Bob
Menendez Got
11 Years
Nadine 54
Months Now
Cooperator
Uribe Gets
Time Served
by
Matthew Russell Lee
SDNY COURTHOUSE,
Oct 9 – 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, now
facing trial alone. 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, 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.
Inner City Press
live tweeted on January 29 as
Daibes got eight years, Hana
97 months - and Bob Menendez
11 years, after which he told
the press that "Trump was
right" about political witch
hunt
Early on April 10
Nadine Menendez' lawyer wrote
in that the US Attorney's
Office is opposing the
introduction of evidence it
allowed in Bob Menendez's
trial, and other issues -
letter on Patreon here
In the April 10
trial day, former US Attorney
for the District of New Jersey
Philip Sellinger testified
about being recused from the
Daibes case and then Bob
Menendez skipping his
investiture in Trenton. Thread.
On April 17 after
the Government's closing
Nadine's lawyer Coburn took a
different approach in
reasonable doubt-land, saying
there was no quid pro quo with
Grewal and citing and even
pantomiming Uribe's small
bell. Thread.
On April 21
Nadine Menendez was found
guilty; sentencing was set for
June 12 with her lawyer
implying he will be asking for
delay, presumably on health
grounds.
On May 7 her
lawyer wrote in asking to push
sentencing to September 11,
saying "I had hoped to have
detailed information this week
from one of these
professionals, but he is out
of the country and" - letter
on Patreon here
On May 8, the US
opposed - and appeared to
support the public's, and not
just the Office's, right to
see the filing - on Patreon here.
On April 22 Bob
Menendez wrote in asking for a
ruling on his motion for bail
pending appeal- filing on
Patreon here.
And on April 25
Judge Stein denied bail
pending appeal- order
here.
On July 2, the US
Attorney's Office docketed it
100 page opposition to Nadine
Menenedez' bid for a new trial
- along with a January 2025
list of possible witnesses it
gave her lawyer, including the
Federal Reserve's Joseph
Catania.
On September 11,
after heavily redacted
sentencing exhibits, Nadine
Menendez was sentenced to 54
months, four and a half years.
On September 25
cooperator Jose Uribe asked
for a non-custodial sentence
on October 9, with a list of
other cooperators, against
Keith Raniere, Madoff -- and
Ng Lap Seng, citing once and
again Dominican Ambassador to
the UN Francis Lorenzo. Chart
on Patreon here
On October 9
Inner City Press live tweeted;
Jose Uribe who submitted no
letter spoke and apologized
and asked for mercy. He got
it: time served.
More detail
and analysis
on X for Subscribers
here
and Substack here
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA
Mail: Box 130222 NY NY 10013
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2025 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|