Saturday, September 28, 2024

Sean Combs Asked Conference to Dismiss Crystal McKinney Assault Case She Opposes


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 25 – In May 2024 Crystal McKinney sued Sean Combs for sexual assault under the NYC Gender Motivated Violence in the U.S. District Court for the Southern District of New York.

  The suit recounts Combs inviting McKinney to Cipriani Downtown - in 2003 - then to his studio on West 44th Street where he drugged and assaulted her, according to the complaint. 

  On September 20, days after Combs was indicted and twice denied bail in the SDNY, as live tweeted by Inner City Press, Combs' legal team wrote to SDNY Judge Naomi Reice Buchwald asking for a pre-motion conference in anticipation of moving to dismiss Crystal McKinney's complaint. September 20 letter on Patreon here.  

On September 25, McKinney's lawyers opposed in a four page letter beginning: "We represent Plaintiff Crystal McKinney in the above-referenced matter and write in opposition to Defendants’ request for a pre-motion conference (ECF No. 26) to file their anticipated Motion to Dismiss Plaintiff’s Amended Complaint. (ECF No. 19). Defendants argue that the NYC Gender Motivated Violence Protection Act, N.Y.C. Admin. Code § 10-1105, et. seq. (“GMVA”), is preempted by state law. Defendants fail to inform the Court that this baseless argument has already been rejected by the Appellate Division." Full letter on Patreon here.

  Inner City Press will be covering the Combs cases. This one is McKinney v. Combs, et al., 1:24-cv-3931 (Buchwald)

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In Sue Mi Terry FARA Case DOJ Will Use FISA Info Now Month Delay to Oct 28


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 23 – Sue Mi Terry was on the US National Security Council. Now she has been indicted for violating the Foreign Agent Registration Act for South Korea, in exchange for $37,000 and luxury handbags, among other gifts. 

 Her handler worked at the South Korea Mission to the United Nations, which Inner City Press has also covered, along with the U.S. District Court for the Southern District of New York.  

Terry has been released on $500,000 bond co-signed by her husband, columnist Max Boot.

On July 22, the US Attorney's Office filed notice that it intends to use Foreign Intelligence Surveillance Act information as to her. Notice on Patreon here.

Both sides predict classified litigation in the case.

On September 21 the US Attorney's Office citing discovery asked for a delay and on September 23 Judge Lorna G. Schofield granted it: "MEMO ENDORSEMENT as to Sue Mi Terry (1) granting [16] LETTER MOTION addressed to Judge Lorna G. Schofield from USA dated September 21, 2024 re: conference. ENDORSEMENT: Application Granted. The status conference currently scheduled for September 24, 2024, is adjourned to October 28, 2024, at 10:30 a.m."

 It is US v. Terry, 24-cr-427 (Schofield).

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After SBF 25 Years Caroline Ellison Asked for No Jail Time Gets 2 Years Minimum Security


by Matthew Russell Lee

SDNY COURTHOUSE, Sept 24 – On the US v Sam Bankman-Fried trial, hours after the guilty verdict, a book was published: "Crypto Criminal: The Conviction of Sam Bankman-Fried: As live tweeted and investigated from inside the SDNY courthouse by Matthew Russell Lee," audio/book here.

  On March 28, 2024, Inner City Press live tweeted his sentencing, to 25 years.

On September 9 cooperator Caroline Ellison's counsel filed a letter that "Ms. Ellison seeks leave to redact the names of certain people. Counsel for the government consents to this request." Document on Patreon here.

  Late on September 9 Inner City Press submitted opposition to sealing. Judge Kaplan docketed the filing on September 10. See here and, on DocumentCloud, here. If SBF's suretors were unsealed, how not these eigth supporters?

Just before midnight on September 10 Ellison's lawyers filed a 60+ page memo, with redactions, asking for... no jail time, time served. Filing on Patreon here.

On September 17, amid the Sean Combs detention hearing, the US Attorney's Office filed that "the Government intends to move at sentencing, pursuant to Section 5K1.1 of the U.S. Sentencing Guidelines(the “Guidelines” or “U.S.S.G.”), that the Court sentence Ellison in light of the factors set forth in Section 5K1.1(a) of the Guidelines." Letter on Patreon here.

