Saturday, March 25, 2023

Another Chinatown Building Burns at 47 Mott As Manhattan DA Is Staked Out, Movie Shoot

 

by Matthew Russell Lee, Patreon Book Substack

CHINATOWN NYC, March 24 – While global media a few blocks away staked out Manhattan District Attorney Alvin Bragg's office on Baxter Street awaiting news of the Donald Trump grand jury, an apartment building burned down at 47 Mott Street in Chinatown. Inner City Press covered both.

  Local Assemblymember Grace Lee said the building has been owned by the Lin Sing Association. Inner City Press was told by Red Cross personnel at the police Do Not Cross tape that more than 20 families have been displaced. 

 By nightfall, tourists were asking to get through to restaurants on Pell Street, including Joe's Ginger. They were directed out to the Bowery. Along Mulberry Street, Columbus Park was closed and taken over by four white tents.

There is a movie shoot on Baxter Street over the weekend. Inner City Press will continue to cover Chinatown and its struggles, through its Downtown News Service. Photo here. Watch this site.

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Egyptian Christian Fired By Marriott Is Awarded $400000 in Backpay from Defendant who Faints

 

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, March 24 – Gebrial Rasmy is an Egyptian Christian who says he suffered racial and religious slurs while working at the JM Marriott Essex House on Central Park West, before being fired in retaliation for his complaints.

 On March 20, 2023 U.S. District Court for the Southern District of New York  Judge Jed S. Rakoff was holding a jury trial. Inner City Press went and covered it.

 On the witness stand, Rasmy listed the range of slurs he faced, from Egyptian mummy to camel to much, much worse.

He says the slurs came from his co-worker and union delegate Estratue Stamatis, and were reported to his Human Resources Director, Karen Doherty (who, he says, complained of the "extra work" his complaints created for her).

  Marriott as responded, among other things, that Rasmy's bulging disk is from a motor vehicle accident after he was fired, which they say was for cause. 

  On March 21, Marriott's lawyer cross examined Rasny about, among other things, another discrimination case he filed, against a Lexus dealership. He started to mention that a passenger in his car was black, but got shut down.

  He was asked if he disclosed his termination by Marriott when he applied for another job. He acknowledged claiming he'd been bought out, explaining "I needed the job."

 Then he was asked about not working or working for work from March 2017 to the end of 2022 - and made to describe showing real estate, without having a real estate license. Marriott implied it has written statements from other, presumably current, employees that Rasny through pads and pencil on the ground, charged at a co-worker with a metal pitcher and, strangely, told a bartender to "turn off the lights." This is Marriott.

On March 24 after 5 pm the jury returned with a verdict - only one of the defendants liable, for $400,000 in backpay. At the defense table, a fainting, and a call for an ambulance. Judge Rakoff said he had doubts about that liability and invited a motion in 30 days. The man was still moving, and insisted he was OK. The ambulance was on the way when plaintiff's counsel left.

 The case is Rasmy v. Marriott International, Inc., 16-cv-4865 (Rakoff)

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Crypto Fugitive Do Kwon Is Indicted in SDNY for TerraUSD and Luna after Montenegro Arrest

 

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, March 24 – Do Kwon has been indicted for fraud and market manipulation in the US District Court for the Southern District of New York, after an arrest at the airport in Montenegro. 

 The SDNY case has been assigned to District Judge John P. Cronan.  

 The indictment, formally against Do Hyeong Kwon, cites Terra LUNA and TerraUSD. South Korea has also asked that Do Kwon be extradited.  Inner City Press, which covers all things crypto in the SDNY and beyond, is tracking it.

The SDNY case is US v. Kwon, 23-cr-151 (Cronan)

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For Trial Pras Michel Taps Steve Bannon as Witness as Guo Wengui Link Denied by DOJ

 

by Matthew Russell Lee, Patreon Book Substack

FEDERAL COURTHOUSE, March 24 – Pras Michel faces trial starting March 27 on charges of working for Jho Low to lobby the Obama then Trump administrations.

He also met with China about Guo Wengui / Miles Kwok, detained last week along with his chief of staff Yvette Wang on fraud charges - Inner City Press story here, stand-up here. Jho Low book here

  On March 24, the business day before the U.S. District Court for the District of Columbia trial, Michel's lawyers put in a supplemental witness list including... Steve Bannon. List on Patreon here.

