In
Honduras Trial Tony Hernandez
Name In Ledger In Car With
Cash 2 Hours Cross Exam
By Matthew
Russell Lee,
Patreon, Thread
The
Source - XXL
- The
Root - etc
SDNY COURTHOUSE,
Oct 3– The
prosecution of
the brother of
Honduras'
president for
guns and drug
running began
with a bang on
October 2 with
the charge
that already
life
imprisoned El
Chapo Guzman
gave the
defendant $1
million for
this brother,
the president.
The trial is
before U.S.
District Court
for the
Southern
District of
New York Judge
P. Kevin
Castel and
Inner City
Press is live
tweeting
it. See also Patreon
here
on the fast
mention and
shut-down of
Nikki Haley's
name.
On October 3
Detective
Miguel Reynoso
testified and
was cross
examined about
a car stop and
seizure,
including of a
ledger with
Tony
Hernandez'
name in it.
Here's how it
went:
Government's
first witness
in Miguel
Reynoso, drug
investigator;
he's being
asked about a
vehicle
search.
Reynoso
identifies a
Volkswagen he
was ordered to
search for
drugs. Photo
is admitted as
Exhibit 351.
AUSA:
What are you
doing in this
picture?
Reynoso: I am
examining the
motor of the
Volkswagen.
AUSA: I'd like
to enter a
stipulation of
fact. Judge
Castel: OK
Stipulation
read in as Exh
1005: On June
6, 2018,
police
lawfully
stopped 2
vehicles in
Cortez,
Honduras: a
Toyota and a
Volkswagen.
The Honduran
anti-drug
directorate
searched the
vehicles and
lawfully
detained the
occupants. One
had false ID,
of a dead man.
AUSA:
"Detective
Reynoso, did
you find any
hidden
compartments?"
Yes, under the
rear seat. We
cut through a
recent weld.
And we found
two grenades.
AUSA:
"Detective
Reynoso, did
you have the
opportunity to
count the US
currency found
in the
compartment?"
Yes - it was
$193,200. And
there were 9
spiral
notebooks.
AUSA: We'll
come back to
those later.
AUSA:
"Is there is
fair and
accurate
depiction of
cell phones
and weapons
you found?"
Reynoso: Yes.
AUSA: Where
were they
located?
Reynoso: There
were under the
airbag in the
dashboard.
AUSA:
Focusing on
the middle of
these three
firearms that
you found,
what did it
have? Reynoso:
Apparently, a
silencer.
AUSA: And
where did you
first
encounter this
2 way radio?
Reynoso: it
was under the
driver's side
floor
AUSA:
Did they come
a time when
you reviewed
the ledgers
that you
found?
Reynoso: Yes.
AUSA: Can you
please
highlight
"Tony
Hernandez" on
the page?
Now
the
cross-examination
of Detective
Reynoso. "My
name is Mike
Tein and I
speak for Tony
Hernandez...
You said it
was 90% $20
bills. Now do
you think it
was less?
Reynoso: Most
were 20s.
Tein: Did you
write down the
breakdown, of
20s and other
denominations?
Tein
(insisting)
did you put
the count by
denomination
in your
report?
Reynoso: Yes.
Tein: Who did
you count it
with? AUSA:
Objection -
asked and
answered. Now
a sidebar with
the white
noise turned
up .
AUSA:
We'll
stipulate to
the admission
of this into
evidence.
Tein: OK, it's
Defendant
Exhibit 1. May
I ask a few
more
questions?
Judge Castel:
Yes. Tein (to
Reynoso) Where
were you when
you wrote this
report?
Reynoso: In
the public
office.
Reynoso:
Specifically,
we were in the
office against
narco-traffico
in San Pedro
Sula. Tein:
Were the
suspects with
you there?
Reynoso: In
the same
building.
Tein: Have you
received any
training in
writing
reports? You
make sure what
you're signing
is true?
