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Tag: southern district

  • New York’s Southern District Has Taken a Beating Under Trump. Can It Handle Maduro’s Case?

    It was a crucial moment in a high-stakes trial, and the federal prosecutor was fast on his feet. The defendant, former Honduran president Juan Orlando Hernandez, stood accused of helping ship more than 400 tons of cocaine into the United States. Hernandez had been indicted in American courts on drug-trafficking and firearms charges and then extradited to the US. Now he was on a witness stand in New York City professing his innocence. “Narco traffickers do not have a party,” Hernandez said. “They support all of them. Or at least they try.”

    “Including you, right?” shot back Kyle Wirshba, an assistant US attorney handling the cross-examination.

    No, Hernandez responded—he could not stand the drug dealers. “So your testimony is you were the only honest politician in Honduras, is that right?” Wirshba replied—drawing an objection from a defense lawyer, which was sustained by the judge.

    But the prosecutor had made his point, plus many others. Three days later, on March 8, 2024, the jury convicted Hernandez. He was sentenced to 45 years in prison—though 17 months later, he was abruptly and bizarrely pardoned by President Donald Trump.

    Wirshba has not commented on the sudden reversal. But the attorney now finds himself at the center of another Trump criminal-justice storm. Last week, Wirshba led the prosecution team as Nicolás Maduro, the former president of Venezuela—freshly seized by American Delta Force commandos and flown north—was arraigned on charges that he’d helped ship tons of illicit drugs into the United States.

    Maduro, like Hernandez before him, pleaded not guilty. That he will be tried in the Southern District of New York greatly compounds his troubles—probably.

    The SDNY has long been known as the “sovereign district” of New York, in part because of the elite lawyers on its staff; Wirshba’s eight years of valuable experience, including his work on complex international cases, is only one example. The SDNY has won convictions for international figures from Omar Abdel-Rahman, the Egyptian “blind sheikh” who received a life sentence for plotting to blow up American landmarks, to Viktor Bout, the Russian arms dealer known as “the merchant of death.”

    But the “sovereign district” nickname is also a reflection of the SDNY’s historical, prideful independence from so-called Main Justice in Washington. “Typically, SDNY’s view would be, ‘Get the hell out of here, DC. We’re going to run this thing. It’s our courthouse; our lawyers know the judges,’” says Elie Honig, who spent more than eight years as an assistant US attorney in the office and is now CNN’s senior legal analyst.

    Yet things are a long way from typical these days, both politically and legally. Last year, Trump’s lieutenants forced the dismissal of an SDNY corruption case against New York City mayor Eric Adams, provoking the resignations of at least 10 lawyers from the Justice Department—including the SDNY’s then leader, Danielle Sassoon. More recently, DOJ summarily fired Maurene Comey, an accomplished SDNY prosecutor who just happens to be the daughter of Trump’s nemesis James Comey, the former FBI director. The office is now overseen by Jay Clayton, a Trump appointee who had never before worked as a prosecutor.

    On the bright side, the SDNY doesn’t seem to have suffered as much attrition as other parts of the DOJ. “The job market is such that you don’t leave unless you really have to right now,” an SDNY insider says.

    Still, the office has been roiled more than most by the ongoing Jeffrey Epstein mess; 125 out of its approximately 200 assistant US attorneys are currently assigned to review millions of pages of Epstein-related files. “There are a ton of people on Epstein,” the SDNY insider says, “which makes everything hard.”

    Chris Smith

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  • DOJ says it may need a ‘few more weeks’ to finish release of Epstein files

