Wednesday, June 12, 2019

In SDNY Murky Mag Court Nebraskan Charged With Social Security Fraud Gets Metrocard and Unsealing Order


By Matthew Russell Lee, Exclusive, Patreon
SDNY COURTHOUSE, June 11 – A man charged with Social Security fraud in Nebraska was brought by U.S. Marshals before U.S. District Court for the Southern District of New York Magistrate Judge Katharine H. Parker on June 11, at the end of the day.
  Judge Parker's Deputy, following a best practice, read out not only the defendant's name, Colbert, but also a number, 19-MAG-5552. An hour after the proceeding, still nothing. Then the Rule 5(c)(3) affidavit, by Deputy Marshal Eric Kushi. It refers to a criminal case number 19 Cr. 3041.
 The defendant has two names: Justin Alexander Colbert, and Nicholas Ryan Hanshaw.
 The Assistant U.S. Attorney referred to aorder- it sounded like a sealing order, which is done too frequently, but turned out by 8 pm to be UNsealing - drafted by a colleague seemingly Rushmi Bhaskaran, and Judge Parker said whatever it was it would be signed. (To her credit, she did not grant the baseless request to exclude time until Colbert's slated appearance at the Lincoln, Nebraska courthouse on June 26 before a Judge John Gerard.)
  Colbert or his family have the funds to travel back for that appearance, and perhaps back to New York after that. His Federal Defender, Ian Marcus Amelkin along with an FD intern arranged for Colbert to get a Metrocard. He was released on his own signature of a $20,000 bond, to be signed by June 25 by his mother as well. And that was it. For now. Inner City Press was the only media in the Mag Court and is continuing to dig into all this. Watch this site, @InnerCityPress and the new @SDNYLIVE.
A defendant was released with reporting "only by phone or web, no home visits" in the U.S. District Court for the Southern District of New York's Magistrates Court as the last case of the week of Magistrate Judge Gabriel W. Gorenstein.
  Why could Pre-Trial Services not conduct any home visit? If it it because the defendant - murkily announced as Miguel (Tobias?) Mendez is a cooperating witness, why do it in open court? How to justify remanding some, compared to this? 
  There is no Miguel Mendez as a defendant in PACER; the Assistant US Attorneys on June 7 were whispering as if part of a conspiracy themselves. Where is the accountability? Where is the transparency? 

The next hearing for Bryan Pivnick is July 1.  Inner City Press and @SDNYLIVE will be there.