Narcos
Honduras Closing Says JOH Wanted To
Traffic Drugs & Was In Defendant's
Phone
By Matthew
Russell Lee, Patreon Song Filing
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
March 19 – Honduras President
Juan Orlando Hernandez took a
briefcase of cash and said he
would stuff drugs up the noses
of the gringos, a jury was
told on March 16. The audio
call-in line, at the demand of
the prosecutors was cut off
during that testimony (then
turned back on later).
But Inner City
Press live tweeted it, morning
here
and then the afternoon, about
the video(s), here.
On March
19, the US Attorney's Office
closing argument said that
Juan Orlando Hernandez wanted
to trafficking drugs, offered
to help the defendant re-open
his drug lab in Cerro Negro
and was in his phone. It was
assisted by Commissioner
Martinez, trained by the UN
which refuses to answer and
bans the Press. Inner City
Press live tweeted the US
closing, here.
Podcast here
Translation by Ray Sanchez h/t
here
Before the US
begins its closing argument,
Judge Castel first tells the
lawyers that the glassed-in
box could not be moved closer
to the jury. They could go
there - but would have to be
masked. Also, he dismisses
statute of limitations
objections.
Judge
Castel: The defense's argues
that the defendant's son Mr.
Guterres must have been a
member of the conspiracy for
his hearsay statements to be
admissible. But Mr. [Leonel]
Rivera provided evidence a
jury could find Mr. Guterres
was a part of the conspiracy.
Inner City Press
@innercitypress · 1h Judge
Castel: The defendant &
Guterres together, with Mr.
Guterres wearing a Honduras
military hat, goes to this
point. "Pictures of Guterres
& Juan Orlando
Hernandez... bulks of
currency. This could have an
innocent explanation. But
Guterres is in the conspiracy"
Judge Castel: "I conduct that
the statements of Mr. Guterres
were part of the conspiracy
and are admissible under
Federal Rule of Evidence 801
and 804(b)(3) alternatively.
So that evidence stands." Now
let's bring our jurors up.
Inner City Press
@innercitypress · 1h Judge
Castel, to the jurors: "This
is the opportunity for the
lawyers to sum up." Fuentes'
lawyer: It is hereby
stipulated that Gov Exh 15
reflects notes of AUSA Bove
and Leonel Rivera. Fuentes'
lawyer: It is agreed, As to
Jose Sanchez, notes say a drug
lab in Cerro Negro was raided
in March 2014 by Honduran
authorities assisted by the
DEA and that later the
President Juan Orlando
Hernandez offered Fuentes help
to re-open the lab.
Closing
arguments: Assistant US
Attorney: You have heard that
the defendant trafficked tons
of cocaine to the US. You've
learned about his drug lab,
guarded by armed men. He used
bought and paid for cops and
politicians....
AUSA: The
defendant gave , brief cases
of cash in a corrupt bargain
with the soon to be President
of Honduras... The defendant
started with kilos in Miami.
How did he rise? He partnered
with cartels, he bought police
and murdered people.
AUSA: He
began by working with Metro, a
cousin of the leaders of the
Cachiros, Javier and Leonel
Rivera. When the work in Miami
fell through, they started a
drug lab at Cerro Negro. In
Honduras a kilo of cocaine is
worth about $9000 dollars,
multiplied in the USA AUSA:
The defendant told Leonel
Rivera about his lab, at
Rivera's gas station. Later,
he told Leonel Rivera about
the raid on his lab. But
because of the defendant's
contacts with corrupt police,
he moved the drugs out. And he
murdered the police officer...
AUSA: The
defendant kidnapped and
murdered the police officer
who led the investigation. He
put a bread bag over his head.
Metro beat him with a gun and
broke his fingers. They
interrogated him, cleared
Jarufe, then shot him with
what they called "mercy
shots."
AUSA: Jose
Sanchez, the accountant, he
knew about the lab. Jarufe
sent him there with cash. Both
times armed security stopped
him. Not coffee farmers.
You heard
from Jorge Medina, the
agricultural engineer for
Ganaderos. The defendant had
killed his way out of the
first investigation and bought
his way out of the second. He
paid Barajona a bribe. Inner
City Press @innercitypress ·
1h AUSA: Sanchez told you, in
2013 Juan Orlando Hernandez
had appointed Barajona and was
running for President. The
Cachiros paid huge sums to
JOH, to Pepe Lobo, and to Mel
Zelaya. To Ricardo Alvarez,
who would be Vice President
AUSA: Mr. Sanchez saw Jarufe,
the defendant and Juan Orlando
Hernandez meeting, JOH took
$15,000 in cash. JOH wanted
access to the defendant's
cocaine. The lab was near
Porto Cortez and JOH wanted to
export through there.
AUSA: So Juan
Orlando Hernandez said he
would give the defendant the
cell phone number of his
brother Tony Hernandez, who
stamped kilos with his own
initials.
AUSA: Since the
Cachiros didn't invest in the
defendant's drug lab, the
defendant partnered with Juan
Orlando Hernandez and his
brother, Tony Hernandez.
