| Man from Jamaica Indicted
on 8 Counts of Guns and Drugs Sale
Pleads to a Single Count in SDNY
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
Aug 28 â A man
from Jamaica indicted on eight
counts of selling guns and
drugs appeared without notice
to plead guilty to a single
count on August 28 in the U.S.
District Court for the
Southern District of New York
Magistrates Court. Inner City
Press was there, the only
media in the SDNY Mag court,
and live tweeted: Magistrate Judge
Barbara Moses: Are you a
citizen of the US?
Defendant: No. Judge: Of what
country are you a citizen?
Defendant:
Jamaica. Judge: Are you
under medical treatment?
Defendant. Yes. For epilepsy.
I didn't get my meds today
because of court. Judge:
You're OK? Defendant: Yes Judge:
Count 4, which you are
pleading to, involves
distribution of marijuana on
Sept 16, 2025 with possession
of a firearm. AUSA: It
was in The Bronx. He sold
marijuana and multiple
firearms to law enforcement. Judge: Mandatory
minimum of five years. The US
Attorney's Office has agreed
not to argue for any sentence
above five years, do you
understand? Defendant:
Yes. I sold sixteen bags of
marijuana and three guns on
September 16, 2025 in The
Bronx New York Judge: AUSA, is
this satisfactory? AUSA:
Yes. AUSA: The
undercover would testify that
the defendant sold him a
quarter-pound of marijuana and
three firearms for $4550. Judge: I will
recommend that Judge Kaplan
accept your guilty plea. He
has set a sentencing date?
AUSA: Not yet. Judge: Control
date Nov 30 The case is USA
v. Moodie, et al., 1:26-cr-185
(Kaplan / Moses)
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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 |
Friday, September 4, 2026
Man from Jamaica Indicted on 8 Counts of Guns and Drugs Sale Pleads to a Single Count in SDNY
As Bank of Nova Scotia Tries to Buy Bank in US Fair Finance Watch FOIA Now Extension
| As Bank of
Nova Scotia Tries to Buy Bank
in US Fair Finance Watch FOIA
Now Extension
by
Matthew Russell Lee, Patreon Book
Substack SOUTH
BRONX/SDNY,
Aug 28 â Bank of Nova
Scotia proposes to buy a bank
in the United States to obtain
an FDIC-insured charter to
support its U.S. Mortgage
Capital Markets business and
warehouse lending strategy.
But it has a dodgy compliance
record (not unlike TD Bank)
and the Fed should deny the
application. Fair
Finance Watch, after the
Federal Reserve refused to act
to ensure public access to
Home Mortgage Disclosure Act
data, has commented to
the Fed on the 2025 HMDA data
of MapleMark Bank, the
target, and on Scotiabank: Dear Chairman
Warsh, Secretary
McDonough
This
comment is submitted on behalf
of Inner City Press / Fair
Finance Watch regarding the
application by The Bank of
Nova Scotia ("Scotiabank" or
"BNS") to acquire Maple
Financial Holdings, Inc.,
parent company of MapleMark
Bank ("MapleMark"), of Dallas,
Texas. Scotiabank is not
acquiring MapleMark for its
existing retail or mortgage
lending footprint, which is
minimal, but to convert a
small commercial charter into
a much larger funding vehicle
for mortgage-related activity.
