| Timy Hakim
Free On Wire Fraud Charge After Kenya Coke
Now Sept 19 SDNY Trial Set
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTROOM
Exclusive, Jan 21 –
In the U.S. District Court for
the Southern District of New
York on September 9, a
detention hearing was held by
Magistrate Judge Steward D.
Aaron on Kimy Hakim, who was
arrested on August 6 in
Georgia and then spend a month
being transported to SDNY.
But there's more.
It emerged during the
detention - or, as it
happened, bail -- hearing that
Hakim was previously arrested
in Kenya. Inner City Press,
the only media in the SDNY Mag
Court, dug it up: "NAIROBI,
October 13, 2008 – An American
man was on Monday afternoon
charged before a Kibera Court
with trafficking cocaine worth
about Sh8 million. Timy
Hakim who was arrested on
Sunday at Jomo Kenyatta
International Airport as he
was boarding a plane heading
for Italy appeared before
Kibera Chief Magistrate,
Maureen Odera and denied
trafficking in 1.9 kilograms
of cocaine. His lawyer
Cliff Ombetta applied for
bail, but the prosecution
objected claiming Mr Hakim
might abscond."
In fact, it
seems he did. Mr. Hakim,
described as of Lebanese
descent and having grown up in
Senegal, is listed as having
businesses in Benin
and well as South
Africa - and with
getting a COVID Paycheck
Protection Program loan of
over $20,000, here.
That's not the charge, though.
The
Assistant US Attorney,
mentioning not PPP but wire
fraud and money laundering,
urged the detention of Timy
Hakim.
But Hakim's
Federal Defender Ian Marcus
Amelkin said he makes music
videos for "African artists"
and can live with his parents
in Dearborn, Michigan.
In the
nearly empty Magistriates
court on Thursday evening,
Hakim had a sort of mohawk
dyed yellow, and got a new
blue Covid mask.
As of November
2019 in South Africa, this:
"Dear Timy Hakim, You walked
out without paying your bill
and refused to leave at check
out time. You inconvenienced
one of our arrival guests by
leaving your room 3 hours
late. Your childish and
hysterical display at our
reception desk was recorded
and we reported you to the
police for theft and damage to
our room. You are not welcome
back in this establishment nor
are your dubious friends who
have also been recorded."
Judge Aaron
returned from a session with
Pre Trial Services and said he
would release Rivera on a
$200,000 Personal Recognisance
Bond, to be secured by
$100,000 in cash or real
estate - which he clarified
could be the parents' home "if
there is enough equity in it."
As of
October 12 he had not been
released, pending full
"perfection" of the bond - the
posting of the lien. His
Federal Defender asked
Magistrate Judge Netburn for
release, stating "over the
weekend, conditions at the MDC
deteriorated significantly.
Due to electrical work,
inmates were left with no
water, spotty electricity, no
hot food and a lack of
adequate staff at the
facility."
On October 13,
Judge Sarah Netburn granted
the request, and money to
travel: "TRANSPORTATION ORDER
as to Timy Hakim: it is hereby
ORDERED that the United States
Marshals Service furnish Timy
Hakim with funds to cover the
cost of travel between New
York, New York and Dearborn
Heights, Michigan following
the satisfaction of his bail
conditions, to travel on
Wednesday, October 13, 2021 no
earlier than at 12:30pm; and
it is hereby further ORDERED
that the aforesaid expenses
shall be paid by the United
States Marshals Service. SO
ORDERED. (Signed by Magistrate
Judge Sarah Netburn on
10/13/2021)." See also, the
strange case of US
v. Johnson / John Doe, here.
On October
19 the US Attorney's Office
asked now assigned Judge Lewis
J. Liman to sign an order
removing the requirement of
confession of judgment, which
they say is strongly
disfavored in Michigan, for
the subject premises, 26360
Timber Trail, Dearborn, MI
48127.
We aim to have more on this.
A hearing
was set, and here's what
happened: "Government to have
the Responsiveness Review of
devices completed and produced
by March 4, 2022. Defendant's
pretrial motions due
5/13/2022. Government's
response due 5/27/2022.
Defendant's reply due
6/3/2022. Motion Hearing (and
oral argument if necessary)
set for June 9, 2022 at 2:00PM
in Courtroom 15C before Judge
Lewis J. Liman. Jury Trial set
for September 19, 2022 at 9:30
AM before Judge Lewis J.
Liman. The Court, with consent
of all parties, excludes time
from January 20, 2022 until
September 19, 2022 pursuant to
the Speedy Trial Act, 18
U.S.C. 3161(h)(7)(A)."
This case is US
v. Hakim, 21-cr-259 (Liman).
***
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