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Amid Bid to Extradite Eran Hiya to Israel His Motions for Phones Denied but Malaysia Mulled

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 25 – Eran Hiya is detained while Israel seeks his extradition on attempted murder changes.

On July 19, 2024 he was brought before U.S. District Court for the Southern District of New York Magistrate Judge Jennifer E. Willis. Inner City Press was there, the only media in the courtroom. Hiya had four lawyers.  

 The Israeli Bill of Indictment says Hiya heads a criminal gang which in March 2023 "placed a powerful explosive device in Eli Musli's car." Then two of this rival gang's members were shot dead.  

 Judge Willis, who earlier in the proceeding questioned whether she as a Magistrate Judge should hear the case, rather than the Part I judge, set a schedule on the extradition request.

A brief was initially due on October; she pointed out that is Indigenous People's Day (counsel called it Columbus Day).   The hearing is set for November 12 at 11 am. Inner City Press will be following the extradition case - and the passport / citizenship case, in which on July 26 seeking to get his phone back Hiya through counsel informed Judge Victor Marrero of Judge Gardephe's suppression decision in US v. Silva, which Inner City Press is also covering, here - and which DOJ has said it may appeal.

  Hiya's lawyer asked Judge Victor Marrero for Hiya to get back the phones taken by Malaysia authorities on April 4, 2024, before the FBI flew him to the US. Judge Marrero on August 14 referred it to a Magistrate Judge: "ORDER as to Eran Hiya. The Clerk of Court is hereby respectfully ORDERED to assign the motion pending in this matter at Docket No. 19 to a Magistrate Judge for a Report and Recommendation. (Signed by Judge Victor Marrero on 8/14/2024)."

On September 25, this: "REPORT & RECOMMENDATION as to Eran Hiya. TO THE HONORABLE VICTOR MARRERO: Defendant Eran Hiya moves under Federal Rule of Criminal Procedure 41(g) for an order returning property seized from him at the time of his arrest in Malaysia. The Honorable Victor Marrero referred this motion to me for a report and recommendation. ECF No. 25. I recommend that the district court find that the search warrant is supported by probable cause and that the Government's delay in seeking a search warrant once the property was in U.S. custody was not unreasonable. I reserve on the question whether the U.S. law enforcement cooperation with the Malaysian officials implicates constitutional restrictions; a question the resolution of which may require an evidentiary hearing.... CONCLUSION. I recommend that the district judge find that the warrant was supported by probable cause and that the delay in obtaining the warrant was not unreasonable. Should the district judge adopt my recommendation, I request that the district judge remit the matter to me for further consideration as to whether an evidentiary hearing is proper. Hiya's motion to stay the execution of the search warrant pending resolution of his motion for the return of property under Rule 41(g) motion is DENIED. (Signed by Magistrate Judge Sarah Netburn on 9/24/2024) The parties shall have fourteen days from the service of this Report and Recommendation to file written objections"

More on X for Subscribers here & Substack here

The extradition case is US v. Hiya, 24-mj-1971 (Willis)

The passport / citizenship case is US v. Hiya, 24-cr-282 (Marrero)

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