| Venezuela Private Jetter
Marin Quietly Detained In SDNY As Mones
Discovery Delayed
By Matthew
Russell Lee, Patreon Transcript
BBC
- Guardian
UK - Honduras
- ESPN
SDNY
COURTHOUSE, Nov 11 –
Victor Mones Coro is charged
with brokering private
passenger air travel for
Tareck Zaidan El Aissami
Maddah - and was given his
discovery late by the US,
mixed with other DHS info, see
report on November 11 filing,
below.
On November
10 in the U.S. District
Court for the Southern
District Magistrates Court
Alejandro Marin, described as
having access to Venezuelan
private planes, El Aissami and
Venezuela's minister of
crypto-currency, was ordered
detained. It was not
announced, but Inner City
Press found it, and tweeted:
with no announcement in
advance, there is a defendant
in SDNY Magistrates Court that
DOJ is seeking to detain as a
flight risk, he flies private
plane and, AUSA says, knows
Venezuela's minister of
crypto-currency.
They keep
calling him Marin - seems it
is Alejandro Marin, witness
against Venezuelans Vice
President El Aissami and his
alleged frontman, businessman
Samark Lopez - now accused of
lying. Inner City Press can
report: he is being ordered
detained .
We'll have
more on this. In October,
Alvin K. Hellerstein held a
publicly-noticed proceeding.
Inner City Press covered
it.
It emerged
that AUSA Amanda Houle has
made ex parte sealed filings
with Judge Hellerstein, with
not a wisp of them in the
docket.
There was a
discussion of showing some but
not all of the information to
Orsini's lawyer, Sabrina
Shroff, on an "attorney's eyes
only" basis. Shroff, to her
credit, pushed back.
On October
28, Judge Hellerstein held
another proceeding after the
US Attorney's Office
late-produced some eight
terabytes of information, more
than double the volume it
produced before one of the
co-defendant pleaded guilty.
This is post the US v. Nejad
case Inner City Press has
reported on and in which it
anticipates making a filing -
watch this site.
While
Shroff is still digging
through the terabytes,
attorney Christine Chung
was mulling withdrawing
Victor Mones Coro's plea.
Mones moved to
withdraw the plea; the Court
accepted the withdrawal of
plea.
Now on
November 11, Mones has
requested sanctions, stating
that on October 25 the US
Attorney's Office turned over
a hard drive containing,
erroneously, "confidential
material regarding another
investigation that DHS had
mistakenly copied onto the
drive." We'll have more on
this.
In the interest
of increased transparency, here
is the October 28 transcript,
on Inner City Press'
DocumentCloud, here.
And Inner City
Press' filing to further
unseal in Nejad has been
docketed.
This case is US
v. Orsini Quintero, 19-cr-144
(Hellerstein)
***
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