On September 24 after praise from the AUSA and Judge, Ellison was sentenced to 24 months, minimum security.

Watch this site.

More on X for Subscribers here, Substack here

This case is US v. Bond, 24-cr-494 (Daniels)

We'll have more on this.

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In UNGA Bloviation Guterres Rule of Law Lies on Iran as Biden Late & Starmer on Sausages


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 24 – As the UN General Assembly week under SG Antonio Guterres, who bans Press that investigates him, got underway, he met with Iran Masoud Pezeshkian and praised "Iran's important role." But unlike his other photo-ops, the UN withheld the video, for hours and ongoing.

  On September 24, Guterres went on and on about the rule of law, while banning the Press and citing immunity in court. Joe Biden was late but name-checked Sudan and even Uganda; UK Starmer called for the release of the "sausages."

  As noted Nigeria's president Tinubu bagged out, instead sending his Vice President.

The UN PGA's spokesperson Sharon Birch-Jeffreys, who refused written Press questions, told one allowed in that she didn't know if that meant Nigeria has to give up its first-day speaking spot.

   Guterres also met with Canada's Justin Trudeau and Bob Rae, who followed Guterres spokesman Stephane Dujarric in blocking the Press on X. 

 Today's UN is in freefall, like bombs on both sides of Lebanon's Blue Line, as as the gabfest starts. Inner City Press applied to UN MALU's Melissa Fleming to enter to cover UNGA - as to letters from pro bono law firms Quinn Emanuel and Duane Morris, she refused to even answer. Totally corrupt. 

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Sean Combs Lost Bail Appeal in SDNY Now No Request to Transfer from MDC Elsewhere


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 23 – At 4:30 pm on September 16 Inner City Press was told by its SDNY source to expect "the big one" - Sean Combs - the next day in the courtroom here.

At 10:30 pm, from SDNY News, this: "USA Damian Williams: Earlier this evening, federal agents arrested Sean Combs, based on a sealed indictment filed by the SDNY.  We expect to move to unseal the indictment in the morning and will have more to say at that time."

At US Attorney Damian Williams' press conference Inner City Press asked if his office would be seeking detention - Yes, he said. Detention memo on Patreon here.

In the run-up to the 2:30 pm hearing Combs' counsel file a bail proposal, with $50 million bond - filing on Patreon here.

In a lengthy bail hearing that Inner City Press live tweeted here, Combs was ordered detained.

On September 18, Combs lost his bail appeal, tweeted here, with next conference October 9.

[Inner City Press published book / audio book Diddy Do It? on Sept 20 on Amazon here]

On September 23, Combs' lawyer wrote in re "the location of Mr. Combs’ detention. At this point, there is no request from counsel that the Court take any action." Letter on Patreon here.

More on X for Subscribers here & Substack here

The case is USA v. Combs, 1:24-cr-542 (Carter)

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Useless UNGA Amid Lebanon Bombs Is Skipped by Nigeria President No Answers


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 23 – As the UN General Assembly week under SG Antonio Guterres, who bans Press that investigates him, got underway, Nigeria's president Tinubu bagged out, instead sending his Vice President.

The UN PGA's spokesperson Sharon Birch-Jeffreys, who refused written Press questions, told one allowed in that she didn't know if that meant Nigeria has to give up its first-day speaking spot.

   Guterres for his part met with Zimbabwe without mentioned in the arrests of political opponents, then grinned with Canada's Justin Trudeau and Bob Rae, who followed Guterres spokesman Stephane Dujarric in blocking the Press on X. 

 Today's UN is in freefall, like bombs on both sides of Lebanon's Blue Line, as as the gabfest starts. Inner City Press applied to UN MALU's Melissa Fleming to enter to cover UNGA - as to letters from pro bono law firms Quinn Emanuel and Duane Morris, she refused to even answer. Totally corrupt. 

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Guilty Verdicts in Racketeering Trial Involving 2 Murders and Social Media in Jails


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 20 – Carlos Ramirez faces a racketeering conspiracy trial to start September 9, 2024. In late March his Criminal Justice Act lawyer wrote in ex parte to the judge, disclosing a possible conflict of interest and arguing it should not bar him from the case and trial. 

