Showing posts sorted by relevance for query Geoffrey Berman. Sort by date Show all posts
Showing posts sorted by relevance for query Geoffrey Berman. Sort by date Show all posts

Saturday, June 27, 2020

Prelude To Detroit: Bill "Boo Boo" Barr Speaks Upon Stuff

Round Pewter Wire Doll Glasses - Doll Accessories - Doll Supplies ...
Bill "Boo Boo" Barr
Bill "Boo Boo" Barr speaks upon stuff.

Yup.

Stuff.

An allegoric masterpiece, Barb!

It’s like appointing a psychiatrist to perform surgery. Impressive credentials, but not the right ones for the job. 

Transcript: NPR's Full Interview With Attorney General William Barr

Attorney General William Barr poses for a portrait at the Department of Justice in Washington D.C.
Eman Mohammed for NPR

In an interview with Morning Edition's Steve Inskeep, Attorney General William Barr denied that the Justice Department is continually upholding the interest of the president, dismissed concerns about the firing of federal prosecutor Geoffrey Berman and said he does not believe an election conducted mainly by mail can be secure.

Steve Inskeep: Thank you again for taking the time. I'm appreciative to have this opportunity.

Attorney General William Barr: Thank you.

I want to note that in the last few days, there have been three acts of yours that have made the news, sometimes not for the first time. The dismissal of the case against Michael Flynn, which, of course, an appeals court upheld; the Roger Stone case in which a whistleblower questioned the way that you changed the sentencing recommendation; and then the removal of Geoffrey Berman in New York. I want to ask about your underlying authority as you see it in cases like this. Does the president, acting through you, have the power, complete power, to use his authority in cases where he has an interest?

Well, this wasn't a case of the president acting. It was, these were cases of me acting [crosstalk].

Although you say your act as the president's hand. I mean, it's the president acting [crosstalk].

Well, the president ultimately has the authority as chief executive to, quote, see that the laws are faithfully executed against the attorney general who performs that function under the law. And so I will take them in any order you want.

Well, I see here in each case, you have someone who is the president's national security adviser and he'd spoken up publicly in defense of him. Someone who's a close personal friend of the president, who the president said was being unfairly treated. And Geoffrey Berman, a U.S. attorney, who is believed to be investigating cases involving friends of the president, among other matters of interest to the president. In every case, was it appropriate to intervene at the highest levels in what was being done and what personnel did it?

OK well, all cases in the Department of Justice are subject to the supervision of the attorney general. In fact, all the powers carried out by the department are vested in the attorney general and it's appropriate for the attorney general to exercise supervisory authority over cases. So starting with the Flynn case, Flynn was entered into a plea agreement before I arrived that had been there for a long time. And because of legal squabbling, the sentencing didn't come up until after I was attorney general. And he had a new lawyer and she raised a lot of claims. And, you know, we, number one, he was subject to the sentencing process. But before that occurred, the judge started taking up some orders. And we filed a motion to dismiss the indictment based on information we had obtained from another U.S. attorney who I had asked to review the case. There were a lot of issues about that case and it was taking a lot of time to resolve them because the defendant had raised those issues, including misconduct by the government. So I brought in somebody who had been a former FBI agent for 10 years and a prosecutor for 10 years. And I asked him to take a look at it and he recommended that the charges be dismissed.

What I'm driving at is the underlying power here. There's nothing inappropriate about you getting so involved in a case involving a friend of the president. Is that your view of the law?

Well, what I'm saying is, well, Flynn was an appointee in the administration. I don't know whether I would refer to him as [crosstalk] a friend of any administration. But unless there's some conflict of interest that I have, it is appropriate for me to deal with it. And I've said publicly that in those cases, it's very important that the attorney general make sure that there's no political influence at stake involved in that, and there wasn't.

Is there no limit to what the president can do in exercising what you've described as a supervisory authority when it comes to law enforcement cases, even when he has an interest?

So, I testified about this a lot. I think at some point in certain circumstances, presidential action could amount to an abuse of his power. Yes.

Let's take a case that, according to a witness before Congress yesterday, sounded like an abuse of power. Prosecutor Aaron Zelinsky, who said he was a whistleblower, said that in the Roger Stone case, he received pressure to change the sentencing recommendation in a way that he considered inappropriate. And he said he was told by his supervisor that was because of political pressure, because of a fear that the president would be displeased if another course was taken.

Right. Well, the supervisors have said that much of what he said simply false. So, [crosstalk] and the statements he made, he said were, he admitted were double hearsay. He had no direct information. He had never talked to anyone involved in the decision, whereas I actually made the decision. I was the decision maker in that case because there was a dispute. And usually what happens is, disputes, especially in high profile cases, come up to the attorney general. It's not unusual for there to be a dispute in a high-profile case and for it to be resolved by the attorney general. And what actually happened in that case is that the four prosecutors who had prosecuted the case, the first line, they wanted to recommend a seven to nine year sentence on Stone, and the U.S. attorney felt that was too severe and was not justified under the circumstances. And what I said was set forth all the relevant information and leave it to the judge's discretion to select the right decision, which is also not uncommon in the department. And that judge actually gave the sentence that I thought was correct, which was half of what the line prosecutors were recommending. They could not point to any case even remotely close to the seven to nine year sentence. The cases were essentially centered on about two and a half to three years. The judge gave him three years and four months, which I thought was a fair sentence under the circumstances. And it was essentially what I was proposing, or thought was fair. And so the proof of the pudding is in the eating. I made that decision based on what I was felt was fair to that person. Never discussed sentencing with the president. And that decision was made well before the president's tweet about that case.

Now, [crosstalk] regardless of his relationship with the president, he doesn't he doesn't deserve a break, but he certainly doesn't deserve to be treated, and singled out, and treated more harshly than everyone else.