On July 21 BnS'
outside law firm filed an
ostensible response which
essentially counts on the Fed
overlooking or excusing the
compliance problems in FFW's
initial comment, even while
withholding information. Bank of
Nova Scotia's response
arrived, nine pages from
Sullivan & Cromwell,
addressing all eight points in
the original comment. It did
not dispute a single
underlying fact â not the
$127.5 million spoofing
settlement, not the $22.5
million CFTC/SEC recordkeeping
penalty, not the $1 million
mutual fund fine, not the $9.8
million FACTOR fraud, not the
one-loan-to-an-African-American
HMDA figure. What it disputed
was relevance, applying the
identical formula to each:
old, resolved, a different
regulator, a different
country, therefore beside the
point. Assembled rather than
atomized, the record BNS
itself confirms is not old â
four regulatory or litigation
resolutions across four
different business lines, the
most recent from March 2026,
four months before this
application was even
filed. The response also
asked the Board to look to
BNS's confidential Business
Plan for the "complete"
picture of what MapleMark Bank
is meant to become â a
document Fair Finance Watch
has separately been seeking to
pry loose through a
still-pending FOIA request to
the Federal Reserve. Pointing
regulators and the public to a
document the public cannot see
is not an answer to a comment;
it is a reason to keep asking
for the document. Fair Finance
Watch has replied to the Fed,
renewing the request for a
public hearing and asking the
Board to weigh the compliance
record in its entirety rather
than matter by matter. On August
3, still without any ruling on
the withheld Plan, the Fed
sent some of its questions to
Bank of Nova Scotia. But an
annex was withheld, and a FOIA
request was sent. The Federal
Reserve Bank of Dallas has
sent its first round of
written questions to Bank of
Nova Scotia in the pending
MapleMark Bank application â
but only the public portion.
The letter itself confirms a
"separately attached
Confidential Annex" containing
additional questions was
withheld entirely, the same
practice now the subject of
Inner City Press's federal
lawsuit against the Board over
a different application, Enova
International's bid for
Grasshopper Bank. Inner City Press
has filed a FOIA request for
the Annex, noting this is now
the third pending bank merger
application in which the Board
has hidden its own questions
from public view, not merely
an applicant's answers.
Inner City Press has direct,
adverse experience with this
precise practice. In the
pending application by Enova
International, Inc. to acquire
Grasshopper Bank, the Board
redacted its own Additional
Information Request letters in
their entirety, prompting
Inner City Press to file suit,
Lee v. Board of Governors of
the Federal Reserve System,
No. 1:26-cv-04556-AT-RWL
(S.D.N.Y.), in which the Fed
itself has yet to make an
appearance. What the public
questions do reveal validates
Fair Finance Watch's own
comments on this application.
The Fed is asking BNS to
detail "any continuing
conditions imposed by the
Commodity Futures Trading
Commission, the Securities and
Exchange Commission, the
Department of Justice or any
foreign regulator related to
prior settlements or
litigation" â the same
compliance history, including
a $127.5 million spoofing
settlement and a $9.8 million
fraud matter from earlier this
year, that FFW's comment
argued the Board must weigh
under the managerial resources
factor. The Fed is also
pressing BNS to substantiate,
with specifics, its promise to
"explore new methods and
opportunities to expand
lending, investment and
services" to low- and
moderate-income communities â
precisely the vague,
unsupported
convenience-and-needs language
FFW's comment flagged as
insufficient on its own. On August 25,
another Fed question letter,
again some withheld - and so,
another FOIA request: The Federal
Reserve has sent Bank of Nova
Scotia a second round of
additional information
requests, and once again, one
full item â Item 4 â is
withheld from the public
entirely: "See Confidential
Annex." What is public,
though, is substantive. The
Fed is pressing BNS directly
to "discuss in greater detail
the remedial efforts" it made
following four separate
enforcement actions: the
August 2020 Deferred
Prosecution Agreement with DOJ
over the bank's spoofing
scheme; the May 2023 SEC order
against its Scotia Capital
(USA) subsidiary; the CFTC's
parallel May 2023 order; and a
December 2022 settlement
between Scotia Securities and
Canada's Mutual Fund Dealers
Association. The Fed also
wants BNS's most recent
Canadian regulatory
supervisory letter and any
available
anti-money-laundering
assessment from Canada's
financial intelligence unit â
precisely the
compliance-history
documentation Fair Finance
Watch's comments have argued
the Board must weigh under the
managerial-resources factor.