    The Justice Department said Wednesday that it may need a “few more weeks” to release all of its records on the late sex offender Jeffrey Epstein after suddenly discovering more than a million potentially relevant documents, further delaying compliance with last Friday’s congressionally mandated deadline.Related video above: Justice Department releases extensive Epstein files mentioning President TrumpThe Christmas Eve announcement came hours after a dozen U.S. senators called on the Justice Department’s watchdog to examine its failure to meet the deadline. The group, 11 Democrats and a Republican, told Acting Inspector General Don Berthiaume in a letter that victims “deserve full disclosure” and the “peace of mind” of an independent audit.The Justice Department said in a social media post that federal prosecutors in Manhattan and the FBI “have uncovered over a million more documents” that could be related to the Epstein case — a stunning 11th-hour development after department officials suggested months ago that they had undertaken a comprehensive review that accounted for the vast universe of Epstein-related materials.In March, Attorney General Pam Bondi told Fox News that a “truckload of evidence” had been delivered to her after she ordered the Justice Department to “deliver the full and complete Epstein files to my office” — a directive she said she made after learning from an unidentified source that the FBI in New York was “in possession of thousands of pages of documents.”In July, the FBI and Justice Department indicated in an unsigned memo that they had undertaken an “exhaustive review” and had determined that no additional evidence should be released — an extraordinary about-face from the Trump administration, which for months had pledged maximum transparency. The memo did not raise the possibility that additional evidence existed that officials were unaware of or had not reviewed.Wednesday’s post did not say when the Justice Department was informed of the newly uncovered files.In a letter last week, Deputy Attorney General Todd Blanche said Manhattan federal prosecutors already had more than 3.6 million records from sex trafficking investigations into Epstein and Maxwell, though many were copies of material already turned over by the FBI.The Justice Department said its lawyers are “working around the clock” to review the documents and remove victims’ names and other identifying information as required by the Epstein Files Transparency Act, the law enacted last month that requires the government to open its files on Epstein and his longtime confidant Ghislaine Maxwell.“We will release the documents as soon as possible,” the department said. “Due to the mass volume of material, this process may take a few more weeks.”The announcement came amid increasing scrutiny on the Justice Department’s staggered release of Epstein-related records, including from Epstein victims and members of Congress.Republican Rep. Thomas Massie, of Kentucky, one of the chief authors of the law mandating the document release, posted Wednesday on X, “DOJ did break the law by making illegal redactions and by missing the deadline.” Another architect of the law, Rep. Ro Khanna, D-Calif., said he and Massie will “continue to keep the pressure on” and noted that the Justice Department was releasing more documents after lawmakers threatened contempt.“A Christmas Eve news dump of ‘a million more files’ only proves what we already know: Trump is engaged in a massive coverup,” Senate Minority Leader Chuck Schumer, D-N.Y., said after the DOJ’s announcement. “The question Americans deserve answered is simple: WHAT are they hiding — and WHY?”The White House on Wednesday defended the Justice Department’s handling of the Epstein records.“President Trump has assembled the greatest cabinet in American history, which includes Attorney General Bondi and her team — like Deputy Attorney General Blanche — who are doing a great job implementing the President’s agenda,” spokesperson Abigail Jackson said in a statement.After releasing an initial wave of records Friday, more batches were posted over the weekend and on Tuesday. The Justice Department has not given any notice when more records might arrive.Records that have been released, including photographs, interview transcripts, call logs, court records and other documents, were either already public or heavily blacked out, and many lacked necessary context. Records that had not been seen before include transcripts of grand jury testimony from FBI agents who described interviews they had with several girls and young women who described being paid to perform sex acts for Epstein.Other records made public in recent days include a note from a federal prosecutor from January 2020 that said Trump had flown on the financier’s private plane more often than had been previously known and emails between Maxwell and someone who signs off with the initial “A.” They contain other references that suggest the writer was Britain’s former Prince Andrew. In one, “A” writes, “How’s LA? Have you found me some new inappropriate friends?”The senators’ call Wednesday for an inspector general audit comes days after Schumer introduced a resolution that, if passed, would direct the Senate to file or join lawsuits aimed at forcing the Justice Department to comply with the disclosure and deadline requirements. In a statement, he called the staggered, heavily redacted release “a blatant cover-up.”Republican Sen. Lisa Murkowski of Alaska joined Sens. Richard Blumenthal, D-Conn., and Jeff Merkley, D-Ore., in leading the call for an inspector general audit. Others signing the letter were Democratic Sens. Amy Klobuchar of Minnesota, Adam Schiff of California, Dick Durbin of Illinois, Cory Booker and Andy Kim, both of New Jersey, Gary Peters of Michigan, Chris van Hollen of Maryland, Mazie Hirono of Hawaii, and Sheldon Whitehouse of Rhode Island.“Given the (Trump) Administration’s historic hostility to releasing the files, politicization of the Epstein case more broadly, and failure to comply with the Epstein Files Transparency Act, a neutral assessment of its compliance with the statutory disclosure requirements is essential,” the senators wrote. Full transparency, they said, “is essential in identifying members of our society who enabled and participated in Epstein’s crimes.”__Sisak reported from Lancaster, Pennsylvania.

