| In First Brands SDNY Case
US Chides Edward James For Pushing
Too Close to Trial Like Robinson
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
Aug 27 รข After the
collapse of First Brands and
banks calling themselves the
victims despite having
continued to do business with
them, DOJ in late January
announced the unsealing of an
Indictment charging PATRICK
JAMES of First Brands Group,
LLC, and his brother EDWARD
JAMES with conspiracy to
commit wire fraud and bank
fraud, conspiracy to commit
money laundering, and multiple
counts of wire fraud and bank
fraud, in connection with
various schemes to defraud
lenders regarding the
liabilities and financial
condition of First
Brands. PATRICK JAMES
was charged in an additional
count of managing a continuing
financial crimes enterprise in
connection with the charged
schemes. On February
4 the duo was in the U.S.
District Court for the
Southern District of New York
Magistrates Court on
arraignment and bail
conditions. Inner City Press
live tweeted: All rise!
[Co-defendant repped by former
EDNY US Attorney DuCharme, who
points out Edward James is not
charged in count onr
Magistrate Judge Robyn
Tarnofsky: How do you plead?
Not guilty. Not guilty. More on
X for Subscribers here
and Substack here On
February 19, Patrick James' lawyers at Quinn
Emanuel asked Judge Torres to order that his
cash bail be put in an interest bearing
account, saying "the Government takes no
position." Docketed
on April 13, DuCharme for Edward James asked
to delay the July 13 trial, saying the US
Attorney's Office has been too slow on
discovery. 7-page letter on Patreon here. Jump cut
to July 1 - the trial having been delayed to
February 9, 2027, now Edward James' lawyer
wrote in - on consent - pushing back motions
to September 11, reply November 9. On July
23 Edward James lawyer from Bracewell wrote in
asking for permission to "open a new credit
card account since one of his card issuers
recently closed his account." Close it because
he is charged with a felony, financial fraud?
On
August 27 the US Attorney's Office oppsed
James' proposed trial schedule, saying it
would "all but guarantee that the parties will
be litigating -and the Court deciding - number
matters on the eve of trial." Sort of
like the Office's 11th hour motion to seal the
courtroom in US v Robinson before Judge
Abrams, a strategy they have not explained or
owned. Watch
this site.
The case is USA v. James, et al., 1:26-cr-29 (Torres / Tarnofsky)
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