Inner City Press has filed
another FOIA request for a
merger applicant's withheld
question set. What do the ex
parte rules mean? We aim to
ask, including in the FOIA
case in SDNY. On August 28 the
Fed wrote to BNS: "August 28,
2026 Stephen M. Salley
Sullivan and Cromwell 125
Broad Street New York, NY
10004 Dear Mr. Salley: This
letter refers to the
application filed by The Bank
of Nova Scotia, Toronto,
Canada, to acquire Maple
Financial Holdings, Inc.,
Dallas, Texas, and thereby
indirectly acquire MapleMark
Bank, Tulsa, Oklahoma,
pursuant to Section 3 of the
Bank Holding Company Act of
1956, as amended. Section
225.15(d)(2) of Regulation Y
provides that an applicant
must be notified when a
proposal will not be acted
upon within 60 days after the
acceptance date. The 60th day
for this filing is August 29,
2026. The processing period
for the applications has been
extended to facilitate further
review of the statutory
factors. The time extension
will not exceed the period
provided for in section
225.16(f). From our
first comment: The scale of what
MapleMark is today, versus
what it is intended to become,
should be squarely before the
Board. We have reviewed
MapleMark's full-year 2025
HMDA Loan/Application Register
(LEI 2549006V23YD1XWUR350). It
contains only one loan to an
African American, and five to
whites. Separately,
MapleMark's most recent CRA
Public Evaluation found that
the bank originated zero small
business loans in low-income
census tracts in its Oklahoma
(Tulsa) assessment area, with
moderate-income tract lending
also falling 8.5 percentage
points below the demographic
benchmark. Scotiabank's own
compliance record warrants
close scrutiny in connection
with this application. In
August 2020, Scotiabank
entered into a Deferred
Prosecution Agreement with the
U.S. Department of Justice and
agreed to three separate
orders with the Commodity
Futures Trading Commission,
paying a combined $127.5
million to resolve an
eight-year scheme (2008â2016)
in which its traders engaged
in "spoofing" â placing and
cancelling orders to
manipulate the price of gold,
silver, platinum, and
palladium futures. Of that
total, $17 million was a
record penalty specifically
for making false and
misleading statements to CFTC
investigators during an
earlier, related 2018
investigation. Scotiabank was
required to retain an
independent compliance monitor
for three years. In 2023,
Scotiabank and its affiliate
Scotia Capital (USA), Inc.
paid a combined $22.5 million
to the CFTC and SEC for
recordkeeping failures related
to employees conducting bank
business over unmonitored
personal messaging channels.
In 2022, Scotiabank's mutual
fund dealer subsidiary paid $1
million in fines and returned
$10.8 million to clients after
regulators found 46 employees
had misrecorded roughly 750
client transactions to inflate
sales credits, resulting in
the termination of 34
employees. As recently as
March 2026, Scotiabank settled
litigation with a Canadian
nonprofit, FACTOR, after $9.8
million was fraudulently
withdrawn from a FACTOR
account at Scotiabank; public
reporting indicated Scotiabank
was less than fully
cooperative with the resulting
investigation.
Separately, we note and the
FRB should inquire into,
including at the requested
evidentiary hearing, leaked
documents from Peru's
Financial Intelligence Unit
(Unidad de Inteligencia
Financiera), which found that
Scotiabank's Peru subsidiary,
Banco Wiese (rebranded
Scotiabank following its 2006
acquisition), was among the
banks that had accepted
deposits or maintained
accounts later connected to
individuals and front
companies tied to narcotics
trafficking, including a
company linked to a major
Peruvian drug trafficker that
moved suspicious transactions
through Banco Wiese, BBVA, and
BCP between 2000 and
2004. The Board's review
of this application should
include whatever independent
supervisory information exists
regarding Scotiabank's
international AML controls,
given the reporting's
implications for the adequacy
of due diligence at
Scotiabank's foreign
subsidiaries. This application
asks the Board to entrust a
materially larger share of the
U.S. mortgage funding system
to an institution with a
recent and repeated pattern of
compliance and
internal-control failures
across trading, recordkeeping,
and retail sales
practices. On the
current record, the
application should be denied.
