SDNY COURTHOUSE, March 26 – Bitcoin Ventures 2020 and others sued Chet Stojanovich for scamming them out of hundreds of thousands of dollars for cryptocurrency mining equipment. Now Stojanovich disappeared mid-deposition and the plaintiffs want criminal contempt.
On March 25, U.S. District Court for the Southern District of New York Judge Lewis J. Liman held a proceeding. Inner City Press covered it.
Plaintiffs' counsel described a deposition and Stojanovich stepping out to his rental car to get documents but never coming back. They said he should be arrested by the Marshals.
Judge Liman pointed out that a hearing was necessary, and convened one for April 11 at 10 am.
He asked if Stojanovich understood the risk of criminal contempt (Stojanovich appeared by phone, citing weak 3G service, strange for a crypto miner).
The case is Holmes et al v. Chet Mining Co, LLC et al., 20-cv-4448 (Liman)
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SDNY COURTHOUSE, March 25 – Juan Sanchez and George Royer sued Bank of America, Bayview Loan Servicing and MERS for predatory mortgage practices. The lawsuit was filed in state court in The Bronx but Bank of America removed it to Federal court.
On March 25, U.S. District Court for the Southern District of New York Judge LewJohn G. Koeltl held a proceeding. Inner City Press covered it.
Plaintiffs counsel said the case should be in The Bronx, before a Bronx jury. Judge Koeltl said he understood the impulse, but that if there is diversity, the case would stay Federal.
He asked the defendants to demonstrate their citizenship (outside of New York).
The case is Sanchez v. Bayview Loan Servicing, LLC et al., 22-cv-1484 (Koeltl)
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SDNY / Hedge Fund World -- The Larry Ray trial was bifurcating into a public and a private version. After the outing of the John from Cambridge Advisory Group Stuart Piltch, next the prosecutors put on the stand another John, this one an editor, Randy Levinson. He required immunity.
He was asked, Are you here under subpoena?
Yes.
Would you refuse to testify citing your right against self-incrimination?
Yes.
Immunity granted. Then a seedy yet banal tale, of how even in lending Claudia Drury money Levinson had angled for more, the dropping of the sex price from $600 an hour to $300 an hour to zero. You'll have to see me a lot to pay this back, he wrote.
Claudia Drury for her part described clients on crack, clients hurting her, and the relentless pressure to give money to Larry Ray and Isabella Pollok. Why hadn't she just run away? It remained a question.
So too what to do with the other Johns. Kurt proceeding cautiously, first with Fomba Sirlief, then the Gap couple, an artist historian, the Yale architect. But there were so many more.
The judge knocked off the trial at 1 pm and said publicly, see you Monday. But Kurt called in to the Judge's 3 pm conference and heard the pro se prisoner plaintiff being told that the judge was busy on a trial, that it would be rescheduled for next week.
Kurt ran up to the 15th floor or ran across the 8th floor hallway with its views out over Chinatown and took the elevator up to 15. The judge's court room doors were not locked; Kurt stopped in the antechamber because there was bald men inside. It sure looked like Larry Ray. Why was there no notice of this in the docket? Kurt made these complaints before, when he'd first gotten here, and it had never worked well. He went back down and wrote a story. There was the lobbyist from DC, with a firm that represented Maduro of Venezuela, the DR Congo which was shirking its debts elsewhere in the courthouse, and a party in Afghanistan. At least that one was international. What about the hedge funder with his name on a museum? Kurt had the name. And the museums, on Patreon here. #JohnListGone
[It, like a song about Lev Parnas was also covered, behind a paywall, by New York Magazine which had this to say about Inner City Press' covered in late 2021 of the Ghislaine Maxwell trial, book here via one of the companies with an executive on the John list.]
When Inner City Press for investigative reporting was roughed up and thrown out onto First Avenue from covering the United Nations of/by UNSG Antonio Guterres, many did nothing. But as we've previously noted, the First Amendment stops at First Avenue. We'll have more on this, here and on other platforms.