You have indicated that the appropriate limit on a president's power is the people, is the next election. That the president has supervisory authority over law enforcement, that he can involve himself in a case, even if he has an interest in the case, and the appropriate remedy is the people can vote him out or keep him. What do you say to voters thinking about how to vote this year, who see these cases and see a pattern of a president who continually wants to interfere and actually does appear to interfere in cases where he has an interest?

Well, I would say taking them one at a time. There was a lot of hinky stuff in the Flynn case. Everyone knew that. Everyone was wondering why was this case ever brought? We actually went back and found documents that showed that there were a lot of irregularities in what the FBI did. And in fact, when this case was being argued in the appellate court, the appeals panel pointed out, 'Hey, if there were irregularities here, it isn't what Justice Department is doing now, it's what they did when they indicted Flynn.' So I would say that justice was, is being done in that case. I would also say that the same is true in the other case you mentioned, the Stone case. He got the sentence that everyone else would have gotten for that conduct. That's justice. That's the rule of law, treating like people alike.

And just to go to the third case what was the reason for removing Geoffrey Berman?

[crosstalk] That's personnel action, which of course is different. You know, in the criminal justice process, as I've made clear, it's very important that politics be kept out of that. Now, in this other matter, which is a personnel appointment, obviously all U.S. attorneys are appointed by the president and can be removed by the president. And, you know, that's been for as long as there have been U.S. attorneys. And New York is one of the preeminent offices in the Justice Department. The president had never made an appointment to that office. Geoffrey Berman was interim. He was appointed by the court as a temporary U.S. attorney holding the fort. He was living on borrowed time from the beginning. And when a really strong, powerful candidate raised his hand, that is Jay Clayton, currently the chairman of the S.E.C., a prominent New York lawyer from Sullivan and Cromwell, very well-known and highly regarded, an independent, and he said that he was prepared to leave the government, was going back up, wanted to go back up to New York but very much would desire this job, I view that as an opportunity to put in a very strong person as a presidential appointment to that office.

And there was no consideration, or let me ask it a different way. Did you consider the possibility that some might find that inappropriate, given the matters that Mr. Berman was investigating and the president's interest in those matters?

I certainly was aware that given the current environment, anytime you make a personnel move, you know, conspiracy theorists will suggest that there's something, there's some ulterior motive involved. But I felt this was actually a good time to do it because I was not aware of anything that should in reality, give rise to that.

And let me circle back to that big question. How do you answer a voter who sees a pattern here of continually upholding the personal interests of the president?

Well, I'd say that there is no such pattern. I would say that that is a media narrative that has been adhered to, where things that happen all the time in the Department of Justice are misrepresented to the public and cast is somehow suspicious. I mean, do you think someone, do you think a 68-year-old man, with no prior criminal history record, should have gone to prison for a decade for what happened? You know, for misleading Congress? Show me a case where that's even remotely close. As I've said, the judge herself said that the case closest was the Scooter Libby case, who got about three years, and she gave three years and four months. So that's justice. That's what we call justice. And there was a Democratic senator who said that, you know, part of the job of the attorney general or being the attorney general is like being a sheriff standing in front of the jail. There's always the mob. And these days, the media is very prominent among the mob, who either want someone hung or they want him sprung. And part of what the Department of Justice is about and the attorney general is about, is ignoring the mob and the calls and the false narratives, and doing in each case what they think is right. Right and just for the individual, that's what I'm doing and that's why I'll continue to do.

Because you mentioned equal justice. Can you name a case or two where you have intervened so dramatically where the person involved was not connected to the president?

Off the top of my head, I'm sure there were a number of cases since I've been here that I've done that

You can't think of one but...

Well, frequently, cases, you know, we don't go discussing who's under investigation at any given time.

OK, but you're saying there are other cases where you have personally involved yourself in...

Yes. When cases come up, who do you think they come to? And why do you think we have one attorney general? We have 93 United States attorney's offices and we have 50 states. We don't run a department to have 50 different rules of law. We run a department that looks across the whole country to make sure people are treated equally. You can only do that if you have one office that's responsible for that. And that's me.

I read with interest, Attorney General, a speech you gave at Notre Dame, some time ago, came to my home state and did that. Thank you very much. And you promoted the idea of religious education. You also offered a particular idea of the founders who wrote the Constitution. You said that by and large, the founding generation were Christians and they were imbued with those values, which you'd like to continue today.

That's not exactly true [crosstalk]. I was talking about religion generally. Now, they were Christians and so if you're talking about them, they were Christians. But I was talking about the role of religion.

You're talking about the role of religion today.And speaking of Christians, then. Christianity has a particular view of human nature. What does it teach you that [the] president would do with completely unchecked power, with absolute power?

The president doesn't have unchecked power. All power corrupts and absolute power corrupts absolutely. As Lord [John Dalberg-] Acton famously said. So that's why we have a Constitution. And that's why, as I've given speeches about the presidency, I've pointed out that the real miracle of our, in Philadelphia was actually Article 2 of the Constitution, because many people sort of that the Cliff Notes version of our founding was that we fought against a king, and therefore we have to be very suspicious of presidential power. But actually, what happened was, after the Articles of Confederation and almost losing the Revolutionary War, the framers decided to frame a limited office of president.