Evidentiary hearings are
needed on this application.
There are consumer complaints,
but the FRB has declared that
even CFPB database complaints,
no matter the volume, are not
"substantive." We disagree -
and ask for a hearing on these
issues as well.
Your
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Feedback: Editorial [at]
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Box 130222,
Chinatown Station, 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 |
After Judge Reconfirms Returning Bragg Trump to NYS Court Immediate Appeal to 2d Circuit
| After
Judge
Reconfirms
Returning
Bragg Trump to
NYS Court
Immediate
Appeal to 2d
Circuit
by
Matthew Russell Lee, Patreon Book
Substack SDNY COURTHOUSE,
Aug 28 â Donald Trump filed a
notice of removal to Federal
court of Manhattan DA Alvin
Bragg's indictment of him in
state court, on May 4, 2023. The notice
was assigned to U.S. District
Court for the Southern
District of New York Judge
Ronnie Abrams, but was quickly
reassigned to Judge Alvin
Hellerstein, as Inner City
Press reported. On June 27, Judge
Hellerstein heard argument -
and one witness - and
telegraphed a written decision
within two weeks sending the
case back to state court.
Inner City Press live tweeted,
thread here
and below. On July 19, Judge
Hellerstein issued a ruling
confirming what he had
presaged orally at the end of
the June 27 oral argument:
"ORDER AND OPINION GRANTING
MOTION TO REMAND re: [17]
MOTION to Remand . filed by
People of The State of New
York. Trump has failed to show
that the conduct charged by
the Indictment is for or
relating to any act performed
by or for the President under
color of the official acts of
a President. Trump also has
failed to show that he has a
colorable federal defense to
the Indictment. For either or
both of these reasons, the
People's motion to remand the
case is granted. The Clerk
shall remand the case file to
the New York Supreme Court,
New York County. SO ORDERED.
(Signed by Judge Alvin K.
Hellerstein on 7/19/23) (yv)
Transmission to Docket
Assistant Clerk for
processing." Full 25 page
order on Patreon here Jump cut to August 28, 2026 when, after remand from the Second Circuit Court of Appeals, Judge Hellerstein reaffirmed his decision - without noting how DOJ outmaneuvered Bragg's office, at least for now, in the Luigi Mangione cases. From the Order: "Defendant Donald J. Trump, President of the US, moved for leave to file a second notice of removal. I denied his motion but the Court of Appeals vacated... I reaffirm my former decision. The President's motion is denied. My reasons follow" Full order on
Patreon here. Shortly
afterward: "NOTICE OF APPEAL
from [93] Memorandum &
Opinion,,. Document filed by
Donald J. Trump. Filing fee $
605.00, receipt number
ANYSDC-33355731. Form C and
Form D are due within 14 days
to the Court of Appeals,
Second Circuit" Back from June
27, 2023: OK - now NYS v.
Trump hearing on removal of
Bragg criminal case to Federal
court, before SDNY Judge Alvin
Hellerstein. All rise! Matthew Colangelo
"for the People" Todd
Blanche/Susan Necheles "for
President Trump" Judge
Hellerstein: If there is a
core of agreed information, it
may be good for me to make a
rather long opening statement.
