Inner City Press





In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



Venezuela Private Jetter Marin Dealt with Orsini Quintero Wife While US Confidential Source

By Matthew Russell Lee, Patreon Transcript
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE,  Nov 20 – Victor Mones Coro is charged with brokering private passenger air travel for Tareck Zaidan El Aissami Maddah - and like co-defendant Michols Orsini Quintero was given his discovery late by the US, mixed with other DHS info, see report on November 11 filing, below.

 On November 10 in the U.S. District Court for the Southern District Magistrates Court Alejandro Marin, described as having access to Venezuelan private planes, El Aissami and Venezuela's minister of crypto-currency, was ordered detained. It was not announced, but Inner City Press found it, and tweeted: with no announcement in advance, there is a defendant in SDNY Magistrates Court that DOJ is seeking to detain as a flight risk, he flies private plane and, AUSA says, knows Venezuela's minister of crypto-currency.

 They keep calling him Marin - seems it is Alejandro Marin, witness against Venezuelans Vice President El Aissami and his alleged frontman, businessman Samark Lopez - now accused of lying. Inner City Press can report: he is being ordered detained .

  We said, We'll have more on this. And now we do. In Orsini Quintero's counsel Sabrina Shroff's letter dated November 12 but docketed after hours on November 20, it is said that Marin, a Confidential Source, "repeatedly approached Mr. Orsini Quintero's wife and question her about her husband's trial...The Government merely had the same agents who were handling the CS ask the CS about these concerns." Both then denied them.

  Marin told his handlers, "Why is so difficult to help to expedite something that is eminient [sic] like my citizenship?" He arguably committed immigration fraud. His adulterous relationship are referred to, followed by a redacted sentence. We'll have more on this.


In October, Alvin K. Hellerstein held a publicly-noticed proceeding. Inner City Press covered it. 

 It emerged that AUSA Amanda Houle has made ex parte sealed filings with Judge Hellerstein, with not a wisp of them in the docket.

There was a discussion of showing some but not all of the information to Orsini's lawyer, Sabrina Shroff, on an "attorney's eyes only" basis. Shroff, to her credit, pushed back.

 On October 28, Judge Hellerstein held another proceeding after the US Attorney's Office late-produced some eight terabytes of information, more than double the volume it produced before one of the co-defendant pleaded guilty. This is post the US v. Nejad case Inner City Press has reported on and in which it anticipates making a filing - watch this site.

  While Shroff is still digging through the terabytes, attorney Christine Chung was  mulling withdrawing Victor Mones Coro's plea.

Mones moved to withdraw the plea; the Court accepted the withdrawal of plea.

  Now on November 11, Mones has requested sanctions, stating that on October 25 the US Attorney's Office turned over a hard drive containing, erroneously, "confidential material regarding another investigation that DHS had mistakenly copied onto the drive." We'll have more on this.

In the interest of increased transparency, here is the October 28 transcript, on Inner City Press' DocumentCloud, here.

And Inner City Press' filing to further unseal in Nejad has been docketed.

This case is US v. Orsini Quintero, 19-cr-144 (Hellerstein)

***

Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

Feedback: Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA

Mail: Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540



Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2020 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com