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s significant sentence of 25 years in prison all but guarantees he will never profit from the illicit drug trade again," said Manhattan US Attorney Geoffrey S. Berman. He added: "Baktash Akasha led a massive drug trafficking organization responsible for shipping tons of finished narcotics, and the ingredients to
within the facility, Mr. Epstein's story was seen as an attempt to avoid being put on suicide watch. The jail's warden, Lamine N'Diaye, told Judge Berman in a letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that investigation was.
d to possess machine guns and destructive weapons, and bribed Kenyan officials to avoid extradition to the US to face drug-related charges. Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also pleaded guilty to the same drug-trafficking offenses. "A
r 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). EFTA00077517 Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine into the United States. The judge further ruled that the convic
s significant sentence of 25 years in prison all but guarantees he will never profit from the illicit drug trade again," said Manhattan US Attorney Geoffrey S. Berman. He added: "Baktash Akasha led a massive drug trafficking organization responsible for shipping tons of finished narcotics, and the ingredients to
within the facility, Mr. Epstein's story was seen as an attempt to avoid being put on suicide watch. The jail's warden, Lamine N'Diaye, told Judge Berman in a letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that investigation was.
d to possess machine guns and destructive weapons, and bribed Kenyan officials to avoid extradition to the US to face drug-related charges. Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also pleaded guilty to the same drug-trafficking offenses. "A
ibery in October 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine into the United States. The judge further ruled that the convic
hat country. And finally, your Honor, with respect to the case law that defense has cited, they ignore the obvious comparator case, which is Judge Berman's decision regarding Jeffrey Epstein, who was arrested both on risk of flight grounds and on dangerousness grounds. And as Judge Berman detailed, t
profile cases in this courthouse in the past several years and other cases, cases like Medoff, cases like Dreier, cases like Esposito, where Judge Marrero ruled in 2018 relating to an alleged member of organized crime, and we went through those cases to find the conditions that were listed under 3142(
U.S. v. Jeffrey Epstein — the defendant is charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors — before Judge Berman (courtroom 17B, 500 Pearl Street). A relevant press release is attached. NIGHT DUTY OFFICER Follow us on Facebook I Follow us on Twitter I SDNY we
liberations in U.S. v. Lloyd Kidd — the defendant is charged with participating in the sex trafficking of minor girls and young women — before Judge Marrero (courtroom 11B, 500 Pearl Street). PROCEEDINGS AND EVENTS 10:00 a.m. — Detention hearing in U.S. v. Jeffrey Epstein — the defendant is charged with
hat country. And finally, your Honor, with respect to the case law that defense has cited, they ignore the obvious comparator case, which is Judge Berman's decision regarding Jeffrey Epstein, who was arrested both on risk of flight grounds and on dangerousness grounds. And as Judge Berman detailed, t
profile cases in this courthouse in the past several years and other cases, cases like Medoff, cases like Dreier, cases like Esposito, where Judge Marrero ruled in 2018 relating to an alleged member of organized crime, and we went through those cases to find the conditions that were listed under 3142(
ult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into
er Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of hero
dult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into
er Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of hero
Entities connected to both Geoffrey S. Berman and Victor Marrero

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
William Barr
PERSON