In
SDNY UN Linked Crypto Case of
St Clair & World Sports
Alliance Motions Due Nov 12
By Matthew
Russell Lee,
Patreon
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
July 26 – Asa Saint Clair was
questioned for wire fraud by
the US authorities at 845
United Nations Plaza, for his
involvement in a dubious
crypto-currency called Igobit,
issued through a UN-linked
"inter-governmental
organization" called the World
Sports Alliance.
Inner City Press has
previously reported on the
World Sports Alliance,
including here
and here and here,
on Burundi.
On October 23, 2019 past 6 pm
Inner City Press was in the
U.S. District Court for the
Southern District of New York
Magistrates Court when Asa
Saint Clair was brought into
the court in shackles. He was
arrested in California trying
to get on a plane to
Madagascar by way of Paris.
More on Patreon here.
On April
30 Inner City Press covered
that next Saint Clair
proceeding, which he did not
attend due to Coronavirus. His
lawyer John Buza, no longer
the Federal Defenders, said
his client couldn't fly and
asked for more time. It was
granted, until July 16.
But just
before that, on July 8, Buza
made a third request for
adjournment, saying the Asa
Saint Clair was in Scottsdale,
Arizona. It was pushed to
September 21, a day when the
corrupt(ed) UN began its UNGA
week. Then it was pushed back
again to December 11, and an
overbroad protective order was
filed.
On December 11,
Judge Castel held another
proceeding, and Inner City
Press again covered. The AUSA
acknowledged that it got more
than just the defendant's
emails in response to a
subpoena. It intends to
re-file to get the rest. The
next date was pushed back to
March, with Federal Defenders
out and John Buza in.
On March
26, 2021, Judge Castel held
another proceeding, and Inner
City Press again covered it.
The AUSA disclosed in the
proceeding that discovery is
ongoing has more witnesses are
coming forward; the Western
District of Washington was
mentioned, and an audio
recording.
On April 23 Asa
Saint Clair's counsel filed a
motion to suppress, citing the
warrant to search 845 UN
Plaza, Apartment 43B, his
home. It's Trump World Tower,
where for example UN briber
Patrick Ho of CEFC China
Energy also had an apartment.
Nothing has been done to clean
up the UN across the street.
Just attempts to suppress.
On June 1, Saint
Clair's lawyer wrote that "the
warrant states that Mr. Saint
Clair 'accepted' service of
the subpoena, but that it
curiously mentions that 'WSA'
responded to the subpoena with
documents that they allege
could be fraudulent based on
statements made by the Central
African Republic, one of the
most corrupt countries in the
world."
On July 20,
motion denied: "OPINION AND
ORDER [29] Motion to Suppress
as to Asa Saint Clair.
Defendant Asa Saint Clair
moves to suppress evidence
seized during a search of an
apartment where he worked and
resided on grounds that the
information supporting
probable cause for the warrant
was stale at the time that it
was issued. Defendant further
urges that if the warrant was
in fact stale and lacked
probable cause, that the good
faith exception is
inapplicable and therefore the
evidence recovered from the
premises should be suppressed.
Defendant's motion to suppress
the evidence recovered
pursuant to the Warrant to
search the Subject Premises is
DENIED."
The order
recounts the warrant for 845
UN Plaza, Apt. 43B, and WSA's
claim to use diplomacy.
On July 26 Judge
Castel held another
proceeding, again covered by
Inner City Press, after which
this: "Minute Entry for
proceedings held before Judge
P. Kevin Castel: Telephone
Conference as to Asa Saint
Clair held on 7/26/2021.
Defendant waives physical
appearance and is present by
videoconference with his
attorney, John Buza. AUSAs
Emily Deininger, Kiersten
Fletcher and Tara LaMorte,
present. Court Reporter: Alena
Lynch. Law Clerk: Garrett
Gerber. Government shall file
requests to charge, proposed
voir dire, Rule 404(b)
evidence, and motions in
limine by November 12, 2021.
Defendant shall file responses
and objections, motions in
limine, and any requests to
charge or proposed voir dire
by November 30, 2021. The
government may reply by
December 9, 2021. The
government to make 3500
material available 7 days
prior to the start of trial.
The final pretrial conference
is scheduled for December 15,
2021 at 2:30 p.m. in courtroom
11D. Time is excluded until
December 15, 2021."
Inner City Press
will continue to cover this
and other instances of
corruption in and around the
UN.
Despite telling the government
he was making $50,000 a month,
he was given a publicly funded
Federal Defender lawyer, who
argued he should be
immediately released.
He still may be. Magistrate
Judge Debra Freeman on October
23 rejected the AUSA's request
to limit his use of electronic
devices and called for Pre
Trial Services to inspect the
home in Arizona to which Saint
Clair and his wife say that
they are moving.
Inner City
Press will continue on these
cases. This one is US v. Saint
Clair, 19-cr-790 (Castel).
Watch this site.
***
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