By Matthew Russell Lee
SDNY COURTHOUSE, April 4 – A woman charged with conspiracy to distribute heroin was presented and released in Manhattan Federal court on April 4, with the government asking that the apartment in which they found drugs not continue to be used as it had been as a day care. The defendant Adalgisa Montilla, through retained counsel, agreed. She was released and told to return on April 5 at 9 am to have an ankle bracelet put on. The underlying affidavit refers to traffic stops and police dogs, the whole routine.
After her a long time petty criminal was brought shackled into Federal court on Thursday, after serving three years in state penitentiary for stealing appliances from a department store. This was deemed a violation of supervised release, and the Assistant US Attorney argued for no bail. But Stanley Bamber was born in Newark and still has family in New Jersey. He could live with his brother, his assigned lawyer argued, pending arguments before U.S. District Court for the Southern District of New York Judge Alison Nathan, occupied the same day with Elon Musk. It was finally agreed that if Probation approves and radio frequency electronic monitoring is in place, the 60 year old Bambury may see the light of day. Between 1976 and 2000, the prosecutor said, Bamber was charged with crimes 35 times. His was the last case of the day; in the elevator Inner City Press asked the AUSA about his record and got a Have a good night. Okay then - just another day in the SDNY. Johnny Morgan is suing the United States for a rectal search he endured in the Metropolitan Correctional Center at 150 Park Row, right next to the SDNY. On April 4 beforeSDNY Magistrate Judge Debra Freeman, the government presented an expert Roy Lubit who said that Morgan is a "malingerer" and blamed his pain on abuse suffered earlier at the hand of his own mother. But even government expert Lubit said that the rectal entry should not have happened. It is, in fact, an outrage. Inner City Press was the only media in the smallish courtroom, compared to dozens of reporters two hours later for Elon Musk. While some might question taxpayer money going to pay damages for what happened to Mr. Morgan, what about public money for an expert witness to insult the torturee? We'll have more on this. The Federal Defenders scored a big win in a misdemeanor proceeding that only Inner City Press attended and covered on April 2. They defeated the U.S. Attorney's Office which argued that the simple assault they agreed to on a dispute on a cruise ship required allocution to actual physical conflict. There was case law on the Federal Defenders' side, and a plea to making a threat on the cruise ship - in "international waters" -- was found sufficient. The case was United States v. Batista, 18 Cr. 730 (NRB). The Federal Defenders lawyer was Sabrina P. Shroff, whom Inner City Press has previously covered in the UN bribery cases of Patrick Ho (new Hong Kong documentary here), getting bail for Cheikh Gadio, and of Ng Lap Seng, representing hapless Jeff Yin. The issue in Batista was whether simple assault requires the defendant to "strike or choke." Ms. Shroff cited the US v Denis and US v Chestaro cases, and the matter was quickly disposed by Judge Naomi Reice Buchwald in her relatively small courtroom on the 21st floor of 500 Pearl Street. The question is why the U.S. Attorney's Office in this case had not researched basic case law - and whether the defendant Carlos Batista, Junior, from the Dominican Republic, must now be deported. We hope to have more on this.
Earlier on April 2, in 40 Foley: "I was a street drug dealer in from of my building in the Bronx," a defendant told U.S. District Court for the Southern District of New York Judge Paul A. Engelmayer on April 2. Defendant Gonzalez was pleading guilty to a lesser included charge, with a guideline sentence of between 120 and 150 months in jail. But he won't be sentenced until July 11 at 2:30 pm, after the Probation Department does its interview and issues a Pre Sentencing Report that will remain sealed until, somehow, Gonzalez appeals. We'll have more on this - there were no family members in the courtroom, no media other than Inner City Press. Back on March 28 an insider trading action by the SEC was under heavy fire inSDNY courtroom of Judge Richard M. Berman. The SEC had in 2017 grand alleged that "Ariel Darvasi and Amir Waldman were in possession of material nonpublic information about the impending acquisition when they purchased Mobileye securities" just prior to its acquisition by Intel. But on March 28 the defendants' lawyers, moving for summary judgment, mocked the arguments. They said Waldman was "not a direct insider;" they said suspicious trades are not enough, mere contact with an insider is not enough. The SEC lawyerresponded with tales of MobileEye's founders private jet flight to New York to nail down the Intel deal. Much of the argument came down to whether a response by Waldman during deposition, that he had been aware of the trip - "yes" - before the words, for the merger, were said, should go to a jury. The defendants insisted on their video. There was no other media in the court room but Inner City Press, still without its electronics. So what of general deterrence? What of transparency? In the SDNY there is no comprehensive calendar, and for now the Press that seeks to report on as much as possible is still restrained. We'll have more on this.
