| For
$237 Million
of Counterfeit
Goods Jalloh
Free on 500K
Bond Gets
January 2025
Trial
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
June 14 – Adama Sow and
Abdulai Jalloh were arrested
on November 15 and charged
with trafficking in
counterfeit goods.
They were
presented in the U.S. District
Court for the Southern
District of New York
Magistrates Court and released
on $1 million and $500,000
bond respectively. Inner City
Press was there, the only
media in the SDNY Mag
Court.
Magistrate
Judge Robert W. Lehrburger
asked why the bond was so high
and was told of multiple
storage units full of
counterfeit goods.
Ms. Sow declined
to sign a financial affidavit;
Federal Defenders represented
her only for presentment.
Reference was made to a
passport from Guinea, which
Sow visited for three weeks in
the past year.
Mr. Jalloh
was the last case of the day.
A Fulani interpreter was
brought in. The AUSA added
that the goods in the related
cases are worth $237 million.
But there are not photographs
in the two indictments.
It being
5:30 pm, Jalloh will have to
return to SDNY on November 16
for installation of his GPS
location monitoring bracelet.
Jump cut to
November 29, when Jalloh was
arraigned before Judge Paul A.
Crotty. He pleaded not guilty,
and a next conference of
January 16 at noon was set.
On January 11
Judge Crotty asked for an
update. On January 15, MLK
Day, the US Attorney's Office
wrote in that Jalloh's counsel
"is unwilling to accept
electronic discovery...
Hard-copy discovery has not
been produced in this District
in many years."
On January 23,
Judge Crotty confirmed this -
and that Jalloh's counsel says
he doesn't ever uses a
computer (!) - "Defendant's
attorney, Mr. Siegert, objects
to the manner of the
Government's production,
claiming that he has "never
used a computer and [does not]
know how to." ECF No. 16, at
1. The Defense avers that
because the Government has not
produced hard copies, "no
discovery has been provided,"
id. at 1, and requests the
Court to Order analog
discovery pursuant to Federal
Rule of Criminal Procedure
16(d), id. at 3. For the
following reasons, Defendant's
request is DENIED."
On June 14, Judge
Jessica G. L. Clarke to whom
the case has been reassigned
set a 2025 trial date:
"SCHEDULING ORDER as to
Abdulai Jalloh: As ORDERED at
the status conference held on
May 30, 2024, Defendant's
motion(s), if any, shall be
filed by July 8, 2024. The
Government's response shall be
filed by August 5, 2024.
Defendant's reply shall be
filed by August 19, 2024.
Trial in this case is
scheduled for January 27,
2025."
The cases as US
v. Sow, 23-cr-593 and US v.
Jalloh, 23-cr-592 (Clarke)
***
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