In
SDNY Harlem Murder Case Tales
of Dice Games and Sheetrock
Sold As Drugs Exhibits Awaited
By Matthew
Russell Lee
SDNY COURTHOUSE,
April 2 –
In the
trial of US v.
Bright for the
murder of
Amaury Paulino on
Christmas Eve
2014
on 129th
Street and St
Nicholas Avenue, on
April 1
government
witness
Martinez was
cross examined
about his own
gambling,
robbing of drug
dealers and
selling of
fake drugs. He
admitted to
spending $150
a day on dice and
card games,
taking
narcotic
pills, selling
soap and
shaved
sheetrock as
drugs. He was
questioning
about what he
told Probation
Officer
Stephanie
McMahon for
his own
pre-sentencing
report, a
document
usually said
sealed until a
defendant
appeals.
Bright's
lawyer asked
him questions
in English, to
which Martinez
in Spanish
often said,
What do you mean? Or
even, What
does he
mean?
Judge
Katherine Polk
Failla
several times
stepped in to ask
her own
questions to
clarify
things, then
instructed
Martinez not to
discuss
his testimony
during the lunch
break, after
which there
would be
more questions
for him, re-direct
and perhaps
a detective,
the government
said.
Martinez
was led out,
as was one
defendant.
We'll have
more on this
trial - we
have requested
the
government's
admitted
exhibits.
Less than hour
earlier when Eldar
Rakhamimov appeared for
sentencing for inflating the
number of Pepsi and Canada Dry
bottles
returned through his business in the
SDNY
courtroom of
Judge
Ronnie Abrams,
he had many of
his
employees and
family members
with him.
His lawyer
Tony Mirvis
pointed them
out, arguing
that if not
sentenced to
jail he could
pay
back the
$700,000 restitution
faster. But half of
the debt is to
the State of
New York;
recently Judge
Abrams
rejected just
such has
argument from
a medical
software
company executive
on tax fraud.
Here, Judge
Abrams went
below the 37
to 46 month guideline
sentence, to
15 months with
two
years of
supervised
released - the
books of his
recycling company
will be open -
and a
$15,000 fine. Two of
his employees
were asked to
take off their
caps by the
Court Security
Officers. The
prosecutor
said, It would
not be a bad
thing if his
company just
fell apart.
The case is US
v. Eldar
Rakhamimov,
18 – CR – 72.
The day before in 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.
***
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