Venezuelan
Narco Carlos Orense Azocar Got Public-Paid
Lawyer Unsealing OKd Not Yet Done
By Matthew
Russell Lee, Patreon Maxwell
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BBC-Guardian
UK - Honduras
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NY
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SDNY COURT Scoop,
August 12 –
Venezuelan indicted
narco-trafficker Carlos Orense
Azocar was presented in
Magistrates Court in the U.S.
District Court for the
Southern District of New York
on June 23 and Inner City
Press was (the only media)
there.
Azocar had
just been extradited in from
Italy and the indictment
against him unsealed. He was
bought into the courtroom by
two U.S. Marshals, in a green
T-shirt and a shaved head with
deep lines in it, at least in
the back.
SDNY Magistrate
Judge Valerie Figueredo
reviewed the financial
affidavit that Azocar signed
and submitted and appointed
him publicly-paid Criminal
Justice Act counsel.
(Given his
resources, Inner City Press
has already filed to have
unsealed his financial
affidavit, as it won in the
recent narco case of Honduras'
Tigre Bonilla).
Azocar pled
not guilty and consented to
detention. The case was
wheeled out and assigned to
District Judge Vernon S.
Broderick.
Inner City
Press immediately wrote to
Magistrate Judge Figueredo to
unseal, and was told told to
file by ECF. But that is not
possible unless one is listed
as a filer in the case. Inner
City Press requested that to
Magistrate Judge Figueredo's
chambers then those of Judge
Broderick. On July 5, the
request to unseal was
docketed, here,
including:
"Carlos Orense
Azocar was appointed
(publicly-paid) counsel, based
on a financial affidavit that
you reviewed and on which you
made a judicial determination
(of appointing counsel). This
defendant is reported to have
substantial
resources.
Given that the financial
affidavits of SDNY defendants
Michael Avenatti and (former)
Doctor Cruciani have been
ordered unsealed, by District
Judges Furman and Cronan
respectively, and most
recently that of narco
trafficking defendant Juan
Carlos Bonilla Valladares by
Magistrate Judge Katharine H.
Parker in response to a
similar Inner City Press
request, this is a request
that the information of be
unsealed. See
20-mj-4462, Docket Number 7
(May 12, 2022)."
On July 7, Judge
Broderick granted Inner City
Press' request to unseal, put
into a minute order here:
"Minute Entry for proceedings
held before Judge Vernon S.
Broderick: Pretrial Conference
as to Carlos Orense Azocar
held on 7/7/2022. Defendant
Carlos Orense Azocar, in
custody, present with CJA
Counsel, Jason Foy and Eric
Sarraga. AUSA Kyle Wirshba
present. Court Reporter Alena
Lynch present. Spanish
Interpreter Jill Hoskins
present. Initial appearance
held. A status conference in
this matter is scheduled for
August 22, 2022 at 2:00pm.
Time has been excluded between
July 7, 2022 and August 22,
2022 from the Speedy Trial
clock, in the interest of
justice, to allow the
defendant to pursue new
counsel and to allow the
parties to review discovery.
Furthermore, the Court grants
the request addressed in the
order at docket no. 10, to
unseal the financial affidavit
and information of Defendant,
Carlos Orense Azocar. (jbo) ."
But as of July 11
at 2 pm, the financial
affidavit (Docket 7) was still
sealed, its link not live on
PACER.
And on August 12,
2022 it is STILL sealed. But
the transcript of July 7
became available, including:
THE COURT: The
next thing I'm going to
address is I received from
Inner City Press a request for
the financial affidavit...
MR. FOY: ...The
person who made the
application was presented when
I explained why there wasn't
much information included.
AUSA WIRSHBA: The
government takes no position
on the application.
THE COURT: I'm
going to direct that the
financial affidavit be
unsealed. To the extent that
the Inner City Press, that Mr.
Lee - since it sound like he's
already aware of the comments
about it, I'm going to unseal
it, and I'll see the parties
on August 22.
Will it
still be sealed then?
Inner City Press
will continue covering the
case - and the request(s).
The case is US v.
Azocar, 21-cr-379 (Broderick /
Figueredo)
***
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