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Home Court filings U.S. v. Ilori Sentencing Hearing Transcript — United States v. Adedayo Ilori

Court filing

Sentencing Hearing Transcript — United States v. Adedayo Ilori

No. 1:21-cr-00746-MKV · Doc. 131 · Docket on CourtListener

Summary

Transcript of a May 30, 2023 conference before District Judge Mary Kay Vyskocil in United States v. Adedayo Ilori, No. 1:21-cr-00746-MKV, in the U.S. District Court for the Southern District of New York, filed June 28, 2023 as Document 131. The conference addresses the defendant's request, made at the adjourned sentencing, to discharge his CJA counsel, Avraham C. Moskowitz. The defendant confirms he still wishes to discharge counsel, and the judge discharges Mr. Moskowitz and appoints Sanford N. Talkin after new counsel and the government each say they do not believe there is any conflict. Mr. Moskowitz states he has given new counsel the discovery, the sentencing submissions and the PSR, and will transfer the trial transcript. Mr. Talkin says he can tell the court by the end of next week when he will be ready for sentencing.

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      Case 1:21-cr-00746-MKV     Document 131   Filed 06/28/23   Page 1 of 7   1
     N5UKILOC

1    UNITED STATES DISTRICT COURT
     SOUTHERN DISTRICT OF NEW YORK
2    ------------------------------x

3    UNITED STATES OF AMERICA,

4                v.                                   21 CR 746 (MKV)

5    ADEDAYO ILORI,

6                                                     Conference
                      Defendant.
7
     ------------------------------x
8
                                                      New York, N.Y.
9                                                     May 30, 2023
                                                      11:00 a.m.
10

11   Before:

12                             HON. MARY KAY VYSKOCIL,

13                                                    District Judge

14                                   APPEARANCES

15   DAMIAN WILLIAMS
          United States Attorney for the
16        Southern District of New York
     DAVID RUSSELL FELTON
17        Assistant United States Attorney

18   AVRAHAM C. MOSKOWITZ
          Outgoing Attorney for Defendant
19
     SANFORD N. TALKIN
20        Incoming Attorney for Defendant

21

22

23

24

25


                      SOUTHERN DISTRICT REPORTERS, P.C.
                                (212) 805-0300
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1              (Case called)

2              MR. FELTON:      Good morning, your Honor.        David Felton

3    for the government.

4              THE COURT:      Good afternoon, Mr. Felton.

5              MR. MOSKOWITZ:      Good morning, your Honor.         Avraham

6    Moskowitz, the original counsel for Mr. Ilori.

7              THE COURT:      Well, no, you're not the original.

8              MR. MOSKOWITZ:      Not the original, right.         Most recent

9    counsel for Mr. Ilori.       Also at the counsel table is Sam

10   Talkin, who is, I understand, CJA counsel for today.

11             THE COURT:      All right.   Good morning, Mr. Talkin, to

12   you as well; and good morning Mr. Moskowitz; good morning

13   Mr. Ilori?

14             MR. TALKIN:      Good morning.

15             THE DEFENDANT:      Good morning.

16             THE COURT:      And, finally, good morning to our court

17   reporter.    Thank you for being here.

18             So, as Mr. Moskowitz has indicated, we are here today

19   because when we convened last week for the sentencing of

20   Mr. Ilori, which was adjourned from its original date because

21   he fired his trial lawyer and requested new counsel and

22   Mr. Moskowitz stepped in, he once again wants to discharge his

23   CJA lawyer.

24             Correct, Mr. Ilori?

25             THE DEFENDANT:      Yes.


                      SOUTHERN DISTRICT REPORTERS, P.C.
                                (212) 805-0300
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1              THE COURT:      All right.

2              Mr. Moskowitz, is there anything you want to say for

3    the record?

4              MR. MOSKOWITZ:      No, your Honor.

5              THE COURT:      All right.

6              As the record of last week, when we convened for the

7    sentencing, reflects, the issue, as I understand it, is that

8    Mr. Ilori wants certain arguments made in connection with his

9    sentencing; some were preserved in the sentencing submission

10   but some apparently are new arguments, which, to my

11   recollection, having presided over the trial of this matter,

12   appeared to be without merit.       Nonetheless, Mr. Ilori wishes to

13   press them.

14             When we were last together, I think it was

15   Ms. Murray -- is that right?

16             MR. FELTON:      Yes, your Honor.

17             THE COURT:      -- offered to provide certain evidence to

18   the defense to demonstrate that those arguments were without

19   merit.

20             Did that take place?

21             MR. FELTON:      Yes, your Honor.

22             THE COURT:      All right.

23             And, nonetheless, Mr. Ilori, you still wish to

24   discharge your counsel and have new counsel appointed?

25             THE DEFENDANT:      Yes, your Honor.


                      SOUTHERN DISTRICT REPORTERS, P.C.
                                (212) 805-0300
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1              THE COURT:      All right.

2              We have with us today Mr. Talkin, who is the counsel

3    on duty today.    So I thank you for being here, sir.