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SDNY COURTHOUSE, March 25 – Delowar Mohammed Hossain was on trial for attempted material support to the Taliban. The trial began on September 29, weeks after the Taliban again took over Kabul in Afghanistan. From the July 2019 Complaint:
HOSSAIN: "Pakistan is a country that support jihad... Pakistan has a good relationship with the Taliban of Afghanistan. If we look over there once we go there..."
Then Hossain was arrested at JFK airport. He has been out on home detention and on the eve of trial asked to delay it based on racial disparities in the jury, because inactive voters were removed from the jury pool. Inner City Press will be reporting on the trial. On September 29 it began, not without difficulty, with the opening statements, live tweeting them here (podcast here, vlog I)
On September 30, Inner City Press was told it could not be in the courtroom to see Cooperating Witness Number 1, but could listen in an overflow room two floors above.
This continued on October 1, concluding in this, live tweeted here and below.
On March 17, 2022 in a lengthy sentencing proceeding that started at 11:30 am and ran to 4 pm, Judge Sidney H. Stein on a guideline of 420 months sentenced Hossain to 96 months, finding he was mostly talk. Inner City Press live tweeted, thread here.
Docketed on March 25 is a March 19 letter from Hossain to Judge Stein, saying that "my own defense team worked with the government to change my defense... I wanted my father to take the stand, they didn't even let me... I was going to testify but seeing all of this, they have put so much fear in me I did not know how to think anymore." Judges asked defendants directly if they want to testify. Still, one expects an answer to be require to Hossain's letter. Watch this site.
From March 17, 2022: Hossain is in yellow prison garb, and white skull cap. He is represented by FD Andrew Dallack, who also repped Avenatti. [And Amy Gallicchio]
Hossain's parents, who attended trial, are here in couttroom gallery with Inner City Press. AUSA: The Taliban train their foreign fighters. Defense has cited "humanitarian changes" to Taliban sanctions. US wants 420 months, FD wants
Now judge takes a break mid-sentencing, saying Dallack has another sentencing....
Update of 3:45 pm - Judge Sidney H. Stein calculates sentencing guideline at 420 months; he says he is sentencing Hossain to 96 months. Mother is sobbing.
Previously: While Inner City Press covered the charging conference on October 6, when the jury reached guilty verdicts Friday, October 8 at 3 pm before a three day weekend, it was not put in the public docket as of 10 pm, nor any press release by the prosecutors. The defense has said, "We are disappointed by the verdict. We maintain that Delowar never had the intent to join the Taliban and that the evidence did not demonstrate he would have ever traveled to Afghanistan."
On January 10, 2022, the defense motions were denied: "OPINION & ORDER as to Delowar Mohammed Hossain: In sum, the defendant's arguments for setting aside the verdict based (1) on the insufficiency of the evidence; (2) multiplicitousness of the charges in Counts 1 and 2; and (3) the necessity of an evidentiary hearing on the jury's decision-making, all fail and Hossain's motion to set aside the verdict and enter a judgment of acquittal pursuant to Rule 29(c) is denied in full. SO ORDERED. (Signed by Judge Sidney H. Stein on 1/10/2022)."
Inner City Press said it would cover the sentencing in 2022 - and any motions before or after.
On January 13, Judge Stein ruled: "MEMO ENDORSEMENT as to Delowar Mohammed Hossain on [179] LETTER MOTION addressed to Judge Sidney H. Stein from Andrew Dalack & Amy Gallicchio dated 1/13/22 re: Adjournment of Sentencing (Unopposed) and Bail Pending Sentencing (Opposed). ENDORSEMENT: Defendant's request for release on bail is denied. See 18 U.S.C. Sec. 3143(a)(2). The Court believes that it is in the interest of Mr. Hossain that he be sentenced as expeditiously as possible in order to be transferred to a federal correctional institution rather than remain at the Essex County Correctional Facility."
On March 7 the US Attorney's Office asked for a sentence of 420 months, the guildeline. Probation went slightly lower: 300 months. The Federal Defender call that disproportionate and want 72 months of six years.
