| Felon Pleads Guilty to
Keeping Watch at 100 Centre Street Screening
as VOSR in SDNY
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
June 12 – A man sentenced in
2021 to 66 months in prison in
a drug case was back on June
12, 2026 on a violatios of
supervised release. US District Court
for the Southern District of
New York Senior Judge Jed S.
Rakoff presided. Inner City
Press covered it. The
defendant amiably described
going through security at 100
Centre Street on the way to a
state court proceeding when he
found a watch - not his - in
the plastic box. His lawyer
added that the box had not
passed through the "rubber
boundary." Judge
Rakoff asked if this met the
NYS definition of intent. The
AUSA said yes, the the plea
was accepted. Rather than ten
minutes for sentencing, it was
set for the next week (Judge
Rakoff noted he will be
sitting by designation on the
Second Circuit Court of
Appeals on Wednesday, June
17). It emerged that
defense counsel Kellman had
played a role in drafting, for
then NYS Speaker Stanley Fink,
the bill to allow Federal
judges to preside at marriages
in New York State. The overall
case is USA v. Cotto, et al.,
1:18-cr-413 (Rakoff)
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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 |
Friday, June 19, 2026
Felon Pleads Guilty to Keeping Watch at 100 Centre Street Screening as VOSR in SDNY
Battle for Open Courts Extends to Maryland Criminal Case from Colorado Civil and Boston Suno AI
SDNY COURTHOUSE, June 12 – Far too
much is sealed in the Federal court system. And the courts
do not always make it easy for the press and public to
challenge the sealing and redactions.
Inner City Press which covers
the U.S. District Court for the Southern District of New
York most closely frequently gets documents unsealed in
SDNY, from Sam Bankman-Fried's suretors through Michael
Avenatti's financial affidavit seeking free counsel to
multiple filings in the antitrust trial against Live
Nation and Ticketmaster.
But in the case of OneCoin crypto
fraudster Sebastian Greenwood, Inner City Press had to
fight all the way to the Second Circuit Court of Appeals,
which in Lee
v. Greenwood invalidated that defendant's sealing of
all of his sentencing letters.
Now in 2026 Inner City Press
has taken its unsealing project nationwide. It has an
unsealing scheduled
in the District of Colorado on June 24; its challenge to
AI music platform Suno's sealing of what it trains on was
docketed
and is pending in the District of Massachusetts.
On June 12, Inner City Press
challenged the attempted total sealing of sentencing
letters in USA v. Rappaport in the District of Maryland.
Judge Matthew J. Maddox to his credit correctly docketed
Inner City Press' challenge, here. What next? Watch this
site.
Footnote on FOIA: In USA v.
Greenwood, the Department of Justice took no position on
Greenwood's sealing. Now DOJ is trying to withhold all of
its Live Nation documents under the Freedom of Information
Act, giving rise to my FOIA complaint in SDNY, Lee v. DOJ
Antitrust Division. I have also recently sued
the Federal Reserve Board under FOIA for withholding all
of its questions to high cost lender Enova, which is
trying to enter banking by buying Grasshopper
Bank.
Court unsealing is the flip side of FOIA.
It is less predictable, and a requester has fewer rights -
but it is faster. The two work well together, as will be
seen in the Live Nation DOJ Tunney Act process.
Inner City Press Moves to Unseal Sentencing Letters of Baltimore Real Estate Fraud Attorney Rappaport in MDD
FEDERAL COURT / BALTIMORE, June 12 — Jacob
Rappaport, 41, a Towson attorney and former partner at
Levin Gann PA, pleaded guilty in federal court on April
22, 2026 to a felony conspiracy charge after federal
prosecutors accused him of fraudulently inflating prices
in real estate deals to secure more favorable loan terms.
A sentencing hearing before United States District Judge
Matthew J. Maddox is scheduled for June 23 at 10 a.m. in
Baltimore.
