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In EDNY Marina Golfo Charged With Defrauding Dept of Health Mulls Challenge to Phone Records

By Matthew Russell Lee, Patreon
BBC - Decrypt - LightRead - Honduras - Source

EDNY COURTHOUSE, Jan 3 – Marina Golfo billed the New York City Department of Health for hundreds of Early Intervention Program sessions with developmentally disabled children from ages 1 to 3. But according to the complaint filed against her in the U.S. District Court for the Eastern District of New York, her cell phone shows she was either speaking on the phone, or not present, for these sessions.

  On January 3 before EDNY Judge Kiyo A. Matsumoto, Golfo's lawyer Edward V. Sapone, who also practices in the SDNY, said that he might make a Franks motion to suppress some or all of the contents of Golfo's cell phone records.  Judge Matsumoto, On what basis?

    Sapone said he was still studying it. He rejected a February trial date saying he has another trial. Judge Matsumoto countered that the EDNY has five judicial vacancies and she has many civil motions to rule on, then a seminar for judges and other meeting in Washington. 

  So the trial is not on until June 22. Inner City Press, the only media in that EDNY courtroom on January 3, will be covering the EDNY more. This case is US v. Golfo, 19-cr- 095 (KAM). 


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