    WASHINGTON —

    The Justice Department said Wednesday that it may need a “few more weeks” to release all of its records on the late sex offender Jeffrey Epstein after suddenly discovering more than a million potentially relevant documents, further delaying compliance with last Friday’s congressionally mandated deadline.

    Related video above: Justice Department releases extensive Epstein files mentioning President Trump

    The Christmas Eve announcement came hours after a dozen U.S. senators called on the Justice Department’s watchdog to examine its failure to meet the deadline. The group, 11 Democrats and a Republican, told Acting Inspector General Don Berthiaume in a letter that victims “deserve full disclosure” and the “peace of mind” of an independent audit.

    The Justice Department said in a social media post that federal prosecutors in Manhattan and the FBI “have uncovered over a million more documents” that could be related to the Epstein case — a stunning 11th-hour development after department officials suggested months ago that they had undertaken a comprehensive review that accounted for the vast universe of Epstein-related materials.

    In March, Attorney General Pam Bondi told Fox News that a “truckload of evidence” had been delivered to her after she ordered the Justice Department to “deliver the full and complete Epstein files to my office” — a directive she said she made after learning from an unidentified source that the FBI in New York was “in possession of thousands of pages of documents.”

    In July, the FBI and Justice Department indicated in an unsigned memo that they had undertaken an “exhaustive review” and had determined that no additional evidence should be released — an extraordinary about-face from the Trump administration, which for months had pledged maximum transparency. The memo did not raise the possibility that additional evidence existed that officials were unaware of or had not reviewed.

    Wednesday’s post did not say when the Justice Department was informed of the newly uncovered files.

    In a letter last week, Deputy Attorney General Todd Blanche said Manhattan federal prosecutors already had more than 3.6 million records from sex trafficking investigations into Epstein and Maxwell, though many were copies of material already turned over by the FBI.

    The Justice Department said its lawyers are “working around the clock” to review the documents and remove victims’ names and other identifying information as required by the Epstein Files Transparency Act, the law enacted last month that requires the government to open its files on Epstein and his longtime confidant Ghislaine Maxwell.

    “We will release the documents as soon as possible,” the department said. “Due to the mass volume of material, this process may take a few more weeks.”

    The announcement came amid increasing scrutiny on the Justice Department’s staggered release of Epstein-related records, including from Epstein victims and members of Congress.

    Republican Rep. Thomas Massie, of Kentucky, one of the chief authors of the law mandating the document release, posted Wednesday on X, “DOJ did break the law by making illegal redactions and by missing the deadline.”

    Another architect of the law, Rep. Ro Khanna, D-Calif., said he and Massie will “continue to keep the pressure on” and noted that the Justice Department was releasing more documents after lawmakers threatened contempt.

    “A Christmas Eve news dump of ‘a million more files’ only proves what we already know: Trump is engaged in a massive coverup,” Senate Minority Leader Chuck Schumer, D-N.Y., said after the DOJ’s announcement. “The question Americans deserve answered is simple: WHAT are they hiding — and WHY?”

    The White House on Wednesday defended the Justice Department’s handling of the Epstein records.

    “President Trump has assembled the greatest cabinet in American history, which includes Attorney General Bondi and her team — like Deputy Attorney General Blanche — who are doing a great job implementing the President’s agenda,” spokesperson Abigail Jackson said in a statement.

    After releasing an initial wave of records Friday, more batches were posted over the weekend and on Tuesday. The Justice Department has not given any notice when more records might arrive.

    Records that have been released, including photographs, interview transcripts, call logs, court records and other documents, were either already public or heavily blacked out, and many lacked necessary context. Records that had not been seen before include transcripts of grand jury testimony from FBI agents who described interviews they had with several girls and young women who described being paid to perform sex acts for Epstein.

    Other records made public in recent days include a note from a federal prosecutor from January 2020 that said Trump had flown on the financier’s private plane more often than had been previously known and emails between Maxwell and someone who signs off with the initial “A.” They contain other references that suggest the writer was Britain’s former Prince Andrew. In one, “A” writes, “How’s LA? Have you found me some new inappropriate friends?”

