by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, Oct 6 – Amid reports of investigation against Sen. Robert Menendez for taking gold bars from former Mariner's Bank executive Fred Daibes , Inner City Press' sources on September 21 it to expect on Friday, September 22 an appearance in Federal court in Manhattan by Menendez and presumably his wife Nadine Arslanian. This scoop was true.
On September 26, with more and more Democratic Senators calling on Menendez to resign, his Egypt connection Wael Hana was arraigned. He was arrested at JFK Airport, flying in. Inner City Press live tweeted, thread.
On September 27, Menendez himself was arraigned and pleaded not guilty. He was released on $100,000 bond with restrictions on communications with (some) Senate staffers. His wife Nadine, the bond was $250,000.
More on Substack here.
From September 27, AUSA: Judge [Sidney] Stein has set a conference for the overall case on October 2.
On September 28, Menendez asked to skip court on Oct 2, letter on Patreon here. Inner City Press will cover that, the day before SFB trial starts.
On September 29, Judge Stein granted the request: "ENDORSEMENT...Defendant Robert Menendez's request to be excused from attending the conference on October 2 is granted pursuant to Fed. R. Crim. P. 43(b)(3). (Signed by Judge Sidney H. Stein on 9/29/2023)."
But Judge Stein denied similar later requested by Nadine Menendez and Wael Hana. Both were present at the Oct 2 proceeding, as was Inner City Press, thread:
AUSA: We have 50 devices and now a Rule 41 warrant to search them for additional crimes... We expect some Classified Information Procedures Act litigation. We are mindful of the Speech and Debate Clause: there might be a right to interlocutory appeal
AUSA: There may be a superseding indictment...Wael Hana's lawyer Larry Lustberg may be a witness in this case. We'll be asking for a Curcio hearing. We estimate a 4 to 6 week trial. Defense: We'd like a conference in mid-December. Judge: I'd like to move this case
Judge: I feel we can try this in May or June, even April. Lustberg: April seems unlikely. Later is wiser than sooner. Finzi: Let's see what happens.
Judge: Last day for discovery Dec 4. Jan 8, motions. Monday, May 6, trial commencement.
Note: US Attorney Damian Williams was at the hearing. Now in hall by elevators to see if any defense lawyer - or defendant? - will answer questions...
Full disclosure: Inner City Press knows Lustberg from a prior UN censorship case
On October 6, the Curcio was set: "re: Scheduling of a Curcio Hearing as to Wael Hana...ENDORSEMENT... The Curcio hearing will be held on October 18, 2023, at 2:30 p.m. in Courtroom 23A. (Signed by Judge Sidney H. Stein on 10/6/2023)
More on Substack here
Watch this site
The case is US v. Menendez, et al., 23-cr-490 (Stein)
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