Sitemap - 2024 - Matthew Russell Lee’s Newsletter

In Venezuela Cartel Case Citing Maduro Alcala Pled Gets 260 Months As Denounces Maduro / Cliver Alcalá se declaró condenado a 260 meses mientras denuncia a Maduro

Extra: January 6 Defendant Warnagiris Faces Bench Trial in Empty DDC Courtroom unlike NY Case - and another in DDC, here

Extra: Stock Fraudster Craig Auringer Freed in SDNY Now Bauer for Jewelry and Florida House

Aftermath: SBF Sentenced to 25 Years in Prison After Coin Flip and Presidential Aspirations Cited by Judge - Ellison in the footnote(s)

Hot Mic Extra: Harris After Guilty Plea on Ashley Biden Diary Is No Show For Sentencing Re Set for April 9 - and then...

Extra: Harris After Guilty Plea on Ashley Biden Diary Will Not Come To Sentencing Date Lawyer Says - but Feb 5 transcript here

JOH Asks For New Trial After Guilty Verdicts Based on DEA Data and Florida Stop Off / JOH pide un nuevo juicio después de veredictos de culpabilidad basados en datos de la DEA y parada en Florida

In Sen Menendez Case Nadine Waives Lawyer Conflict Assumes Stipulation May 6 Trial Holds

Daniel Sikkema Is Bailed While Wanted for Murder of Noted Art Dealer

Extra: For Sanctions Violating for Russian Kostin Vadim Wolfson Gets $1M Bond Can Talk CFO - named here

Extra: Insider Trader on Trump Media SPAC Deal Said US Had Swiss Email Informant Lawyer Record

Courtroom Drama: Guilty Verdicts In IcomTech Crypto Ponzi Trial Rodriguez Remanded Brend Relative Collapses

On Insider Trading Former FBI Trainee Markin Gets 15 Months Citing Yoga As Others Shackled

In Wake of JOH Guilty Verdict Inner City Press Hears How Close Jury Looked Amid New Book / Inner City Press escucha lo cercano que parecía el jurado

Narco Drama continues: In Venezuela Cartel Case Citing Maduro Alcala Pled Guilty Now Slams DEA-Paid Witness /En caso del cártel de Venezuela que cita a Maduro Alcalá se declaró culpable ahora critica

In Honduras Narco Trial Jury Asks For General and Ardon Testimony Then For Another Day / Jurado pide testimonio de General y Ardón y luego para otro día

In Narco Presidentes Closings Lack of Video Stressed by JOH As US Mocks DC Junkets / JOH destaca la falta de video mientras USA se burla de los DC Junkets

In Honduras Narco Trial Closings Defense Cites DC Visits But US Says They Were a Scam / la defensa cita visitas a DC, pero US dice que fueron una estafa

In Narco Presidentes Trial JOH Denies It Was Him in Blue Honduras Shirt with Trafficker / JOH niega que fuera él el con el traficante

For Honduras Narco Trial JOH Names Biden and Trump Then Denies Being in Photos / JOH nombra a Biden y Trump luego niega estar en fotos

In Honduras Trial Defense Case Starts with Current Brigadier Tulio Romero, Guard to JOH / inicia caso de defensa con brigadier Tulio Romero

In Narcos Honduras Trial Giovani Rodriguez Parties with Pineda and Canceled his Conviction / Giovani Rodríguez se pone de fiesta con Pineda y anulan su condena

In Narcos Honduras Trial Fabio Lobo Jailed in Jersey Says He Bribed JOH as Cross Looms / Fabio Lobo encarcelado en New Jersey dice que sobornó a JOH

In Honduras Trial Fabio Lobo Says Bribed JOH Twice and Sinaloa Cartel Did Too / En juicio en Honduras, Fabio Lobo dice que sobornó a JOH dos veces y que el Cartel de Sinaloa también lo hizo

In Narcos Honduras Trial Devis Says JOH Are Part of the Gang as Colon and Client Argue / Devis dice que JOH es parte de la pandilla

In Honduras Trial Trafficker Devis Told JOH He Was Not In Plot to Kill Him But Denny Video / Devis le dijo a JOH que no estaba en un complot para matarlo, sino a Denny Video

Extra: In Bishop Lamor Whitehead Trial Rasheed Anderson Reads Texts as US Says Eric Adams' Next Week

As Delgado Sues Trump Over West Wing Job Withheld Now She Can Depose Jared Kushner

In Narcos Honduras Trial JOH Sister Hilda Is Quoted as Part of Conspiracy Beyond the Grave / Hilda es citada como parte de una conspiración más allá de la tumba

In Honduras Trial Trafficker Devis Recounts Payment to JOH Sister and Party Video Call / En juicio en Honduras, el traficante Devis relata el pago a la hermana de JOH y la videollamada del partido

In Bishop Lamor Whitehead Trial Victim Cries of $90000 Retirement Taken for 1 House Show

Court Tale: In Narcos Honduras Trial Monroy Murillo Cites Israel Diplomat in Colombia Moving $150M / MM cita a diplomático israelí en Colombia moviendo 150 millones de dólares

In Honduras Trial Trafficker Perez Describes Paying for JOH 2013 Campaign for Sinaloa / En juicio en Honduras, traficante Pérez describe haber pagado por la campaña JOH 2013 para Sinaloa

Trump Asked to Stay Carroll Judgment and Not Require Bond Now Response Due Feb 29

In Narcos Honduras Trial Reynoso On Ledgers Stabile on Banners As JOH Hires New Counsel / Reynoso en los libros de contabilidad se mantiene estable en pancartas mientras JOH contrata un nuevo abogado

