| Trio on Trial for Drugs and
Guns Hear Last NY Witness Testify about
Ledgers and Fenanyl Text
by
Matthew & Russell Lee, Patreon Substack SDNY
COURTHOUSE,
July 13 รข A three-defendant
drug and gun trial in 100
Centre Street brought its day
to a close on June 15 with a
dispute about exculpatory
evidence and conspiracy before
Justice Juan Merchan. One wondered why
this drug conspiracy case had
not been Federalized. Inner
City Press was there, in the
gallery with the whispering
interpreter and live tweeted:
OK - now at 3
defendant drugs and guns case
before Justice Juan Merchan
(who had the Trump criminal
trial). 2 of the 3 charged
with guns; 2 of the 3 have
retained (paid) lawyers.
Defense is questioning
conspiracy. Justice
Merchan (having sent jury out)
- Relax, counsel Defense
lawyer: I am relaxed, Your
Honor. Justice Merchant:
No you're not. If you were,
you wouldn't be speaking over
me. ADA: The other defendant
is mentioned, as number two
man in the
organization
[Break to confer] Justice Mercan:
Let's go back on the record. I
think we can get the allegedly
exculpatory information about
one defendant in, while
redacting about the other.
People? ADA: If the jury is
going to hear law enforcement
about one, leave in the
other DEA witness comes
back on the stand, 16 jurors
enter Defense counsel:
Did your report say that
Steven had started his own
drug distribution network?
Witness: Yes. Defense counsel:
Did you say he lives both on
Staten Island and on 64th
Street in Brooklyn? Seems
so.... Judge:
Adjourned Ten days later on
June 25 the trial plodded on.
The day's last witness, law
enforcement, testified about
big bills in the stash house;
he was cross examined about a
Con Edison bill. Then, with
the jury gone, Justice Merchan
reviewed the law of
co-conspirator statements and
the use of photographs for the
trial that remains. On July 2, the
trial plodded on - and we
mean, plodded. The ADA showed
long clips of a tenement
stairway, with a man climbing
the stairs with a scooter.
Several jurors slumped back in
their chairs. One yawned
openly. Then the
prosecutors turned to phone
records - not the content of
calls, simply the phone
numbers. Outside it was 100
degrees. On July 13, the
prosecutors put on their last
witness. Inner City Press was
there, and live tweeted: ADA: What does
this message say, about the
stuff being too brown, too
much H? Law enforcement
witness: It means, too much
heroin in it, not enough
fentanyl. ADA: And this,
People's 66-C, an image file
Defense: I'm going to object.
Justice Merchan: Approach
sidebar [During the
sidebar, two women in the
third row tap one of the
defendants on the shoulder,
pointing and mimic making a
phone call. They are leaving,
call them later. Sidebar over]
ADA: Keep
scrolling. What is this? Law
enforcement witness: A drug
ledger ADA: No further
questions. Defense lawyer: As
an expert in drug trafficking,
how is the money transferred?
Witness: Can be placed in the
Federal Reserve system, beyond
what is retained for expenses.
Defense: Where is it sent?
Witness: DR, Mexico, Colombia,
etc Defense: How much
is 5000 Dominican pesos? ADA:
Objection! Justice Merchan:
Sustained. Defense: May we
approach? Justice Merchan: Of
course. [Another sidebar] 2d Defense
Lawyer: Are you familiar with
the NYPD Patrol Guide about
inventory searches? Witness: I
have been out of the NYPD for
10 years, so I can't
answer. 2d Defense
lawyer (drumming his fingers
on the lectern) Nothing
further. No re-direct. The trial
continues.
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