After Jen Shah Hit
With 78 Months For Fraud
Cheedie 6 & Chirico Time
Served, Cooperators
By Matthew
Russell Lee, Patreon Order Vlog
SDNY COURTHOUSE,
Jan 6 – Five defendants
in a telemarketing scheme were
presented past 8 pm on
November 20, 2019 in the
Magistrates Court of the U.S.
District Court for the
Southern District of New York.
On April 2,
2021 Jen Shah of Real
Housewives Of Salt Lake City
was arraigned in the same case
- and a $1 million bond, with
$250,000 of it secured by case
or property, required. Inner
City Press live tweeted that -
and the sentencings, of Jen
Shah, and co-defendants and
cooperators Joseph Chirico and
Anthony Cheedie, below, more
on Patreon here.
On
January 6, Jen
Shah was
sentenced to
78 months in
prison, after
Judge Sidney H.
Stein
largely
granted Inner
City Press' application
to unseal
(though not, it
seems, until
January 9).
Inner City Press
live tweeted,
thread here.
Three
hours after
Shah left
the courthouse
without answering
questions (video
here), Judge
Stein held a
sentencing for
cooperator
Joseph
Chirico, who already
served 17
months in
state prison
and seven
months in Federal
lock up. He is now
in a half-way
house, and
working in an
auto body
shop. Judge
Stein sentenced
him to time
served.
Inner City
Press was the
only person in
the courtroom
gallery.
An hour
later, Judge
Stein took up
the sentencing
of cooperators
but more
involved
Anthony Cheedie
- whose lawyer
pointed out it
is pronounced
"Chetty."
Judge Stein
said that some
jail time was
important, and
imposed a
sentence of
six months in
prison, to be
followed by
three years
of supervised
release, the
first six
months of
which are home
confinement.
Cheedie's
lawyer said he
might lose his
job, and to please
cap his restitution
at 10% of
income. That was
granted.
Cheedie has until
March 10 to turn
himself in, in
the metropolitan
area,
presumably the
MDC. And that
was it. For
now - except
for the
wrongfully
redacted Jen
Shah
submissions.
Back on
December 16,
2022 Shah's
lawyer in a
heavily
redacted
submission
asked for 36
months, far
below the plea
deal. Exhibit
list
along
with redacted
statement by
Jen
Shah
on Patreon here.
Inner City
Press emailed
opposition
to the
redactions, to
Shah's lawyer
(no response)
and elsewhere - then
filed it.
On January 4,
Judge Stein
ruled: "IT IS
HEREBY ORDERED
that defendant
Shah is
directed to
respond to the
application of
Inner City
Press [Doc.
No. 648] to
unseal certain
portions of
Shah's
sentencing
memorandum and
an exhibit to
the
government's
sentencing
memorandum in
writing on or
before 12:00
p.m. on
January 5,
2023."
On
January 5 at
noon, Shah's
lawyer filed
not any unredacted
memo, but
a threat to
withdraw the exhibits
if Judge Stein
rules in favor
of Inner City.
Letter on
Inner City
Press'
DocumentCloud here.
Less
than an hour
later, Inner
City Press
filed a reply:
"This replies
to defense
counsel's
argument that
the sentencing
materials
submitted for
the Court's
consideration
can be
withdrawn. But
they are
judicial
documents. And
citing to
pre-guilty
plea rulings
on motions in
limine is
unavailing.
Most offensive
is the claim
that Exhibit
D, the
defendant's
own statement
asking for a
substantially
below
Guidelines
sentence, has
been redacted
in conformity
to rules and
precedent. It
has
not.
The second
paragraph
starts, "In
2016, my life
hit a serious
crossroad" -
then three
lines are
redacted. The
third
paragraph
begins with a
sentence about
the
defendant's
husband - then
a full page is
redacted.
This is
unheard of.
Contrast it to
the January 4,
2023
resentencing
of Raymond
Quiles, who
cooperated
with the
government
about and was
ready to
testify
against this
defendant. The
courtroom was
not sealed;
his arguments
for mercy,
about his
autistic son
(whose name
was given) and
his
floundering
business were
all
public.
Why should Jen
Shah be given
substantially
more secrecy
than Raymond
Quiles?
This
statement,
intended to
procure a
lighter
sentence,
cannot be
withdrawn and
must be
unredacted."
Judge
Stein largely
granted the motion to
unseal. By 5 pm
on the day of
sentencings,
no unredacted
memo had been
made available
by Shah's lawyer.
Vlog here.
***
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