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In Drug Case of Venezuela and Turkey US Attorney Gave Discovery Late Post Nejad Case

By Matthew Russell Lee, Patreon Transcript
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Oct 28 – Michols Orsini Quintero is charged with being a drug king pin in Venezuela, Turkey, Russia and the Dominican Republic.

Now the Department of Justice wants to withhold information about a cooperating witness, not only from the press and public, but even from the defense. 

On September 23 U.S. District Court for the Southern District 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.

 Now 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 is mulling withdrawing Victor Mones Coro's plea. Judge Hellerstein said he won't give "piecemeal" relief. Nor did he award sanctions. But irregularities in the US Attorney's Office's provision of information continue to be exposed. In the interest of increased transparency, here is the October 28 transcript, on Inner City Press' DocumentCloud, here.

The case is US v. Orsini Quintero, 19-cr-144 (Hellerstein)

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