On October 6, after a charging conference which Inner City Press attended and at which a stipulation that Hossain never obtained OFAC permission to support the Taliban, Judge Stein reads his instructions to the jury. It is reaching end-game.
Back on October 4, Federal Defender Andrew Dalack asked the US' Afghanistan expert - not shown on the screen in the overflow room to which Inner City Press was directed - who killed more in the time frame, US airstrikes or the Taliban. The AUSA objected, and Judge Stein sustained the objection. Khalilzad, described as a Pence appointee but who was also at the UN when Inner City Press began there, was asked about.
Next up is Confidential Informant Number Two - four hours direct, three hours cross by Federal Defender Amy Gallicchio - then a summary witness and the government will rest. For now, this vlog - and this song.
From October 1: Federal Defender Dalack: This is a message from Delowar [Hossain] to me, on the day he met you in the mosque in The Bronx? Long interpretation. FD asks to show it to jurors. Suhair: This is the 2nd mosque. FD Dalack: Let me take a step back. Based on your direct
AUSA: Objection. Misstates the testimony. Judge Stein: What day was it? Was it the first day you met the defendant? April 20, 2018? Suhail: I believe it was a different day. FD Dalack: You went to the mosque looking for someone at the request of the FBI, correct?
Suhail: Yes. FD Dalack: And that the first time you met Delowar, correct? Suhail: We met at the first mosque. Then he sent me the address of the 2d mosque. FD Dalack: He texted you, correct? Suhail: No.
[It's like, Who's on the first mosque?] Judge Stein: Approximately how many days between when you met him and Gov Ex 505 on the screen? Suhail: Perhaps uh, two weeks, three weeks, a little more or less. Suhail: Three week or more. Maybe less. FD Dalack: The Arabic there says El Yom, which means today, right? Judge Stein: It says today? AUSA: Mr Dalack can't translate Arabic for us. Judge Stein: Just circle the areas.
Suhail: It is possible I took a snap shot of this message to send it over to the FBI, like they asked. FD Dalack: Do you know how iMessage works? Suhali: What's iMessage? FD Dalack: It's the application we're looking at. AUSA: Objection.
FD Dalack: So this invites you to the mosque on Ward Avenue in The Bronx, right? AUSA: Objection. Judge Stein: I'll allow it. Interpreter: Could the court reporter read the question back? FD Dalack: Look at what I've circled
FD Dalack: Wasn't this the time of Friday prayers? Suhail: Could be. FD: What number did you text from? Suhail: Later on the provided me another phone, just to text with him. Not use personal phone. Use work phone, they tell me. FD: 9916 was your personal phone
Judge Stein: Look away from the document. Is your recollection refreshed? Suhial: No. FD Dalack: OK. Judge Stein: Take the exhibit down.
FD Dalack: He wanted you to wake him from a nap when you got to the mosque? AUSA: Objection. Judge Stein: How much longer? FD: Several hours.
FD Dalack: You goal was to find him when you got the mosque, right, and wake him? Suhail: Yes. FD Dallack: You told the FBI about it? Suhail: Yes. FD: But they didn't pay you? Suhail: Not for this.
FD: You called Delowar on May 17, 2018, right? Suhail: Maybe. FD: You wanted info for the FBI? [It's 5:03]
On September 30 with the witness still on direct examination, it emerged that Juror Number 1 texted a co-worked what courthouse he was in ("Thurgood Marshall by the Brooklyn Bridge") and got a reply, "Guy's obviously guilty." An inquiry ensured - the juror declined to block his co-worker's number - and Judge Sidney H. Stein said he will decided October 1. [Juror 1 was allowed to stay on.] Inner City Press live tweeted it here, & vlog 2 and podcast here
On September 29 the prosecutor's opening argument started at 3:59 pm.
Assistant US Attorney Benjamin Schrier: Mr. Hossein went to JFK airport on July 26, 2019 to fly and kill Americans. His first idea was to attack a recruiting station here in NYC with a machine gun. But he realized it would kill only 1 or 2 Americans. That wasn't enough for him.