  In Southern District of New York, Guo's chief of staff Yvette Wang put forward as a potential suretor, offering up a $2.5 million house, a man who the prosecutors rejected. Inner City Press, the only media in the SDNY Mag Court, surmised it is, or was... Steve Bannon. It will continues to cover the cases.

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CRA Protest to Gaming MVB Bank Bid On Hemp Lender West Town Bank Yields More Questions

 

By Matthew Russell Lee, Patreon MVB File
BBC Honduras - CIA Trial book - NY Mag

SOUTH BRONX NY, March 23 – Amid the focus on big mergers like Bank of Montreal Harris - BNP Paribas and the stalled Flagstar / NYCB, there are other also dubious smaller merger proposals.

Fair Finance Watch is on the lookout, with Inner City Press on the FOIA, and filed this:

Dear Chair Powell, Secretary Misback and others in the FRS:    This is a request for a full copy of, and a timely first comment on, the Applications of MVB Financial Corp., Fairmont, West Virginia; to acquire Integrated Financial Holdings, Inc., Raleigh, North Carolina, and thereby indirectly acquire West Town Bank & Trust, North Riverside, Illinois, and acquire voting shares of West Town Payments, LLC, Raleigh, North Carolina, "and more." 

Fair Finance Watch has been reviewing West Town Bank including its 2021 HMDA data not taken into account in any CRA exam and finds it troubling. FFW in looking into MVB Bank find its offers of banking for gaming, but for CRA questions, not even an email address, only a snail mail address. This is not a best practice, far from it. 

   In terms of HMDA data, in 2021, West Town Bank made 319 mortgage loans to whites with seven denials. Meanwhile to African Americans it made only TWENTY FIVE loans, while denying five applications. A referral should be made to the DOJ for fair lending violations.     MVB, proposing to buy West Town Bank including its hemp lending, is engaged in gaming lending, fintechs - but has not put its CRA file online or even available by emailing."

  First after the filing, MVB provided Fair Finance Watch with what it calls its 271-page CRA file (for some reason, only "as of April 2022") which we've put on DocumentCloud here to make it public as all CRA files should be.

On March 23, 2023 - with no reference to SVB or Signature, Fed questions including

"MVB has agreed to sell its Chartwell Compliance subsidiary to the consulting firm, Ankura. a. Update the pro forma organizational chart provided in Confidential Exhibit A of the Additional Information Response, dated February 7, 2023, to reflect the sale of this subsidiary. b. Discuss whether MVB will retain any personnel associated with its Chartwell Compliance subsidiary following consummation of its sale to Ankura. c. Describe any anticipated changes to MVB’s compliance function, as a result of the proposed sale of Chartwell Compliance. d. Provide the date the transaction is expected to close. 2. Provide an update on the status of IFHI’s sale of and the dissolution of West Town Insurance Agency, Inc. Confirm whether any other IFHI subsidiaries have been or are expected to be sold or disposed of prior to consummation of the proposed transaction. If yes, identify each such subsidiary and provide the status of the sale or disposition. 3. In addition to data conversion, discuss proposed integration steps to incorporate West Town Bank & Trust with and into MVB Bank, Inc. (“MVB Bank”), Fairmont, West Virginia. INTERNAL FR/OFFICIAL USE // SECURE EXTERNAL 4. On page 21 of the FR Y-3, MVB states that MVB Bank is in the process of reviewing the products and services of West Town Bank. The additional information submitted on November 30, 2022, stated that that review was still ongoing and was expected to be completed in early 2023. Assuming that analysis is now completed, explain whether any products and services offered by either MVB Bank or West Town Bank would be discontinued after consummation of the proposed transaction. Additionally, discuss whether there would be any changes to the terms or provision of the products and services currently provided, including fees.


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Guilty Verdict in Rap Trial of Taxstone for Troy Ave Shooting and McFatter Murder

 

By Matthew Russell Lee, Patreon Maxwell book

SDNY COURTHOUSE, March 23 – The rapper Taxstone, Darryl Campbell, is on trial for the May 25, 2016 murder of Ronald McFatter and shooting of rapper Troy Ave, Roland Collins. 

