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Before Racketeering Trial Lawyer Letter About Conflict Is Partially Unsealed in SDNY

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, April 3 – Carlos Ramirez faces a racketeering conspiracy trial to start September 8, 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. 

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

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