In
SDNY Kai Wu For Selling Drugs
On Dark Web Gets 3 Years
Probation and Sealed
Transcript
By Matthew
Russell Lee, Patreon
SDNY COURTHOUSE,
May 30 – When Kai Wu came to
be sentenced for conspiracy to
distribute 50 kilograms of
drugs on the Dark Web on May
30, the sentencing guidelines
provided for 70 to 87 months
imprisonment. He ended up with
three years of probation with
the sentencing transcript
ordered sealed by U.S.
District Court
for the
Southern
District of
New York Judge
Lorna G.
Schofield. It
was in open
court,
however, and
Inner City
Press was
there, as the
only media
present. With
all due
respect these
things should
be reported.
While Inner
City Press
witnessed, and
criticized, a
Bronx mother
getting seven
years in jail
for moving
drugs in her
car, the main
reason for Kai
Wu's "non
incarceratory"
sentence seems
to be that he
helped the
government
recover $8500
in Bitcoin. Is
that all it
takes? Where
is the
consistency
between these
sentences, and
the
transparency?
The Assistant
US Attorneys
on the case,
who redacted
near the
conclusion and
footnote 2 of
their
sentencing
submission,
were Matthew
Hellman and
Jacob Warren.
The CJA lawyer
who made the
request to
seal the
transcript was
listed as
Duncan P.
Levin. It was
repeatedly
said that Kai
Wu will lose
his DACA
status and
faced
deportation,
whether the
China or the
SAR of Hong
Kong it is not
clear. This
amid reports
of possible
requests to
send convicted
UN briber
Patrick Ho
back there
from U.S.
prison.
We'll
have more on
this.
In
July 2018
the US
indicted Sebastian
Baez and Johan Garcia-Sosa
for cocaine
trafficking. Later
they added
Adan Perez-Rosso
to the case.
With Baez already
sentenced to
33 months in prison and
Garcia-Sosa
also pleading
guilty, Perez-Rosso
was to appear
at noon on May
29 before SDNY
Judge P. Kevin
Castel.
But
there, a
strange thing
happened.
After a
guilty plea to
multiple counts and
to a forfeiture
allegation,
Judge Castel
said he would
not be ordering a
pre-sentencing
report yet. He
named only a
sentencing
"control
date." Then
the government and the
defense both
requested that
the
proceeding, which
occurred in
open
court, be
sealed. How is
that possible?
We'll have more
on this.
This is
a pattern.
Back on May 20
when
Frederick Lee
Burgos came up
for sentencing
he faced a
guideline
sentence of
100 to 125
months in
prison, and an
additional 120
month
mandatory
minimum, as
part of a gang
that sold
crack in Hunts
Point in The
Bronx.
After
a proceeding
in which his
Jenner &
Block lawyer
asked Inner
City Press why
it was in the
courtroom,
what it's
interest is,
Burgos
received a
sentence of
time served.
Then there was
an order to
seal the
transcript of
the
proceeding.
This
was in the
courtroom of
SDNY Judge
Gregory
Woods, who has
imposed other
sentences in
the wider USA
v. Palermo et
al. case.
On
April 15 Inner
City Press
covered the sentencing
of another
members
of the conspiracy,
Felix Cordero
Senior,
also
described as
low level but who
did not
cooperate, to
120 months:
ten years.
If the goal is
to send
the message
the the U.S.
Attorney's
Office will minimize
the gun-play
and crack
sales of
cooperators,
why seal
the
transcript?
Why try to
pressure the
Press to leave
the courtroom,
or to not
report on it?
The rationale
appears to be
that the cooperator
is at risk.
(Judge Woods gave
weight to the
fact that
Burgos choose
to remain at risk
in the MDC in
general population
in order to
see his son,
rather than
by moved to
"GEO"
further away.)
But the Assistant
U.S. Attorney
said that
Burgos' cooperation
had been
disclosed to
co-defendant
Ramirez, or at
least to his
lawyer. Was that
under a confidentiality
agreement? Is
this any way
to do justice?
Earlier this
year SDNY
Magistrate
Justice Ona T.
