In SDNY Mag Court Woman
Released Despite ICE Detainer Documents
Unsealed Unlike Ulster Cty FiP
By Matthew
Russell Lee, @SDNYLIVE
SDNY COURTHOUSE,
May 16 – A woman who missed
her Massachusetts Federal
court date for fentanyl was
presented on May 16
in the U.S.
District Court
for the
Southern
District of
New York
Magistrate's
courtroom,
presided over
for the week
by Magistrate
Judge Stewart
D. Aaron.
Things looked
bleak for the
defendant, Ms.
Caraballo,
when the
Assistant U.S.
Attorney threw
into the mix
that there was
an ICE
detainer,
making her
even more of a
flight risk.
But Federal
Defender Julia
Gatto pointed
out that Ms.
Caraballo has
been in the
United States
for 27 years
and has a
green card.
Two of her
children are
returning from
the Dominican
Republic in
June and
expect her to
meet them at
the airport.
Judge Aaron
added that the
Varsity Blues
case, on which
he said he had
signed a
letter earlier
in the day,
showed that
people can and
do show up for
court in
Massachusetts.
After
a short recess
during which
he conferred
outside the
courtroom with
Pre Trial
Services,
Judge Aaron
order Ms.
Caraballo
released on
$10,000 bond,
initially on
her own
signature.
There was no
need to for
sealing the
underlying
documents, it
was said -
something not
the case for
the next and
final case,
including a
Mr. Roberts,
alleged Felon
in Possession,
in an orange
Ulster County
jumpsuit. The
case number
given appeared
to be
19-cr-75. But
that case on
PACER is
listed as
sealed. Inner
City Press
hopes to have
more on this.
Back on May 9
three residents of Estonia
just extradited to the United
States on drug charges were
arraigned in the SDNY
Magistrate's
courtroom,
presided over
that week by
Magistrate
Judge Ona
Wang.
According
to the U.S.
Attorney,
"Estonian
residents
JEVGENI BOKOV,
VIKTOR
LITVINTSUK,
AMID
MAGERRAMOV,
NIKOLAI
NIFTALIJEV,
and VITALI
VORONJUK have
been charged
in an
Indictment
filed in
Manhattan
federal court
with narcotics
trafficking
and money
laundering
offenses,
including
conspiracy to
import
carfentanil
and fentanyl
into the
United
States."
According to
the Complaint,
at Paragraph
26a,
"carfentenil
is used
commercially
to tranquilize
large animals
such as
elephants and
rhinoceroses."
Three
of the men
appeared in
shackles in
the Mag Court
on May 9, with
Inner City
Press the only
media present.
Each had a CJA
lawyer (one
was involved
in a Nine Trey
Gangsta Bloods
guilty plea
allocution
earlier in the
day, here);
they shared an
interpreter.
Viktor
Litvintsuk,
represented by
the Federal
Defenders, had
asked SDNY
Judge J. Paul
Oetken for an
adjourment
until May 17
in order to
attempt to
work out a
disposition.
Now
that court
date will
involve the
three who
appeared
shackled in
Mag Court on
May 9. Inner
City Press
will be there
- watch this
site.
The
U.S.
Attorney's put
out a press
release before
the men were
arraigned
before
Magistrate
Judge Wang,
without saying
when it would
be, on the
same day it
held a press
call about
North Korea
sanctions, here....
At
the start of
the Mag Court
week on May 6
in the
courtroom,
along with
Inner City
Press as the
only media,
were Defendant
Canales and
his lawyer,
the Assistant
U.S. Attorney
and a
colleague, two
court security
officers, and
Judge Wang and
her Deputy.
Canales'
lawyer said
that the trend
is toward
decriminalizing
marijuana,
"especially in
New York." But
Judge Wang
pointed out
that on a
VOSR, the
burder shifts
to the
defendant, who
had not
carried it
this time.
The offer to
have the girl
friend or wife
sign a bond
did not
convince Judge
Wang, as it
was also said
the girlfriend
or wife had
misled the
marshals who
went to arrest
her husband or
boyfriend. And
so it goes in
Magistrate
Court - we may
have more on
this case this
week, amid a
few new
trials. For
now, one note
on best
practice in
Mag Court:
Deputies
should
announce the
names and
identifying
numbers of the
cases before
them. Watch
this
site.
A week before
Inner City
Press has
tried to cover
a Magistrates'
Court case
announced by
the Office of
the US
Attorney,
involving
"John Lambert
– the
defendant is
charged with
perpetrating a
scheme to
defraud
consumers of
legal advice
and services
by falsely
representing
that he is an
experienced
attorneys who
had attended
elite law
schools, when
in fact he is
not attorneys
and had never
attended law
school – in
Magistrate
court
(courtroom
5A)." But that
courtroom was
locked at 10
am, and at
10:45 am. The
Office
politely
informed Inner
City Press
just after
Lambert was
presented and
before he left
the
courthouse. We
will try to
follow this
case, and the
several
appointments
of counsel and
other
proceedings
that occurred
before Judge
Fox on the
first day of
his week
presiding in
Mag Court.
Back on April 26,
a defendant indicted for
ketamine, with a Mandarin
interpreter, was arraigned by retiring
Magistrate
Judge Henry Pitman.
The
defendant was
rail thin; his
Federal Defender
lawyer asked for a
medical order
which was the
subject of a sidebar
discussion
also involving
the Assistant
US Attorney
and a US Marshal, who
went in and
out of the
cell block.
"What we
discussed, you
take it once a
day?"
Judge Pitman
asked. The
answer was
yes, and that
went into the
medical
order.
Just
before,
another drug
defendant Mr.
Lopez appeared
with private
counsel, whom
he refered to
when Judge
Pitman asked
as his friend.
Later a man in
a checkered
shirt made a
fast
appearance to
have a free
lawyer
appointed -
then followed
the U.S. Attorneys into
their office
on the
fifth floor.
Apparently a
material or
cooperating
witness,
though nothing
was said of
it in open
court. The
same lawyer
was appointed
to represent a
Mr. Brito. Thus
ended the SDNY
week - see @SDNYLIVE.
***
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
|