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By Matthew Russell Lee, Patreon Song Filing
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, August 27 – 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, 2020.  Inner City Press live tweeted it, morning here and then the afternoon, about the video(s), here and below. Geovanny Fuentes was found guilty, and his lawyer told Inner City Press he thinks JOH will be or has already been indicted.

  Geovanny Fuentes submitted motions for acquittal and a new trial. On June 22, Judge Castel denied them.

 He's set for sentencing on August 31, 2021. And on August 17, his lawyer submitted his sentencing submission asking for the mandatory minimum - 40 years - so that he will be "into his eights by the time he is released."  He is described as "a fifty-two-year-old father, grandfather and environmental entrepreneur." There are photos of biomass and relatives. There are letters of support from Jose L. Jiminez of Optima & Sihon Textiles in Cortes, and his son Cristhian Daniel Fuentes Ramirez; from Alan Almanzar who met him playing "Boom Beach."

On August 24 the US sentencing submission, quoting JOH about coke up gringos' noses, asked for life in prison, a $10 million fine and forfeiture of $151,724,375.

On August 25 Geovanny Fuentes' lawyer, saying he needs time to respond (which is rare) amid constraints, asked that the sentencing be delayed to mid to late October.

And on October 27, it was granted, to October 19: "ENDORSED LETTER as to (15-Cr-379-9) Geovanny Fuentes Ramirez addressed to Judge P. Kevin Castel from Attorney Avraham C. Moskowitz dated August 26, 2021 re: This letter is respectfully submitted on behalf of the defendant, Geovanny Fuentes Ramirez, to supplement the request for an adjournment of the sentencing made by letter dated August 25, 2021. ENDORSEMENT: Sentencing is adjourned to October 19, 2021 at 3 p.m. in Courtroom 11D. SO ORDERED. ( Sentencing set for 10/19/2021 at 03:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. ) (Signed by Judge P. Kevin Castel on 8/27/2021)."

We'll have more on this.

On June 10, Geovanny Fuentes asked to push his sentencing from June 24 into September, and says the US agrees: "the defendant Geovanny Fuentes  Ramirez to request an adjournment of the sentencing currently scheduled to take place before  Your Honor on June 24, 2021. The adjournment is necessary to enable counsel to obtain letters of  support and other information relevant to sentencing and to provide counsel with sufficient time to  prepare a sentencing submission on behalf of Mr. Fuentes Ramirez.  Counsel received the draft of the presentence investigation report on May 24 and  because of the difficulty of scheduling a visit with Mr. Fuentes Ramirez and an interpreter at the  MCC, was not able to review the report with him until June 8. We have been in touch with Mr.  Fuentes Ramirez's family to request letters of support on his behalf, but those letters have not yet  arrived. Given the language and cultural barriers, we anticipate that we will need at least another  two months to obtain the letters and other information we need and to prepare a sentencing  submission. Accordingly, we are requesting that the Court adjourn the sentencing to a date in the  last week of August convenient to the Court and the parties. Alternatively, the parties are  available the afternoons of September 9 or 10.  I have discussed this matter with counsel for the Government who advised me that  the Government has no objection to the requested adjournment."

On June 11, Judge Castel ruled: "Set/Reset Hearings as to Geovanny Fuentes Ramirez: Sentencing set for 8/31/2021 at 02:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (ap)."
Watch this site.

 On May 10, in the parallel case of US v. Lobo,  Honduras police officer Ludwig Criss Zelaya Romero was being sentenced by Judge Schofield. Inner City Press live tweeted it here:

Inner City Press video stand up afterward here.

This case is US v. Lobo, et al., 15-cr-174 (Schofield)

  On April 26, the lawyer for co-defendant Otto Salguero Morales wrote to Judge Castel complaining he hasn't been given the recorded calls and emails "obtained in the Giovanni [sic] Fuentes case." So he says no trial date can be set. This while the UK sanctions Oscar Ramon Najera. What is the US State Department doing? We have asked them, and the US Mission to the UN, without answer.

Now on April 29, Otto Salguero-Morales' lawyer has followed up with a motion for "random reassignment" of his case, away from Judge Castel. He asks why his case was linked to that of Tony Hernandez, while Leonel Devis Rivera-Maradiaga and Alexander Ardon-Soriano have different judges. He questions the process of superseding indictments. Now there's also a Motion For Reassignment of Indictment . Document, filed by Ronald Enrique Salguero Portillo. Watch this site.