Wang issued an
oral order
that the press
covering
her bench
trial of Ivan
Nieves,
a defendant
who wrote
racist
graffiti on a sign
at the the
nearby
African Burial
Ground should
not publish
the
defendant's
address in The
Bronx, which
had been said
in open court.
Judge Wang later
in the day
acknowledged
this was or
would be prior
restraint
but asked that
the
address not be
published.
Inner City
Press voluntarily
complied.
Here,
other than the
pointed
inquiry from
the Jenner and
Block lawyer,
no such
request was
made (although
Judge Woods
and his genial
courtroom
Deputy did
confer,
perhaps on
this topic). As in
the case
before Judge
Wang, Inner
City Press is
voluntarily
self-censoring.
But is this
any way to run
a public
proceeding?
We'll
have more on
this - there
is another
Palermo
sentencing set
for later
this month,
and the sentencing
submission of
Palermo himself
has just been
filed,
publicly, in
the docket.
Burgos'
filing is
nowhere to be
seen. How much
is missing?
More on Patreon,
here.
Watch
this site.
In the same Palermo
conspiracy, on April 15 when
Felix Cordero Sr came up for
sentencing he faced a
guideline sentence of 120 to
150 months in prison as part
of a gang that sold crack in
Hunts Point in The Bronx. In
the courtroom of U.S. District
Court
for the
Southern
District of
New York Judge
Gregory
Woods there were
only the judge
and his
deputy, a
court report,
a lone
Assistant US
Attorney and
defense
lawyer,
Cordero, two U.S. Marshals - and
Inner City
Press. The
tale that
emerged what that
Cordero Senior
was previously
imprisoned for
conspiracy to
commit murder,
then for
trying to
sneak heroin
into jail,
then for
fleeing the
halfway house
to which
he was
assigned. He
then moved
back to Hunts
Point to
work for a
gang run by
his own son
Miguel
Ramirez. In a
reversal,
Felix Senior
took phone
calls for his
son, including
inquiries into
whether
his son had guns
for sale.
Later Felix
Senior was in
a car with a
Mr. Alicea, less
than 18 years
old at the
time, fleeing
the police. Alicea
threw drugs and a
gun out of the
moving car.
Judge
Woods went through
this history
in detail
before sentencing
Cordero Senior
to 120 months.
His lawyer
asked
that he be
assigned to
the same
prison as his
son. Judge
Woods said
no, he would
not recommend
that. We'll
have more on
this sprawling
case.
As if in a
parallel
universe the
previous week
at sentencing
Will Baez
spoke about
his seven year old
daughter and
dream of opening
an auto body
shop. His lawyer spoke
of conditions
in the MCC: 26
men on 13 bunk
beds in a unit
with one
toilet and one
shower and
rodents in the
walls. There
was no
discussion of
the safety
value
provisions of
the First Step
Act, which
later in the day got
a reduction
for another
defendant
caught with
five kilos of
what he
thought was heroin.
Judge
Abrams showed
those in
the courtroom
the sentencing
guidelines
book and said
Baez
need not be
defined by
the worst day
in his life. But ten
years
are ten years.
He waved as
they led him
to the
elevator of 40
Foley Square
in shackles.
Another
defendant on
April 9
before SDNY
Judge Gregory
Woods had
no fewer than
three defense
lawyers with
him, more than
some
defendants who
face and
receive much
longer
sentences. But
Judge Woods'
reasoning for
imposing a
sentence of 48
month in
prison rather
than the lower
guideline of
57 months was
that Martinez
was that his
was the lower
level of the
gang, that
this will be
his longest
sentence on 15
convictions,
and that Judge
Woods hopes
Martinez can
get back to
his 13 year
old son faster
than 57
months. It was
as is often
the case with
Judge Woods a
comprehensive
and human
sentencing,
ending with an
"I wish you
well" and
"Thanks." The
lawyers, it
seems, were
from DLA
Piper; it
contrasts to
other cases
Inner City
Press has
witnessed this
year, where a
defendant
complained
that his
passport was
not returned,
for example.
We'll have
more on this.
***
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