That was, what most experts on the Constitution would say, is that they, what was unusual is they actually created a very strong office, but they hedged it in with a lot of limitations. It's not a king. It's four years. It's the only office elected by all the people of the United States, not just by a congressional district, but by all the people. It has inherently limited powers. Congress has most of the powers in the federal government. The president can't raise money or anything like that. So all the limitations that the Whigs, the English Whigs, wanted to put on the king have been put on the office of [the] president, it's a limited office. But in emergencies such as war, it has broad powers. And I have to say, Steve, one of the things that perplexes me about all these people who challenged me on the idea of executive power and its nature, they seem perfectly content to sit back and let governors, who are executives and have constitutions, make the most sweeping decisions about people's livelihood. Basically, putting the entire population in home detention and telling people that they have to shut down their livelihood and their business. And they leave that to the discretionary decision of governors. And I haven't heard the media at all saying, 'Hmm this is a pretty broad use of power. Where does it say in the Constitution they have that power?'

I have heard you, or your department, raise that question, specifically involving the governor of Hawaii who has imposed certain limitations for people to quarantine themselves when coming to Hawaii from out of state. The Justice Department has weighed in on a lawsuit against that restriction. Is this something that is of personal interest to you? Did you take part in that decision?

Yes, I've taken part in a lot of those decisions, but actually, that particular decision did not go to the whether or not the governor had the power, whether that was part of the executive power. What that went to is whether or not that was permissible to put those kinds of limits on interstate travel, because that is a constitutional right. And whether that was a reasonable restriction on interstate travel. So we raised that question.

The governor of Florida at one point had restrictions on people coming from out of state. Now, as the cases have shifted, and Florida's gone up and New York has gone down in numbers of cases, New York is imposing restrictions on people coming from out of state. Would you oppose those restrictions as well?

There are different kinds of restrictions, and the question is whether they're reasonable under the circumstances. For example, requiring someone to stay in 14 days of quarantine versus having a test where the results come back quickly. There are different ways of doing it.

I want to ask, Attorney General, about the Durham investigation while we have a few moments. There is a longstanding practice in the Department of Justice against releasing politically sensitive information close to an election. We're getting closer and closer to an election. Is there still time before the election for the Durham report to be known?

All right. Well, as I've said a few times, no one under investigation in the Durham matter is running for president. And I've said publicly that neither President Obama or Vice President Biden are under investigation. And I've also said I'm committed to having the American people have a free choice in this election between the candidates and I don't want the Department of Justice to be interfering in that.

The Durham investigation is another matter where the president has expressed very strong opinions. Does the president have the power under the Constitution to tell you how the Durham investigation needs to come out?

No.

He has supervisory authority [crosstalk].

To tell us how the investigation comes out? [crosstalk] An investigation of facts is an investigation of facts. I mean, even the president can't change facts.

He can't tell you to have the report come out a certain way? Regardless of the facts?

No, I don't think he can. I mean, I think Durham is going to report the facts.

So there is a limit on the president's interference in law enforcement then [crosstalk]. Underlying facts is what the limit is.

Yeah, I have said that, for example, if the president directed an attorney general to indict somebody where there was no predicate, no probable cause and no basis for the indictment, that would be a grave abuse of presidential power. And no attorney general would carry that out and be worth their salt. And I've said this in my confirmation. The president tells you to do something that has no legal basis like that, can't be justified under the law, then the attorney general shouldn't do it. The attorney general's responsibility is to make sure that the laws are faithfully executed.

What instruction, if any, has the president given you about assuring a secure election in 2020?

About what?

About assuring a secure election in 2020?

Well, our main focus has been obviously trying to ensure against foreign influence. And so we have a very strong program, interagency program, trying to monitor efforts by foreign countries to influence the election. And, you know, we're committed to trying to prevent that or if we can't prevent it, at least alert the American people as to what's going on. Other than that, the Department of Justice always is concerned about election fraud. And on every election, we're very attentive to whether there's election fraud.

Some people noticed when you raised concerns about the security of mail-in ballots, as the president also has very loudly and said without evidence that there is a lot of fraud or can be a lot of fraud, you raised a specific concern about foreign entities counterfeiting ballots and mailing them in.

Well, I think there's a range of concerns about mail-in ballots. And let me just clarify here. I'm not talking about a mail-in ballot for a limited number of cases where somebody, you know, is going to be traveling around the world, and the way that the state has provided for that is, you mail in your ballot. I'm talking about a comprehensive rule where all the ballots are essentially mail-in, and there's so many occasions for fraud there that cannot be policed. I think it would be very bad. But one of the things I mentioned was the possibility of counterfeiting.

Did you have evidence to raise that specific concern?

No, it's obvious.

It's obvious that it can be done.

Of course, we got to a lot of, why do you think we go to the problems we do in crafting single dollar bills?

Sure.

Because, make it hard to counterfeit. Now--

Do they not also go through procedures like that with mail-in ballots?

You've seen them. They're pretty primitive.

Kim Wyman, the attorney general of Washington State, was on NPR and was told about your concern, and said, I wish Attorney General Barr would come out and see the security measures that we do have. She's a Republican.Would you take up that offer?

Well, I'm not sure I'm going to go out to Washington state [crosstalk] right now. Glad to call her up [crosstalk]. But, you know, I don't think Washington state has much experience dealing with our adversaries' intelligence services.

Are you able to share any evidence that intelligence agencies have gathered that any foreign entities have targeted this area?

I think foreign entities are — I have specific reason to believe that there are a number of foreign countries that do want to sow discord in the United States by undermining confidence in the results of the election. And I think if we do adopt programs of mail-in, that will be an area which they will exploit. And I think you don't have to be a rocket scientist to figure that one out.

Do you believe that an election conducted mainly by mail can be secure?

Personally, no. I mean, we just mailed out checks under this program. And what is it? I heard something like 20 percent or something were misdirected.

You think the same thing could happen with millions of mail-in ballots?

I know things can happen like that. Because I know people move, a very high percentage in the United States, people move all the time. And I also know that you can easily take things out of mailboxes.

