kind of cell phone Acosta used in those days, only that it was small.  Back on March 14 NYPD Detective Ramirez described even older friction ridge characteristics of Robert Mojica going back to 1994 on Edgecombe Avenue in Upper Manhattan. At day's end, the lawyers fought about whether the co-conspirator exception to the hearsay rule exists even if the conspiracy at issue is not the one charged in the indictment (the government says yes). Judge Castel told the lawyers to try to re-acquaint themselves with their families over the (three day) weekend and he'll see them Monday. And Inner City Press as well. Earlier the defense, on cross examination, wondered why Ramirez was not being asked about the 1997 crimes. Judge Castel declared a break, during which he would meet with students of a lawyer who has appeared before him. A tray of bagels was rolled in. We'll have more on this trial. Back on March 8, another shooting in The Bronx in October 2018 was the subject of an ill-attended conference in the SDNY. Jerome Jackson is described as in a white t-shirt with silver handgun on 2 October 2018 on Freeman Street - but in the SDNY courtroom of Judge Kevin Castel he was in jail house blues and shackles. His lawyer Julia Gatto questioned whether the NYPD detectives who questioned Jackson about the shooting were in fact part of a joint task force with the Feds - no, Karin Potlock for the government said, and on that basis no suppression - and questioned probable cause. There will be a hearing on that on April Fools Day and Inner City Press aims to be there. The case is US v. Jackson, 18 CR 760. A week before on March 1 when Statue of Liberty climber Patricia Okoumou appeared in the SDNY , it was to face revocation of bail for more recent climbs, all to protest the separation of immigrant families. SDNY Judge Gorenstein did not revoke bail but imposed house arrest. He jibed that it appeared Ms. Okoumou could only support herself by donations garnered by climbing. Afterward Inner City Press asked her lawyer Ron Kuby about this argument. He said the judge has it precisely wrong, or in reverse: she raised money because she is an activist, she is not an actively in order to make money. Ms. Okoumou raised her fist, and headed to Staten Island. Photos here. Inner City Press, which interviewed Okoumou on December 5 just after another SDNY decision, in the Patrick Ho / CEFC China Energy UN bribery case, headed out and streamed this Periscope, and this Q&A, with more to come, on this case and others. How guns eject shell casings was the subject of expert testimony in a Bronx gang trial on February 27 in the U.S. District Court for the Southern District of New York. Before Judge Robert W. Sweet, an ATF agent traced a bullet back to Illinois; under cross examination he said a shell casing might eject feet rather than yards unless it bounced on something. Then testimony went back to 2007, a 14-year old with a gun heading from the Millbrook projects to the Mitchell Houses. The defense asked for a mistrial when the name of a second gang was introduced; the prosecution shot back (so to speak) that it came from photos on the defendant's own Facebook page. And so it goes in trials these days. Back on February 25 a prison sentence of life plus five years was imposed for a Bronx murder by SDNY Chief Judge Colleen McMahon on February 25. She presided over the trial in which Stiven Siri-Reynoso was convicted of, among other things, murder in aid of racketeering for the death of Jessica White, a 28 year old mother of three, in the Bronx in 2016. Jessica White's mother was in the court room; she was greeted by Judge McMahon but declined to speak before sentencing. Siri-Reynoso was representing himself by this point, with a back-up counsel by his side. Judge McMahon told him, "You're a very smart man... a tough guy, a calculating person... You are a coward, sent a child to do it for you... Your emissary shot the wrong person, a lovely lady... It was a vicious, evil attack against the good people of that neighborhood." When she imposed the life plus five sentence, a woman on the Jessica White side of the courtroom cried out, yes Ma'am, put the animal away! Later, after Siri-Reynoso ended asking how he can get more documents about the case, a woman on his side of the courtroom said, "No te preocupes, muchacho, Dios sabe lo que hace" - don't worry, God knows what he is doing. But does He? Earlier on February 25 when the government tried to defend its 2018 change of policy or practice on Special Immigrant Juvenile status in the U.S. District Court for the Southern District of New York Judge John G. Koeltl had many questions about the change. He asked, are you saying that all the decisions before 2018 were just wrong, under a policy in place but not implemented at the time? In the overflow courtroom 15C the largely young audience laughed, as the government lawyer tried to say it wasn't a change of policy but rather an agency interpretation of the statute. Shouldn't there have been notice and comment rulemaking under the Administrative Procedure Act? The government said the argument proffered for this was about the Freedom of Information Act (on which, as Inner City Press has noted, the US Office of the Comptroller of the Currency has similarly reversed its policy 180 degrees without justification). SDNY Judge Koeltl demanded t know if the government is arguing that no juvenile court in New York, California (and maybe Texas for other reasons he said) is empowered to grant relief. The answer was far from clear - but where the ruling is going does seem so. Watch this site. The Bangladeshi Central Bank which was hacked for $81 million in February 2016, on January 31 sued in the US District Court for the Southern District of New York. Now the first pre-trial conference in the case has been set, for 2 April 2019 before SDNY Judge Lorna G. Schofield. Inner City Press will be there.

In Dhaka, the Criminal Investigation Department which failed to submit its probe report into the heist on time has now been ordered by Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury to do so by March 13 in Bangladesh Bank cyber heist case.

In the U.S. District Court for Central California, the unsealed criminal complaint against Park Jin Hyuk lists four email addresses involved in spear-phishing Bangladesh Bank and among others an unnamed "African Bank;" one of these addresses is said to also have communicated with an individual in Australia about importing commodities to North Korea in violations of UN sanctions.

To the Federal Reserve, Inner City Press has requested records relating to the Fed's role with response due in 20 working days - watch this site. In the SDNY, the case is Bangladesh Bank v Rizal Commercial Banking Corp et al, U.S. District Court, Southern District of New York, No. 19-00983. On February 3 in Dhaka Bangladesh Bank's lawyer Ajmalul Hossain said it could take three years to recover the money. The Bank's deputy governor Abu Hena Razee Hasan said those being accused -- in the civil not criminal suit -- include three Chinese nationals. Ajmalul Hossain said the Bank is seeking its hacked million plus interest and its expenses in the case. He said US Federal Reserve will extend its full support and that SWIFT, the international money transfer network, also assured of providing all the necessary cooperation in recovering the hacked money...

It is an interesting twist on the SDNY as venue for the money laundering and FCPA prosecution of Patrick Ho of CEFC for bribery in Chad and to Uganda - in this case, too, the money flowed through New York. Inner City Press intends to cover the case.

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