In
SDNY Complaints Against NYC
Homeless Services Confront
Federal Law in Empty Courtroom
By Matthew
Russell Lee
SDNY COURTHOUSE,
April 2 –
The Federal court on
500 Pearl Street was the
venue on April 2 for an extremely
dissatisfied client of
New
York City's
Department of Homeless
Services to complain
of having been
sent to an
abusive
co-housing situation,
then faced
with a "gym in
The Bronx." The
pro se
argument occurred
before U.S.
District Court
for the
Southern District of
New York Judge
John G.
Koeltl, who
was extremely
patient with
the plaintiff
but less so
with the
person next to
her at the
front table,
Ms. Lopez.
Afterward the
City's attorney
was heard to
muttered about
the case. But what
does Bill De
Blasio think
of all this? Inner
City Press,
still deprived
of its
electronics
while covering
the SDNY for
months, will continue
on these
issues - it was
the only
media covering
these April 2
proceedings.
The day before on
April 1 as a class
action lawsuit against BHH's
rodent repellers creeps toward
trial or settlement, SDNY Judge
William Pauley
heard
arguments and
ruled on no
fewer than
14 motions in
limine. There
were nine from
the class
action plaintiffs,
mostly successful, and
five from the
defendant,
most unsuccessful.
During
the three
hours of
argument,
Judge Pauley said
today is not
the day to
admit
anonymous
customer reviews
from
Amazon.com
from the likes
of "TaterSpud59"
(whom he
referred to as
Tater Tot),
and said that
FTC press
releases dubious
about
repellers will or
would be
admissible at
trial, with a
possible
limiting
instruction.
There
was discussion
of experts
including a
Michigan State
University
protocol which
Judge Pauley
shot down, adding
that after MSU's
victory over
Duke, he is
not disposed
toward
them. Judge
Pauley took
more time listening
to arguments
than many
other judges
would, and
said he said
spent the
rainy Sunday -
on which Duke
was eliminated
from NCAA March
Madness -
to read all of
the papers.
The sense,
after the
mouse motion marathon,
was that the
plaintiffs are
in the driver's
seat, and that
the case may
settle. There
is a mediation
scheduled for
April 9 before
Hon. John S.
Martin (Ret). But
Inner
City Press
will be cover
it and what
happens in the
SDNY
either way. The case is
Hart, et
al. v. BHH,
LLC d/b/a Bell
+ Howell, et
al., 15-cv-04804;
class counsel
is Yitzchak
Kopel
and BHH is now
represented by
Quinn
Emanuel
We
were
also at Judge
Pauley's courtroom
on the news
there would be
a
proceeding in
US v Genovese,
a hedge fund
fraud
prosecution.
But it was not
there - once
we left the
courtroom
and retrieved
electronics,
we were
able to ask
and learned
Genovese
was adjourned
to April 10. We'll
have more on
this. 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. Back
on March 20 in
a lawsuit
brought by Sony the
correct
meaning of
natural evolution, Darwinistic
or as term of
art,
was debated
for an hour before
SDNY
Judge Jed S.
Rakoff. Sony's
lawyer began
by pointing
out the executives who
traveled from
Tokyo
and London for
this argument,
at which there
was only one
media present:
Inner City
Press. Judge
Rakoff began by
criticizing
the pro hace
vice lawyers
for defendant EVS
Codec
Technologies,
LLC for
ignoring the
local rules
and not saying
undisputed
or disputed
with
citatation for
each paragraph
in Sony's
motion to
dismiss. But
Sony didn't
provide
citations
either and on
balance EVS
Codec gave as
good as
it got. Did
the covenant not
to sue which
only covered
upgrades,
enhancements
and natural
evolutions
carry over to
new codec
(audio to 0/1
digital) technology?
It was EVS
which better
explained the
differences
between AMR to
EVS, as Judge
Rakoff
returned
several times
to an analogy
between
the evolution,
natural or
otherwise,
from the Model
T to the
Cadillac. Judge
Rakoff said he
will issue a
"who will win"
ruling in a
week, with
something
longer to
follow, in
this case
1:18-cv-09518-JSR,
Sony Mobile
Communications
Inc. v. EVS
Codec
Technologies,
LLC. It's
a big money
case, but
there was no
other media
covering it.
It is hard to
know, in the
SDNY
courthouse,
what is going
on; it is
harder still
to cover it
with laptop
and, yes,
smart phone
taken at the
metal detectors.
Is the
entire
courthouse, at
least
publicly, only
about Trump?