Rappaport's defense attorney moved
to file the sentencing letters entirely under seal, citing
medical information, information about minor children,
financial information, and sensitive personal information
. The motion does not explain why targeted redaction of
specific details would be insufficient, as required by
Fourth Circuit precedent and the District of Maryland's
own Local Rule 105.11.
Inner City Press filed an application with
Judge Maddox opposing the wholesale sealing. On June 12,
2026, Judge Maddox docketed
the application — formally placing ICP's press access
request into the public record of the case. Sentencing is
eleven days away. Inner City Press's application cites Lee
v. Greenwood, 145 F.4th 248 (2d Cir. 2025), in which
the Second Circuit recognized ICP's First Amendment right
to be heard on sealing motions and confirmed the right of
access to court documents in criminal proceedings.
The public interest here is specific and
concrete. Rappaport is an attorney — an officer of the
court — who used his position, his trust account, and his
professional relationships to help a client deceive banks
about the true price of Baltimore real estate
transactions. The Baltimore housing market, already
stressed by vacancy and disinvestment - Fair Finance Watch
has analyzed disparities in Home Mortgage Disclosure Act
data there and elsewhere - was part of the landscape for
this scheme.
What arguments Rappaport's
defense makes for leniency — what medical circumstances,
what family circumstances, what character letters from the
legal community — are matters the public has a right to
know, particularly given that a fellow attorney found a
replacement lawyer willing to participate in the scheme
when the first refused.
Lee v. Greenwood was a Second Circuit case
about a trial in New York. That decision is being carried
now into the Fourth Circuit. Watch this site.
As UN Debates Where to Store Archives of Genocides It Has Assisted USUN Mike Waltz Delays FOIA on Rooftop Party Waste
UN GATE, June 12 – Never again? How hollow
is the UN Security Council's hand-wringing over genocide,
from a body complicit in both Rwanda in 1994 and
Srebrenica in 1995, and failing on Ukraine and Gaza?
On June 12 the UNSC met to debate the
future of the International Residual Mechanism for
Criminal Tribunals — the body that was supposed to close
the books on the worst atrocities in Europe and Africa
since World War II. While the UN casts itself as
trying to do the right thing, it was complicit in the
genocide in Rwanda - not only did the UNSC vote to remove
troops and thereby allow it, a remaining UNDP staffer used
his white UN four-by-four at part of the genocide.
The UN's failure in Srebrenica is better
known - but the UN has cited immunity for both, as for
bringing cholera to Haiti.
On June 12, Rwanda's Justice Minister
Emmanuel Ugirashebuja flew in to argue that the archives
of the Rwanda tribunal should stay where they are "most
historically meaningful." That is what the UN has become
under Antonio Guterres: a museum.
Will the Next SG - the current candidates
have refused to answer the Press' questionnaire on these
topics - close the doors for good, or move it out of New
York? A presenter noted, accurately, that the atrocities
"resulted from organized plans by senior leaders who
abused their authority" and that "hate speech and
propaganda laid the foundation." True.
Also true: the UN's own response —
paralysis, euphemism, institutional cowardice — laid
another kind of foundation. The IRMCT's mandate was
extended again. Competing calls for "closure" versus
"continued support to national authorities" filled the
chamber. What was not debated: why the Council's permanent
members, who have veto power and knew what was happening
in real time in both Rwanda and Bosnia, have never been
held to any standard of accountability for their own role
in those failures. And now, Ukraine and Gaza;
Iran.
US Ambassador Mike Waltz, who has done
nothing the UN's censorship and ban of Press, has been out
of town, skydiving in France, lavishing praise on the UAE
as "Little Sparta" without mentions its role supporting
Sudanese militia. Mike Waltz paid to print up MUNGA - Make
the UN Great Again - again? - caps, presumably with US
taxpayer money, as he is presumably paying the UN to use
its roof on July 4 for a party. Inner City Press' FOIA
request to the State Department is being
delayed.
The UN is dying; Friday tellingly the
debate was about where to store the
archives.