AUSA: Defendant
worked with Commission
Martinez to protect drug
shipments. His LinkedIn page
bragged he was head of finance
for the police, before he took
it down.
[He was also
United Nations-trained,
something the UN of
Antonio Guterres is
refusing to answer on]
AUSA: The
defendant got a weapon as a
gift from the 105th, near San
Pedro Sula. General Fonseca is
a contact in the defendant's
phone.
AUSA: The
defendant killed a boat
mechanic, to ingratiate
himself with the Cachiros from
whom the mechanic bragged
about stealing. Then the
defendant began to work with
Leonel Rivera: a 500 kilo
shipment from Colombian Vargas
Renteria
AUSA: There
was another air shipment to
the air strips of Fredy
Najara. The defendant
transported it, armed with
grenade launchers.
AUSA: The
defendant worked with the
Sinaloa cartel under Chapo
Guzman. 3 tons of cocaine. Now
the defendant and Metro were
rivals to the Cachiros. Soon,
the defendant tried to kill
Leonel Rivera.
AUSA: Later
Leonel Rivera became a
cooperator, and you've heard
from him. I expect the defense
will say Geovanny Fuentes'
business with Jarufe was
legitimate. But it was just
money laundering. Jarufe gave
him the land for the drug lab.
AUSA: I expect
the defense counsel to argue
that even if the defendant did
operate the drug lab and Cerro
Negro, it was closed. But
defendant reached an agreement
with Juan Orlando Hernandez to
keep the lab going.
AUSA:
Geovanny Fuentes told Leonel
Rivera that he kept paying
bribes to Juan Orlando
Hernandez into 2019, that he
met with a military official
for money laundering at JOH's
request.
AUSA: In
May 2019, when evidence about
JOH came out in the Tony
Hernandez trial, the defendant
got driving directions to the
Presidential Palace. And again
another time. They were
keeping close tabs on the Tony
Hernandez case and the
evidence in it.
AUSA: Geovanny
Fuentes has the president's
cell phone number, and the
vice president's. He has
dozens of police and military
officials. AUSA: The defendant
in his post arrest interview
admitted he knew the hit man
Vacero. That he knew Pluto, a
drug trafficker. He admitted
he knew Chepito. But I submit
to you that not everybody
knows Chepito the way the
defendant know Chepito.
AUSA: You
have heard how with the
defendant, president Juan
Orlando Hernandez laughed
about how they would shove the
drugs up the nostrils of the
Americans.
AUSA: The
evidence shows the defendant
conspired to traffic drugs
into the US, with guns. He is
guilty. Thank you.
The question
remains: Does the right to
access to Federal court
proceedings extend to
listen-only telephone lines,
in the time of COVID and
beyond? Should it?
The
question has been further
raised in the ongoing Honduras
narco-trafficking case US v.
Geovanny Fuentes, which Inner
City Press has been covering
in-person in the U.S. District
Court for the Southern
District of New York, where it
is "in-house press."
On
the morning of March 13, Inner
City Press filed a challenge
to the cut-off of audio access
to the US v. Fuentes trial,
citing the First Amendment,
COVID and real-world politics,
see here
and below.
Late on
the evening of March 14, the
US Attorney's Office filed a
three page letter into the
docket, specifically arguing
the the call-in line be
eliminated for two entire
Witnesses and everything they
say. US Attorney's Office's
letter, now uploaded on Inner
City Press' DocumentCloud, here.
Inner City
Press has immediately
responded in opposition, here,
stating among other things
that "the US Attorney's Office
seeks to specifically ban
public access to two of their
Witnesses, while saying that a
transcript would be available
at some unspecified date
afterwards. Given that the
Office has yet to unseal
improperly redacted portions
of their filings, there is
little reason to have
confidence in the speed of
transcription, or that such
transcripts would not be too
expensive for the public or
media.
Inner City Press
after its first filing waited
nine hours, including this song,
here, to report about
it. Full first letter on Inner
City Press' DocumentCloud, here.
Inner City
Press itself obeys all
existing rules and is grateful
for the additional access as
in-house media (particularly
since it is banned
from covering the UN, which
now Constitutional rights such
as the First Amendment exist).
But others
have rights too - including
journalists and regular
citizens of Honduras. If the
SDNY prosecutors are going to
exercises essentially
universal jurisdiction for any
wire transfer that passes
through lower Manhattan, how
ever briefly, they should not
oppose access to their trials
by those impacted, for better
and worse.
Judge Castel is a
good judge, in Inner City
Press' experience. When
petitioned he has ordered the
unsealing of certain court
documents, in a North Korea crypto-currency
conference case and the tech /
child sex sentencing
of Peter Bright former of
ArsTechnica, both of which
Inner City Press covered and requested.
And Judge Castel is certainly
in the mainstream in his March
12 psoition. But should it be
rethought? Is there a right?
Should there be? Watch this
site.
The case is US v. Diaz, 15-cr-379
(Castel).
***
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