| In SDNY Iranian Banker Sadr
Wants Ankle Bracelet Off and New Emails
Excluded After Curio
By Matthew
Russell Lee, Exclusive Patreon
SDNY COURTHOUSE,
Sept 9 – Iranian banker Ali
Sadr Hashemi Nejad, charged
with money laundering and
violating US sanctions
including through a Venezuelan
infrastructure project, wants
his curfew extended to
midnight and his GPS ankle
bracelet removed.
The requests were
made by Sadr's lawyer Reid
Weingarten of Steptoe &
Johnson after a scripted
"Curcio hearing" on September
9 before U.S. District Court
for the Southern District of
New York Judge Alison J.
Nathan. While adding prior
Steptoe clients Citibank, UBS
and Commerzbank to Steptoe's
script, Nathan found the Sadr
knowingly waived all conflicts
of interest.
Then a
surprise: Assistant US
Attorney Michael K. Krouse
acknowledged that yet to be
turned over are e-mails from
seven custodian other than
Sadr, somehow lost in the
cracks of the case. Judge
Nathan gave Krouse a week to
provide a status update, with
full production to be
completed in two weeks and a
response by Steptoe a week
after that. They will be
seeking to exclude these
e-mails.
On the
bracelet removal request,
Judge Nathan said she saw no
reason to do it. Weingarten
replied that Pre-Trial favors
it, and that he wants to meet
with Sadr until midnight. The
government's position will be
known in a week and more from
Steptoe if the government
opposes either. It's good to
have money, in essence. This
is not how lower income
defendants are often treated
in the SDNY. More on Patreon here. On Sept 9, Inner
City Press was the only media
in the courtoom...
The most recent
arguments were in a conference
on August 15 before U.S.
District Court
for the
Southern
District of
New York
courtroom of
Judge Alison
J. Nathan.
Hasheminejad's
lawyer Brian
M. Heberlig
said he can't
begin a trial
for months since
he also
represents
Huawei. His fellow
Steptoe &
Johnson lawyer
Reid
Weingarten
made a point
of saying that
he too had a
trial, now
tragically
canceled. He
was referring
to Jeffrey
Epstein - although minutes
later when
asked a question
about Epstein
by the elevators
he said, I
can't believe
you're asking
me that. Who
raised it?
You can't have
it both ways -
except in the
SDNY.
The
case was
re-assigned to
Judge Nathan
because Judge
Andrew Carter
recused
himself due to
JPMorgan
Chase connections. That
should
disqualify
Steptoe as
well, as
they may have to
cross examine
JPMC which is
also their
client.
A
so-called Curcio
hearing is scheduled
on the issue
for September
9 at 10 am.
The trial is tentatively
scheduled for
January 2020
but that, of course,
depends on
Huawei if no
longer on Jeffrey
Epstein. Who else
might they
represent? More
on Patreon, here. Watch
this site.
Also in front of
Judge Nathan on July 30,
before Robert Pizarro was
given his pre-ordained
sentence of life plus 14 years
after being convicted by a
jury of kidnapping and killing
a Federal informant, he turned
to friends and family of the
victim to told then, I didn't
do it.
Judge Nathan. She told
Pizarro to turn and face
her, and said she
understand that he will
appeal. And why not? Life
plus 14 years is a long
time.
The
government's sentencing
submission recited how
Pizarro and his
co-defendant Juan Rivera
staked out the Bronx auto
body shop of Robert
Bishun, intent on robbing
the narcotics proceeds
they were convinced he
had. (In fact, the
government says, "by the
time of his murder, Bishun
had not only ceased
dealing drugs, but he had
become a cooperating
witness with federal
authorities."
After
losing at trial, Pizarro
fired his lawyers and was
assigned a new one, Mark
DeMarco. On July 30
DeMarco asked, given the
mandatory minimums of life
and seven years, what he
was supposed to say. Just
prepare the appeal is the
answer. The case is US v.
Pizarro, 17-cr-151 (AJN).
O
***
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