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Manhattan D.A. Tosses Nearly 200 Convictions Tied to Discredited Officers

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Manhattan D.A. Tosses Nearly 200 Convictions Tied to Discredited Officers

The Manhattan district lawyer’s workplace on Thursday sought the dismissal of 188 misdemeanor convictions, going way back to 2001, that have been tied to the work of eight New York Police Division officers, sergeants and detectives who’ve since been discredited.

The transfer follows comparable actions by prosecutors throughout town in a sweeping effort to evaluate circumstances that relied on cops who have been convicted of official misconduct and different crimes associated to their work. In September, the Brooklyn prosecutor’s workplace introduced that it was looking for to dismiss 378 low-level felony convictions that relied on 13 former cops who have been convicted of crimes. Final yr, the Bronx district lawyer vacated 250 convictions that relied on a single officer who had been accused of mendacity in different circumstances. And that very same yr, the Queens district lawyer dismissed 60 such circumstances.

The opinions in Manhattan — which got here after public defenders and advocacy teams despatched letters to town’s 5 district attorneys final yr — scrutinized police testimony and investigations in circumstances going again a long time. The letters recognized 20 former cops who’ve been convicted of crimes and two who engaged in work-related misconduct. In Manhattan, the prosecutor’s workplace is reviewing over 1,100 convictions related to the officers.

The eight officers related to the vacated circumstances on Thursday “abused their positions of energy,” Alvin L. Bragg, the Manhattan district lawyer, mentioned in a press release.

The previous officers have been convicted on an array of fees, together with perjury, promoting a managed substance and official misconduct, comparable to performing illegal searches. They acquired sentences starting from neighborhood service to jail time of as much as 15 and a half years.

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“New Yorkers should know that everybody is appearing with the utmost integrity within the pursuit of equal justice underneath the regulation,” Mr. Bragg mentioned. “We can’t enable unconstitutional convictions to proceed to hinder the lives of New Yorkers.”

Over half of the circumstances dismissed in Manhattan, through which the arrests occurred between 2001 and 2016, resulted in fines or incarcerations. And the commonest fees have been for possession or sale of a managed substance, together with marijuana, and driving-related offenses — comparable to working a motorcar whereas impaired or with no license, in accordance with the prosecutor’s workplace.

Within the assertion, Mr. Bragg acknowledged that the implications for the convictions have been vital, saying “the stigma lasts a lifetime and prevents individuals from discovering a job, going again to highschool or securing housing.” Whereas nobody is presently incarcerated or nonetheless on probation primarily based on these convictions, in accordance with the prosecutor’s workplace, a majority of the circumstances concerned younger Black males. About 94 % of these convicted have been males, roughly 63 % have been 35 or youthful, and 53 % have been Black.

For these whose circumstances have been cleared on Thursday, the hardships they endured — together with incarceration, hefty authorized charges and severed entry to important advantages — ought to have by no means been allowed to occur, mentioned Elizabeth Felber, director of the Wrongful Conviction Unit on the Authorized Support Society.

Instances that relied on discredited officers needs to be reviewed regularly to reduce these impacts, Ms. Felber mentioned.

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“The mandate to do justice should embrace evaluating felony conduct by regulation enforcement with the identical lens that’s used with each different New Yorker,” she added.

The Manhattan district lawyer’s workplace mentioned it vacated the convictions this week after its investigations discovered that the discredited officers performed a “substantial function” in the entire convictions.

One detective, Richard Corridor, who pleaded responsible in 2019 to fees associated to releasing an 18-year-old lady from custody in trade for sexual favors, was concerned in 31 of the circumstances dismissed on Thursday, in addition to dozens of circumstances listed for dismissal by the Brooklyn district lawyer’s workplace within the fall.

Mr. Corridor, together with one other detective, Edward Martins, confronted greater than 40 sexual abuse fees and 25 years in jail. After pleading responsible to bribery and official misconduct fees in a deal, they have been sentenced to 5 years of probation and no jail time.