Donald Trump, previously
president of the US Judge: The
statute allows removal if the
case concerns acts for or by
them under color of their
office. Also, the defense
would have to be based on
Federal law. On April 4, a
grand jury in New York County
charged defendant with 34
counts, business
falsifications Judge:
Defendant met with Michael
Cohen, who then met with the
CEO of American Media Inc.,
who agreed to suppress
negative stories and to alert
Cohen before they were
published. There was a story
about Stormy Daniels, an adult
film actress... Judge: Cohen paid
Stormy Daniels $130,000, with
the understanding he would be
reimbursed. Cohen took it from
his home equity. On
February 14, 2017 - Donald
Trump was President - Cohen
emailed his first invoice
requesting $35,000 for January
for his retainer Judge: Cohen pled
guilty to his role in paying
American Media'... On May 4,
2023, Donald Trump removed the
case to Federal court. In the
notice of removal, he contends
that the indictment charges
him while he was president
with acts within the color of
his office Judge: The notice
of removal cites the Take Care
clause; the notice argues that
the defendant hired Cohen
solely because he was
President & that the
indictment was politically
motivated. On May 30, the
People filed the instant
motion to remand. There are 3
issues Judge: Is
or was he an officer? Were the
acts under color of his
office? And third, does he
have a Federal defense? Mr.
Colangelo, the floor is yours.
Colangelo: The Supreme Court
emphasized removal is
extraordinary. This defendant
has not met the standard Colangelo: These
were personal payments. And he
cannot establish a colorable
Federal defense. He disclaims
any duty to separate his
affairs. The white paper -
Judge Hellerstein: That is not
evidence. Colangelo: It could
be admitted. Colangelo: Here
is a transcript of defendant's
January 11, 2017 press
conference. It's about the
Morgan Lewis white paper We
have not filed it with the
court. Judge: But this is an
evidentiary hearing. We'll
need to take evidentiary
facts. Judge:
Let's say that a widow of a
soldier sent into battle by
the President sues the
President - that would have to
be removed, right? Colangelo: Yes.
But a tort action would
continue, under Westfall and
Carroll v Trump Judge: Mr.
Blanche points out that
Congressmen have removed under
this statute. Blanche:
It is inconceivable that all
other Federal officials
including elected could remove
but, ah shucks, not the
President Judge: I agree, but
I don't think I'll need that
to rule Colangelo:
Writing personal checks, even
if he did it in the Oval
Office, is not an official
act. Look at Matter of
Donovan, the former Labor
Secretary. There's also
an Ohio case. Judge
Hellerstein: As a Federal
judge I can write personal
checks for milk delivery
Colangelo: See Clinton v Jones
-- Judge
Hellerstein: That was about
conduct before Mr. Clinton was
President. Here, Mr. Trump
says the hiring Cohen relates
to the prescriptions of the
Constitution. It sounds a
little far-fetched but I think
that's the argument. Colangelo: We
filed a number of those
exhibits under seal and we ask
that they remain that way.
Judge Hellerstein: They are
stipulated facts, we can
recite them. Why don't you do
that? Colangelo: Let me confer
with defense counsel. Judge:
I'd like 1 of the checks Colangelo:
We're happy to ask the defense
which check they would
prefer... Judge
Hellerstein: This is a public
hearing, I need to make a
public record. Go ahead and
read them. Colangelo: Exhibit
3, we proffer as evidence
there was a private agreement
Colangelo:
I'm sorry if I misunderstood
from the colloquy we had
yesterday [?] Colangelo: It's
an exhibit from October 2016.
Judge Hellerstein: Mr Blanche,
is your microphone working?
Blanche: No. Judge
Hellerstein: But it was
yesterday [??] Colangelo:
People's Exhibit 8 is from
First Republic Bank... Exhibit
9, the 11 invoices... Now,
pages 10, 11 and 12. Todd Blanche:
We'd like to get in Exhibits A
and B to my declaration. B is
a series of emails from Mr.
Cohen Now Blanche is
reading into the record: "Dear
All.. I took my place in
Ivanka's old office... drop a
note telling me how quiet the
26th floor is now that I am
gone. Michael Cohen." Also,
portions of "Disloyal" - page
308 to 310. Todd Blanche: The
Constitution puts a special
responsibility on the
President - he alone composes
a branch of government. So
there's not a clear line
between his personal and
official affairs. He cannot
take funds from a state or a
foreign government. Blanche: Mr.