  U.S. District Court for the Southern District of New York Judge Jesse M. Furman, to his credit, made the letter public, with some redactions.

Previously, Judge Furman granted an application by Inner City Press to unseal defendant Michael Avenatti's CJA financial affidavit (while suggesting the issue should be systematized at an administrative level - it has not been. In the recent Honduras narcotics case and trial, one defendant's affidavit was unsealed on Inner City Press' motion, while another such motion still sits unruled upon).

  In this case, Ramirez' counsel at some point reached out to co-defendant Miguel Genoa's CJA lawyer, which whom he had worked on US v. Alexei Saab (a Hezbollah trial Inner City Press covered).

She sought advice on - a topic that remains redacted. But at least the rest of the letter is now public. 

On August 30 Judge Furman denied Ramirez' motion to depose "an unnamed witness who was previously deported from the US" who he said would testify that the alleged murder of Jordanny Correa "was not gang related by related to a personal dispute between Carlos Ramirez and others." No deposition, and no testimony via CCTV.

On September 5, in Courtroom 318 where the trial will be held, Judge Furman ruled on motions in limine. Inner City Press was there. Judge Furman inquired into social media account(s) in jail, and admitted evidence that is prejudicial but not unfairly so.

On September 16, with cooperating witness Garcia on the stand, the defense lawyer asking about the witness' role in a 2017 shooting. After excusing the witness, in a green prison jumpsuit, Judge Furman told the jurors to expect summations Thursday or Friday, and to stay later.

Late on September 20, the jury returned guilty verdicts on all three counts.

 The case is  US v. Ramirez, 20-cr-22 (Furman)

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After Sean Combs Jailed in MDC New Book Compares to Epstein in MCC Asks Diddy Do It?


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 20 – Two days after Sean Combs was detained in the MDC jail in Brooklyn, Inner City Press which live tweeted his two failed bail fights published a first book about the case, Diddy Do It? On Amazon here.

It begins: "On November 16, 2023 a lawsuit against Sean Combs went live in the U.S. District Court for the Southern District of New York. Within days it was settled.   But the 35-page complaint remained in the PACER system. Its first page said, in red, "Trigger Warning: This document contains highly graphic information of a sexual nature, including sexual assault." Inner City Press covered it, and other cases filed in 2024: Lil Rod Jones, Adria English, Jane Doe, Crystal McKinney.   

  On September 17, 2024 Sean Combs was brought by US Marshals before SDNY Magistrate Judge Robyn F. Tarnofsky. He had been arrested the night before in a hotel on 57th Street and now he, through his lawyer Marc Agnifilo, was asking to be released on $50 million bond.   

  Just prior to the bail fight, US Attorney Damian Williams held a press conference in 26 Federal Plaza. Inner City Press went, and asked Williams if his office would be seeking pre-trial detention on Combs (yes) and how the case compared to the prosecution of R. Kelly, which Inner City Press had also cover. This question, Williams did not answer. But we will try to.

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After Inner City Press Reports Sierra Leone UN Mission Decay Default now State Dept Disputed


By Matthew Russell Lee, Patreon

SDNY COURTHOUSE, Sept 20 – Sierra Leone's Mission to the United Nations has been sued for "posing an immediate danger [with] mold and vermin infestation." Inner City Press first reported the case on May 21, 2021 and it has since been picked up.

The Sierra Leonean Mission is at 245 East 49th Street, right near the United Nations which also poses dangers, in its impunity.  Inner City Press live stream here.

Now Inner City Press reports, in May 2024, that Sierra Leone stopped paying or communicating with its lawyers at Foley Hoag, who on May 8 withdrew, see below.