 On March 6, 2023, Inner City Press again went to cover the trial in 111 Centre Street, before Judge Abraham Clott.

  Evidence was entered about the guns recovered in Irving Plaza, which were in turn given operability tests. There was the bullet removed from Roland Collins legs - and, strangely, the cataloguing of boxer shorts and white T-shirts. Much of this came up in stipulations agreed to by the defense, testimony of retired NYPD detectives.

Passed 4 pm Judge Clott called it a day and let the jury go. Then he held a whispered sidebar with the lawyers previewing arguments about "the Rikers calls." Subsequent Baxter Street stand-up video here.
March 2 Collect Pond video here 

 After the jury left Taxstone was handcuffed behind his back and led out.

On March 23, Manhattan District Attorney Alvin L. Bragg, Jr., announced the trial conviction of DARYL CAMPBELL, a/k/a “Taxstone,” 37, for shooting and killing 33-year-old Ronald “Banga” McPhatter, a bodyguard, during a confrontation at Irving Plaza, and shooting and seriously injuring three others.  Assistant District Attorneys Christine Keenan and Christina Awad (Trial Bureau 40) handled the prosecution of this case, under the supervision of Robert Ferrari (Chief of Trial Bureau 40) and Lisa DelPizzo (Chief of the Trial Division) with the assistance of Senior Investigative Analyst Holly Burns-LaRiche, Digital Evidence Analyst Mollie Somers and Investigative Analyst Jacob Willebeek-LeMair. He will be sentenced on April 19, 2023.

 He has a Federal case as well, which Inner City Press is also covering 

More including analysis on Substack here

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Trump Lawyer For 1 Carroll Trial Wanted Full DNA Report Now Anonymous Jury Ordered

 

By Matthew Russell Lee, Patreon ASA Filing

SDNY COURTHOUSE, March 23 – In case of E. Jean Carroll v Trump, on September 27, 2022, a three-judge panel of the Second Circuit Court of Appeals ruled to reverse the District Court’s holding that the President of the United States is not an employee of the government under the Westfall Act  Full decision(s) here.

On September 28 Trump's lawyer Alina Habba wrote to Judge Kaplan asking that he change the caption of the case - and stay it. She argued, "the DC Court of Appeals forthcoming ruling will be case-dispositive and, therefore, it would be highly prejudicial and inequitable for Defendant to engage in time consuming and expensive pre-trial preparation."

On February 7, Judge Kaplan held a proceeding with Carroll's and Trump's new lawyer. Inner City Press live tweeted it here.

On February 10, Trump's new / trial lawyer filed with Judge Kaplan pointing to an E. Jean Carroll tweet about Trump's DNA on her dress. The "full DNA report" is requested.

On February 15, Judge Kaplan denied Trump's request: "ORDER denying [51] Letter Motion for Discovery. Mr. Trump has offered no persuasive reason to relieve [him] of the consequences of [his] own failure to seek [the appendix] in a timely fashion. He has failed to demonstrate good cause to reopen discovery for the purpose of obtaining these pages of the DNA report. Nor is there any legitimate basis for this Court to accept Mr. Trumps offer to provide his DNA sample made contingent on the Court granting his application, which it does not. Accordingly, Mr. Trumps letter application (Dkt 51) is denied. (Signed by Judge Lewis A. Kaplan on 2/15/2023)." Full order here.

On March 20, Judge Kaplan denied the request to consolidate the two trials: "ORDER denying [147] Letter Motion to Consolidate Cases. The letter motion to consolidate these cases for trial, filed in the first captioned case as Dkt 14 7, is denied. The parties overestimate both the judicial economy benefits that would be achieved and the risk of inconsistent rulings that would be eliminated by consolidation. Issue preclusion appears to the Court adequate to achieve appropriate conservation of judicial resources and avoidance of inconsistent rulings even if the two cases were tried separately. Moreover, a trial in 20-cv-7311 conceivably could prove unnecessary. In addition, approval of the consolidation proposal would be in tension with the deference to the Second Circuit and the District of Columbia Court of Appeals that this Court believes appropriate in the circumstances. 2.The trial of 20-cv-7311, previously scheduled tentatively to begin on April 10, 2023, is adjourned sine die. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/20/23)."

