In
SDNY The Case of the Saks
Fifth Avenue Skin Care Counter
Conflict With Judge Koeltl To
Rule
By Matthew
Russell Lee, Patreon
SDNY COURTHOUSE,
Sept 10 – It was
at a make up
counter in Saks Fifth
Avenue at 611
First Avenue
that Niurka
Corona says
she was told by
her Clarins
supervisor Felipe Vaca, "you
are a very
good looking
woman" who
should use
those
attributes.
That
was in
2016. Only on
September 10,
2019 were the
oral arguments
on summary
judge heard before U.S.
District
Court for the
Southern
District of New
York Judge
John G. Koeltl, with
Inner City Press
the only media
in the
courtroom.
Defendant
Clarins'
lawyer hammered
away that Ms.
Corona was not
selling the
product; he
denied that
the Clarins'
supervisors
were against
her,
mentioning
joint travel
to a wedding
in Colombia. And
prior to the
argument he put
into the
docket deposition testimony
of Vaca
praising other
workers as
"pullers,"
whom he
recruited from
Macy's on 34th
Street.
It's the Saks
way - watch
this site.
Previously
before Judge
Koeltl: a
defendant named Winston
Ramirez
appeared for sentencing
on July 24 for
stealing
/ cashing tax
refund checks
that were not
him, to
the tune of
$213,627.30, before Judge
Koeltl.
The
guidelines
were for 18 to
24 months.
Judge Koeltl
went with 14
months and two
years of
supervised
release
including the
search
condition that
fellow
SDNY Judge
Jed Rakoff
eschews as
possibly unconstitutional.
At the
end there was
some
different of
opinion
whether Judge
Koeltl had said
the same amount
each time for
restitution
and forfeiture -
one time, at
least, Inner
City Press
heard
$213,629.30 -
but that was
resolved into
the record,
with surrender
set for
September 27
at 2 pm. On
July 25
Judge Koeltl
oversees closing
arguments
in a criminal
ERISA
case. Inner
City Press
will continue to
follow these cases.
The
worse half of
a couple
which
defrauded the
IRS for over
$1 million
cashing tax
refund checks
appeared for
sentencing on
July 12 before
U.S. District
Court for the
Southern
District of New
York Judge
John G.
Koeltl.
William
Polanco and what Judge
Koeltl
repeatedly
called his
common-law wife
Albanelly
Ramirez (Polanco's lawyer
used the word
"paramour") cashed
the checks
through Guara
Multiservices
and Albanelly Multiservices.
Polanco on July 12
said he bought
clothes, paid
for
entertainment
and some for
their two
children. Now
they asked
for, and the
government
supported,
staggered
sentences.
Polanco will
go
first, his arm
in a sling
from an
accident with
FedEx. He will
turn himself
in on
September 27.
Then 22 months
later,
presumably, Albanelly
Ramirez who Judge
Koeltl has
scheduled to
sentence based
on information
including from
the Consulting
Project on September
15. Watch this
site.
On July
8 hours
after the
presentment of
Jeffrey
Epstein in prison
blues in the SDNY
another
invocation of
#MeToo was
made before
SDNY Judge
Koeltl with
Inner City
Press the only
media present.
Ralph M.
Watson is or
was an
advertising
executive at
Crispin,
Porter & Bogusky
LLC (CP+B) in
Boulder, Colorado -
until he was
anonymously
accused of being a
series sexual
predator. The allegations
came on in
Instagram
Stories that
disappear in
24 hours, on an
account called
@DietMadisonAve.
Now
Watson is
suing NY DOE 1,
DOE 2-3, ILLINOIS
DOE 1 and DOES
1-50, saying
he knows who
some of them
are. Three of
them had
lawyers before
Judge Koeltl
on July 8,
arguing
that Watson is
mostly seeking
discovery that
he got in a
California
case but wasn't to his
liking.
Watson's
lawyer,
meanwhile,
says that he
got a trove of
Google
discovery was was
ordered to
destroy it
since it
covered more
than the January 19
and 25 dates
of the
contested
statements.
Diet Madison Avenue at
a minimum
has good sources
- it reported
on a CP+B Town
Hall meeting
on the same
day it occurred,
June 25, 2018,
stating that
"Apparently
during the
@CPBgroup
townhall
today, they
claimed to
support the Me
Too
campaign...
Are they
letting go of
Ralph AKA the
unrepentant
series
predator?"
Then he
was fired. And
the rest, as
they sometimes
say, is
history: gone
in 24 hours.
The case is
Watson v.
NY DOE 1, et
al, 19-cv-533
(Koeltl).
That
Jeffrey Epstein,
now in the Metropolitan
Correctional
Center by
Foley Square,
will be denied
bail later
this week is
widely
reported. But
as Inner City
Press has
reported from
the
Magistrates
Court of the
U.S. District
Court for the
Southern
District of
New York this
year, at least
two accused
pedofiles have
been released
on bond, with
conditions.
One,
Donnie
Fetters, was
bailed by
Magistrate
Judge Ona T.