  Then from Freetown, this: "The Commissioner explained that the investigations revealed that an initial Two Million Five Hundred and Sixty US Dollars (USD 2,560,000.00) was approved for the refurbishment of the building around 2012. He said a Procurement Unit was formed in New York during the stewardship of the then Ambassador Vandi Minah to ensure that procedures were complied with. This followed quotations received from newspapers in the US to invite bidders and bids were received with the highest being Eighteen Thousand US Dollars (USD 18,000) from the New York Times and the lowest was One thousand one hundred and fifty-five US Dollars( USD 1,155.00) from Sunday Metro.  ..Yet the Government of Sierra Leone signed the contract represented by the then Ambassador/Permanent Representative to the United Nations, Adikalie Foday Sumah,” he said.  Commissioner Kaifala said immediately after the signing of the contract, the sum of One Million US Dollars ($1,000,000.00) was remitted into the mission’s building account in Citi Bank in New York... The Commissioner said the the ACC had concluded therefore that the transactions surrounding the contract are fraudulent and did not follow due process, thus all involving parties will be held accountable. It is in this regard he stated that the Commission, during the course of the investigations, interrogated a number of persons of interest, including former Permanent Representative to the UN Dr. Alie Kabba, former Minister of Development Dr. Francis Kaikai, the Accountant General Richard Solomon Ralph Williams, former Ministers of Foreign Affairs Nabeela Tunis and Dr Samura Kamara, former Director General of the Ministry and current and former Heads of Chancery, among others. He said, based on the investigations, not less than six people, including the contractor, will be indicted by the Commission for their various roles in the misappropriation of funds, which has caused an embarrassment to the country, as the State has been sued by neighbors of the country’s UN House in New York as result of this project."

And now, a request to add two more parties to the lawsuit. Sierra Leone's Mission to the corrupt UN is due October 4. Watch this site.

  On June 4, not the Mission but contractor Empire Group NYC, LCC made a number of proposals, including cleaning up the Mission's debris. The cover letter says, "as soon as the Permanent Mission of the Republic of Sierra Leone to the United [Nations] appears in the case, the Court should schedule a prompt return date for its response to the OTSC issued by the Court."

On July 26 an emergency hearing was sought as Sierra Leone's UN mission and its contractors refuse to comply with an order, for example: "Remove all debris from inside the Mission that pose an ongoing fire hazard... The Mission's lawyers have refused to take additional photographs or any any inspection of the Mission on purported grounds of Sierra Leone's national security."

And the response on July 27 confirmed: "The Mission has imposed certain restrictions on access to and documentation from within the Mission, as referenced in the Plaintiffs' Letter, citing national security grounds." Sounds like the corrupt UN-world of Guterres, still banning Press.

So does this invocation of impunity: on August 20, Sierra Leone's lobbying firm put in a letter that argues that its decrepit, nuisance "diplomatic premises are inviolable as a matter of federal and international law." Tony's law - beat up the press, kill with cholera, leave garbage everywhere, and cite immunity. Will it work?

  After Inner City Press exclusively reported on this case, and was contacted by media in Sierra Leone, now the Foreign Ministry has issued a two page press release saying it has been directed to our media report, and calling it misleading and inaccurate.

 While unlike the even more corrupt UN of Antonio Guterres, who rather than respond to questions using UN Security to rough up and ban the Press that asks them, the Ministry has spoken, it does not stand up. Just consider the photos of how they left the site of their "Chancery."

And they do not specify what they say the US State Department did not do. (Inner City Press got answers from the State Department on May 27, here, but has not yet asked about this, since it didn't know of the Ministries response until May 28).

 The pickers-upper also note that Sierra Leone's government transferred some $3.2 million to their UN Mission in New York, including "5-Sep-19 FT1924808290 Outward Swift Payment 9,329,999,975.14," the spending of which remains unclear given the conditions of the "Chancery." There's also the IMF's March 15, 2021 OK-ing of $50.37 million to Sierra Leone under its Rapid Credit Facility. We aim to have more on this. Watch this site.

 Next door neighbors have sued the Mission in the U.S. District Court for the Southern District of New York, which Inner City Press while banned from the UN by Antonio Guterres now covers daily.

  The complaint identifies Sierra Leonean diplomats' "failure to follow basic fire-prevention protocols... creating an opportunity for flying debris, fire and other dangers."  

The SDNY docket reflects that, of the complaint, "service was accept by Fatima (F/B 40-49 years old, 5'4" tall, 140 pounds with black hair and brown eyes) who advised at the time of service that she is authorized to accept on behalf of the Permanent Mission of the Republic of Sierra Leone to the UN." 