On March 23, Judge Kaplan ordered an anonymous jury: "MEMORANDUM OPINION RE ANONYMOUS JURY. For the foregoing reasons, (I) the names, addresses, and places of employment of prospective jurors on the voir dire panel, as well as jurors who ultimately are selected for the petit jury, shall not be revealed, (2) petit jurors shall be kept together during recesses and the United States Marshal Service ("USMS") shall take the petit jurors to, or provide them with, lunch as a group throughout the pendency of the trial, and (3) at the beginning and end of each trial day, the petit jurors shall be transported together or in groups from one or more undisclosed location or locations at which the jurors can assemble or from which they may return to their respective residences. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/23/23)."

Back on October 3, 2022 after Carroll argued that the "Second Circuit's ruling changed hardly anything," Habba wrote in a again, calling his "asinine and manifestly false."

On October 6, the lawyers called in from Kansas during the deposition of Stephanie Grisham who was on painkillers due to a broken foot. Judge Kaplan inquired, then said the deposition should go forward.

On October 7, after a full day presiding over Anthony Rapp v. Kevin Spacey, Judge Kaplan told the parties that he will rule soon but there is no stay on discovery and they are to meet all their responsibilities and commitments.

On October 12, while presiding over the Anthony Rapp v. Kevin Spacey trial, Judge Lewis A. Kaplan issued an order formally denying any stay of discovery, which Inner City Press has put on its DocumentCloud here.

On November 29, Judge Kaplen set the trial for April 10, 2023: "ORDER re: Plaintiffs consent letter motion (Dkt 97), as supplemented (Dkt 98), is granted to the extent that (1) the trial of this action is postponed until April 10, 2023, and (2) the Court adopts, for this action only, the proposed schedule for in limine motions and exchange of premarked exhibits. Except as modified by the preceding sentence, the scheduling and supplemental scheduling orders (Dkt 76, Dkt 77) remain in effect. Insofar as plaintiffs motion, as supplemented, relates to the subsequently filed action Carroll v Trump, 22-cv-10016 (LAK), the Court does not now make any rulings. (Signed by Judge Lewis A. Kaplan on 11/29/2022)."

On December 21, Judge Kaplan ordered: "No discovery taken in Carroll v. Trump, 20-cv-7311 (LAK) (hereinafter "Carroll I") shall be inadmissible in this action on the basis that it was taken in Carroll I and not in this action. Each of the parties may object to the admissibility in this action of discovery derived from Carroll I on any other independent basis and as further set forth in this Order. The following schedule shall govern further proceedings in this case: Motions due by 2/23/2023. Responses due by 3/9/2023 Replies due by 3/16/2023. Deposition due by 1/30/2023. Expert Discovery due by 2/6/2023. Pretrial Order due by 2/16/2023. The Court will resolve the question whether to consolidate or jointly try Carroll I with this case at a later date. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/21/22)."

That new case, under the NYS ASA, Inner City Press has put the complaint on Patreon here.

Back on February 22, 2022, Trump's lawyers argued to amend their complaint to include new provisions of NYS' anti-SLAPP law. Judge Kaplan heard and spoke to the arguments; Inner City Press live tweeted here
and below.

 On September 20, suddenly docketed in the case are letters from Carroll's counsel dated August 8, stating that she wants to depose Trump as well as sue under NYS' Adult Survivors Act as soon as possible (November 24, 2022).  Letter on Patreon here.

The NYS Adult Survivors Act is N.Y. C.P.L.R. Section 214-j.

The first case is (still) named Carroll v. Trump, 20-cv-7311 (Kaplan).

The second case is Carroll v. Trump, 22-cv-10016 (Kaplan)

Then:

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On Tunisia IMF Tells Inner City Press Board Meeting Postponed Citing Inclusiveness

 

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, March 22 – When the International Monetary Fund held a question and answer briefing on March 23, 2023, Inner City Press asked (in advance, and in the briefing) on Tunisia, please describe the status of the $1.9 billion staff agreed program, which Italy for one says it is urging the Fund to "unblock," and the issues in that regard.  

