For
Honduras JOH
Trial Pushed
Back to Sept
18 As Defense
Says Hindered
From Witnesses
By Matthew
Russell Lee, Patreon Maxwell
Book
SDNY COURTHOUSE,
Jan 10 – After the president
of Honduras' brother Tony
Hernandez was convicted of
drug trafficking and sentenced
to life plus thirty years, on
April 21, 2022 the
ex-president himself, Juan
Orlando Hernandez, was
extradited to the United
States.
[Espanol aqui]
Inner City
Press which covered the trials
of Tony Hernandez and Giovanny
Fuentes Ramirez immediately published
the unsealed JOH indictment,
which was returned on January
27, 2022 but left under seal.
On October 25,
JOH's October 27 proceeding
was pushed back, to November
15, 2022 - and when it
happened, Inner City Press was
there, and live tweeted,
thread here
and below.
On January 3,
2023, the US asked to delay
JOH's April 24 trial to
mid-June, or to July or August
as the defense requests. His
lawyer had not gotten approved
to view classified
information. From the letter
(full letter here)
"The parties jointly write
with respect to the April 24,
2023 trial date and other
upcoming deadlines currently
scheduled in this matter. The
defense respectfully requests
that the Court adjourn the
trial to a date in July or
August 2023... The Government
initiated the process for
defense counsel to obtain the
requisite clearances to view
the classified materials in
June 2022 and understands that
defense counsel is in the
process of submitting
necessary forms to obtain his
clearances."
But Judge Castel
did not approve it, at least
not yet, ruling on January 4:
"Docket Text: ORDER as to
(15-Cr-379-10) Juan Orlando
Hernandez. The Court has
received the government's
letter of January 3, 2023
seeking an adjournment of the
April 24, 2023 trial date. The
trial remains as scheduled....
(Signed by Judge P. Kevin
Castel on 1/4/2023)."
Judge Castel
convened a January 10
proceeding, at which JOH's
trial was pushed back to
September 18 with Tigre
Bonilla. Inner City Press
covered both, JOH live tweeted
thread here:
JOH has been
brought in by Marshals,
wearing a blue COVID mask. He
touches the microphone in
front of him and it squawks.
He covers it to speak with his
lawyer beside him. No sign
(yet) of his new lawyer who is
authorized under CIPA
All rise!
Judge Castel: Defense? Ray
Colon: For Juan Orlando
Hernandez Alvarado.
Judge: I have
this letter from the
government that perplexes me.
Is the US asking for an
adjournment? Assistant US
Attorney Tarlow: We agree with
defense that it is
appropriate.
Judge Castel: Why
is an adjournment appropriate
under the Classified
Information Procedures Act?
AUSA Tarlow: We have been
coordinating with parts of the
government who say they need
more time to submit their
declarations. Until March 17.
Judge Castel: Then what?
AUSA Tarlow: We
expect Section 5 & 6 of
CIPA litigation Judge Castel:
Why couldn't I hold to the
April 24 trial date? Or just a
few days past? AUSA Tarlow:
The volume of classified
litigation. To compress might
be too aggressive. We cannot
go into it in this forum
AUSA Tarlow: We
could submit a letter -- Judge
Castel: You could have done
that before today. I have
plenty of availability. Can I
say, come back at 4 pm today?
Or 10 am tomorrow? AUSA
Tarlow: We could do it
tomorrow. Judge Castel: How
about today?
Judge Castel: How
about a joint trial with
Bonilla on September 18?
Ray Colon: We would be moving
for severance. Judge Castel:
That's usually what happens in
conspiracy cases Ray Colon: I
haven't seen the CIPA
information. That's the
seminal issue for us. Judge
Castel: You are saying, no
date works? Your letter says
July or August
Ray Colon: The
issue with CIPA is- Judge
Castel: But you said July or
August. Why doesn't CIPA
volume impact that? Ray Colon:
We don't know the volume. I go
to that jail five days a week,
to go over the discovery we
have Soon we'll get 3500
material. Then the CIPA
Judge Castel: So
you're asking me to vacate the
trial date, and not yet
another? Ray Colon: Yes Judge
Castel: A motion for
severance, you could file in
the next 30 days, right?
Ray Colon. Yes. This process
of vetting classified
information, it is very
complicated
Ray Colon:
I got in the mail yesterday
from Washington, a letter
asking me to be finger
printed. But I already did it.
It came out of left field. The
government says they are
speaking with other agencies.
Is that the DEA? The CIA?
Ray Colon: We
didn't consent to the March 17
date. Doesn't this all depend
on them? Judge Castel: I'm not
in a position to answer that.
I haven't had delay problems
in other CIPA cases. [Judge
Castel was the judge in US v.
Virgil Griffith, NorthKorea
crypto case
Judge
Castel: I am going to adjourn
the trial from April 24 to
Sept 18. The schedule is
already in the docket. Would
it be convenient to file for a
severance in next 30 days? Ray
Colon: Yes. Judge Castel: US
to respond in 21 days. I'll
put an order on the docket
Ray Colon: I'm
going to write to the
government about activity by
the Honduran government making
it difficult for defense
counsel to speak with certain
individuals. That creates a
problem for an effective
defense
Ray Colon: We are
going to ask, so that the US
State Department make it
easier for us. I had a
military officer ready to
testify, on a 4th Amendment
issue, very salient, about an
incident that did not occur
who was described in Juan
Antonio's trial.
Ray Colon:
The Honduras government has
been placing obstacles for our
defense. What US agency is
influencing the relationship -
the CIA or the DEA? This
person was quite willing to be
interviewed by me. But now
he's told the family, only
with a judge's order
Judge Castel: A
Honduran judge? Ray Colon: If
you order something, I assume
the US State Department would
tell the Honduran government.
I don't think the present
Honduran government would
ignore your Honor. AUSA: This
is the first we're hearing
about this
AUSA Tarlow: We
want to put your Honor on
notice, we are looking into
conflicts of interest with new
counsel. We may request a
Curcio hearing. Also, we want
to exclude Speedy Trial Act
time until September 18, to
discuss any possible pre-trial
resolution
Judge Castel: I
grant a continuance to Sept
18, 2023 and exclude Speedy
Trial Act time until then. I
align the motion deadlines
with the Sept 18 trial [of
Tigre Bonilla], with final
pre-trial conference in July.
OK - the conference
is over, and Juan Orlando
Hernandez had been taken back
into the holding cell by the
Marshals. What was Ray Colon
trying to say, about being
hindered by Honduran government
in speaking with witnesses there
***
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