  On May 27, the SDNY's Deputy Clerk certified serving the country's foreign minister, pursuant to the Provisions of the Foreign Sovereign Immunities Act, 28 USC 1608(a)(3).

  On November 29, 2021, Sierra Leone's law firm wrote to Judge Ramos that they would like to move to dismiss based on the total immunity of Sierre Leone, no matter what it does.This is the international system / racket under Antonio Guterres.

On June 27, 2022 with the case still going, the Harvey's wrote to Judge Ramos that "a significant rat infestation has invaded the Harvey's home from the headquarters." UNHQ?

On July 1, 2022, Judge Ramos denied Sierra Leone's motion to dismiss: "MOTION to Dismiss filed by Permanent Mission of The Republic of Sierra Leone to the United Nations. The Mission's motion to dismiss is DENIED. The Harvey's motion for contempt and sanctions is DENIED in large part, and the motion for a preliminary injunction is DENIED. The parties are directed to appear for a status conference on July 15, 2022."

In October 2022, Sierra Leone wrote it to "clarify" that it would not even be attending the October 26 status conference, since it got a stay pending appeal to the Second Circuit on the issue of diplomatic immunity. How dangerous could the building get? Judge Ramos conferred with those who did attend, and directed that a proposed case management plan be submitted by October 28.

Jump cut to May 8, 2024 - Judge Ramos granted the request for Foley Hoag to drop Sierra Leone as a client - the firm said Sierra Leone was not paying, and had not even communicated in ten months.

On June 4, despite an order to find new counsel, the Mission's "Minister Counselor" A. Salieu Kamara wrote it asking for an unspecified day to find new counsel. The plaintiffs have proposed a June 14 deadline.

On June 14, Inner City Press covered Sierra Leone's non-appearance, thread:

OK - now case against UN Mission of Sierra Leone, which as Inner City Press exclusively reported left its mission building full of rats and is now absent despite being ordered to appear in court 

Judge: Has Sierra Leone done anything to fix its building?

A: Nothing. Nothing at all. Judge: The Mission is not being used at all? A: Not at all. We are moving for default. The Court has repeatedly told the Mission it must have counsel in this case.

 Plaintiff's lawyer: The Court told the Mission it had to appear in this case. All they did was send a vague letter saying they couldn't comply. They are in contempt of this Court. We move for default. Judge: I'll ask that you do this on papers.

 Judge: This involves intl relations, our government and Sierra Leone. So we need to dot our i's and cross out t's. 

Judge: When will you move by? A: In 7 days. And we'll move for attorneys fees. [But would Sierra Leone pay?]

Dysfunction? Impunity? Or both? This is today's UN World of SG Antonio Guterres.

Letter to withdraw for non payment on Patreon here

On July 3, 2024 Sierra Leone's UN Mission's default was noted, officially, and the process for damages started, with reference to among other things nuisance, diminution in the value of Plaintiffs' home, and remediation.

On July 9, Judge Ramos set a schedule - and invited the US State Department into the case, presumably to assert or argue immunity for the rogue mission, as it did for the UN when it brought cholera to Haiti and killed 10,000 people: "ORDER Janet and Joseph Harvey filed this action on May 14, 2021. Doc. 1. They bring various claims alleging that the renovation and expansion of the Permanent Mission of the Republic of Sierra Leone, which is located next door to their Manhattan home, presents a danger to their health. Shortly after the Second Circuit's mandate issued, counsel for the Mission sought leave to withdraw, citing the Mission's failure to cooperate in the representation and its failure to pay legal bills. The Court has scheduled an order to show cause hearing for August 7, 2024, at 10:00 a.m., to address (1) whether an order should be entered permitting the Harveys and the Mission's codefendants in this matter to access the Mission's renovation site, and (2) whether the Harveys should be permitted to move for damages in support of default judgment against the Mission following an inspection of the site. Given the nature of these issues, the Court finds it appropriate to invite the U.S. Department of State to provide its views, if any, on the Harveys' requests or on any issues of interest to the United States. The Department of State may file a statement of interest by July 31, 2024, or it may appear at the order to show cause hearing on August 7, 2024. If the Department of State does not do so, the Court will resolve the Harveys' requests on the existing submissions. By July 12, 2024, the Harveys are directed to serve a copy of this order on both (1) the Mission, and (2) the U.S. Attorney's Office for the Southern District of New York (for delivery to the State Department). It is SO ORDERED. (Signed by Judge Edgardo Ramos on 7/9/2024)."