In Honduras Trial Cop With Drug Ledgers Is Asked about Police Station Signs Not Tony H / En el juicio de Honduras se le pregunta a un policía con libros de contabilidad sobre drogas sobre los carteles

In Narcos Honduras Trial Ardon Describes Chilling with Chapo Cash for JOH Campaign / En el juicio de Narcos Honduras, Ardón describe escalofriante con Chapo Cash para la campaña de JOH

Ardon Cites Chapo $1M Honduras Ex Prez JOH Bribes Then Slowly Asked of 50 Murders / Ardón cita al Chapo por 1 millón de dólares en sobornos al ex presidente JOH de Honduras y luego le preguntaron lent

Split Verdict in Freedom of Access to Clinics Act Violation Trial As Chavannes Not Guilty

In Narcos Honduras Trial Bookkeeper Names Zelaya like JOH Era Into Question But no Video En el juicio de Narcos Honduras, el contable nombra a Zelaya como JOH Era en duda, pero no hay video

Bookkeeper Says Honduras Ex Prez JOH Took Bribes and Bragged of Coke in Gringo Noses / Contador dice que Honduras Ex Prez JOH recibió sobornos y presumió de coca en narices gringas

Crypto Criminal: SBF at Conflict Hearing on Mashinsky Lawyer Says Nope and Yep as Cohen Is Out Shapiro In

Courthouse Tale: As Jurors Picked for Honduras Narcos Trial JOH Must Wonder which of 12 Might Keep from Life / Mientras los jurados elegidos para el juicio por narcos en Honduras, JOH debe preguntarse

Inside View: Trial of Honduras Ex President JOH Kicks Off with Jury Selection as Inner City Press Tweets

Extra: Freedom of Access to Clinics Act Violation Trial Has Video of Duo Filming and Shouting Murder - courtroom details here

Inside View: Honduras Narco Trial Murky Docket As Feb 12 Slips to Feb 20 But No Public Filings So This

In Honduras Narco Case of JOH after US Asked for 2 Days It Asks for Feb 20 but Doesn't Docket

EXTRA: Do Kwon Extradition Stopped for Appeal After Got Delay of Terraform Trial to March in SDNY

EXTRA: In Honduras Narco Case Bonilla Pleads Guilty 6 Days Before Trial JOH Faces Alone Feb 12 / Bonilla se declara culpable 6 días antes del juicio

EXTRA: NYC Worker Charged With Selling Gun For Synagogue Attack Gets 27 Months in Prison

Published it 1st: NYCHA Extortion Take Down Inner City Press Reported First Before 6 AM Now Releases

DOJ / Delay: Harris After Guilty Plea on Ashley Biden Diary Gets Delay of Sentencing to March 27

Josh Schulte Gets 40 Years For Wikileaks Vault7 Leak and CP Brutal Kangaroo Detailed Trials

Inside View: As Binance and Iran Sued by Oct 7 Victims Case Assigned in SDNY to Judge Koeltl, CIA Case Echo

Courtroom Extra: Defendants Charged With Gun Running to NY from Georgia Are Detained in SDNY - amid tears

Extra: Harris After Guilty Plea on Ashley Biden Diary Zooms In from Emergency Room New Deadline

For Burnt Bronx Smoke Shop Man Got SDNY Plea to Pot Possession Now Complete Pardon

Extra: As NYPD George Floyd Protest Settlement Is Called Rigid by PBA Jan 6 and Gaza Echo

Exclusive: Family of Kansan Who Died After Iraq Captivity Sues HSBC with Secret Iran Witness

NEW BOOK: Trump Trial Two Book Drops 10 Hours After Verdict Now From Carroll Trial to 2024 Trail

The End - or the beginning? In 2d Carroll Trial Trump Hit For $83.3 Million Then Habba Vows Appeal

Court Comparisons: Trump Speaks Less Before Judge Engoran: Two Civil Case, Two Sides of Foley Square

Inside Tale: For Trump Carroll Trial to Resume amid COVID After NH Sources Buzz of Distance

COVID Tales: With Trump In Court Juror 3 Calls in Sick While Carroll Lawyer Pushes for NH Primary Ending

Courts under COVID: In 2d Trial with Trump Carroll Lawyer Wants It Over Without Trump on NH Primary Tuesday

With Trump Not In Court Tales of Emulators Cut By Objections Sustained, Reputation Woes

Blow by Blow: In 2d Trial with Carroll Judge Cuts Cross By Trump Lawyer Habba Citing Evidence 101

Courtroom Clashes: Tales of Tsunami of Hate Deleted As Trump Calls Out Witch Hunt and Asks for Recusal

Courtroom Clashes: In 2d Trial with Carroll Judge Says Trump Can Forfeit Presence by Noise Admonishes Habba

Inside View: Trump and Carroll Pick a Second Jury Between Iowa and New Hampshire, Habba's Bergdorf Echo

Courtroom Chronicle: In 2d Trial with Carroll Trump Lawyer Habba Says She Wanted Fame and She Got It

Exclusive: Extradited from Singapore Stock Fraudster Shamoon Rafiq Is Quietly Detained in SDNY

GUO IN COURT: Miles Guo Arraigned on Obstruction April Trial Denied Bail Again Cited Bond for Binance CZ

Trial Starts as Auction House Sotheby Sued by Russian Oligarch for Abetting Art Sales Fraud

ART RIP OFF SHOWDOWN: Auction House Sotheby Sued by Russian Oligarch for Abetting Art Sales Fraud Now Trial Starting January 8

Epstein Echo: Jail Conditions in MDC Trigger 1 SDNY Judge to Keep Chavez Free Unlike Disla by Another