  On April 23, Fuentes' lawyers filed a motion to set aside the verdict or for a new trial, arguing among other things that Judge Castel erred in permitting Leonel Rivera to testify to statement made by Metro and to Fuentes' alleged statements in the MCC. Inner City Press tweeted photo here. The US Attorney's Office immediately asked for an extension until May 21 to response - and got it. Watch this site.

  On March 16, JOH's brother Tony Hernandez was belatedly up for sentencing before U.S. District Court for the Southern District of New York Judge P. Kevin Castel, who oversaw his trial leading to guilty verdicts in October 2019. Judge Castel sentenced him to life plus thirty years and said in prison he should reflect on how to help his family "and [his] country" - perhaps a reference to telling the US government and then juries what else he knows. Inner City Press live tweeted it, here  and below. The ensuing celebrations, across Worth Street from the SDNY courthouse and in Honduras, Inner City Press dubbed the "Castel-ebracion."

Now on April 12, two more defendants in the case had a status conference before Judge Castel. Inner City Press live tweeted it, here:

Judge Castel has a proceeding on Otto Rene Salguero Morales and Ronald Enrique Salguero Portillo.

Lawyer for Ronald Enrique Salguero Portillo says she wants more discovery information, all she's been given is testimony of a cooperator, Ardon. Says she needs time to meet with the defendant at the MCC jail.

Judge Castel: Let's hear from the US. Why haven't you answered the defense's emails about discovery? Asst US Attorney: We spoke in December.

Lawyer: I wrote to them in January, nothing heard back. What is my client charged with? It can't just be what Mr. Ardon says.

Lawyer: This client is a Guatemalan national. My other client [in Lobo case before Judge Schofield] was a member of the Honduras National Police.

Judge Castel: Does the government think there is a potential conflict? AUSA: No view at this time.

Judge Castel (sounding frustrated) - We'll get to the bottom of this - did the government send you the discovery from the Juan Antonio Hernandez Alvarado case or not?

Lawyer: Partially. We didn't get discovery about the videos, nor copies of documents

Judge Castel: I'm wondering if I've been lied to, by one side or the other.  Now lawyer for Otto Rene Salguero Morales asks for discovery from the Geovanny Fuentes Ramirez trial.

Judge Castel: So when will this case be ready for trial? Lawyer for Otto Rene Salguero Morales: I can't be sure yet. I'll be in New York next week.

 Judge Castel: OK, we'll get together again in six weeks. May 26 at 10:30 am.

Interim update: this morning's proceeding was technical and proceeding, but the case involves not only Presidential brother Tony Hernandez, but also... El Chapo. A photo of a filing from the case is here.

On April 7, Tony Hernandez filed notice of appeal to the Second Circuit - still with a lawyer paid by the US taxpayers, and even the $505 appeal fee waived: "Appeal Remark as to Juan Antonio Hernandez Alvarado re: [311] Notice of Appeal - Final Judgment. $505.00 Appeal Fee Waived. Attorney CJA."

 Also on April 7, another proceeding, this time in Judge Castel's own, smaller courtroom. Inner City Press live tweeted it here:

Mauricio Hernandez Pineda is in yellow prison jump suit. Inner City Press is alone in the gallery.  It has begun.

Mauricio Hernandez Pineda's lawyer Mr Leader has represented Zavala Velasquez in US v Lobo. Will he waive the conflict?

But first: he is 49, gets treatment for cholesterol. Brother passed away last week.

 US says both were members of same conspiracy. But Mauricio Hernandez Pineda waives any conflict of interest.

Proceeding is over. Next date is June 8, 2:30 pm, time excluded with US citing possible "pre-trial disposition" talks, which is standard

  On April 5, Inner City Press began asking what has happened with the 2018 indictment of Midence Oqueli Martinez Turcios? Since July 2018, there is nothing in the docket, although Honduran media reported he had turned himself in to the DEA. Where is he? Who might he testify against? Indictment and more on Patreon here.

 On April 2, with the indictment of El Tigre Bonilla still listed as "under seal," Inner City Press published the indictment on its DocumentCloud, here. Why is this still listed as sealed? Watch this site.

From March 30: Judge Castel: Juan Antonio Hernandez Alvarado, you are remanded to be imprisoned for life on Count 1... & 30 years on Count 2, consecutive. Forfeiture of $138.5 million. No fine.

Judge Castel: You have the right to appeal, including as a poor person. I hope that while you are in person you will reflect on your life and what you've done and turn your life around. Perhaps you can do some good for your family and your country.

 Defense lawyer Brill: I will file a notice of appeal, and then be relieved. Judge Castel: We are adjourned.

A question still: 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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