Inner City Press, still banned from being
able to cover the UNSC from the press stakeout as it did,
live tweeting as it now live tweets the courts, is ramping
up its coverage of these UN events, good and mostly bad
and ugly, as the race or fix for Next SG starts up. Watch
this site
For Next UNSG Guyana Launches Rodrigues Birkett Who Banned Press Now Qs Sent as US Mike Waltz Dodges on Bachelet
SDNY COURTHOUSE, June 13 – How
irrelevant has the UN become under Antonio Guterres and
Missions like this month's President of the UN Security
Council, Colombia? A year ago in June 2025 Guyana's
Ambassador Carolyn Rodrigues-Birkett was UNSC President -
and banned the Press, never answering even its written
questions. Today June 13, even as junketing UN PGA
Annalena Baerbock has not seen fit to put
Rodrigues-Birkett's candidacy on the PGA website, Inner
City Press has sent the Guyana Mission a detailed
questionnaire on UN issues for their candidate to fill
out.
Another question: how does the US'
shifting relationship with Caracas impact its view of
Guyana? While waiting for answers, from the archives:
During a
more than two hour UN Security Council
meeting presided over by Guyana's Carolyn
Rodrigues-Birkett on June 22, Guterres
slumped in his chair, glared and sharpened
his pencil. Free UN Coalition for Access
(FUNCA) thread here.
Guyana's month atop the UNSC was a complete failure: they left no mark, and did not answer a single one of the daily written Press questions. A fish rots from the head.
See the book UN Betrayals, here).
One of the few other pieces
about the races quoted but sure did not criticize Waltz
for similarly dodging: "Mike Waltz, the U.S. ambassador to
the United Nations, was asked at a Senate Foreign
Relations Committee hearing last week by Republican Sen.
Pete Ricketts of Nebraska — one of the letter’s
signatories — about Bachelet’s fitness for the job. Waltz
responded that he wasn’t in a position to say whether the
U.S. would support or oppose her" - so what IS Waltz'
position? Front row at at Madison Square Garden for the
Knicks' games, tickets which we learned during the
Ticketmaster / Live Nation trial cost up to $20,000? Who
is paying for his tickets, or "gifting" them?
[The Knicks collapses on April 20, blowing a lead
and losing to the Atlanta Hawks, tweet here]
Inner City Press would asks USUN and public their response - except that US Mission does not answer request from US Press, like our February 2 UN reform-related message. We hope to have more on this.
The same piece baldly states, "there was widespread agreement that Guterres performed best in what the U.N. calls the 'interactive dialogue' with General Assembly members." No, he bought it with secret promises to each of the P5 members - and with undisclosed Angolan oil (and it seems CEFC China Energy) money - there's a book on this: United Nations Betrayals: From Election Stolen by Guterres to Bribes and Banning of the Press, here
UNGA votes have no
effect, and there are been much larger margins. And SG
Antonio Guterres continues to be allowed to ban the Press
that reports on UN waste and corruption. So where is the
reform? Even from USUN "reform" man Jeff Bartos, nothing.
We hope to have more on this, too.
This is the culmination of a decade
of UN decay under Guterres.The contrast was on display at
the IMF and World Bank Spring Meetings in Washington April
14-15. Inner City Press was accredited to the IMF
meetings, and in person asked the IMF's Tobias Adrian
about Anthropic's Mythos. The next day, after UNCTAD sent
Inner City Press an update that it was not allowed to a
lower profile "Borrowers' Platform" event with Antonio
Guterres, Guterres rudely ignored the staff that pour him
water, then pontificated about domination. But what
are Mike Waltz and the others at USUN doing? Waltz
has been skydiving over France, and refusing expedited
treatment to Inner City Press' Freedom of Information Act
request about his payments to the UN to use its roof for a
VIP party, and more, here.
Watch this site.