    The senators’ call Wednesday for an inspector general audit comes days after Schumer introduced a resolution that, if passed, would direct the Senate to file or join lawsuits aimed at forcing the Justice Department to comply with the disclosure and deadline requirements. In a statement, he called the staggered, heavily redacted release “a blatant cover-up.”

    Republican Sen. Lisa Murkowski of Alaska joined Sens. Richard Blumenthal, D-Conn., and Jeff Merkley, D-Ore., in leading the call for an inspector general audit. Others signing the letter were Democratic Sens. Amy Klobuchar of Minnesota, Adam Schiff of California, Dick Durbin of Illinois, Cory Booker and Andy Kim, both of New Jersey, Gary Peters of Michigan, Chris van Hollen of Maryland, Mazie Hirono of Hawaii, and Sheldon Whitehouse of Rhode Island.

    “Given the (Trump) Administration’s historic hostility to releasing the files, politicization of the Epstein case more broadly, and failure to comply with the Epstein Files Transparency Act, a neutral assessment of its compliance with the statutory disclosure requirements is essential,” the senators wrote. Full transparency, they said, “is essential in identifying members of our society who enabled and participated in Epstein’s crimes.”

    __

    Sisak reported from Lancaster, Pennsylvania.

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  • DOJ says it may need a ‘few more weeks’ to finish release of Epstein files

    The Justice Department said Wednesday that it may need a “few more weeks” to release all of its records on the late sex offender Jeffrey Epstein after suddenly discovering more than a million potentially relevant documents, further delaying compliance with last Friday’s congressionally mandated deadline.Related video above: Justice Department releases extensive Epstein files mentioning President TrumpThe Christmas Eve announcement came hours after a dozen U.S. senators called on the Justice Department’s watchdog to examine its failure to meet the deadline. The group, 11 Democrats and a Republican, told Acting Inspector General Don Berthiaume in a letter that victims “deserve full disclosure” and the “peace of mind” of an independent audit.The Justice Department said in a social media post that federal prosecutors in Manhattan and the FBI “have uncovered over a million more documents” that could be related to the Epstein case — a stunning 11th-hour development after department officials suggested months ago that they had undertaken a comprehensive review that accounted for the vast universe of Epstein-related materials.In March, Attorney General Pam Bondi told Fox News that a “truckload of evidence” had been delivered to her after she ordered the Justice Department to “deliver the full and complete Epstein files to my office” — a directive she said she made after learning from an unidentified source that the FBI in New York was “in possession of thousands of pages of documents.”In July, the FBI and Justice Department indicated in an unsigned memo that they had undertaken an “exhaustive review” and had determined that no additional evidence should be released — an extraordinary about-face from the Trump administration, which for months had pledged maximum transparency. The memo did not raise the possibility that additional evidence existed that officials were unaware of or had not reviewed.Wednesday’s post did not say when the Justice Department was informed of the newly uncovered files.In a letter last week, Deputy Attorney General Todd Blanche said Manhattan federal prosecutors already had more than 3.6 million records from sex trafficking investigations into Epstein and Maxwell, though many were copies of material already turned over by the FBI.The Justice Department said its lawyers are “working around the clock” to review the documents and remove victims’ names and other identifying information as required by the Epstein Files Transparency Act, the law enacted last month that requires the government to open its files on Epstein and his longtime confidant Ghislaine Maxwell.“We will release the documents as soon as possible,” the department said. “Due to the mass volume of material, this process may take a few more weeks.”The announcement came amid increasing scrutiny on the Justice Department’s staggered release of Epstein-related records, including from Epstein victims and members of Congress.Republican Rep. Thomas Massie, of Kentucky, one of the chief authors of the law mandating the document release, posted Wednesday on X, “DOJ did break the law by making illegal redactions and by missing the deadline.” Another architect of the law, Rep. Ro Khanna, D-Calif., said he and Massie will “continue to keep the pressure on” and noted that the Justice Department was releasing more documents after lawmakers threatened contempt.The White House on Wednesday defended the Justice Department’s handling of the Epstein records.“President Trump has assembled the greatest cabinet in American history, which includes Attorney General Bondi and her team — like Deputy Attorney General Blanche — who are doing a great job implementing the President’s agenda,” spokesperson Abigail Jackson said in a statement.After releasing an initial wave of records Friday, more batches were posted over the weekend and on Tuesday. The Justice Department has not given any notice when more records might arrive.Records that have been released, including photographs, interview transcripts, call logs, court records and other documents, were either already public or heavily blacked out, and many lacked necessary context. Records that had not been seen before include transcripts of grand jury testimony from FBI agents who described interviews they had with several girls and young women who described being paid to perform sex acts for Epstein.Other records made public in recent days include a note from a federal prosecutor from January 2020 that said Trump had flown on the financier’s private plane more often than had been previously known and emails between Maxwell and someone who signs off with the initial “A.” They contain other references that suggest the writer was Britain’s former Prince Andrew. In one, “A” writes, “How’s LA? Have you found me some new inappropriate friends?”The senators’ call Wednesday for an inspector general audit comes days after Minority Leader Chuck Schumer, D-N.Y., introduced a resolution that, if passed, would direct the Senate to file or join lawsuits aimed at forcing the Justice Department to comply with the disclosure and deadline requirements. In a statement, he called the staggered, heavily redacted release “a blatant cover-up.”Republican Sen. Lisa Murkowski of Alaska joined Sens. Richard Blumenthal, D-Conn., and Jeff Merkley, D-Ore., in leading the call for an inspector general audit. Others signing the letter were Democratic Sens. Amy Klobuchar of Minnesota, Adam Schiff of California, Dick Durbin of Illinois, Cory Booker and Andy Kim, both of New Jersey, Gary Peters of Michigan, Chris van Hollen of Maryland, Mazie Hirono of Hawaii, and Sheldon Whitehouse of Rhode Island.“Given the (Trump) Administration’s historic hostility to releasing the files, politicization of the Epstein case more broadly, and failure to comply with the Epstein Files Transparency Act, a neutral assessment of its compliance with the statutory disclosure requirements is essential,” the senators wrote. Full transparency, they said, “is essential in identifying members of our society who enabled and participated in Epstein’s crimes.”__Sisak reported from Lancaster, Pennsylvania.

