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Trial on Guns Traffic from NC To NY Moved Fast Rosario 168 Months US Asks 87 on Pena

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 22 – A man charged with illegally transporting firearms from North Carolina by bus to 103 Canal Street in Chinatown in Manhattan was arraigned on August 27 before U.S. District Court for the Southern District of New York Judge Denise L. Cote. Inner City Press was there, the only media in the courtroom. 

 Judge Cote often moves comparatively quickly to set trial dates. But in this case the defense lawyer said he has other trials in early 2025.

So Judge Cote set this one for mid-July 2025.

On July 11 the US Attorney's Office, just before trial, wrote in seeking to preclude Pena from introducing photos from the phone of Abel Rosario, audio messages with "Maritza Contrera" and texts with "Darlimg Castro" (name saved in his phone).

On July 15 the AUSA had an agent read for the jury the texts, including showing attached photos of hand guns and an assault rifle. Judge Cote told the jury that the evidence will wrap up on June 16 - after starting on the afternoon of June 14...

On July 17, the mixed verdict: "Jury Trial as to (S2 24-Cr-497-2) Bianneury Pena held on 7/17/2025. The jury returned a verdict of guilty on counts 1-3, and not guilty on count 3(a).  Sentence date set for October 17, 2025 at 2:00 PM

  On August 8, co-defendant and lead named defendant Rosario asked for 27 months for a sentencing scheduled for August 21 but also said that a Fatico hearing may be needed.

On August 14 Judge Cote docketed: "as to Abel Rosario. Sentencing is scheduled to occur on August 21, 2025... the parties shall identify by August 15, 2025.

On August 15, this: "The Government respectfully writes in response to the Court's Order scheduling a Fatico hearing in advance of the sentencing of defendant Abel Rosario in the above-captioned matter. (Dkt. 128). Given the prospect of a Fatico hearing and the breadth of the defendant's objections, the Government respectfully requests, with the consent of the defendant, an adjournment to Monday, August 18, to file its sentencing submission.... ENDORSEMENT: Granted. The defendant shall identify by August 19 the issues that it believes still require a Fatico hearing. (Signed by Judge Denise L. Cote on 8/15/2025)."

After that, on August 20 "as to Abel Rosario:  it is hereby ORDERED that the sentencing scheduled for August 21 is adjourned to Thursday, September 18, 2025 at 11:00 AM. IT IS FURTHER ORDERED that the defendant shall identify any outstanding factual disputes by September 5, 2025, and any further Government submission shall be filed by September 12, 2025

On September 5 defense counsel wrote in again, upping its sentencing request to 41 months.

On September 15 Judge Cote asked to be provided information: In anticipation of the sentencing of September 18, 2025 of defendant Abel Rosario, it is hereby ORDERED that the Government shall promptly produce to the Court copies of the photographs, videos, and messages appearing on Rosario's cellphone on which it is relying to support its Sentencing Guidelines calculation. (Signed by Judge Denise L. Cote on 9/15/2025)

He was sentenced to 168 months: "as to Abel Rosario (1), Count(s) 1, 2, 3, Dismissed; Pleaded guilty to Count(s) 1s, 2s, 3s, Imprisonment for a total term of 168 months on each count, to run concurrently. Supervised release for a term of 3 Years. The court makes the following recommendations to the Bureau of Prisons: that the defendant be designated to a facility as close to the New York City area as possible. Special Assessment of $300 which is due immediately. (Signed by Judge Denise L. Cote on 9/19/2025)

On October 17 counsel to  Pena asked for "just under 60 months" with sentencing set for October 24.

On October 22 the US Attorney's Office asked for 87 months on Pena.

  The case is USA v. Rosario, et al., 1:24-cr-497 (Cote)

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