| In SDNY Murky Mag Court US
Charges Osoria With Colombian Rum and
Aguardiente Fraud Through Charlotte NC
By Matthew
Russell Lee, Exclusive, Patreon
SDNY COURTHOUSE,
June 13 – While many even most
cases in the Magistrates Court
of the U.S.
District Court
for the
Southern
District of
New York are
sealed, some
later go
public as full
CRIMINAL
complaints and
are found and
reported by
Inner City
Press, like
this one on
arguadiente.
Pedro
Andres Osorio
stands accused
of defrauding
investors
about a
"purported
liquor
distribution
company"
which, he claimed, "would
import liquor
from Colombia
for resale in
the US,
including,
specifically,
a liquore
called 'aguardiente,"
as well as Colombian
rum, and that
Company-1 had
customers in
Orlando to whom it
sold liquor."
It continues
that "the
address for
the receiving
bank is listed
as Charlotte,
North Carolina."
Is that the
proposed now
"Truist,"
formed of
BB&T and
Suntrust? What
is the fraud
here? Inner
City Press
will have more
on this otherwise
unreported case.
On
June 12 Alberto
Carrasco a/k/a
Moreno came
through the SDNY
Mag Court,
charged
with agreeing
to sell a
kilo of heroin
in The Bronx.
The
Complaint, 19-MAG-5567,
has the DEA's
Mark Hadzewycz
recounting
that on June 3
Confidential
Source-1 spoke with
Carrasco or
Moreno then
met him on
June 5 on
Washington
Avenue in The
Bronx. CS-1
was showing a
"six pack" photo
array
afterward and
picked up
Moreno. On June
11 on
Lorillard
Place they met
again, agreeing to
the sale of heroin
in what the complaint
calls a Bronx
Shopping
Center.
Carrasco
or Moreno in
fact brought
the drugs, or
a weighed bag,
from a
"particular
multifamily
home in
Mamaroneck,
NY." It
was 1.17
kilograms of
heroin. He
has been
detained, with
Magistrate
Judge Katharine
H. Parker writing
on the order
additional
reason:
pending order
of protection,
strength of
evidence
including
results of
search of D's
premises." His
lawyer is CJA
Kelly Sharkey; this;
his preliminary hearing is set
for June 26. Inner City Press,
occupied
at that time with a rogue
cop's sentencing, aims to be
there.
The day before on
June 11 a man charged with
Social Security fraud in
Nebraska was brought by U.S.
Marshals before Judge Parker,
at the end of
the day.
Judge
Parker's
Deputy,
following a
best practice,
read out not
only the
defendant's
name, Colbert,
but also a
number, 19-MAG-5552. An hour
after the
proceeding, still
nothing. Then the
Rule 5(c)(3)
affidavit, by
Deputy Marshal
Eric Kushi. It
refers to a
criminal
case number 19
Cr. 3041.
The
defendant has
two names:
Justin
Alexander
Colbert, and
Nicholas Ryan
Hanshaw.
The
Assistant U.S.
Attorney
referred to an order- it
sounded like a
sealing order,
which is done
too frequently,
but turned
out by 8 pm to
be UNsealing
-
drafted by a
colleague
seemingly
Rushmi
Bhaskaran, and
Judge Parker
said whatever
it was it
would be
signed. (To
her credit,
she did not
grant the
baseless
request to exclude
time until
Colbert's
slated appearance at
the Lincoln,
Nebraska
courthouse on
June 26 before
a Judge John
Gerard.)
Colbert
or his
family have
the funds to travel
back for that
appearance,
and perhaps
back to New
York after
that. His
Federal
Defender, Ian
Marcus Amelkin
along with an
FD intern
arranged for
Colbert to get a
Metrocard. He
was released
on his own signature
of a $20,000
bond, to
be signed by
June 25 by his
mother as
well. And that
was it. For
now. Inner
City Press was
the only media
in the Mag
Court and is
continuing to
dig into
all this. Watch
this site, @InnerCityPress and the
new @SDNYLIVE.
A defendant was
released with reporting "only
by phone or web, no home
visits" in the U.S.
District Court
for the
Southern
District of
New York's Magistrates Court
as the last case of
the week of
Magistrate
Judge Gabriel
W. Gorenstein.
Why could Pre-Trial
Services
not conduct
any home
visit? If it
it because
the defendant
- murkily
announced as
Miguel (Tobias?)
Mendez is a
cooperating
witness, why
do it in open
court? How to
justify
remanding some,
compared to
this?
There
is no Miguel
Mendez as a
defendant in
PACER; the
Assistant US
Attorneys on
June 7 were
whispering as
if part of a
conspiracy
themselves.
Where is the
accountability? Where is the
transparency?
The
next hearing
for Bryan
Pivnick is
July 1.
Inner City
Press and @SDNYLIVE will be there.
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
Box 20047, Dag Hammarskjold
Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
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
|
,
