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Defendant Charged With Robbery of Marijuana Supplier Who Flew to Dubai Still Detained

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 18 –  Charged with the armed robbery of a marijuana supplier - in which the supplier got shot - a defendant was presented and had a bond hearing on March 19 before U.S. District Court for the Southern District of New York Magistrate Judge Gary Stein. Inner City Press was there, the only media in the SDNY Mag Court, thread:

Defendant is charged with armed robbery "of an NYC marijuana business' storage facility," using a gun, trafficking drugs.

Judge: Mr. Ali, how do you plead? Arian Ali: Not guilty. AUSA: We are seeking detention. Defense: We are requesting release. I have five suretors, and I propose a bond of $200,000. My client wasn't there, where the robbery was occurring. I'm not sure where these allegations are coming from. No drugs were stolen on June 22, 2023- Judge: They allege a conspiracy to steal. 

Judge: I've discussed this further with the Pre Trial Services supervisor who is here. I do not think this is a risk of flight case. I would not order the defendant detained on that ground. There would be a bond...

Judge: The real issue is danger. I view this as a close call. I find the government has not met its burden. Given that the drug trafficking involved marijuana - & that some of the conduct now alleged is not in the indictment - I will release you on $200,000 bond.

On October 18, a co-defendant asked for reconsideration of detention. Thread:

Defense lawyer: My client saw someone bleed out in the MDC jail. I had another client this mornong [Gupta] whose been in MDC lock down for 2 weeks.

AUSA: All they have are bank records showing a $18,000 one way trip after the others were arrested.

Judge: There's incentive to flee 15 year mandatory minimum, and apparently the resources to do so. I deny bail.

The case is US v. Ali, et al., 24-cr-109 (Koeltl)

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