Tuesday, August 13, 2019

In SDNY Defendant Named Urena Had Cooperation Deal Fall Apart Now 24 Months and Deportation


By Matthew Russell Lee, Patreon
SDNY COURTHOUSE, August 12 – A man named Urena was sentenced to 24 months in prison on August 12, without it being clear what his case number was, before U.S. District Court for the Southern District of New YorkJudge Naomi Reice Buchwald. A sentencing of a Joshua Sosa had been scheduled for 2:45 pm but the courtroom was empty at that time. Later at 3:30 when there was nothing on the calendar, an Assistant US Attorney named Rodriguez argued for a 41 to 51 month guidelines sentence for Urena.
  Urena's Federal Defender lawyer said he had almost gotten a cooperation agreement except Urena came up on a wiretapped call in Boston - he was named in or on the call, he didn't know which. So there was no deal and now Urena will serve 24 months then be deported. And so it goes in the SDNY.
Also before Judge Buchwald back on July 8, when the executive producer of the Friars Club, Michael Gyure, came up for sentencing, it was for filing false tax returns for three years. But four witnesses about irregularities at the Friars Club also spoke, until Judge Buchwald cut them short.
 She told them that how the Club is run is up to its members. "It's like elections," she said. "They have consequences." The case is, or was, USA v. Gyure, 19-cr-00016 (Buchwald).
  One of the witnesses said that Gyure had already scheduled a victory party about the sentencing, before it was imposed, in the Club that is closed for renovations. If so, they would not be disappointed. Judge Buchwaldsentenced Gyure to time served, with 100 hours of community service. His lawyer Paul Schechtman of Bracewell, who also represented Norman Seabrook, said thank you. More on Patreon here.
That Jeffrey Epstein, now in the Metropolitan Correctional Center by Foley Square, will be denied bail later this week is widely reported. But as Inner City Press has reported from the Magistrates Court of the U.S. District Court for the Southern District of New York this year, at least two accused pedofiles have been released on bond, with conditions. 
One, Donnie Fetters, was bailed by Magistrate Judge Ona T. Wang on May 10 and allowed to fly back to Iowa from whence he came to Laguardia to meet an underage girl, or what he thought was an underage girl. See the Inner City Press, the only media that day in the Magistrate Court, story here. Fetters remains free; most recently his appearance before SDNY Judge Victor Marrero was waived. This case is now US v. Fetters19-cr-387 (VM).
On May 30 SDNY Magistrate Judge James L. Cott granted bond to Bryan Pivnick, accused of grooming an 11 year old boy, see Inner City Press story here: now Pivnick is asking for greater access to the Internet in New Jersey, ostensibly to pay his student loans. This case is now US v. Pivnick, 19-cr-00464 (PKC). More on Patreon, here.
Certainly, conspiracy to commit sex trafficking charges are different. But these two recent bailings, and the SDNY's continuing usually ignored proceedings, merit reporting, which Inner City Press will continue to do, perched as for months over the PACER terminal in the 500 Pearl Street press room, if it is available, as it continues its "Murky Mag Court" series.  
Back on March 6 when the question of releasing or at least reviewing sealed Jeffrey Epstein documents was taken up by the U.S. Court of Appeals for the Second Circuit, Inner City Press story here, Alan Dershowitz was there. Afterward by the elevators in 40 Foley Square Inner City Press asked Dershowitz, what he'd thought of Judge Sweet's decision. He began to say, Judge Sweet made a mistake - when first his lawyer gestured that they should go, and then the clerk of court asked everyone to leave the floor. 
 Now it's reported not only that on July 8 Epstein will be presented and indicted on sex trafficking charges but also that a search warrant was executed on Epstein's Manhattan mansion at 8 East 71st Street on July 6. Epstein is in the Metropolitan Correctional Center, photo here, along with among others convicted UN briber, Antonio Guterres linked, Patrick Ho of CEFC.
  Cursory research revealed not only Epstein as a member of the Council on Foreign Relations, but bragging about his financial support to CFR, through the Jeffrey Epstein VI Foundation. Photo here. What will CFR say? Will they belatedly be returning the money?
While some call it a pink hued building on a dead end street, his mansion is at 9 East 71st Street - one block, it turns out, from the Qatar royal family mansion which has hosted human trafficking covered up in the SDNY, see Inner City Press here, and below.
The July 8 presentment will presumably be in Courtroom 5A of 500 Pearl Street, or perhaps a larger room to accommodate the interest. In Courtroom 5A as the July 1-3 work week ended Inner City Press alone in the gallery observed Magistrate Judge Barbara Moses signed sealed indictments and warrants, even with what some called sleight of hand of saying there would be no action until 8 pm then, when Inner City Press ran to the PACER terminal in the press room, ending the day's business at 7:45 pm with no press present. Expect on July 7 another Geoffrey Berman press conference as well -- Inner City Press will be there.
  The rights or lack of rights of victims have been highlighted for some in this case - but the violation of rights of less prominent people has been happening every day, from before March until now in the SDNY including its murky Magistrates Court. Inner City Press was in the 2d Circuit in March and will be in the SDNY July 8, based from a PACER terminal, documenting the disparities. Watch this site.
Back in March all of the parties - the Miami Herald's Julie Brown, Mike Cernovich, Alan Dershowitz and even Virginia Giuffre -- were pushing for the unsealing of the documents, except Ghislaine Maxwell.  Her lawyer Ty Gee argued that people had relied on the commitment to seal the information. He ended by saying the U.S. judicial system is not about democracy. 
But by then the panel of Judges of Cabranes, Pooler and Droney had made it pretty clear they will be remanding the case and the 167 documents back to the U.S. District Court for the Southern District of New York. The only question seems to be whether Judge Sweet, who initially agreed to seal them, will get the case on remand or if another judge will. 
. He challenged Giuffre to sue him, and of Judge Cassel was highly critical, a term of art. 
Another term of art: slut-shamer, a term applied during the argument to Mike Cernovich but one that the judges mocked, with Judge Pooler asking if there was a "slut-shaming cabal." The wider point was that there is in the United States no system for certifying journalists, that as the Ninth Circuit case Opsidium v Cox has it, journalist is something you do, not something you are. 

All citizens - and non citizens, as in the case of Argentines seeking information about their country's debt revealed in a U.S. case - have a right to information, a right that predated the Constitution.  The judges reserved judgement. Inner City Press will continue to cover this and other SDNY and 2nd Circuit cases - watch this site.