Wang on May 10
and allowed to
fly back to
Iowa from
whence he came
to Laguardia
to meet an
underage girl,
or what he
thought was an
underage girl.
See the Inner
City Press,
the only media
that day in
the Magistrate
Court, story
here.
Fetters
remains free;
most recently
his appearance
before SDNY
Judge Victor
Marrero was
waived. This
case is now US
v. Fetters,
19-cr-387
(VM).
On May
30 SDNY
Magistrate
Judge James L.
Cott granted
bond to Bryan
Pivnick,
accused of
grooming an 11
year old boy, see
Inner City
Press story here:
now Pivnick is
asking for
greater access
to the
Internet in
New Jersey,
ostensibly to
pay his
student loans.
This case is
now US v.
Pivnick,
19-cr-00464
(PKC). More on
Patreon, here.
Certainly,
conspiracy to
commit sex
trafficking
charges are
different. But
these two
recent
bailings, and
the SDNY's
continuing
usually
ignored
proceedings,
merit
reporting,
which Inner
City Press
will continue
to do, perched
as for months
over the PACER
terminal in
the 500 Pearl
Street press
room, if it is
available, as it
continues its
"Murky
Mag Court"
series.
Back
on March 6
when the
question of
releasing or
at least
reviewing
sealed Jeffrey
Epstein
documents was
taken up by
the U.S. Court
of Appeals for
the Second
Circuit, Inner
City Press
story here,
Alan
Dershowitz was
there.
Afterward by
the elevators
in 40 Foley
Square Inner
City Press
asked
Dershowitz,
what he'd
thought of
Judge Sweet's
decision. He
began to say,
Judge Sweet
made a mistake
- when first
his lawyer
gestured that
they should
go, and then
the clerk of
court asked
everyone to
leave the
floor.
Now it's
reported not only that
on July 8 Epstein will be
presented and indicted on sex
trafficking charges but also
that a search warrant was
executed on Epstein's
Manhattan mansion at 8 East
71st Street on July 6. Epstein
is in the Metropolitan
Correctional Center, photo here,
along with among others
convicted UN briber, Antonio
Guterres linked, Patrick Ho of
CEFC.
Cursory
research revealed not only
Epstein as a member of the
Council on Foreign Relations,
but bragging about his
financial support to CFR,
through the Jeffrey Epstein VI
Foundation. Photo here.
What will CFR say? Will they
belatedly be returning the
money?
While some call
it a pink hued building on a
dead end street, his mansion
is at 9 East 71st Street - one
block, it turns out, from the
Qatar royal family mansion
which has hosted human
trafficking covered up in the
SDNY, see Inner City Press here,
and below.
The July 8
presentment will presumably be
in Courtroom 5A of 500 Pearl
Street, or perhaps a larger
room to accommodate the
interest. In Courtroom 5A as
the July 1-3 work week ended
Inner City Press alone in the
gallery observed Magistrate
Judge Barbara Moses signed sealed
indictments and warrants,
even with what some called sleight
of hand of saying there
would be no action until 8 pm
then, when Inner City Press
ran to the PACER terminal in
the press room, ending the
day's business at 7:45 pm with
no press present. Expect on
July 7 another
Geoffrey Berman press
conference as well -- Inner
City Press will be there.
The rights
or lack of rights of victims
have been highlighted for some
in this case - but the
violation of rights of less
prominent people has been
happening every day,
from before March until now in
the SDNY including its murky
Magistrates Court. Inner City
Press was in the 2d Circuit in
March and will be in the SDNY
July 8, based from a PACER
terminal, documenting the
disparities. Watch this site.
Back in March all
of the parties - the Miami
Herald's Julie Brown, Mike
Cernovich, Alan Dershowitz and
even Virginia Giuffre -- were
pushing for the unsealing of
the documents, except
Ghislaine Maxwell. Her
lawyer Ty Gee argued that
people had relied on the
commitment to seal the
information. He ended by
saying the U.S. judicial
system is not about democracy.
But by then the
panel of Judges of Cabranes,
Pooler and Droney had made it
pretty clear they will be
remanding the case and the 167
documents back to the U.S.
District Court for the
Southern District of New York.
The only question seems to be
whether Judge Sweet, who
initially agreed to seal them,
will get the case on remand or
if another judge will.
. He challenged
Giuffre to sue him, and of
Judge Cassel was highly
critical, a term of art.
Another term of
art: slut-shamer, a term
applied during the argument to
Mike Cernovich but one that
the judges mocked, with Judge
Pooler asking if there was a
"slut-shaming cabal." The
wider point was that there is
in the United States no system
for certifying journalists,
that as the Ninth Circuit case
Opsidium v Cox has it,
journalist is something you
do, not something you are.
All citizens -
and non citizens, as in the
case of Argentines seeking
information about their
country's debt revealed in a
U.S. case - have a right to
information, a right that
predated the
Constitution. The judges
reserved judgement. Inner City
Press will continue to cover
this and other SDNY and 2nd
Circuit cases - watch this
site.
***
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