 It added the more recent comments of US Secretary of State Antony Blinken, and the EU's Joseph Borelli.    IMF Spokesperson Julie Kozack replied that the IMF Board meeting was postponed, and that other states can do more to help.

Inner City Press followed up with a direct question about anti-migrant statements by Tunisia's president. Ms. Kozack said the IMF is concerned and following developments, then referred again to inclusiveness. Transcript and video forthcoming - watch this site. 

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On Burma Murder Plot With UN Link Htut Wants a Deposition in Myanmar or White Plains

 

By Matthew Russell Lee, Patreon Complaint

UN GATE, March 23 – After the Burma coup regime purported to fired its New York-based UN ambassador U Kyaw Moe Tun for his speech in New York in the usually scripted UN General Assembly, two Burmese were criminally charged with trying to kill him. One was been detained, as exclusively live tweeted by Inner City Press, below.

On August 11, 20 year-old Ye Hein Zaw, who with a Burmese interpreter got his income approved on April 6 as low enough for free counsel hired a private attorney, one who is described as a Wall Street lawyer half of whose clients are French: Matthew Galluzzo.

 On December 10, a guilty plea: today the guilty plea of YE HEIN ZAW, a citizen of Myanmar, for his role in a conspiracy to assault and make a violent attack upon Myanmar’s Permanent Representative to the United Nations.  ZAW pled guilty today in White Plains federal court before U.S. District Judge Philip M. Halpern.                 U.S. Attorney Damian Williams said: “As he admitted in court today, Ye Hein Zaw participated in a plot to injure or kill Myanmar’s ambassador to the United Nations in a planned attack that was to take place on American soil.  Zaw now awaits sentencing for his crime.  I commend the tireless efforts of our law enforcement partners at all levels of government to ensure the safety of foreign diplomats and officials in the United States and bring the perpetrators of this plot to justice.”                 According to the Information to which ZAW pled guilty, the complaint that was filed in this case, and statements made during court proceedings:                 Between at least in or about July 2021 through at least on or about August 5, 2021, ZAW, a citizen of Myanmar residing in New York, conspired with others to injure or kill Myanmar’s Permanent Representative to the United Nations (the “Ambassador”).  During the conspiracy, a co-conspirator communicated with an arms dealer in Thailand (the “Arms Dealer”) who sells weapons to the Burmese military, which overthrew Myanmar’s civilian government in or about February 2021.  In the course of those conversations, the co-conspirator and the Arms Dealer agreed on a plan in which the co-conspirator would hire attackers to hurt the Ambassador in an attempt to force the Ambassador to step down from his post.  If the Ambassador did not step down, then the Arms Dealer proposed that the attackers hired by the co-conspirator would kill the Ambassador.                 Shortly after agreeing on the plan, ZAW contacted the co-conspirator by cellphone and, using a money transfer app, transferred approximately $4,000 to the co-conspirator as an advance payment on the plot to attack the Ambassador.  Later, during a recorded phone conversation, ZAW and the co-conspirator discussed how the planned attackers would require an additional $1,000 to conduct the attack on the Ambassador in Westchester County, and, for an additional payment, the attackers could, in substance, kill the Ambassador.  In response, ZAW agreed, in substance, to pay the additional $1,000 and to try to obtain the additional money.  ZAW is scheduled to be sentenced by Judge Halpern on May 10, 2022."

On March 16, 2022, this: "STIPULATION IN SUPPORT OF APPLICATION FOR 8TH OR SUBSEQUENT ORDER OF CONTINUANCE AND 8TH ORDER OF CONTINUANCE as to Phyo Hein Htut. Time excluded from 3/16/2022 until 4/13/2022. (Signed by Magistrate Judge Judith C. McCarthy on 3/16/2022)"

Jump cut to March 2023, when Htut is approaching a July 10 trial in SDNY in White Plains. He has asked for US public money to put on a witness from Myanmar, who would say Htut was a pro democracy activist. The US said if the unnamed witness is deposed, it should be in White Plains. Then, two sealed documents.

 Burma did not speak at the UNGA High Level Week, from which UNSG Antonio Guterres and PGA Abdulla Shahid banned Inner City Press.