One other thing, Attorney General, regarding the recent protests. You made statements raising concerns about left-wing extremists in the protests and your named Antifa, specifically. One of our correspondents looked earlier this month. I believe it was June 9. And while a number of people have been arrested in connection with the protests, and a good number of crimes were committed, as a matter of fact, there was no record of someone connected with any Antifa organization, and it's not really an organization, who had been named up to that point in prosecutions. You did say around that time that there had been not public information regarding Antifa. Are you able to say now, a couple of weeks later, that anyone has been arrested in connection with that activity you named?

Yes, but...[crosstalk]

Someone with Antifa? Someone with some antifascist organization?

Yes, but when we arrest people and charge them at this stage anyway, we don't charge them for being a member of Antifa. We charge them for throwing a Molotov cocktail, or we charge them for possession of a gun, or possession of gasoline and things to make bombs with. Those are the kinds of charges that are filed. Even less sensational charges, such as battery. But we are building, we are obtaining information and intelligence about the operations of these people. Do you really? I mean, do watch the videotapes of these demonstrations?

I've watched the videotapes [crosstalk].

You don't see agitators in hoodies with earpieces, you know, distributing things to throw and things like that? You don't see that? You don't see people walking through districts with high-end stores, methodically breaking out the windows with sledgehammers or skateboards? Who are they?

Saw lots of break ins. Absolutely.

Not break-ins and looting. This was not looting. No, no. You obviously haven't been watching these videos as we have been watching them. [crosstalk]

I've been out on the streets. And there have been specific crimes that seem to have been committed under the cover of the protests, as well as any kind of engineered violence. But wouldn't you have, if you had somebody who was a member of an extremist group, wouldn't you have mentioned that, and your prosecutors would have mentioned that, in the bail hearing? Like there'd be a public record, that you had evidence of extremists?

Well, at this stage, being a member of a group, and Antifa is really sort of an umbrella term [crosstalk] used for a number of groups. There are a number of groups that have specific names that we're aware of that are Anti-- that's why I've said Antifa-type groups, that some of the people that have been arrested and some of the people that have been charged and some of the people that are under investigation, we have approximately 300 investigations right now, nationwide, do identify as Antifa. So I'm not sure, you know.

OK. Can I ask about one more thing that's on my mind? You were asked about systemic racism the other day in law enforcement, and you said, if I may summarize briefly, it's not really there. It was at one time. It was on the books. It was part of the law. The laws have been removed and there are still problems, but law enforcement is working on that. And I wonder...

I was talking about police departments.

Police departments are working on that. And I want to acknowledge that police departments and a lot of parts of the country do work on that. And yet, statistically, just to pick one statistic, a black man in the United States, statistically, is far more likely to be shot by a police officer than someone of a different race. Why do you think that is?

Well, there are 8,000 Blacks who are killed every year. Eighty-five percent of them are killed by gunshots. Virtually all of those are Blacks on Blacks. I think that there are a number of the statistics on police shootings of unarmed, unarmed individuals are not skewed toward the African American. There are many whites who are shot unarmed by police. Now, those numbers, as I said, have been going down in the past. Five years ago it was 38 African-Americans who were unarmed were shot by police. Thirty-eight in a year. This past year it was 10. Of those six were physically attacking the police when they were shot. So these are not events that happen every day. I know that the media is very interested them, as everyone is interested in them [crosstalk]. Well, everyone's interested in it. But I think the media is ignoring the fact that 8,000 African Americans are killed by crime in high-crime areas, and 10 were killed last year by police, six of whom were under attack when they shot. So you have to put it in perspective. And that's why, you know, I think it is wrong to demonize all the police and all the police departments, as you know, systemically racist and going out looking to shoot unarmed black men. I've seen some cases where it appeared gratuitous, and obviously, those are serious cases and are pursued by the Department of Justice's civil rights violations, which is the statute we have to address those issues. But some of them, while use of excessive force, you know ... during struggles and other things. So I think you have to put these in perspective.

I keep saying final question and it keeps not being true because I keep getting more I want to ask you. You have raised concerns about the direction of the country and the direction the government, the direction of presidential power over the last several decades. Now we're in this period of conflict and chaos, which can be fairly said, regardless of where you are on the political spectrum, this is a, this is a disturbing time for many people. Do you look out at the country and see a country that is moving toward a better place in the right direction, now that some of these issues have been joined from your perspective?

Some of which issues?

Well, the issues that have been fought over in the last several years regarding race, regarding the economy, regarding presidential power, regarding everything else. Do you feel the conflicts of this time are working us toward a better country or not so?

I think, you know, I think America was making a lot of progress on race. I mean, we elected Barack Obama as president. I think the economy was becoming more inclusive. And I think Blacks were participating more in the economy and at record numbers. But I do think that there are some impediments to the advancement of African Americans in society. The principal, one of the principal ones, not the principal one, is that they are being deprived of equal opportunity to attend good schools. And that's, I think that's one of the civil rights issues of our time. I think that they should we should essentially give these inner-city families the buying power to send their kids wherever they want to send them.

I was thinking larger even than race, though. You've raised a question of a society that is in some kind of moral trouble, that is losing its bearings. Do you think that in the conflicts of these last few years, the society is beginning to regain its bearings as you would like them to be?

Yeah, I think I think under President Trump's leadership, with the growing opportunity and some of the stands that he's taken, have put us on a better track. Now, I think what's happened in the last few weeks is a combination of things. I think the people out committing the destruction and the chaos, as you say, they're actually a fairly small group. And I don't think they're representative of what America wants, what they think. I think it's a small group that's deliberately trying to create chaos. And I also think the morale of the country right now has been affected by the pandemic. And that's another factor there. But I do think that as we come out of the pandemic and our economy rebounds, that we do have a promising future.