Tony
Hernandez'
lawyer Tein is
hammering away
at a seeming
12 hour
discrepancy on
the signing of
Detective
Reynoso's
report of the
cash and guns
and ledgers
listing...
Tony
Hernandez. "So
you signed it
at 3:55 in the
morning?"
Reynoso: Yes.
Judge
Castel
declares a
break for the
jurors. Then
he too walks
off the bench.
Apparently no
lawyers'
arguments
during this
break.
Tein
still digging
into Detective
Reynoso's
report. Tein:
you write it
at the time so
you don't have
to worry about
remembering?
[Note: Judge
Castel faced
just this, on
Tuesday in a
child porn case]
Tein:
You're saying
there's a
report that
lists out the
denominations
of the bills?
Reynoso: Yes.
It must be
part of the
records. Tein:
You don't mean
in this case,
do you?
Reynoso: No,
back in
Honduras.
Tein: so you
gave some to
SDNY, and some
not?
Tein:
Do you know
how the
prosecutors
from this
District came
into
possession of
some of your
reports about
the seizure of
the
Volkswagen?
Reynoso: No.
Tein: Have you
seen a report
in this case
that actually
lists the
denominations
of the money
you seized?
Tein
still at it.
To Reynoso:
Did you put
the evidence
out of the
table like
this, bit by
bit, or did
someone else
do it? Why are
there armed
guards taking
a picture?
Reynoso:
I don't know.
I don't
remember.
Tein:
Who brought
with them the
tools to cut
into these
compartments?
Reynoso: We
did
[nosotros].
Tein: Did you
yourself bring
the tools? Did
you arrive in
one car or
two? Who did
you drive
with? I'm not
asking you to
name him.
Reynoso: I
drove with my
colleague.
AUSA
cuts in,
asking to shut
down Tony
Hernandez'
cross
examination:
"The direct
was 30 minutes
and you've
been on this
topic for
almost two
hours." Tein:
I have more
questions.
Tein
gets to the
point: So the
ledgers
weren't logged
in for 13 days
after their
were seized?
Reynoso:
Right.
Re-direct by
AUSA: Did the
name Tony
Hernandez
stand out to
you during
your review?
Reynoso: Yes.
The case of
Tony Hernandez
was well
known. No
further
Questions
Now
Judge Castel
calls the
lunch break
for the jury.
Then as with
morning break
he leaves the
bench, no
lawyers'
arguments.
We will
continue.
Back on
October 2
before the
explosive
opening
statements,
Inner City
Press was in
the courtroom
as Judge
Castel posed
questions to
prospective
jurors. Where
do you live?
What social
media do you
use? (Many
answers of
Facebook and
Instagram; a
technology
executive who
said she lives
"in the
neighborhood"
of the
courthouse
talked about
Twitter as
well).
The
defendant sat
with
interpretation
headphones on,
with the strap
not on top of
his head but
behind his
neck. Now he
accused of
taking money
for El Chapo
for his
brother the
president Juan
Orlando
Hernandez, who
was only
recently in
New York
holding a grip
and grin with
UN Secretary
General
Antonio
Guterres, linked
to other
bribery
convictions in
the SDNY
(including
Patrick Ho of
CEFC China
Energy) but
benefiting
from now from
immunity.
The US
Attorney's
Office has
said: "From at
least in or
about 2004, up
to and
including in
or about 2016,
multiple
drug-trafficking
organizations
in Honduras
and elsewhere
worked
together, and
with support
from certain
prominent
public and
private
individuals,
including
Honduran
politicians
and law
enforcement
officials, to
receive
multi-ton
loads of
cocaine sent
to Honduras
from, among
other places,
Colombia via
air and
maritime
routes, and to
transport the
drugs westward
in Honduras
toward the
border with
Guatemala and
eventually to
the United
States.
For protection
from official
interference,
and in order
to facilitate
the safe
passage
through
Honduras of
multi-hundred-kilogram
loads of
cocaine, drug
traffickers
paid bribes to
public
officials,
including
certain
members of the
National
Congress of
Honduras.