On July 31, DOJ wrote in that "the State Department considers the Mission's premises to be inviolable [and] therefore respectfully requests that the Court refrain from issuing the order requested by Plaintiffs." Impunity...

On August 2, the plaintiffs wrote in to preliminarily contest inviolability of what they call the "renovation site."

On August 7, Inner City Press attended, thread:

State Dept  says even as construction site, dormant for 5 years, is inviolable.

Judge: Have you spoken with  US Ambassador to the UN  Linda Thomas GreenfieldPlaintiff: They've done nothing.

Judge: I am going to declare Sierra Leone  in default. But the State Dept  says no one can enter it, like the Russian Mission back in the day.

Plaintiff: We will be seeking money damages.

Judge: I'll refer that for an inquest by the Magistrate Judge

Construction company lawyer: We are also being injured. [NOTE:  Sierra Leone is this month's President of the UN Security Council...]

 Now  State Dept  lawyer: I am flying out for vacation on Thursday Adjourned.

On August 8, the assigned Magistrate Judge Stewart D. Aaron set a September 10 inquest: "ORDER SCHEDULING CONFERENCE: On August 7, 2024, Judge Ramos entered an Order finding that Defendant Permanent Mission of the Republic of Sierra Leone to the United Nations (the "Mission") is in default. (8/7/24 Order, ECF No. 240, at 2.) Judge Ramos further referred this matter to the undersigned for a damages inquest/damages hearing. (Id. at 2; see also Order of Reference, ECF No. 239.) The undersigned shall hold a conference to address the timing and format of the damages inquest on Tuesday, September 10, 2024."

Inner City Press covered the September 10 proceeding, from the thread

Plaintiffs' lawyer: We expect to resolve cases against all defendant except the Mission of Sierra Leone by September 24 [the day the UN's "high level" week begins] and then we'll put in proof of damages the mission [/country] owes.

Judge: They are in default  Judge: So, mail notice to Sierra Leone of the next steps.

ORDER: Following a telephone conference today with the parties to address the timing and format of the damages inquest arising from the default of Defendant Permanent Mission of the Republic of Sierra Leone to the United Nations (the "Defaulting Defendant"), at which counsel for Plaintiffs and Defendants Empire Group NYC, LLC and David I Montesi (the "Empire Defendants") were present, and having been apprised by Plaintiffs that they expect that a resolution will be reached by and between Plaintiffs and the Empire Defendants, Defendant Jules Davis, and Defendant Fairfield Construction Associates, LLC (collectively, the "Non-Defaulting Defendants"), by September 24, 2024, it is hereby ORDERED as follows: 1. No later than September 24, 2024, Plaintiffs shall file a letter to the ECF docket with respect to the resolution of the claims against the Non-Defaulting Defendants. 2. No later than October 22, 2024, Plaintiffs shall serve the Defaulting Defendant and file Proposed Findings of Fact and Conclusions of Law concerning all damages and any other monetary relief permitted under the entry of default judgment. The submission shall contain a concluding paragraph that succinctly summarizes what damage amount (or other monetary relief) is being sought, including the exact dollar amount. The submissions shall be served upon the Defaulting Defendant and proof of such service shall be filed to the ECF docket no later than October 25, 2024. 3. Plaintiffs' Proposed Findings of Fact should specifically tie the proposed damages figure to their legal claim(s); should demonstrate how Plaintiffs arrived at the proposed damages figure; and should be supported by one or more affidavits, which may attach any documentary evidence establishing the proposed damages.

On September 20, the plaintiffs wrote in that the US State Department acknowledges that FSIA gives the court jurisdiction, only arguing that injunction would be "imprudent." But what was in the alternative, to impunity?

 Inner City Press will be following this case, and others of impunity.

The case is Harvey et al. v. Permanent Mission of the Republic of Sierra Leone to the UN, et al., 21-cv-4368 (Ramos)

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