One other detective, Michael Foder, who was tied to one of many circumstances vacated this week, was arrested in 2018 for federal perjury fees after prosecutors mentioned he had doctored a photograph lineup in a carjacking case.

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One other 9 circumstances on the prosecutor’s checklist have been tied to Nicholas Mina, a former police officer who was arrested in 2012 for stealing weapons from his colleagues’ precinct lockers and promoting them, in addition to different fees. He was sentenced to fifteen and a half years in jail.

Final yr, the Brooklyn prosecutor’s workplace started reviewing circumstances that relied on a former narcotics detective, Joseph E. Franco, who was charged with a number of offenses in connection to his almost 20 years of undercover work, together with perjury, after he was accused of mendacity about drug gross sales that movies confirmed didn’t occur.

The Brooklyn district lawyer, Eric Gonzalez, then requested the court docket to dismiss 90 convictions that concerned Mr. Franco. Mr. Gonzalez mentioned on the time that his workplace might not stand behind convictions that relied on Mr. Franco’s testimony.

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New York

Who Are Key Players in the Menendez Case?

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Who Are Key Players in the Menendez Case?

Senator Robert Menendez, Democrat of New Jersey, and his wife, Nadine Menendez, are accused of taking part in a wide-ranging, international bribery scheme. Federal prosecutors in Manhattan have charged them with accepting bribes worth hundreds of thousands of dollars from several New Jersey businessmen in exchange for political favors.

Mr. Menendez goes to trial on May 13 with two of the businessmen, Fred Daibes and Wael Hana. Ms. Menendez’s trial was postponed after her lawyers said she had a serious medical condition requiring surgery and a recovery period; it is now expected to start in July. All four have pleaded not guilty.

Defendants

Senator Robert Menendez

New Jersey Senator

First elected to Congress in 1992, Mr. Menendez is now charged with taking bribes of gold, cash and a luxury car in exchange for trying to aid the governments of Egypt and Qatar, and seeking to disrupt separate criminal investigations involving his allies in New Jersey.

After his arrest, he stepped down, as required, as chairman of the Senate Foreign Relations Committee, but he has refused calls to resign and left open the possibility that he will run for re-election in November if he is exonerated at trial. This is his second federal bribery trial in seven years. In the earlier case, a jury was unable to reach a verdict and the charges were later dismissed.

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Fred Daibes

New Jersey Real Estate Developer

Mr. Daibes is accused of giving Mr. Menendez furniture, gold and cash. These were bribes, prosecutors say, for Mr. Menendez’s efforts to have unrelated federal bank fraud charges Mr. Daibes faces in New Jersey quashed and for the senator’s help in lining up financing for a stalled real estate project.

Wael Hana

Founder of the IS EG Halal company

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Prosecutors say that Mr. Hana, a United States citizen born in Egypt, helped to arrange meetings with the senator and Egyptian officials that led to a lucrative monopoly for Mr. Hana’s company, IS EG Halal. The company, which certifies that products shipped to Egypt are prepared according to Islamic law, was used to funnel bribes to the Menendezes in exchange for the senator’s s efforts to steer U.S. weapons and aid to Egypt, according to the indictment.

Nadine Menendez

Mr. Menendez’s Wife

Ms. Menendez served as a go-between for Mr. Menendez, Egyptian intelligence officials and men who were seeking political favors from the senator, according to the indictment. Prosecutors say that bribes and messages went through Ms. Menendez to the senator.

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The Co-Operator

Jose Uribe

Former New Jersey insurance broker

Mr. Uribe had been charged with seeking the senator’s help to scuttle state insurance fraud investigations that involved Mr. Uribe’s associates. He pleaded guilty in March and agreed to cooperate with the government, admitting in court that he had given a $60,000 Mercedes-Benz to Ms. Menendez to influence the senator.

The Court

Judge Sidney H. Stein

Presiding Judge

He was appointed by former President Bill Clinton to the U.S. District Court for the Southern District of New York in 1995. Among the more prominent defendants whose cases he has overseen are Jennifer Shah, a “Real Housewives” star sentenced to 78 months in prison in connection with a telemarketing fraud scheme, and Hassan Nemazee, a major donor to Democratic political causes, who was sentenced to 12 years in a bank fraud case.