HERNANDEZ
is a former
member of the
National
Congress of
Honduras, the
brother of the
current
president of
Honduras, and
a large-scale
drug
trafficker who
worked with
other drug
traffickers
in, among
other places,
Colombia,
Honduras, and
Mexico, to
import cocaine
into the
United
States.
From
at least in or
about 2004, up
to and
including in
or about 2016,
HERNANDEZ was
involved in
processing,
receiving,
transporting,
and
distributing
multi-ton
loads of
cocaine that
arrived in
Honduras via
planes,
go-fast
vessels, and,
on at least
one occasion,
a
submarine.
HERNANDEZ had
access to
cocaine
laboratories
in Honduras
and Colombia,
at which some
of the cocaine
was stamped
with the
symbol “TH,”
i.e., “Tony
Hernandez.”
HERNANDEZ also
coordinated
and, at times,
participated
in providing
heavily armed
security for
cocaine
shipments
transported
within
Honduras,
including by
members of the
Honduran
National
Police and
drug
traffickers
armed with,
among other
weapons,
machine
guns.
As
part of his
drug-trafficking
activities,
HERNANDEZ and
his
co-conspirators
bribed law
enforcement
officials for
sensitive
information to
protect drug
shipments and
solicited
large bribes
from major
drug
traffickers
for
HERNANDEZ.
In or about
February 2014
in Honduras,
HERNANDEZ met
with Devis
Leonel Rivera
Maradiaga, the
former leader
of a violent
Honduran
drug-trafficking
organization
known as the
Cachiros, for
a meeting
arranged by,
among others,
a former
member of the
Honduran
National
Police.
During a
video- and
audio-recorded
portion of
that meeting,
HERNANDEZ
agreed to help
Rivera
Maradiaga by
causing
Honduran
government
entities to
pay money owed
to one or more
Cachiros
money-laundering
front
companies in
exchange for
kickback
payments from
Rivera
Maradiaga.
Rivera
Maradiaga paid
HERNANDEZ
approximately
$50,000 during
the meeting."
And now El
Chapo... Watch
this site.
Elsewhere in
the SDNY, in a
trial now
before the
jury, this
midway report:
When Daniel
Hernandez,
better known
as rapper
Tekashi
6ix9ine,
finished three
days of
cooperating
testimony for
the government
against his
former
partners in
the Nine Trey
Bloods gang,
conviction
seemed likely
for defendants
Aljermiah
"Nuke" Mack
and Anthony
"Harv"
Elisson.
Harv was
caught on
video
apparently
car-jacking
Hernandez and
his driver
Jorge Rivera.
Video here.
But
then Harv's
lawyer
Deveraux
Cannick began
the question
the timing and
specifics of
the carjacking
and
kidnapping. It
coincided with
the release of
one of
6ixNine's
songs; Cannick
asked again
and again if
the rapper had
specified the
dozens of
punches he now
claimed while
in proffer
sessions with
the
prosecution.
Hernandez
wants the all
important 5K1
cooperation
letter.
Without it he
faces a
minimum of 47
years and
maximum of
life. But what
will not only
insulting the
Bloods but
also linking
other rappers
like Trippie
Redd to the
gang, things
may be
difficult in
or out of
jail.
On the third
day of the
trial it
emerged that
audio had been
recorded of
the begining
of Hernandez'
direct
examination,
apparently
from inside
the courtroom.
Judge
Engelmayer
prohibited any
further entry
of phones or
other
electronics.
The
government's
initial
estimate of a
two to three
week trial now
seemed too
long.
Prosecutor
Michael
Longyear told
Judge
Engelmayer the
government
might complete
its case by
Wednesday,
September 25.
Inner City Press
will continue to cover this
and other SDNY and 2nd Circuit
cases - watch this site, and there is
more on
Patreon, here.
***
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