  Burmese sources consulted by Inner City Press wondered aloud if the Thai arms merchant in the Complaint, or allies, might have any role. Inner City Press will keep covering the case, and asking UNSG Antonio Guterres' spokespeople Stephane Dujarric and Melissa Fleming, who don't answer even a law firm's pro bono letter, and Linda Thomas-Greenfield, about it.

On the afternoon of August 6 this: Criminal complaint on Inner City Press' DocumentCloud here: the arrests of PHYO HEIN HTUT and YE HEIN ZAW for conspiracy to assault and make a violent attack upon Myanmar’s Permanent Representative to the United Nations [Kyaw Moe Tun].  HTUT and ZAW were charged in two separate complaints...   Between at least in or about July 2021 through at least on or about August 5, 2021, HTUT and ZAW, citizens of Myanmar currently residing in New York, conspired to injure or kill Myanmar’s Permanent Representative to the UN.

During the conspiracy, HTUT communicated with an arms dealer in Thailand (the “Arms Dealer”) who sells weapons to the Burmese military, which overthrew Myanmar’s civilian government in or about February 2021.  In the course of those conversations, HTUT and the Arms Dealer agreed on a plan in which HTUT would hire attackers to hurt the Ambassador in an attempt to force the Ambassador to step down from his post.  If the Ambassador did not step down, then the Arms Dealer proposed that the attackers hired by HTUT would kill the Ambassador.          

      Shortly after agreeing on the plan, ZAW contacted HTUT by cellphone and transferred approximately $4,000 to HTUT through a money transfer app as an advance payment on the plot to attack the Ambassador.  Later, during a recorded phone conversation with ZAW, HTUT discussed how the planned attackers would require an additional $1,000 to conduct the attack on the Ambassador in Westchester County, and for an additional payment the attackers could, in substance, “finish off” the Ambassador.  In response, ZAW agreed, in substance, to pay the additional $1,000 and to try to obtain the additional money.

 Inner City Press managed to find and live tweet the presentment of Zaw, here:

OK - now criminal presentment for attempt to kill Burma's UN Ambassador of PHYO HEIN HTUT & YE HEIN ZAW before  @SDNYLIVE  Magistrate Judge Andrew E. Krause. Inner City Press has reported it (even as banned from UN by SG  @AntonioGuterres ) and will live tweet below

 Zaw has a Burmese interpreter, a Mr. Leong - certified in California but not New York. He's being sworn in by Judge Krause. No one objects.

 Judge: This is an initial appearance, to determine if bail may be set. You have the right to remain silent, any statement that you do make may be used against you. Do you understand? Zaw (though interpreter) Yes

 Zaw is applying for a public defender, paid by US taxpayers. Judge: Do you have funds behind that set forth in this affidavit?

Judge: Mr. Zaw, you are entitled to have the consulate of Myanmar visit you. [Note: which consulate? There's a dispute who represents the country here, post-coup] Zaw: Please notify them later, when it become necessary, your Honor.

Zaw: I am 20 years old. Judge Krause: Have you taken any drugs or alcohol in the past 24 hours? Zaw: No.  Defense: We are not making a bail application today. [So Zaw will be detained - where? MCC? Valhalla?]

Assistant US Attorney: Defendant was arrested yesterday at 1 pm. He was not able to be presented until today. Judge Krause: We had to locate an interpreter. Then he wasn't available until after 3 pm today...

Judge Krause: Mr. Zaw, you are charged with participating in a conspiracy. Have you reviewed the complaint with the interpreter? Yes. Public reading of the complaint waived.

 Zaw wants a copy of the Complaint translated into Burmese. He doesn't have it yet. Judge Krause: It may take a few days. Preliminary hearing on September 1 - but might not happen, if there is an indictment by the grand jury.

Judge Krause: Would the government be seeking detention? AUSA: Yes. As an extreme risk of flight. Judge Krause: Mr. Zaw will be detained.

At the UN, SG Guterres removed Burma's or Myanmar's army from the UN "list of shame" for recruiting and using child soldiers, despite more than 200 cases. Emboldened by corrupt Guterres, they are recruiting and using even more. Now a call for Guterres, trying to steal a second term, to reinstate them on the list - but from a group which seems to join Guterres in banning Inner City Press from (its) press conference.

This case is US v. Zaw, 21-mj-7759 (Unassigned)

Watch this site.

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