Outside SDNY Trial of Slip and Fall
Fraud US Is Said To Try To Entrap Defendant
Locust As Dapper Doctor Waits
By Matthew
Russell Lee, Patreon,
Periscope
SDNY COURTHOUSE,
May 9 – The U.S. government
put three men on trial on May
7 for staged slip and fall
accidents and fraudulent
lawsuits. But from its first
day the trial raised issues
about Bloods gang culture, the
prosecutors' propensity to use
conflicted criminals as
witness to go after low
hanging fruit, and the
potential of having witnessed
the 9/11/01 attacks to sway a
jury.
In open
arguments before U.S. District
Court for the Southern
District of New York Judge
Sidney H. Stein the lawyer for
defendant Robert Locust, Mitchell
Dinnerstein, told
the jury to
expect to see on
the stand a
well dressed doctor
who had led the
scheme,
Peter Kalkanis.
(Judge Stein retorted
that Dinnerstein
himself was
well dressed.)
On May
9 there was a
dapper
gentleman out
in the hall
outside
Courtroom 23A.
Inner City
Press was told
he was none other
than Kalkanis,
but that he
will only go on the
stand late on
Friday, with the jury
then not
sitting early
next week by
the judge's
decision. Some
joked, it is a
try-out of
Kalkanis as a
witness? Will
he appear
dressed down
in a sweat
suit?
At day's end
Inner City
Press spoke
with defendant
Locust, who
shaking his
head said the
government had
just made sh*t
up about him,
and tried to
entrap him
into committing some violence.
A lawyer in
the case told
Inner City
Press it was
unclear if "Bloods
witness"
Reginald Dewitt
is in fact in
custody;
two government
agents
appears to be
assigned to
him. More and
more questions
are arising.
On
May 7 the lawyer for incarcerated
defendant Bryan
Duncan, Ikeisha T. Al-Shabazz,
argued that U.S. Attorney
Geoffrey S. Berman's office is
going after the "low hanging
fruit." She might have
added, "using a Bloods member
to do it."
On May 8
Reginald Dewitt a/k/a Rasul
was on the stand for cross
examination. Dinnerstein
asked Dewitt
about the time
he got maced
by the mother
of his 10 year
old daughter,
who he brought
home late
after
drinking, he
said, three
beers. He
later evaded a
question by
saying, I was
drunk and
fishing a lot.
Dewitt
proceeded to
say he earned
only $10,000
to $15,000
dollars from
sixty fake
slip and fall
cases, and
that he didn't
remember
agreeing in
writing with
the government
in June 2017
to wear a
wire. Judge
Stein did not
allow
Dinnerstein to
show Dewitt
the 3500
material,
saying Dewitt
had already
denied it.
Falsely?
Dinnerstein
made a point
of getting
Dewitt to name
the prosecutor
and FBI agent
he had met
with -- "Nick
and Rick" --
then
emphasizing
how close
Dewitt had
gotten with
them. Judge
Stein then
made a point
of telling
"Mitch" to
proceed. It's
that kind of
trial. And
this kind:
the government
is seeking to
use as Witness-9 a
man who worked
as a pimp
including for
a prostitute
who was a
minor." And
the government
wants to limit cross
examination on
this, as opposed
by Ryan
Rainford's
lawyer Calvin
H. Scholar. So the
US is using a
Bloods member
and a pimp of a
child to go
after drivers
for a
slip and fall
fraud scheme?
Back on May
7, Berman's Assistant U.S.
Attorney Alexandra Rothman
objected to the phrase, or
perhaps only the word
"hanging." Judge Stein
sustained the objection,
saying "I don't even know what
that means," and told Ms.
Al-Shabazz to move
on.
Likewise when
Dinnerstein asked of one of
the lawyers involved in the
slip and fall lawsuit,
"Where's George?" Judge Stein
stopped him and told the jury,
"What law enforcement does is
not of concern to this
case."
Later Judge Stein
told Dinnerstein, with the
jury out on a ten minute
break, "You are not in the
good graces of the court. I'm
surprised at you." He told the
group of seven lawyers that it
had been a "very sloppy
opening" and then asked why
the witnesses mentioned in
motions filed with him were
not named.
One of the
witnesses whose WhatsApp
messages with Duncan will be
admitted into evidence has a
pattern, Ms. Al-Shabazz
argued, of replacing all c's
with k's. She filed with Judge
Stein a copy of a New York
City Police Department
"General Gang Rules" for the
Bloods, which lists as Rule 26
"Always cross out your C's" -
because Crips begins with C.
Judge Stein said he will allow
it.
Another witness
with mental issues relates
those back to what he saw on
September 11, 2001. The
defense says this will sway
the jury to the witness' side.
On these and other questions,
Judge Stein said the scope of
cross examination will be
decided as the trial goes
forward.
Judge Stein told
the jury not to read press
coverage about the case, while
predicting there would be no
press coverage of it. But why
then are there three separate
Assistant U.S. Attorneys on
the case, two marshals
shepherding Duncan in and out
of the courtroom even during
breaks, and rulings to keep
out information about the
lawyers and funding companies
behind this slip and fall
fraud scheme? Inner City Press
will continue to cover this
trial. More on Patreon, here.
The
case is U.S.
v. Bryan
Duncan, et al.,
18-cr-00289
(Stein).
***
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