Attorney General, thank you so much. Thank you.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, June 24, 2020

Prelude To Detroit: Steve Bing Self Extracts From Humanity - Perhaps Geoffrey Berman Knows Why

I bet Hillary Clinton is just devastated that another one of her dear friends, did not reach out to her as the maternal confidant she is.

$25 million gift endows overseas program, renamed in honor of Bings

Such a tragedy!

Bing Overseas Studies Program

Steve seems to have had a similarly close relationship with Bill, too.

Steve Bing loaned Bill Clinton private jet for North Korea 'mercy mission'



I wonder if Steve assisted Bill in Haiti, also?

Bill Clinton urges solution to Haiti 'kidnap' case

At least Steve does not have to worry about all those mortgages or what is going on over there at SDNY.

Perhaps, just perhaps, Geoffrey Berman can share with Judiciary the reason why Steve decided to leave Hillary, all alone, all by herself....
I hope the Grieving Window will be consoling Bill & Hillary, the exact same way they consoled her.

Steve Bing, producer and Elizabeth Hurley ex, reportedly dead by suicide

Steve Bing
Steve Bing
Steve Bing, a Hollywood lifer and father of actress Elizabeth Hurley’s child, has reportedly died.

TMZ is reporting that Bing, whose other notable efforts in the industry include a writing credit on “Kangaroo Jack” and a role as an investor in the Tom Hanks film “The Polar Express,” is dead after a jump Monday from the 27th floor in his Century City, LA, neighborhood. They claim sources close to Bing said he was depressed about being isolated in quarantine.

Bing, 55, dropped out of Stanford his junior year after receiving a $600 million inheritance from his grandfather, a real estate developer. He had a hand in writing Chuck Norris’ “Missing in Action” franchise in the 1980s, and moved into producing in the early 2000s with the Sylvester Stallone remake “Get Carter.”

Bing initially denied that he was the parent of Hurley’s son Damian Charles, born in 2002, claiming that the pair’s 2001 relationship was brief and non-exclusive. A DNA test eventually established him as the child’s father.

In 2012, Bing joined with Bill Gates and Warren Buffet for a “Giving Pledge” aimed at donating to give away the majority of his wealth over his lifetime. TMZ reports that Bing donated to multiple progressive causes.

Voting is beautiful, be beautiful ~ vote.©

Sunday, August 11, 2019

DOJ: Statements Of SDNY & Attorney General On The Death Of Jeffrey Epstein - Hugh Hurwitz Is On It!




First, this was published.
Geoffrey S. Berman.jpg
Geoffrey Berman

Statement Of Manhattan U.S. Attorney On The Death Of Defendant Jeffrey Epstein

Manhattan U.S. Attorney Geoffrey S. Berman said:  “Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of an apparent suicide.  Today’s events are disturbing, and we are deeply aware of their potential to present yet another hurdle to giving Epstein’s many victims their day in Court. To those brave young women who have already come forward and to the many others who have yet to do so, let me reiterate that we remain committed to standing for you, and our investigation of the conduct charged in the Indictment – which included a conspiracy count – remains ongoing.
We continue to urge anyone who feels they may be a victim or have information related to the conduct in this case to please contact 1-800- CALL FBI.”

Then, this was published.

Statement from Attorney General William P. Barr on the Death of Jeffrey Epstein

Attorney General William P. Barr issued the following statement:
“I was appalled to learn that Jeffrey Epstein was found dead early this morning from an apparent suicide while in federal custody. Mr. Epstein’s death raises serious questions that must be answered. In addition to the FBI’s investigation, I have consulted with the Inspector General who is opening an investigation into the circumstances of Mr. Epstein’s death."
Then, I realized that Hugh Hurwitz is probably the one who is one investigating the matter.

Voting is beautiful, be beautiful ~ vote.©

Monday, August 5, 2019

Cocktails & Popcorn: Sayoc Gets 20 Years For Threatening A Public Official - A New Sentencing Baseline For Being Mean To My Sweetie

It is not funny to wish death upon anyone, particularly my Sweetie.

Cocktails & Popcorn: When Snail Mail Attacks Go Horribly Wrong - Another Transposable Model Of The Legal Geniuses




Florida Man Who Mailed Bombs To Democrats, Media Gets 20 Years In Prison

Cesar Sayoc, the Florida bodybuilder and nightclub bouncer who mailed inoperative pipe bombs to prominent Democrats and media figures seen as critical of President Trump, was sentenced to 20 years in prison by a federal judge in New York on Monday.

Sayoc, 57, had been arrested in October 2018 and pleaded guilty in March to mailing 16 improvised explosive devices to 13 targets around the country, including 11 current or former U.S. government officials, in the weeks prior to the 2018 congressional elections.

"I wish more than anything I could turn back time and take back what I did," Sayoc told U.S. District Judge Jed Rakoff. "But I want you to know, Your Honor, with all my heart and soul, I feel the pain and suffering of these victims."

Sayoc blamed his behavior on his mental illness and excessive use of steroids, adding, "I should have listened to my mother, the love of my life."

According to a statement released by U.S. Attorney Geoffrey Berman in March, Sayoc's intended victims were former Vice President Joe Biden, Sen. Cory Booker, former CIA Director John Brennan, former Director of National Intelligence James Clapper, former Secretary of State Hillary Clinton, CNN, Robert De Niro, Sen. Kamala Harris, former Attorney General Eric Holder, former President Barack Obama, George Soros, Thomas Steyer and Rep. Maxine Waters.

None of Sayoc's devices exploded. At his sentencing hearing Monday, Sayoc said that although his homemade devices looked like pipe bombs, he did not intend for them to explode.

Sayoc's attorneys, all federal public defenders, argued that Sayoc was motivated by his obsession with Trump and his anger at Democrats, whom he blamed for the vandalism of his van, which displayed Trump stickers.