Cohen says something different
every day-- Judge Hellerstein:
It doesn't matter when he'd
say. He is not here. You've
given no documentary support
for anything that you're
saying. The only one who knows
is the President, and he's not
here Todd Blanche: If
the court wants to hear from
Mr. Cohen, find, we can bring
him here. But I don't
think it's necessary. Judge
Hellerstein: Is there a
retainer agreement? Todd
Blanche: We have a witness
today who we could call.
Give me two minutes... Todd Blanche: We
call Alan Garten. Colangelo:
We had no notice. We ask to
cross examine tomorrow. Judge
Hellerstein: Let's see what he
has to say first. Alan Garten:
I work at the Trump
Organization, as chief legal
officer since January 2017 Blanche:
Are you familiar with Michael
Cohen? Garten: Yes, he was a
lawyer with the Trump
Organization until January
2017. Blanche: Why did he
leave? Garten: To be personal
attorney to President Trump.
Colangelo: Susan Hoffinger
will be taking over, for the
cross Judge
Hellerstein: Change places
then, Mr. Colangelo. Garten:
People said Mr. Cohen -- Judge
Hellerstein: That's hearsay.
What is your personal
knowledge? Garten: We sent
matters about President Trump
and the First Lady to Mr.
Cohen. Blanche: Why did
Mr. Cohen leave? Hoffinger:
Objection! Judge Hellerstein:
Sustained. Blanche: Can you
say why? Judge Hellerstein:
Hearsay. Blanche:
What was the reason for
separating President Trump
from the Trump Organization?
Hoffinger: Objection! Judge
Hellerstein: Overruled.
Garten: Consistent with the
Morgan Lewis white paper, to
create distance. Judge
Hellerstein: I think you're
finished, Mr. Blanche.
Hoffinger: Your Honor, we
would renew our request -
Judge Hellerstein: Ah, do it
now. Hoffinger: When attorneys
were retained, what was the
process? Was there a retainer
agreement? Garten:
Typically, yes. Hoffinger: For
example, with Vinson &
Elkins? Garten: I'm not
familiar but -- Judge
Hellerstein: I think you've
made your point. Hoffinger:
Was there a retainer with
Michael Cohen? Garten: Not
that I've seen. Just summary
invoices. Hoffinger: I'm
going to hand up pages from
the general ledger Judge
Hellerstein: Go ahead. Garten:
I don't believe the decision
to separate was not from
Morgan Lewis. Hoffinger: They
who made the decision? Garten:
I did. And Eric Trump. Hoffinger:
Nothing further. Judge
Hellerstein: Re-direct?
Blanche: Briefly your
Honor. Let me show you
the ledger. Judge Hellerstein:
That payments were sometimes
record and sometimes not, I
think I have gotten that
interesting point. Can we go
to another one? Hoffinger:
Was Mr. Dowd hired and paid?
With a retainer? Blanche:
Objection! Judge Hellerstein:
Sustained. Hoffinger: Well did
he? Judge Hellerstein:
Sustained! Let's move on. Colangelo:
There is no colorable Federal
defense. Mr. Blanche claims
there is Federal preemption.
But that is not possible, as
to our falsification of
business records
charges. Judge
Hellerstein: Your statute
deals with falsification with
intent of another crime Judge
Hellerstein: You're not
prosecuting Mr. Trump for
violating the elections law -
but what if you're prosecuting
him for intending to violation
the election law? Colangelo:
Or there's the tax crime.
Pecuniary loss to the state is
not required Colangelo: And we
know there are violations of
Federal elections law -
Michael Cohen's guilty plea
was accepted by a judge in
this courtroom. Thank you.
