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In Sen Menendez Case Wrong Exhibits Went to Jury Now Motion for New Trial Denied

by Matthew Russell Lee

SDNY COURTHOUSE, Dec 13 – Amid reports of investigation against Sen. Robert Menendez for taking gold bars, Inner City Press' sources on September 21 it to expect on Friday, September 22 an appearance in Federal court in Manhattan by Menendez and his wife Nadine Arslanian. This scoop was true.

Later a superseder was unveiled, including charges of bribes to act for Qatar.

On January 10 Menendez filed a motion to dismiss, arguing "the government shockingly fails to disclose the exculpatory fact that [REDACTED]." Full filing on Patreon here

On February 1, Judge Stein granted some unsealing - including of some of the material in the vault which Inner City Press requested. Order here.

Jump cut: Menendez et al were convicted; Inner City Press published a book, here.

On November 13, 2024 the US wrote in admitting that "due to an error recently discovered by the Government, incorrect versions of nine Government Exhibits were loaded on the laptop the parties jointly provided to the jury for use in its deliberations." Letter on Patreon here.

On November 27, the expected motion for vacatur, on Patreon here

On December 6, the US opposed any new trial, or even discovery, saying that "there is no reasonable possibility that any juror saw any non-admitted portion of any exhibit."

On December 9, Judge Stein reaffirmed Nadine Menendez' trial date: "ORDER as to Nadine Menendez. The trial of this action will commence on Tuesday, January 21, 2025."

On December 13, Judge Stein denied the defendants' motions for a new trial but combined Counts 1 and 15: "OPINION & ORDER as to Robert Menendez, Wael Hana, Fred Daibes re: [592] MOTION for Acquittal (Senator Menendezs Motion and Memo of Law in Support of his Rule 29 Motion for Judgment of Acquittal and Rule 33 Motion for a New Trial) filed by Robert Menendez. For the reasons set forth above, the Rule 29 and Rule 33 motions of the defendants are denied and Counts 1 and 15 of the S4 Indictment are deemed to be multiplicitous. (Signed by Judge Sidney H. Stein on 12/13/24)."

More on Substack here

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