Merger Application by Misnamed Bank of Hope Challenged by Fair Finance Watch Now Snail Mail Lies
| Merger Application by
Misnamed Bank of Hope Challenged by Fair
Finance Watch Now Snail Mail Lies
by
Matthew Russell Lee, Patreon Book
Substack FEDERAL
COURT,
June 12 – How automatic do
banks now think merger
approvals are? How automatic
does the FDIC make them? There
is a new test case, before the
FDIC, to which Fair Finance
Watch has filed: Bank of Hope, it now emerges, did a purported reply . But they did not email it to Fair Finance Watch. They put it in snail mail, two full days after it was dated. They bemoan HMDA data - and it is signed not by a CRA officer or CEO, but by "Chief Risk Officer" Thomas P. Stenger. They view CRA as a risk. As well they should, given their approach. The application was on the FDIC's website where a public comment period running through March 27 . These comment, and supplements to come, were timely. Fair Finance Watch, which commented to the FDIC that its proposal to eliminate public notice of branch applications violates the CRA, noting the FDIC's rationale that it receives few public comments, hereby timely informs the FDIC that it is troubled by Bank of Hope's lending record and is requesting public hearings and denial of this application. In 2024 Bank of Hope in New York made 12 mortgage loans to whites - but NONE to African Americans. Meanwhile it mad 315 loans to Asians. Nationwide in 2024 Bank of Hope made 33 mortgage loans to whites, none to African Americans, and 533 loans to Asians. More than half of Bank of Hope's loans to Asians nationwide were in New York, versus one third of its loans to whites - and nowhere did it lend to African Americans. Can this comply with CRA and the fair lending laws? As it turns out, the FDIC cannot even comply with FOIA. As Fair Finance Watch filed its challenge, Inner City Press submitted a FOIA request to the FDIC seeking the full application and related communications. The FDIC's response was telling: rather than produce a single document, it sent an interim letter claiming the request for the application itself was "premature" and deflecting to its San Francisco Regional Office, while demanding more specificity on the communications request or it would close the file entirely. The FDIC's "premature" dodge is legally dubious. The agency's own regulation, 12 C.F.R. § 303.8(a), concerns records available after "final disposition" of an application — but this application is still pending. More fundamentally, FOIA provides an independent statutory right of access that no internal agency regulation can eliminate. The FDIC used to allow simple requests for public portions of application by clicking a button on its website. They eliminated that, and now this. It is a race to the bottom. Inner City Press has responded to the FDIC - watch this site. FFW notes again in the FDIC's RIN 3064-AG10: "the FDIC has received a limited number of public comments in response to subpart C applications.... Therefore, the FDIC is proposing to eliminate the public notice and related public comment period from subpart C and to make conforming changes to subpart A of 12 CFR part 303 of the FDIC Rules." See, e.g., Sept 10, 2025: https://www.americanbanker.com/opinion/the-fdic-is-undercutting-a-key-element-of-the-cra The Community Reinvestment Act specifies that "the appropriate Federal financial supervisory agency shall (1) assess the institution's record of meeting the credit needs of its entire community, including low- and moderate-income neighborhoods, consistent with the safe and sound operation of such institution; and (2) take such record into account in its evaluation of an application for a deposit facility by such institution." That is, the only enforcement mechanism of CRA is its consideration on applications for deposit facilities: branches, and proposed mergers like this one. But now the FDIC has moved to eliminate public notice and public comment on banks' proposals to expand. The above-quoted reasoning is that few comments are filed. So, that is now changing. And so is the FDIC - get worse, daily, on not only CRA but also FOIA. As of June 13, Inner City Press still had not a single page from the FDIC. There will be more coming.
*** 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
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Feedback:
Editorial [at] innercitypress.com Mail: 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 2006-2026 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com |
Column Bank NA Helps Fintechs like Mercury and Brez Evade the Community Reinvestment Act so FFW Writes to OCC
FEDERAL COURTHOUSE, June 12 – The
fintech Mercury has put up its signs on a flashy low-rise
building on the corner of Delancey and Christie Street on
NYC's Lower East Side. In small print it discloses that
Mercury is not a bank, but uses Column Bank
N.A.
So who does the Community
Reinvestment Act compliance for this set-up?
Inner City Press / Fair
Finance Watch decided to look into it.