The beat goes
on, between
Bronx murders
and attempts
to seize
the Colombian
FARC
rebels' condos and
bank
accounts with
BB&T.
Across Pearl
Street earlier
on March 20, plaintiffs
pursuing
assets of the
Revolutionary
Armed Forces
of Colombia
or FARC before
SDNY Judge Andrew
L. Carter named
the banks involved,
including not
only Citigroup, Safra
and UBS but
also BB&T,
which is
applying to the
US Federal
Reserve to buy
Suntrust. The
plaintiffs' lawyers
described the
bank accounts,
condominia in
the Four Seasons
and luxury
ships of 100
and 200 feet.
Some are being
pursued in
Florida
but also in
New York. Judge
Carter wanted
to know the
difference
between the
two actions.
Raymond James,
the financial
institution,
appeared to be
the only
answer. But on
the kingpins
and other banks,
we'll have
more. Back on
March 6 in the
SDNY a
union official
who pled
guilty to
insider
trading last
August was
sentenced by Judge Alison
Nathan to
three month of
imprisonment,
apparently to
be served in a
half-way
house in the
Philadelphia
area. While
Judge Nathan
said she'd
read somewhen
that Jhonatan
Zoquier might
go back to
work for the union in
an
administrative
position. But
he says he's working
construction
for his uncle.
He traded
on inside
information
for a year, 17
times, with 9
trades profitable.
He information
was provided
by Daniel
Rivas, then of
Bank of
America. The
government's
sentencing
submission
said "they
had known each
other since
childhood and
lived together
in New York as
young adults.
Rivas has
repeatedly
referred to
Zoquier as his
best friend.
Zoquier refers
to Rivas in
his submission
as “like a
brother to
him.” (Def.
Let. at 12.)
In March 2016,
Zoquier began
trading on
Inside
Information
offered to him
by Rivas,
after Zoquier
expressed the
desire for
additional
money,
including for
his upcoming
wedding.
Zoquier
ultimately
traded in at
least
seventeen
stocks based
on information
from Rivas,
profitably so
in nine
stocks.
Zoquier earned
profits of
more than
$30,000 from
his trading,
between March
2016 and April
2017." Zoquier's
lawyer
told Judge
Nathan, no
one is
watching this
case to be deterred.
But Inner City
Press was
there
watching. And
afterward it
was wondered
if the 90 days
will take
longer, if
they will be
served only on
the weekends.
Earlier
on March 6 a
man who was in
the passenger's seat
of a jeep in
The Bronx with
kilos of heroin
and 14 kilos
of cocaine was
sentenced to
51 months imprisonment
on by SDNY
Judge P. Kevin
Castel. His
name was Edmundo
Aispuro and as
Judge Castel
told it, he
was not the
mastermind. He apologized
to his son Max, aged
six,
who was in the
courtroom; his
lawyer asked
that he serve
his time in
Oregon near
his family.
Castel
wondered
pointedly what
Aispuro
has thought
about the
families who'd be
destroyed by
all these
drugs, moved around
in a suitcase
on wheels. He
advised Aispuro
to, as Rilke
puts it,
change his
life. Back
on February
15 when
Gustavo
Salvador pled
guilty to
selling oxycodon
in The Bronx
before SDNY
Judge Paul A.
Engelmayer, his two
lawyers tried to
argue for a
suspended
remand based
on the cold in
the MDC
Brooklyn.
Judge Engelmayer
turned them
down saying he
had personal
knowledge that
the heat was
back on; not
surprising.
Surprising,
though, was that
a Bronx oxy
dealer was
represented by
the white shoe
Goodwin
Proctor
lawfirm. Was
it pro
bono? Their
representation
goes back at
least until
Thanksgiving,
before the MDC
Brooklyn
conditions
became public.
In the
audience, a
young child
then a baby
cried. The
volume of oxy
pills was in
the thousands,
according to
the
indictment.
The sentencing
guidelines run from
57 to 71 months.
Judge Engelmayer
said he
said something
else on his schedule
coming up, should
the sentencing
be
rescheduled?
It went
forward.
Goodwin
Proctor.
Later on
February 15: on
East 104th
Street in
Manhattan last
April 24,
multiple gunshots
to the chest
killed
17-year old
Samuel Ozuna.
A week later,
24-year old Gary
Turner was
arrested and
charged. When
Turner
on February
15 changed
his plea to
guilty in the
U.S. District
Court for the
Southern District of
New York, Azuna's
family members
sat on one
side of the courtroom.
On the other,
separted
by security
officers, were
supporters of
Turner. In the
back, the only
media in the room,
was Inner City
Press.
***
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