Rakoff concluded that the design flaws in Sayoc's bombs were intentional and indicated that he did not intend to actually harm his victims.

A sobbing Sayoc thanked the judge when he announced the 20-year sentence. Prosecutors had sought a life sentence.


Cesar Sayoc Pleads Guilty to 65 Felonies for Mailing 16 Improvised Explosive Devices in Connection with October 2018 Domestic Terrorist Attack

Sayoc Pleaded Guilty to 65 Felonies, Including Use of Weapons of Mass Destruction and Interstate Mailing of Explosives

Cesar Altieri Sayoc, aka “Cesar Randazzo,” “Cesar Altieri,” and “Cesar Altieri Randazzo,” pled guilty today to a 65-count Superseding Information in Manhattan federal court before U.S. District Judge Jed S. Rakoff.  In connection with the guilty plea, Sayoc admitted to mailing 16 improvised explosive devices (IEDs) to 13 victims throughout the country, including 11 current or former U.S. government officials, and that he intended to use the IEDs as weapons and to cause injuries.  Assistant Attorney General John C. Demers for the National Security Division, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, Assistant Director Michael McGarrity of the FBI’s Counterterrorism Division, Assistant Director in Charge William F. Sweeney, Jr. of the FBI’s New York Field Office and Police Commissioner James P. O’Neill of the NYPD made the announcement.
“Cesar Sayoc has admitted to acts of domestic terrorism that are repulsive to all Americans who cherish a society built on respectful and non-violent political discourse, no matter how strongly held one’s views,” said Assistant Attorney General Demers.  “Our democracy will simply not survive if our political discourse includes sending bombs to those we disagree with.  I applaud the efforts of so many in our law enforcement community whose alertness and tirelessness led to the prompt arrest of the defendant before he was able to injure anyone, as well as those whose efforts led to today’s plea.”
“For five days in November 2018, Cesar Sayoc reigned terror across the country, sending high-ranking officials and former elected leaders explosive packages through the mail,” said U.S. Attorney Berman.  “Thankfully no one was hurt by these dangerous devices, but his actions left an air of fear and divisiveness in their wake.  Sayoc has taken responsibility for his crimes, and will soon be sentenced to significant time in prison.”
“This case shows that the FBI will be tenacious in pursuing all those who wish to intimidate those they disagree with by threatening violence,” said Assistant Director Michael McGarrity of the FBI’s Counterterrorism Division.  “When it comes to identifying and stopping those who terrorize our communities, we won’t hesitate to bring the full force of our combined resources of the FBI and our partners.”
“Sayoc's crimes were intended to incite fear among his targets and uncertainty among the general public, leading to a significant deployment of various law enforcement resources in a nationwide search to find him,” said Assistant Director Sweeney.  “When called upon, our FBI JTTFs across the country—along with our partner agencies—did what we do best, working swiftly, and side by side, to bring him to justice.  Unlike most of our investigations, this case played out in plain view from beginning to end.  The announcement of today's plea is as good a time as any to remind the public that our JTTFs are working behind the scenes on a daily basis, in much the same way, to keep our communities safe.”
“The NYPD and our law enforcement partners will continue to work tirelessly to keep New York City safe from threats of terror,” said Commissioner O’Neill.  “I commend the members of the New York Joint Terrorism Task Force, and the Southern District of New York for their work in this case.”
According to the allegations in the Complaint, Superseding Information, other court filings, and statements made during court proceedings: 
In October 2018, Sayoc mailed from Florida 16 padded envelopes, each containing an IED, to addresses in New York, New Jersey, Washington, D.C., Delaware, Atlanta, and California.  Sayoc packed each IED with explosive material and glass shards that would function as shrapnel if the IED exploded.  Sayoc also attached to the outside of each IED a picture of the intended victim marked with a red “X.”  As Sayoc admitted today during his plea, he designed the IEDs for use as weapons and mailed them understanding that they were capable of exploding and causing injuries and property damage.  In alphabetical order, Sayoc’s intended victims were former Vice President Joseph Biden, Senator Cory Booker, former CIA Director John Brennan, former Director of National Intelligence James Clapper, former Secretary of State Hillary Clinton, CNN, Robert De Niro, Senator Kamala Harris, former Attorney General Eric Holder, former President Barack Obama, George Soros, Thomas Steyer, and Representative Maxine Walters.  Between Oct. 22 and Nov. 2, 2018, the FBI and the U.S. Postal Service recovered all of the 16 IEDs mailed by Sayoc.
The FBI arrested Sayoc in Plantation, Florida, on Oct. 26, 2018—less than five days after the October 22 recovery of the first IED, which Sayoc mailed to Soros in New York.  The FBI seized a laptop from Sayoc’s van, which contained lists of physical addresses that match many of the labels on the envelopes that Sayoc mailed.  The lists were saved at a file path on the laptop that includes a variant of Sayoc’s first name:  “Users/Ceasar/Documents.”  A document from that path, titled “Debbie W.docx” and bearing a creation date of July 26, 2018, contained repeated copies of an address for “Debbie W. Schultz” in Sunrise, Florida, that is nearly identical, except for typographical errors, to the return address that Sayoc used on the packages.  Similar documents bearing file titles that include the name “Debbie,” and creation dates of Sept. 22, 2018, contain exact matches of the return address used by Sayoc on the 16 envelopes. 
Sayoc’s laptop also revealed extensive Internet search history related to his investigation of the intended victims and his desire to injure or kill them.  For example, Sayoc conducted the following Internet searches, among others, on the dates indicated in 2018:
  • July 15: “hilary Clinton hime address”
  • July 26: “address Debbie wauserman Shultz”
  • Sept. 19: “address kamila harrias”
  • Sept. 26: “address for barack Obama”
  • Sept. 26: “michelle obama mailing address”
  • Sept. 26: “joseph biden jr”
  • Oct. 1: “address cory booker new jersey”
  • Oct. 20: “tom steyers mailing address”
  • Oct. 23: “address kamala harris”
*                      *                      *
Sayoc, 57, of Southern Florida, pled guilty to four sets of charges related to each of the 16 IEDs:  (1) sixteen counts of using a weapon of mass destruction; (2) sixteen counts of interstate transportation of an explosive device; (3) sixteen counts of conveying a threat in interstate commerce; and (4) sixteen counts of the illegal mailing of explosives with the intent to kill or injure another.  Sayoc also pled guilty to using an explosive to commit a felony, which relates to felonies committed in connection with the use and mailing of all 16 IEDs.  A chart identifying the charges and maximum penalties applicable to Sayoc is below.
Counts
Charge
Penalties Per Count
1 – 16
Using a weapon of mass destruction
Maximum per count: life
17 – 32
Interstate transportation of an explosive
Maximum per count: 10 years
33 – 48
Conveying a threat in interstate commerce
Maximum per count: 5 years
49 – 64
Illegal mailing of explosives with intent to kill or injure another
Maximum per count: 20 years
65
Carrying an explosive during the commission of a felony
Mandatory minimum: 10 years to run consecutively to any other sentence imposed
The maximum and minimum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.  The defendant is scheduled to be sentenced before Judge Rakoff on Sept. 12, 2019.
Mr. Demers and Mr. Berman praised the outstanding efforts of the Federal Bureau of Investigation’s New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department and the U.S. Postal Inspection Service.  Mr. Demers and Mr. Berman also thanked the U.S. Attorney’s Offices for the Southern District of Florida, the District of Columbia, the District of Delaware, the District of New Jersey, the Central District of California, the Eastern District of California, the Northern District of California and the Northern District of Georgia for their assistance in the investigation.  
Assistant U.S. Attorneys Sam Adelsberg, Emil J. Bove III, Jane Kim, and Jason A. Richman are in charge of the prosecution, with assistance from Trial Attorney David Cora of the Counterterrorism Section of the Department of Justice’s National Security Division.