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Prosecution Team

Damian Williams

U.S. Attorney, Southern District of New York

Mr. Williams joined the U.S. attorney’s office in 2012 and was named by President Biden to the top post in 2021. He leads an office of 220 assistant U.S. attorneys and executives. He has overseen the prosecutions of defendants like Sam Bankman-Fried, convicted of stealing billions of dollars from his FTX cryptocurrency exchange, and Juan Orlando Hernández, the ex-Honduran president convicted in a cocaine importation case.

Christina Clark

Trial Attorney, Justice Department

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She works in the department’s national security division. Ms. Clark helped to prosecute the former high-ranking F.B.I. official Charles McGonigal, who pleaded guilty in a money-laundering case in connection with his work for a Russian oligarch under sanctions.

Catherine Ghosh

Assistant U.S. Attorney, Southern District, Public Corruption Unit

She helped prosecute 70 current and former employees of the New York City Housing Authority in what the authorities called the “largest single-day bribery takedown in the history of the Justice Department.”

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Eli Mark

Assistant U.S. Attorney, Public Corruption Unit

He helped to prosecute defendants in an N.C.A.A. basketball recruiting scandal, as well as a former State Supreme Court justice in an obstruction case.

Paul Monteleoni

Assistant U.S. Attorney, Public Corruption Unit

He helped to prosecute a former Brooklyn assistant district attorney in a bribery case and Robert Hadden, a former Columbia gynecologist who lured patients to his office and abused them.

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Lara Pomerantz

Assistant U.S. Attorney, Public Corruption Unit

She helped to prosecute Ghislaine Maxwell, the former companion to Jeffrey Epstein, in a sex trafficking case and Norman Seabrook, the former longtime president of New York City’s correction officers’ union, in a bribery case.

Daniel Richenthal

Deputy Chief of the Southern District’s Criminal Division

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He helped to win the convictions of Sheldon Silver, the former Democratic speaker of the New York State Assembly, and Michael Avenatti, the once high-flying lawyer who tried to extort more than $20 million from the apparel giant Nike.

Defense Lawyers

Adam Fee

Lawyer for Robert Menendez

He previously spent five years as a prosecutor in the U.S. attorney’s office for the Southern District — the same office prosecuting Mr. Menendez. Based in California, Mr. Fee focuses on white-collar criminal defense work.

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Avi Weitzman

Lawyer for Mr. Menendez

He spent nearly seven years as a Southern District prosecutor and is now a New York City based partner at the same law firm as Mr. Fee, with an emphasis on complex civil and criminal cases.

Lawrence Lustberg

Lawyer for Wael Hana

A prominent New Jersey defense attorney, he was previously a federal public defender. He also represents Mr. Daibes in the pending bank fraud case in New Jersey.

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César de Castro

Lawyer for Fred Daibes

Previously a prosecutor in the Manhattan district attorney’s office, he now runs his own New York City-based law firm. Last year, he represented Genaro García Luna, Mexico’s former top security official who, after a high-profile federal trial in Brooklyn, was convicted of taking millions of dollars from the Sinaloa drug cartel.

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Video: Judge Says Michael Cohen Must Stop Taunting Trump

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Video: Judge Says Michael Cohen Must Stop Taunting Trump

Ahead of what could be the most explosive testimony in Donald J. Trump’s criminal trial, the judge on Friday told prosecutors that he was personally asking that Michael D. Cohen stop taunting the former president. Jonah Bromwich, a criminal justice reporter at The New York Times, gives his takeaways.

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New York

Live Updates: Quiet End of Week for Trump Trial as Cohen Looms as Witness

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Prosecutors said they could rest their case as soon as Thursday, and the judge asked them to keep Michael D. Cohen, expected to take the stand on Monday, from attacking Donald J. Trump in the meantime. Five witnesses testified Friday in rapid succession.

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