Reza #Zarrab NY arraignment minutes.

Docket Text:
Minute Entry for proceedings held before Judge Richard M. Berman:Arraignment as to Reza Zarrab (1) Count 1,1s,2,2s,3,3s,4,4s held on 4/27/2016. AUSA Sid Kamaraju present; Defendant Reza Zarrab present with defense attorneys Benjamin Brafman, Marc Agnifilo, Joshua Kirshner present; Court Reporter present; Turkish Interpreter George Esayan present; defendant arraigned; defendant waives a public reading and a plea of not guilty is entered; defense does not request a detention hearing today – written submission to be made by defense counsel; Next conference is scheduled for 6/16/16 at 11:00 am; speedy trial time is excluded for the reasons set forth on the record from 4/27/16 to 6/16/16 pursuant to 18 USC 3161(h)(7)(A) and (B). (jw)

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Reza #Zarrab Arraignment Order issued by #Deflategate judge

Text of the online post of the order:

ORDER as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh. A conference (arraignment) is hereby scheduled for Wednesday, April 27, 2016, at 10:00 a.m. in Courtroom 17B of the Daniel Patrick Moynihan Courthouse at 500 Pearl Street, New York, New York 10007. The assistant U.S. Attorneys are requested to notify counsel and the parties. (Signed by Judge Richard M. Berman on 4/26/2016)(bw)

Appears that all three defendants may be arraigned. But the order isn’t specific.  Here it is. 20160426 (13) Order on conference

 

Is @realDonaldTrump broke? Is that why he hides his taxes? Here he is covering up $110,000,000 in debt. @AP

When he announced his presidential candidacy Donald Trump had to file an ethics disclosure. In that disclosure he claimed the debt on his 40 Wall St. building was “over $50,000,000.” Here is an excerpt from his filing. Note Liability Pages from 20150715 Govt Ethics disclosure

I took a look at the actual mortgage he was referencing and it is $160,000,000 or over 3 times what the alleged billionaire disclosed. Here is is.  Look at page 4 of 11. NOTE 20151008 Assignment of Mortgage 40 Wall

 

 

Reza Zarrab waives right to hearing on removal to NYC. #Turkey #Erdogan

Defendant Reza Zarrab filed an unopposed motion in Miami USDC and waived a right to a hearing on his removal to New York. Here is the motion. Unopposed Motion to waive removal hearing SDFL

The Miami US Magistrate judge entered this minute order granting the motion:

ORDER Granting  Motion Waive Removal, Bond Hearing and Defendant’s Appearance as to Reza Zarrab (1). The Court will enter a Warrant of Removal to the Southern District of New York by separate order. Docket Order Signed by Magistrate Judge Edwin G. Torres on 4/1/2016. (mdc) (Entered: 04/01/2016)