Sayoc Plea Agreement - 3-18-2019 by Beverly Tran on Scribd


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Saturday, December 15, 2018

DOJ: New York Foster Care Agency Busted For Tricking Out Little Girls

Yes, this happens all the time in foster care and it is all billed to Medicaid.

Foster kids have to eat and the agencies have to maximize revenues, but of course, no one wants to talk about it, so I present to you the industrial video of Legally Kidnapped to put this in a more warming light.

They do it all over the world because selling chattel is the oldest form of survival.

This is not the first time an issue of false claims has been addressed in the New York Child Welfare System.

I have provided the FCA settlement agreement, below.


"Have a great day!"


U.S. Attorney Announces Charges Against 19 Defendants For The Sex Trafficking Of Minor Girls And Young Women In New York State’s Child Welfare System

10 of the defendants in custody; 8 previously arrested; 1 remains at large

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced the unsealing of five indictments and three superseding indictments charging a total of 19 with participating in the sex trafficking of minor girls and young women.  As alleged, the defendants trafficked or recruited to engage in prostitution at least 15 minor girls in the child welfare system, including at least nine minors who resided at a particular non-incarceratory residential treatment facility located in Westchester County (“Facility-1”).  Facility-1 provided housing for at-risk and troubled children and adolescents on behalf of departments of social welfare for certain counties in New York State.  
Eight of the 19 charged defendants were arrested yesterday, two are in state custody on unrelated charges, and eight other defendants were previously charged.  One remains at large.  These defendants were identified as part of an ongoing criminal investigation into the sex trafficking of minor victims, some of whom were as young as 13 years old, in the social welfare system.  As detailed below, the charges are set forth in a total of eight separate indictments. 
In each of these eight indicted cases, victims of the charged conduct included one or more minors who resided at Facility-1 and were in the New York State’s social welfare system.  The conduct charged in the eight cases occurred, as detailed below, between the years of 2010 and 2018. 
U.S. Attorney Geoffrey S. Berman stated:  “Children in the child welfare system are among the most vulnerable in our society.  As alleged in today’s charges, the defendants and their conspirators callously recruited girls as young as 13 from a residential treatment facility for at-risk youth, then sexually trafficked and prostituted them for financial profit.  Together with our partners in the FBI, we will work tirelessly to ensure that anyone who sexually traffics a minor is subject to the full force of the law.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. said:  “Sex traffickers routinely prey on young people and those in our communities who are the most defenseless. As alleged, the defendants targeted vulnerable women and girls, including residents of a facility for at-risk children and adolescents, knowing that the victims would be more susceptible to their claims.  The FBI Human Trafficking and Child Exploitation Task Force and our law enforcement partners will aggressively pursue and hold accountable anyone who exploits others for their own profit.”
The 11 newly charged defendants are CARLTON VANIER, RUBEN MORCIGLIO, SAEED NORRIS, LLOYD KIDD, LUIDI BENJAMIN, LAWRENCE WALSH, CIMMIE WRIGHT, ADRIENNE ROBERTS, CHRISTOPHER BULLOCK, DARIEL BRAHAM, and STEVEN LESANE.  These defendants and the defendants already in federal custody were presented yesterday in the Southern District of New York.
In addition to the charges against the new defendants, Superseding Indictments were unsealed against HUBERT DUPIGNY, HENSLEY DUPIGNY, NAZEER VICKERS, SEAN MERCHANT, REUBEN SANDS, MARTIQUE MCGRIFF, JERMAINE MYRIE, and JABARI KENNEDY, who were first charged in the summer of 2018 for their participation in the trafficking of minor victims and young women. 
*                *                *
If you believe you are a victim of a similar crime, or if you have information concerning the exploitation of children, contact the Federal Bureau of Investigation at (212) 384-1000 or https://tips.fbi.gov/.
A chart outlining the charges and maximum prison sentences for each of the defendants is below.  The maximum potential sentences and the mandatory minimum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the respective judges.
Mr. Berman praised the outstanding investigative work of the FBI, the NYPD, and, in particular, the New York Child Exploitation and Human Trafficking Task Force.  Mr. Berman also thanked the New York City Department of Corrections and the Human Resources Administration for their assistance.  The prosecutions of these cases are being handled by the Office’s General Crimes and Public Corruption Units.  Assistant United States Attorneys Mollie Bracewell, Elinor Tarlow, Jacob Gutwillig, and Alex Rossmiller are in charge of the prosecutions.
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)

