| Duo Charged With
Shipping Straw Man Guns to
Dominican Republic Hear of
Frames and Slides
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
June 30รข A defendant charged
with buy guns in Pennsylvania
via a straw man and shipping
them to the Dominican Republic
had a bail hearing on May 19
in U.S. District Court for the
Southern District of New York
Magistrates Court. Inner City
Press was there, in the back
row, and live tweeted: Magistrate Judge
Robert W. Lehrburger: Counsel,
are you retained? Defense: Yes. Judge Lehrburger:
Let's hear argument on
detention or bail. AUSA: The
defendant was sending guns to
the Dominican Republic, in
boxes with cooking oil. He
acquired them through a straw
purchaser AUSA: He kept 1
of the guns in his apartment.
So being detained in that
apartment would not stop him.
He is a citizen of the
Dominican Republic and
maintains contacts
there. Judge Lehrburger:
Is there a presumption or not? AUSA: There
is not. Defense: Release him Defense:
The police interviewed him in
January - after that he didn't
flee. He is a US citizen - he
has been in the US for ten
years. He is a barber. We have
five co-signers, his family in
the audience [Inner City Press
was told by Deputy to move to
back row] Defense:
They are nurses, auto repair -
he is 35, he understands he
has a duty to return to court
and that there may be
restrictions. I emailed a bail
package to the court [Inner
City Press ongoing question:
will that be docketed? It's a
judicial document] Judge
Lehrburger: Who does he live
with currently? Defense: His wife
and children, his parents are
in the same building. AUSA: He
is a risk of flight. Judge
Lerhburger: It is the
government's burden. There is
no past unlawful conduct. He
is employed Judge
Lehrburger: He is living with
his significant other, and
children two and ten, no, two
and eight. Yes, he could
reengage in this conduct. But
I believe there are conditions
for release. I am going to
release him. $150,000
unsecured personal
recognizance bond Judge Lehrburger:
3 co-signers. Home detention,
he will be allowed to leave
home to work and for other
purposes. No communication
with co-defendant(s) without
the presence of counsel. On June 30 the
two defendants were arraigned
by the assigned District Judge
Lewis J. Liman. The AUSA
described gun frames found in
the Dominican Republic, then
slides with the defendants;
Zelle transactions and phone
seizures. The next
conference is set for
September 21 at noon, at which
time Judge Liman said he
intends to set a motion
schedule and pick a tentative
trial date. The case is now
USA v. Gomez, et al.,
1:26-cr-261 (Liman)
*** 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 Mail: Box 130222, Chinatown Station,
NY NY 10013 Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis. Copyright 2006-2026 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com |