    WASHINGTON —

    The Justice Department said Wednesday that it may need a “few more weeks” to release all of its records on the late sex offender Jeffrey Epstein after suddenly discovering more than a million potentially relevant documents, further delaying compliance with last Friday’s congressionally mandated deadline.

    Related video above: Justice Department releases extensive Epstein files mentioning President Trump

    The Christmas Eve announcement came hours after a dozen U.S. senators called on the Justice Department’s watchdog to examine its failure to meet the deadline. The group, 11 Democrats and a Republican, told Acting Inspector General Don Berthiaume in a letter that victims “deserve full disclosure” and the “peace of mind” of an independent audit.

    The Justice Department said in a social media post that federal prosecutors in Manhattan and the FBI “have uncovered over a million more documents” that could be related to the Epstein case — a stunning 11th-hour development after department officials suggested months ago that they had undertaken a comprehensive review that accounted for the vast universe of Epstein-related materials.

    In March, Attorney General Pam Bondi told Fox News that a “truckload of evidence” had been delivered to her after she ordered the Justice Department to “deliver the full and complete Epstein files to my office” — a directive she said she made after learning from an unidentified source that the FBI in New York was “in possession of thousands of pages of documents.”

    In July, the FBI and Justice Department indicated in an unsigned memo that they had undertaken an “exhaustive review” and had determined that no additional evidence should be released — an extraordinary about-face from the Trump administration, which for months had pledged maximum transparency. The memo did not raise the possibility that additional evidence existed that officials were unaware of or had not reviewed.

    Wednesday’s post did not say when the Justice Department was informed of the newly uncovered files.

    In a letter last week, Deputy Attorney General Todd Blanche said Manhattan federal prosecutors already had more than 3.6 million records from sex trafficking investigations into Epstein and Maxwell, though many were copies of material already turned over by the FBI.

    The Justice Department said its lawyers are “working around the clock” to review the documents and remove victims’ names and other identifying information as required by the Epstein Files Transparency Act, the law enacted last month that requires the government to open its files on Epstein and his longtime confidant Ghislaine Maxwell.