AUSA: So he wanted to join the Taliban, who killed 1000s of Americans. The defendant ordered supplies and tried to recruit other. He bought a ticket to Thailand. But he made a mistake. A recruit was a Confidential Source working for the FBI
AUSA: So he wanted to join the Taliban, who killed 1000s of Americans. The defendant ordered supplies and tried to recruit other. He bought a ticket to Thailand. But he made a mistake. A recruit was a Confidential Source working for the FBI
AUSA: The evidence will show his plot. He listened to lectures by Al Qaeda. He chose a recruiting station in The Bronx. But he knew he'd get arrested. So he shifted focus to joining Taliban.
AUSA: He flirted online with girls in Thailand. He was arrested steps away from the plane. With $10,000 on his and the women he'd groomed ready to help him. He had a mission to kill Americans.
AUSA: You'll hear audio of him laughing about the Taliban killing Americans. He said, no one suspects terrorism in Thailand. You'll see his texts, the links to fundamentalist videos. You'll see what he looked like before.
AUSA: Pay attention, follow Judge Stein's instructions and use your common sense. If you do, you will find the defendant guilty. Thank you.
Federal Defender Andrew Dalack: Dolowar Hossain is a big talker, not a terrorist. He is a Muslim man with a big imagination.FD: It's just sound and fury. It comes down to his intent. He was flying to Thailand. Consider what he did, not what he said. Consider what the paid FBI informants did. They were each paid $30,000 to steer Delowar.
FD: He talked about Islam and jihad. You will find this difficult to hear. But he had no real intent to harm anyone. No military training. He contacted real women in Thailand, and Bangladesh. Consider his luggage - there was perfume and lotion and designer jeans
Federal Defender: Delowar has Abercrombie and Fitch. He was a wannabe playboy who wanted to meet up with random women in Thailand and Bangladesh. He may be a cynical and hypocritical Muslim. But he's not a terrorist. He worked long hours as an Uber driver
FD: He was a gentle people person who loved to talk about Islam. He wore a tunic and grew out his beard. He met Suhail, the paid informant, while attending a humble mosque in The Bronx. The informant was looking for someone else.
FD: The informant only started recording Delowar in September 2018, when he started getting paid. By the winter, things had stalled. The FBI was getting impatient. They brought in a 2d informant, Abu Bakr.
FD: The informants ran errands for Delowar, who began reaching out to women overseas. He purchased a visa to Bangladesh - to see woman. He asked the informant to help him buy condoms and lubricant. Hardly the ingredients of jihad.
FD: At the end you must find Delowar not guilty. Judge Stein: You've heard the opening statements. US, call your 1st witness.
AUSA Jessica Fender: Special Agent with the Joint Terrorist Task Force.
He says they wait to arrest Hossain on the jet way, to show his intent.
FD Amy Gallicchio: Objection. Move to strike.
Judge Stein: I'll allow it.
There were changes including the return to power in Afghanistan of the Taliban. On September 19, the US Attorney's Office wrote to Judge Stein that it had now been unable to reach a stipulation with the defense about the Taliban's status as a Specially Designated Global Terrorist. Is it any surprise?
On September 21, as the Taliban belatedly asked for UN credentials, Inner City Press went to cover Judge Stein's in-person conference on the motions in limine. Judge Stein said that the government's Taliban expert could testify, without any Daubert hearing before it. He said questions could be raised on cross examination, or in voir dire of the witness.
Hossain's Federal Defender said he wants to see the receipts of payments to confidential sources, particularly one listed as having committed an "unauthorized illegal action," the assault of a bodega owner. Did the source pay his taxes?
Back on July 20, Judge Stein respecting the practice of religion granted Hossain a modification of bail conditions, to leave his home at 4 am to attend a religious ritual at a butcher shop "to celebrate Eid al-Adha, an Islamic holiday that commemorates Abraham's near sacrifice of one of his sons at God's behest." Photo here.
The case is US v. Hossain, 19-cr-606 (Stein)
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