SDNY COURTHOUSE, July 2 – 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 April 11, 2024 after Nadine Menendez and then the government asked for delay, to July or undefined, Judge Stein severed her case and reaffirmed May 6, Inner City Press thread
On Sunday night April 14 the US wrote in again asking for a delay to July, six page letter on Patreon here.
But Judge Stein told the parties to confer and report by April 16 at 1 pm. Then he set an April 17 conference, which Inner City Press live tweeted and dubbed "Berate-gate," thread
On May 13, jury selection began - but did not finish. Abit later, Menendez got into an car with FOP NJ plates.
On May 14 jury selection continued but was not yet completed, from the ending, thread
Late on May 14, the US Attorney's Office filed opposition to slides the defense wants to use in its opening arguments, including quotes from Colin Powell and MLK, and when Nadine came into possession of gold - full letter on Patreon here
Inner City Press live tweeted jury selection and then opening arguments here, then filmed Bob's exit (he said he thought it went well and that his guy did great).
On May 21, the US Attorney's Office put on Wael Hana's lawyer, then a US State Department official working on Congressional approval (or holds) on arms transfer to Egypt, thread here.
On May 23, with the trial in haitus, docketed was Menendez' lawyers opposition to quashing his subpoena for Jose Uribe's attorney proffer and communications with SDNY prosecutors, filing on Patreon here
On May 29, Inner City Press live tweeted, omitting Morton's steakhouse but including this
On May 30, Menendez's lawyer's (long) cross, including this.
On May 31, starting 1 pm, the agent was cross examined, and then USDA Ted McKinney on direct, thread
After the trial day, Inner City Press filed Menendez' walk to his Jersey-plated car; asked why he called McKinney he said, Wait for the cross [examination].
Nadine Menendez hired a new lawyer, who previously represented Sydney Powell among others. Then this: "ORDER as to Nadine Menendez: At the request of the defendant and with the consent of the government [Doc. No. 434], the status conference is adjourned from June 10 to June 12 at 5 :00 p.m.(Signed by Judge Sidney H. Stein on 6/3/2024)."
On June 4 Judge Stein dockted a partially redacted Order in which he denied Menendez's request that the prosecutors give him impeachment material about a Confidential Human Source they are not going to call as a witness - but Menendez said he will.
On June 5, Inner City Press live tweeted - and afterward asked Menendez a question. Thread.
On June 6, after more cross of Agent Graves, Gurbir Grewal testified, thread
On June 7, after an FBI fingerprint expert, cooperator Jose Uribe, Inner City Press live tweeted, thread
On June 10, Uribe finished his direct examination around 4 pm, then counsel for Hana, not yet Menendez, began cross examination, thread.
On June 11, Uribe was cross examined - though not on the "strip club issue" after which out on Worth Street Menendez decried Uribe's crimes. Thread
On June 12, after the end of Uribe (including drunk driving and the "little bell"), US Attorney of NJ Sellinger took the stand, thread.
On June 13, trial day - and next day - was canceled by Daibes calling in with COVID: thread.
And then, book: GOLD BAR BAR Menendez Trial I, on Amazon here.
On June 18, after Daibes' COVID, things resumed with Sellinger, followed by Matt Soliman.
On June 20, alongside an FBI agent summary witness, a prosecution office witness out of order, thread.
On June 24, Menendez's staffer Sarah Arkin took the stand, from the thread
On June 25, Sarah Arkin finished up, including about upcoming job at State Department. Then, a currency (and money laundering) expert from the Federal Reserve Bank of New York. From the thread
On June 26, there testimony about currency, and then a jocular Armenian jeweler, from the thread
On June 27, the Senate Ethics Committee director, then a cell site expert, from the thread
On June 28, the last US witness, on Menendez's M&T account, and gold in Nadine's Chase Bank safety deposit box, thread
On July 1 the defense case began, his and Nadine's sisters amid a flurry of motions, thread
On July 2, at 5 instead of 4 pm, rapid rulings on exhibits to set up Menendez's defense resting on Friday, thread:
All rise! Judge Stein: I am allowing in portions of the deposition, you can play it for the jury tomorrow. How much time? Defense: We are trying to streamline, to get it to the jurors more quickly. If Government doesn't cross about the chart, it's 10 minutes
Menendez's lawyer Weitzman: The government put into evidence 700 documents at the end of their case, we didn't cross on those. So let our chart go in. AUSA: Their charts are argumentative in ways that ours were not. Defense: What is we do 15 minutes and they, 15
Judge: Talk to each others. It's not a game. It's serious.. I thought the defense put in too much about Anton, it was highly prejudicial. It might not have been hospitalization but it was prejudicial. OK, 488 - Anton and Menendez... AUSA: We ask that these Hana exhibits be excluded. Judge: This does not bode well for this conference. AUSA: We want to delete this
Judge: That "He is a violent man" - yes, I rule it's overly dramatic and cumulative, I'm striking it. Judge: The one about the Enterprise car plate, I'm striking it. In 488. Mr. Fee, are you with me? Yes? Hearsay, no exceptions, it's out. 345-3 and the exhibit underlying it, we're going to keep in "Anton is not stopping the spoofing."
Judge: That Leahy was meeting [ ] afterward is not relevant. It's out. "Ethiopia Blasts Trump Remark," it's hearsay, it's out. As to Uribe and his 14 texts using the word "culo," it's out, doesn't prove is Menendez used the word "culito"
Judge: Nadine's food poisoning? I'll let it in - existing physical condition, yes. 246? Check to architectural firm? It's hearsay, it's out. And that's it. Let's talk timing Hana's counsel: Why don't we start tomorrow at 11? Judge: It's too late to tell the jurors
Judge: Mr. De Castro, Fred Daibes is not putting on a case? He is not. Judge: So Menendez will rest tomorrow, then Daibes no says. If we can finish Hana's case tomorrow, great Judge: OK - the trial will resume tomorrow 10:30. We're done.
More on X for Subscribers here and Substack here
The case is US v. Menendez, et al., 23-cr-490 (Stein)
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