4              Have you had a chance to look into whether there are

5    any conflicts of interest, if the Court were to appoint you as

6    counsel for Mr. Ilori?

7              MR. TALKIN:      I do not believe I have any, your Honor.

8              THE COURT:      All right.

9              Are you willing and able to take on this

10   representation?

11             MR. TALKIN:      Yes, your Honor.

12             THE COURT:      Have you had a chance to talk to

13   Mr. Moskowitz?    And do you understand the issues and the

14   difficulty here?

15             MR. TALKIN:      I do.

16             THE COURT:      All right.

17             But you are willing and able to take this on?

18             MR. TALKIN:      I'm willing to do it.      Whether I provide

19   another answer or not, I will come at it independently.

20             THE COURT:      All right.

21             Have you had an opportunity yet to talk to Mr. Ilori?

22             MR. TALKIN:      I have not.    I will go see him at the MDC

23   early next week.

24             THE COURT:      All right.

25             Are the marshals able to give counsel a little bit of


                      SOUTHERN DISTRICT REPORTERS, P.C.
                                (212) 805-0300
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1    time today to talk to Mr. Ilori, or is that not possible?

2              MARSHAL:   Yes, your Honor.

3              THE COURT:      You can do that?

4              MARSHAL:   Yes, your Honor.

5              THE COURT:      So at least you can have an initial

6    conversation with Mr. Ilori, because, Mr. Talkin, you need to

7    understand there is a pattern here of Mr. Ilori firing

8    perfectly competent lawyers and delaying proceedings.              The only

9    reason I put up with it last week is, Mr. Ilori is in jail

10   already in connection with sentencing in another case, he's

11   going to remain in prison, his sentence in this case is going

12   to be consecutive to whatever that sentence is, so he's really

13   not prejudicing anybody but himself by what he's doing here.

14   So I appreciate your willingness to take on the representation.

15             Before I finally appoint you, let me ask, has the

16   government had an opportunity to look into whether there is any

17   conflict with Mr. Talkin taking on the representation?

18             MR. FELTON:      I don't believe there is any conflict,

19   your Honor.

20             THE COURT:      All right.

21             I should say, as well, that the Court has no conflict

22   whatsoever with respect to Mr. Talkin.          I don't think you've

23   appeared before me yet, correct?

24             MR. TALKIN:      That's correct, your Honor.

25             THE COURT:      Yes, all right.


                      SOUTHERN DISTRICT REPORTERS, P.C.
                                (212) 805-0300
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1              So with that, I will appoint you as counsel to

2    Mr. Ilori.

3              Mr. Moskowitz, you are discharged.          I thank you very

4    much for your service.

5              MR. MOSKOWITZ:      Thank you, your Honor.

6              I've already given Mr. Talkin a hard drive with all of

7    the discovery in the case, which I got from the government and

8    along with the sentencing submissions and the PSR.             I will also

9    provide him with all of the other materials, including the

10   trial transcript.

11             THE COURT:      I was going to say, do you have the trial

12   transcript?

13             MR. MOSKOWITZ:      I do.    I received it from Mr. Brill

14   initially, and I will transfer it electronically to Mr. Talkin.

15             THE COURT:      All right.

16             And then, Mr. Talkin, what I would ask you to do is,

17   you can talk to Mr. Ilori today -- if you'd just give us two

18   seconds, we'll be finished shortly, Mr. Moskowitz.

19             MR. MOSKOWITZ:      That's fine, Judge.

20             THE COURT:      -- you can talk to him today briefly, and

21   I thank the marshals for facilitating that.           If you need to go

22   see him again at MDC, I leave that to you.           Obviously, you have

23   to review the record here.       And then I would ask you, please be

24   in touch with Ms. Dempsey to reschedule the sentencing, after

25   conferring with the government, or maybe get both of you on the


                      SOUTHERN DISTRICT REPORTERS, P.C.
                                (212) 805-0300
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1    line with Ms. Dempsey.

2              MR. TALKIN:     Understood, your Honor.

3              THE COURT:      All right.

4              But I'm not going to just leave this completely

5    open-ended.

6              So how long do you think you need before you can get

7    back to Ms. Dempsey?      I'm not asking for a deadline when you're

8    going to be ready; I'm asking, how soon can you tell us when

9    you will be ready?

10             MR. TALKIN:     The end of next week.

11             THE COURT:      Okay.    That would be terrific, if you

12   would do that, please.

13             Is there anything else, then, for the record?

14             MR. FELTON:     Not from the government, your Honor.

15             THE COURT:      All right.    Thank you.

16             Anything from you, Mr. Talkin?

17             MR. TALKIN:     No, thank you, your Honor.

18             THE COURT:      All right.    Thank you very much for your

19   willingness to step in.

20             All right, then.        Thank you to our court reporter.

21   We'll stand adjourned.      Thank you.

22             (Adjourned)

23

24

25


                      SOUTHERN DISTRICT REPORTERS, P.C.
                                (212) 805-0300


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