Todd Blanche: We have the
right to have a Federal judge
hear and decide whether there
was any FECA violation Blanche:
The People [of NYS] want this
both ways - they want to use
the possible Federal election
law violation, then say, maybe
we have something else. The
People are playing games. The
previous DA did not move
forward Blanche:
What you really have is a
charge of Federal election law
violation dressed up as a
business records case.
Anyway we've shown with the
Garten testimony today that
Cohen was paid for actual
legal work. It doesn't matter
if he did a good job or a bad
one. Judge
Hellerstein: OK, thank you.
I've read the papers. I've
taken evidence. I've heard
oral argument. I intend to
write and issue a decision
within two weeks. But my
present attitudes are, on if
the President is an officer
who can remove, I decline that
issue Judge
Hellerstein: But it seems the
President has to be viewed as
an official who can
remove. But I need not
involve myself in that. But
the act for which he has been
indicted does not relate to
anything about his office.
This is about a hush payment Judge
Hellerstein: There's no
evidence that Cohen did any
work for the money, beyond the
hush payment. There is no link
to any official act of the
President. I find that there
is no colorable Federal
defense raised in defendant's
notice of removal. Judge
Hellerstein: These are my
present attitudes. The written
opinion will be the decision.
What I have just said is not
necessarily binding. We are
adjourned. More on Substack
here Back on
May 8, Bragg's office filed an
"unopposed motion" for a
conference, emphasizing that
"Defendant's Notice of Removal
does not operate to stay the
court action (up to the point
of entering a judgement of
conviction," citing 28 USC
Section 1455(b)(3).
Bragg urged a speedy
conference to "minimize
disruption to New York's
"traditional state authority"
to punish 'local criminal
activity,'" citing Bond v. US,
572 US 844, 858-9 (2014). On May 9, Judge
Hellerstein set a schedule:
"Any motion for remand, and
supporting papers, shall be
filed by May 30, 2023;
Opposition papers shall be
filed by June 15, 2023; Reply
papers shall be filed by June
23, 2023. An evidentiary
hearing, to the extent that
there are disputed issues of
fact, and argument as to the
law, shall be held June 27,
2023, 2:30 pm." On May 30,
Bragg's office filed,
including "Because none of the
requirements for
federal-officer removal are
satisfied in this case, the
Court should reject defendant
Donald J. Trumpâs effort to
remove this prosecution from
state court."Full memo on
Patreon here. On June 15,
near midnight, Trump's lawyers
filed their papers including
Michael Cohen's emails
praising Trump and becoming
his personal lawyer. On
Patreon here. On June 22,
Bragg's office filed a joint
letter that " the parties have
stipulated that they will not
present live witness testimony
at the June 27 hearing. To the
extent the Court deems it
necessary to hear from factual
witnesses after the arguments
of the parties on June 27,
2023, the defense respectfully
requests that the Court
schedule such a hearing at a
convenient date after June 27,
2023. Third, to the extent a
defendant has the right to be
physically present at a 28
U.S.C. § 1455(b)(5) hearing
under Rule 43 of the Federal
Rules of Criminal Procedure,
the Sixth Amendment
Confrontation Clause, the
Fifth Amendment Due Process
Clause, or other authority,
defense counsel requests that
the Court waive the
defendantâs presence at the
June 27 hearing. Todd Blanche
has represented, and will do
so on the record on June 27,
that he has discussed with the
defendant any rights he may
have to be present at the
Section 1455(b)(5) hearing and
the defendant has voluntarily
waived such rights." Full
letter on Patreon here On June 23,
Bragg's office filed its
opposition to removal, arguing
that Trump "has not raised a
colorable defense of Supremacy
Clause immunity" nor "of
federal preemption." Inner City
Press will be reporting on the
case, as it has on the Carroll
v. Trump trial in SDNY. This case is People of the State of New York v. Trump, 23-cv-3773 (Hellerstein). More
on Bragg's
other recent
SDNY case
including
analysis on
Substack here
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