COUNT
CHARGE
DEFENDANTS/AGES
MAX SENTENCE
1
Conspiracy to commit sex trafficking between January 2016 and June 2018
(18 U.S.C. § 1594(c))

Sean Merchant (31)
Martique Mcgriff (30)
Jermaine Myrie (34)
Reuben Sands (59)
Steven Lesane (31)


Life in prison
2
Sex trafficking of a minor under the age of 14 (18 U.S.C. §§ 1591(a), (b)(1), (b)(2), and 2)
Sean Merchant (31)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))

3
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2) and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1) and 2)

Sean Merchant (31)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))

4
Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Sean Merchant (31)
Life in prison; mandatory minimum sentence of 15 years in prison
5
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Jermaine Myrie (34)
Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
6
Sex trafficking by force, threats of  force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Martique Mcgriff (30)
Life in prison; mandatory minimum sentence of 15 years in prison
7
Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Steven Lesane (31)
Life in prison; mandatory minimum sentence of 15 years in prison
U.S. v. Hubert Dupigny, et al., 18 Cr. 528 (JMF)

COUNT
CHARGE
DEFENDANTS/AGES
MAX. PENALTIES
1
Conspiracy to commit sex trafficking between August 2016 to May 2017 (18 U.S.C. § 1594(c))

Hubert Dupigny (34)
Hensley Dupigny (29)
Dariel Braham (45)
Christopher Bullock (36)
Adrienne Roberts (59)
Life in prison




2
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Hubert Dupigny (34)
Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
3
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Hubert Dupigny (34)
Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))

4
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Hubert Dupigny (34)
Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
5
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Hensley Dupigny (34)
Life in prison; mandatory minimum of 10 years in prison
U.S. v. Luidji Benjamin et al., 18 Cr. 874

COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Conspiracy to commit sex trafficking in the Fall of 2015 (18 U.S.C. § 1594(c))
Luidji Benjamin (22)
Lawrence Walsh (25
Life in prison




2
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)


Luidji Benjamin (22)
Life in prison; mandatory minimum sentence of 10 years in prison
U.S. v. Jabari Kennedy et al, 18 Cr. 529 (JFK)

COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Conspiracy to commit sex trafficking between January 2017 to May 2018 (18 U.S.C. § 1594(c))
Jabari Kennedy (26)
Cimmie Wright (24)
Life in prison




2
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Jabari Kennedy (26)
Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
3
Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Jabari Kennedy (26)
Life in prison; mandatory minimum sentence of 15 years in prison
4
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Cimmie Wright (24)
Life; mandatory minimum sentence of ten years
U.S. v. Nazeer Vickers, 18 Cr. 530 (LGS)

COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Conspiracy to commit sex trafficking between June 2017 and August 2017 (18 U.S.C. § 1594(c))
Nazeer Vickers (36)

Life in prison




2
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Nazeer Vickers (36)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
3
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Nazeer Vickers (36)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
U.S. v. Saeed Malik Thomas Norris, 18 Cr. 871

COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Conspiracy to commit sex trafficking between July 2016 and August 2016 (18 U.S.C. § 1594(c))

Saeed Malik Thomas Norris (24)

Life in prison




2
Sex trafficking of a minor (18 U.S.C. §§1591(a), (b)(2), and 2)

Saeed Malik Thomas Norris (24)

Life in prison; mandatory minimum sentence of 10 years  in prison

U.S. v. Ruben Morciglio and Carlton Vanier, 18 Cr. 873

COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Conspiracy to commit sex trafficking between 2011 and October 2018 (18 U.S.C. §1 594(c))

Ruben Morciglio (31)
Carlton Vanier (26)

Life in prison
2
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Ruben Morciglio (31)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
3.
Sex trafficking of a minor (18 U.S.C. §§1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Carlton Vanier (26)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
4.
Sex trafficking of a minor (18 U.S.C. §§1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Ruben Morciglio (31)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
5.
Sex trafficking of a minor (18 U.S.C. §§1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)

Carlton Vanier (26)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))
U.S. v. Lloyd Kidd, 18 Cr. 872

COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Sex trafficking of a minor (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Sex trafficking by force, threats of force, fraud, and coercion (18 U.S.C. §§ 1591(a), (b)(1), and 2)
Lloyd Kidd (28)

Life in prison; mandatory minimum sentence of 10 years in prison (under 18 U.S.C. § 1591(b)(2)); and mandatory minimum sentence of 15 years in prison (under 18 U.S.C. § 1591(b)(1))




2
Sex trafficking of a minor  (18 U.S.C. §§ 1591(a), (b)(2), and 2)

Lloyd Kidd (28)

Life in prison; mandatory minimum sentence of 10 years in prisons

New York Denoncourt Settlem... by on Scribd



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