    “We will release the documents as soon as possible,” the department said. “Due to the mass volume of material, this process may take a few more weeks.”

    The announcement came amid increasing scrutiny on the Justice Department’s staggered release of Epstein-related records, including from Epstein victims and members of Congress.

    Republican Rep. Thomas Massie, of Kentucky, one of the chief authors of the law mandating the document release, posted Wednesday on X, “DOJ did break the law by making illegal redactions and by missing the deadline.”

    Another architect of the law, Rep. Ro Khanna, D-Calif., said he and Massie will “continue to keep the pressure on” and noted that the Justice Department was releasing more documents after lawmakers threatened contempt.

    The White House on Wednesday defended the Justice Department’s handling of the Epstein records.

    “President Trump has assembled the greatest cabinet in American history, which includes Attorney General Bondi and her team — like Deputy Attorney General Blanche — who are doing a great job implementing the President’s agenda,” spokesperson Abigail Jackson said in a statement.

    After releasing an initial wave of records Friday, more batches were posted over the weekend and on Tuesday. The Justice Department has not given any notice when more records might arrive.

    Records that have been released, including photographs, interview transcripts, call logs, court records and other documents, were either already public or heavily blacked out, and many lacked necessary context. Records that had not been seen before include transcripts of grand jury testimony from FBI agents who described interviews they had with several girls and young women who described being paid to perform sex acts for Epstein.

    Other records made public in recent days include a note from a federal prosecutor from January 2020 that said Trump had flown on the financier’s private plane more often than had been previously known and emails between Maxwell and someone who signs off with the initial “A.” They contain other references that suggest the writer was Britain’s former Prince Andrew. In one, “A” writes, “How’s LA? Have you found me some new inappropriate friends?”

    The senators’ call Wednesday for an inspector general audit comes days after Minority Leader Chuck Schumer, D-N.Y., introduced a resolution that, if passed, would direct the Senate to file or join lawsuits aimed at forcing the Justice Department to comply with the disclosure and deadline requirements. In a statement, he called the staggered, heavily redacted release “a blatant cover-up.”

    Republican Sen. Lisa Murkowski of Alaska joined Sens. Richard Blumenthal, D-Conn., and Jeff Merkley, D-Ore., in leading the call for an inspector general audit. Others signing the letter were Democratic Sens. Amy Klobuchar of Minnesota, Adam Schiff of California, Dick Durbin of Illinois, Cory Booker and Andy Kim, both of New Jersey, Gary Peters of Michigan, Chris van Hollen of Maryland, Mazie Hirono of Hawaii, and Sheldon Whitehouse of Rhode Island.

    “Given the (Trump) Administration’s historic hostility to releasing the files, politicization of the Epstein case more broadly, and failure to comply with the Epstein Files Transparency Act, a neutral assessment of its compliance with the statutory disclosure requirements is essential,” the senators wrote. Full transparency, they said, “is essential in identifying members of our society who enabled and participated in Epstein’s crimes.”

    __

    Sisak reported from Lancaster, Pennsylvania.

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  • Roma man stashes $33M in marijuana, escapes drug house – Medical Marijuana Program Connection

    Roma man stashes $33M in marijuana, escapes drug house – Medical Marijuana Program Connection

    ROMA, Texas (ValleyCentral) — A Roma man pleaded guilty to possessing over 5,000 pounds of marijuana in a drug house, the U.S. Attorney’s Office announced.

    Adan Ontiveros Jr., 34, is accused of drug trafficking after trying to escape a drug house in Roma.

    In a press release from the Southern District of Texas U.S. Attorney’s Office, the suspected drug house was monitored by authorities for suspicious activity.

    On July 16, 2020, authorities observed Ontiveros attempting to escape the drug house through an attic vent.

    Police quickly arrested Ontiveros and conducted a search inside the drug house. Authorities found 5,460 pounds of marijuana valued at more than $33 million.

    Ontiveros admitted he was aware there was marijuana in the stash house, the press release said. He is being charged with conspiring to possess with the intent to distribute [5,460 pounds of marijuana].

    Original Author Link click here to read complete story..

    MMP News Author

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