Column's website does not even mention the CRA, unlike
nearly every bank. Its regulator the Office of the
Comptroller of the Currency has essentially stopped
enforcing CRA for the past 18 months, intent on handing
out new bank charter to crypto firms.
Fair Finance Watch has commented to
the OCC on those charters and the lack of CRA, and on the
OCC's decision to eliminate its Weekly Bulletin providing
public notice of applications, and many break-downs of its
replacement.
Fifth Third, in the midst of
closing the 76 branches Inner City Press made the Federal
Reserve disclose under FOIA while the Fed was rubber
stamping 5/3's Comerica acquisition, had a deal with Brex,
which also uses Column Bank, N.A. (and artificial
intelligence, without disclosure).
So how to address this Colum Bank NA
fintech CRA loophole? Fair Finance Watch has already
written to the OCC, cc-ing the FDIC.
The beginning of action is information. So
here are a few paragraphs, the beginning of a new project:
Man from Ecuador From Who Entered US in 2013 Is Detained So Files Habeas Now WDPA Fight
| Man from
Ecuador From Who Entered
US in 2013 Is Detained So
Files Habeas Now WDPA
Fight
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
June 12 –A man from Ecuador
who entered the US in 2013 has
been detained by ICE, now in
the Western District of
Pennsylvania. His next friend
filed a habeas corpus petition
in the U.S. District Court for
the Southern District of New
York, where Inner City Press
found it.
The US Attorney's
Office on June 12 filed that
"venue is improper in SDNY." Later on June 12
Judge Abrams docketed that "in
spite of Respondents' argument
that this cast should be
transferred to WDPA," the only
proof of Moshannon is from 90
minutes after the petition was
filed. She directed that by
Monday June 15 proof should be
filed of Petitioner's location
at the time the Petition was
filed.
The case is
Robles v. Francis, et al.,
1:26-cv-4985 (Abrams)
*** 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
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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 |
27 Bronxites Indicted on Valentine Ave Death Penalty Mulled now Co-D 5 Years with RISE
| 27 Bronxites
Indicted on Valentine Ave Death Penalty
Mulled now Co-D 5 Years with RISE
By Matthew Russell Lee, Patreon Substack SDNY COURTHOUSE,
June 12 – Angel Villafane,
previously convicted of a
felony, was arrested for
having a gun in incidents
starting at 97th Street and
Second Avenue then 110th
Street and the FDR (long
barrel firearm) On May 20,
2022 U.S. District Court for
the Southern District of New
York Judge Victor
Marrero held a conference.
Inner City Press covered it,
the only media there. Jump cut to March
6, 2024 - now it was grown to
a 16 defendant indictment: "As
alleged, day in and day out,
this crew distributed
fentanyl, heroin, and crack
along several blocks on
Valentine Avenue." Inner City Press
went to arraignments including
that of Christopher Meadows,
who the prosecutor described
as an enforcer for the lead
named defendant (who was
detained on consent). Based on
medical conditions named in
court but which Inner City
Press will voluntarily not
report, he was ordered bailed
on $50,000 bond to his
mother's residence in
Soundview by Magistrate Judge
Valerie Figueredo. On the day
of appeal, the US agreed to
release. On March 20,
co-defendant Damel Marcus
asked for release on bail, in
Magistrates Court. Inner City
Press was there, thread Late in the day
came notice that the defense
has appealed to Part I, for
March 21. Inner City Press was
there, thread On October 4, a
bail review and a full-case
proceeding, thread On March 20,
counsel filed a critique of
slow production of discovery,
and of the scope of the
alleged conspiracy, now back
to 1993, "when many of the
defendants either were not
born, were in diapers or had
never even been to The Bronx."
On March 21,
Inner City Press went, from
the thread: Here in 15th
floor hallway, at least 50
family members. Defendants
were brought from MDC Brooklyn
by bus, not van. All the
family members who have come
can't fit in courtroom 15B.
