In
SDNY Woman Charged For Heroin
Conspiracy Is Told To Stop
Running Day Care
By Matthew
Russell Lee
SDNY COURTHOUSE,
April 4 – A woman charged with
conspiracy to distribute
heroin was presented and
released in Manhattan Federal
court on April 4, with the
government asking that the
apartment in which they found
drugs not continue to be used
as it had been as a day care.
The defendant Adalgisa
Montilla, through retained
counsel, agreed. She was
released and told to return on
April 5 at 9 am to have an
ankle bracelet put on. The
underlying affidavit refers to
traffic stops and police dogs,
the whole routine. After her a
long time petty criminal was
brought shackled into Federal
court on Thursday, after
serving three years in state
penitentiary for stealing
appliances from a department
store. This was deemed a
violation of supervised
release, and the Assistant US
Attorney argued for no bail.
But Stanley Bamber was born in
Newark and still has family in
New Jersey. He could live with
his brother, his assigned
lawyer argued, pending
arguments before U.S.
District Court
for the
Southern District of
New York Judge
Alison Nathan,
occupied the
same day with
Elon Musk. It
was finally agreed that
if Probation
approves and radio
frequency
electronic
monitoring is in
place, the 60
year old
Bambury may
see the light
of day. Between
1976 and 2000,
the prosecutor
said, Bamber
was charged
with crimes
35 times. His
was the last case of
the day; in
the elevator
Inner City
Press asked
the AUSA
about his
record and got
a Have a good
night. Okay
then - just
another day in
the SDNY. Johnny
Morgan is suing
the United States
for a rectal search he
endured
in the
Metropolitan
Correctional
Center at 150
Park Row,
right next to
the SDNY. On
April 4 before
SDNY Magistrate Judge Debra
Freeman, the government
presented an expert Roy
Lubit who said that
Morgan is a "malingerer"
and blamed
his pain on
abuse suffered
earlier at the
hand of
his own mother. But
even
government
expert Lubit
said that the
rectal entry
should not
have happened.
It is,
in fact, an outrage.
Inner City
Press was the
only media in
the smallish courtroom,
compared to
dozens of
reporters two
hours later
for Elon Musk.
While some
might question
taxpayer money
going to pay damages for
what happened
to Mr. Morgan,
what about
public money
for an expert
witness to
insult the
torturee?
We'll have
more on this.
The
Federal Defenders scored
a big win in a
misdemeanor proceeding
that only Inner City
Press attended
and covered on April
2. They
defeated the
U.S. Attorney's
Office
which argued
that the
simple assault
they agreed to
on a dispute
on a cruise
ship required
allocution to
actual
physical
conflict.
There was case law on
the Federal
Defenders'
side, and a
plea to making
a threat on
the cruise
ship - in
"international
waters" -- was
found
sufficient.
The case was United
States v.
Batista, 18
Cr. 730 (NRB). The
Federal
Defenders
lawyer was
Sabrina P.
Shroff, whom
Inner City
Press has
previously
covered in the
UN bribery
cases of
Patrick Ho
(new Hong
Kong documentary
here),
getting
bail for Cheikh Gadio, and
of Ng Lap
Seng,
representing
hapless Jeff Yin. The
issue in
Batista was whether
simple assault
requires the
defendant to
"strike or
choke." Ms.
Shroff cited
the US v
Denis and US v
Chestaro
cases, and the
matter was
quickly
disposed by
Judge Naomi
Reice Buchwald in her
relatively
small
courtroom on
the 21st floor
of 500 Pearl
Street. The question
is why the
U.S.
Attorney's Office
in this case
had not
researched basic
case law - and
whether the
defendant
Carlos Batista, Junior,
from the Dominican
Republic, must
now be deported.
We hope to
have more on
this.
Earlier
on April 2, in 40 Foley: "I
was a street drug dealer in
from of my building in
the Bronx," a defendant
told U.S.
District Court
for the
Southern District of
New York Judge
Paul A.
Engelmayer on
April 2.
Defendant Gonzalez
was pleading
guilty to a
lesser
included
charge, with a
guideline
sentence
of between 120
and 150 months
in jail. But
he won't be
sentenced
until July 11 at 2:30
pm, after the
Probation
Department
does its
interview and
issues a Pre
Sentencing
Report that
will remain
sealed until,
somehow,
Gonzalez
appeals. We'll
have more on
this - there
were no family
members in the
courtroom,
no media other
than Inner
City Press. Back on
March 28
an
insider
trading action
by the SEC was
under heavy
fire in SDNY
courtroom of
Judge Richard
M. Berman.
The SEC had in
2017 grand
alleged that
"Ariel Darvasi
and Amir
Waldman were
in possession
of material
nonpublic
information
about the
impending
acquisition
when they
purchased
Mobileye
securities"
just prior to
its
acquisition by
Intel.
But on March 28 the defendants'
lawyers,
moving for
summary
judgment,
mocked the
arguments. They
said Waldman
was "not a
direct insider;"
they said
suspicious
trades are
not enough,
mere contact
with an
insider is not
enough. The
SEC lawyer responded
with tales of
MobileEye's
founders
private jet
flight to New
York to nail
down the Intel
deal. Much of
the argument
came down to
whether a
response by
Waldman during
deposition,
that he had
been aware of
the trip -
"yes" - before
the words, for
the merger,
were said,
should go to a
jury.
The defendants
insisted on their video.
There was no
other media in the
court room
but Inner City
Press, still
without
its
electronics. So
what of
general deterrence?
What of
transparency?
In the SDNY
there is no
comprehensive
calendar,
and for now
the Press that
seeks to
report on as
much as
possible is still
restrained. We'll
have more on this.
***
Feedback: Editorial [at]
innercitypress.com
Box
20047, Dag Hammarskjold Station NY
NY 10017
Other, earlier Inner
City Press are listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2019 Inner
City Press, Inc. To request reprint or
other permission, e-contact Editorial
[at] innercitypress.com for
|