In
SDNY Fraudster Keith Wellner
Gets Time Served As Jesus
Lopez Gets Five Years And
Instant Remand
By Matthew
Russell Lee, Periscope video
SDNY COURTHOUSE,
May 1 – Defendant Jesus Lopez
walked into the U.S. District
Court for the Southern
District of New York courtroom
of Judge Valerie E. Caproni to
be sentenced on May 1 for
driving 10 kilograms of
cocaine from California to New
York. He was sentenced to five
years, enforceable immediately
with shackles.
Later of
May 1, Keith Wellner who pled
guilty to a more sophisticated
fraud received a sentence of
time served, with the
government vouching for him
with the 5K process. His
penalty, it seems, is being
precluded from being an
investment adviser or lawyer.
Like
Wellner, Jesus Lopez was
wearing a suit, less
expensive; he had been allowed
out on bond while awaiting
sentencing due to his mother
having Stage Four cancer.
Before the sentencing he
uploaded a video directed at
Judge Caproni but still online
as of this writing on Vimeo, here.
The
courtroom was full, with two
U.S. Marshals in the back row,
and the two front rows, Inner
City Press was later informed
by a participant in the
proceeding, filled by judges
from China. Lopez' lawyer Jeff
Greco argued in his sentencing
submission for time served,
essentially one month.
But Judge
Caproni, after asking
Assistant U.S. Attorney Nathan
Rhen why the government wasn't
seeking forfeiture of the
truck Lopez used to drive the
drugs - "there's a lot of
equity in there," she said --
looked sternly at Lopez.
Judge Caproni was not
impressed by Lopez' statement
that he took drugs because he
was bored, that boredom was
one of his triggers. She said
she did not believe that he
had only agreed to drive the
drugs in order to feed his own
habit. First she sentenced him
to 60 month, five years, in
prison.
Then as
the U.S. Marshals rustled in
the row behind Inner City
Press, she said she would be
remanding Lopex into custody
today. Right now. Her
courtroom deputy handed the
Marshals an order to that
effect.
Defense attorney Greco said
that Lopez' mother could die
at any time, and that the
Bureau of Prisons would be
unlikely to let him out to
attend her funeral. Judge
Caproni said there was no way
to know when his mother would
die, and that she had allowed
him to remain out on bond
pending sentencing so he could
spent time with her. The
Chinese judges sat as Jesus
Lopez took his wallet out of
his pants and put his hands
out for shackling.
A well known
courtroom
artist in the
SDNY has told
Inner City
Press about
the time she
managed to
sketch a
similar remand
of a higher
profile
defendant,
Bernie Madoff.
But there was
no artist
present for
the remand of
Jesus Lopez,
and cameras
are not
allowed - only
this article.
The case is U.S.
v. Lopez,
part of the
larger
conspiracy
prosecution U.S.
v. Soto et al.,
18-cr-00282
(Caproni).
Notably one
floor above in
40
Foley Square,
a man who pled
guilty to
stealing $7
million in
Medicare and
Medicaid fraud
has had his
sentencing
delayed for a
year already,
and perhaps
another year,
so that his
wife can
finish a
medical
residency
program. That
case is U.S
v. Javed,
16-cr-00601-VSB.
Unlike the
unpublicized
case of Jesus
Lopez,
the Office of
the US
Attorney for
the SDNY
announced the
Javed
sentencing to
the press (but
not its
subsequent
deferral).
Click here
for that
story.
Which approach
is the right
one? How can
these
disparities be
explained?
These are
among the
questions that
Inner City
Press will be
pursuing, in
the SDNY.
Watch this
site, and the
new @SDNYLIVE
Twitter feed.
Background: Even
in Judge Caproni's courtroom,
there are more positive or
lenient stories. When Todd
Howe, who pled guilty in the
New York State corruption
case(s), came up for
sentencing on April 5, Judge
Caproni was
told that Howe
is now working
more than 12
hours a day in
Idaho, on ski
slopes and now
a golf course.
After his
guilty plea he
had been
remanded to
the
Metropolitan
Correctional
Center when he
disputed to
Capital One
some credit
card charges
and the
government
believed it to
be another
attempted
fraud.
With
him out of MCC
for seven
months, Judge
Caproni said
it may have
just been a
mistake. She
put off
sentencing
Howe, instead
putting him on
five years
probation. If
he "stays
clean" during
that time, it
all goes away.
If not, he
faces serious
time.
In the
elevator down
after Howe's
lawyer, in
what she
called her
last criminal
sentencing,
said Howe
still respects
government
service after
his lobbying
career
meltdown,
Inner City
Press asked
Howe what he
thought for
example of
congestion
pricing. He
laughed and
said it is not
needed in
Idaho.
Meanwhile a
shackled
prisoner Jones
was led into
Judge
Caproni's now
empty
courtroom to
plead guilty
to selling
crack in The
Bronx and
hiding a gun
after a 1999
felony
conviction.
That
sentencing is
set for August
1. Inner City
Press and @SDNYLIVE will be there.
***
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