Defendants will be split into
two groups... On April 2,
referring back to the March 21
conference, Paramus-based
retained counsel to
co-defendant Calderone wrote
in that she opposed Speedy
Trial Act time exclusion on
his behalf, not of another
co-defendant she was also
standing in for. On April 23
co-defendant Banks was
presented and detained on
consent; the next conference
is set for May 16. On May 15 the US
Attorney's Office wrote in
that two trials should be set,
March 2 and May 4, 2024,
saying "should the Government
be directed to seek the death
penalty," motions would ensue.
Directed from Main Justice? Inner City Press
went to the 15th floor
courtroom on May 16. The
courtroom was entirely full,
with defendants in the jury
box, CJA lawyers at the tables
and in the front row. They
spoke in term, some more
recently in the case. Judge
Marrero floated the idea of
having another judge preside
over one of two trials. The
AUSA was feisty, saying one of
the defense lawyers were
verging on being "disruptive."
She joked back, as to pushing
back a trial date, "I wish I
was that busy." Several
defendants laughed. On December 2,
another guilty plea in the
case: " Juan Calderon.
Defendant detained. Sentencing
set for 3/2/2026 at 10:00 AM
before Judge Victor Marrero. On January 7
after a long bail fight live
tweeted by Inner City Press
Johana Alcantara who the US
says confessed to killing
"Gino" with a hot shot in
exchange for 20 bags of
fentanyl worth $200 was
ordered freed to drug
treatment. But on January 8
it was stayed: "ORDER as to
Johana Alcantara. The Court
schedules a bail modification
appeal hearing in the
above-captioned matter for
January 16, 2026, at 12:00 PM.
The Court additionally STAYS
the Release Order entered on
January 7, 2026, by the
Honorable Ona T. Wang, United
States Magistrate Judge for
the Southern District of New
York, pending the January 16
hearing (Signed by Judge
Victor Marrero on 1/8/26)" Jump cut to March
2 when co-defendant Calderon
who pled guilty asked for an
84 month sentence. On March 10,
before a March 13 sentencing,
the US Attorney's Office
submitted a one paragraph
sentencing letter asking for
the same 84 months. On March 12
co-defendant Hernandez pled
guilty in SDNY Mag court, with
only Inner City Press in the
gallery, to a minimum of 15
years on Counts 5 and the
lesser included offense in
Court 14. His defense lawyer
asked him questions, then when
asked if he sought release
pre-sentencing said, He'd like
to go home, but... On March 16, also
in the Mag court, co-defendant
Marcus pled guilty to Count 17
of the S9 Superseding
Indictment, with a sentencing
control date of June 15. On March 17,
another guilty plea, by
Christian Serrano, with a
half-dozen supporters in the
Mag Court gallery. Magistrate
Judge Sarah L. Cave noted this
on the record, for the
transcript. On March 18, yet
another guilty plea, by
Johnnie Capeles, to Count 22
and a June 16 control date. On March 19, yes
another guilty by, by Jason
Rivera, with a June 17 control
date. On March 27,
Inner City Press went and
covered the sentencing of the
self-described first to plead
guilty, who had family and
supporters there and was
sentenced to 84 months, or
seven years. Then the
remaining defendants had a
conference, and set the next
one for June 12 at 11 am. On May 29
co-defendant Rivera was
sentenced by Judge Marrero to
sixty months consecutive to an
84 month sentence he is
already serving. Sentencing
was expedited in order to get
him out of MDC Brooklyn to
another prison. On June 8 Judge
Marrero declined to grant a
modification of bail
conditions for co-defendant
Reynoso, finding "no material
change sufficient to warrant
the requested relief." On June 9 counsel
to co-defendant Marcus asked
for the five year mandatory
minimum on June 12. On June 12 Marcus was sentenced to just that: 60 months, with Bronx RRC for the maximum term allowable and participation in the RISE Program - whose graduation earlier in the week Inner City Press attended and tweeted, here. More details on X
for Subscribers here
and Substack here Watch this site. The case is USA v. Villafane, et al., 1:21-cr-93 (Marrero)
***
Feedback:
Editorial [at] innercitypress.com Mail: Box 130222 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 2006-2026 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com |