In
SDNY Chinese Michiganer Who
Sold Contraband Cigs Gets 8
Months Home Confinement
By Matthew
Russell Lee
SDNY COURTHOUSE,
Sept 12 –
A rare contraband cigarette
sentencing cropped on on
September 12 in the U.S.
District Court for the
Southern District of New York.
A woman who lives in Michigan
and speaks Chinese was
sentenced to eight months home
confinement.
Two of her
three children are at the
University of Michigan -- one
came to the sentencing in New
York, the other had a test.
The youngest is in high school
and still lives at home. SDNY
Judge Jesse M. Furman
acknowledged he has seen few
to no such prosecutions; he
asked Assistant US Attorney
Elizabeth Espinosa about one
such case before now Circuit
Judge Richard J. Sullivan and
other before Judge Alison
Nathan. Apparently there is a
growing body of case law, or
at least sentencing
precedents, for these
contraband cigarette cases.
And e-cigarettes and vaping?
Inner City Press is on the
case.
A broken nose in
a parking lot in Manhattan
became a Federal case on
September 4 before U.S.
District Court
for the
Southern District
of New York
Judge Jesse M.
Furman. A
beat-down in a
private lot at 85 East
10th Street was described
differently by the
lawyers for
plaintiff
David Kahn and
defendant
Richard
Kulaszewski.
Had the
latter's son
been attacked
first?
Judge Furman
said is there
is no video,
the case may
not be
appropriate
for summary
judgment. He urged them
to take it to
a magistrate,
in this
case Gabriel
W. Gorenstein, by
the end of
next week.
Into that green
carpeted
courtroom with
low ceiling,
Inner City
Press will
endeavor to
follow - watch
this site.
In the
proceeding
just before,
not listed in
PACER, Judge
Furman was
asked if he
himself hold
settlement
conferences.
Not really, he
said, it takes
too much time
and it is not
his strength.
He would be
willing to try
to avoid a
trial, but
there are "sensitivities"
as he would
preside over a trial.
As
Inner City
Press has
reported,
Magistrate
Judge Debra
Freeman goes
further, declining
to do a
settlement
conference if
it is going to
be a bench
trial. We'll
have more on
this.
On
August 28 when
Marcos Camue appeared for
sentencing
for his role in planning
to rob drug
dealers, he
was the
only defendant in the case
before Judge
Furman. The
docket number
was 19-cr-222,
US v. Camue.
Judge
Furman pointed
out that it
was a group
crime, and
that by breaking
it into
separate cases
the U.S. Attorney's
Office was
promoting
disparities in
sentencing
for the same
conduct. He inquired
into another
related case
before fellow
SDNY Judge
Valerie A.
Caproni, US
v. Peralta,
19-cr-135. Then
hesentenced
Camue
to 30 months.
As it happens
Camue may also
be deported
after that. Judge Furman
told
him, I don't
know where you'll
be when you
get out, here
or
"abroad," but
I hope you
turn it
around. Camue
ascribed his
crime to the
death of his
mother.
In the nearly
empty gallery,
where Inner
City Press was
the only
media, another
woman wept. Three
photographs
of Camue with
his daughter,
who may have
been out in
the hallway by
the library,
were viewed by
not entered
into the
docket. And so
it goes in the
SDNY.
Previously
before Judge Furman, Christopher Bullock
was indicted in 2018 for
conspiracy to commit
sex trafficking of
minors by force, fraud
or coercion in
violation of 18 U.S.C.
§ 1594(c).
On
August 14 he pled
guilty to a the
lesser charge of
conspiracy to
violate the "Travel
Act," with
reference to a
sentence
of 60 months,
before U.S.
District Court
for the
Southern District
of New York
Judge Jesse M.
Furman.
Inner
City Press,
the only media in
Judge Furman's
courtroom,
couldn't help
wonder how this pleading
down related
to criticism
of the
abruptly ended
or change
Jeffrey
Epstein child
sex trafficking
case. A review of
Bullock's
motion to
suppress,
which Judge
Furman denied,
makes it
appear that
Bullock housed
the minors
who were being
prostituted,
was accused
of making them
sell drugs for
him.
Even
the venue was
dubious, or at
least
interesting.
Bullock
answered that
none of the
acts took
place in the
Southern
District, including the
Bronx,
Westchester
and Manhattan.
Then
the Assistant US
Attorney said
since he used
the phone and
Internet, THAT
goes through the
Southern
District. He
added that one
of the sex
acts took
place in
Manhattan.
That
apparently was
enough -
though at the
end of the
proceeding he
added that
minors had
been recruited
in
Westchester.
Judge Furman
indicated, or
seemed to,
that the
Manhattan sex
act was
enough. Inner
City Press
will continue
to follow this
and other SDNY
cases. Watch
this site.
***
Feedback: Editorial [at]
innercitypress.com
Box
20047, Dag Hammarskjold Station NY
NY 10017
Other, earlier Inner
City Press are listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2019 Inner
City Press, Inc. To request reprint or
other permission, e-contact Editorial
[at] innercitypress.com for
|