Discover and read the best of Twitter Threads about #JohnListGone

Most recents (5)

NO SHOW: Larry Ray was supposed to be brought here to court for his argument that suffocating Claudia Drury was not physical injury, only fear. But it will go forward without him. Threadette below
Apparently, because Larry Ray kept pimping Drury out after strangling her, her "work was not impaired." That's what Federal Defenders are arguing. #JohnListGone
Judge Liman asks, What if a person emailed a photo of a gun in order to menace? And notes he is not bound by the DOJ guidance that Federal Defender cited
Read 5 tweets
OK - Larry Ray trial in last day of evidence has IRS agent crossed, after Italy/LES painter's name drops patreon.com/posts/64553962 #JohnListGone (blues below). Inner City Press is covering the case & will live tweet, thread below
AUSA: Money doesn't have to go through a bank accountable to be taxable, does it?
IRS Agent: It does not.
AUSA: No further questions. Our next witness is Maritza Rosario, who requires an interpreter.
Judge Liman: Let's take a stretch break.
AUSA: Mrs. Rosario, why did Santos Jr. say he needed money?
Mrs. Rosario: He said he had broken Mr. Larry Ray's refrigerator... I gave him over $150,000.
AUSA: What did you understand it was for?
Federal Defender: Objection! Hearsay!
Judge: I'll permit it.
Read 23 tweets
OK - Larry Ray trial in possibly last day of US evidence has Yalitza Rosario on the stand, as a name from Epstein's little black book drops patreon.com/posts/64500720
#JohnListGone (blues below). Inner City Press is covering the case & will live tweet, thread below
Q: Ms. Rosario, your father was an alcoholic?
Yalitza Rosario: I wouldn't say alcoholic.
[Her mother may be testifying later today - watch this thread] and this on-the-way in vlog
Note: Judge Liman has yet to rule on Larry Ray's proposed "advice of counsel" defense; he said he'll wait to hear tomorrow outside the presence of the jury if Ray intends to testify [!]
Read 17 tweets
OK - Larry Ray trial has FBI showing Drury forced prostitution funds to Gordon Ray (then to NC Dems); see Dem dip #JohnListGone patreon.com/posts/64403390 & patreon.com/posts/64451842
(blues below). Inner City Press is covering the case & will live tweet, thread below
Jury is shown chart that Felicia Rosario (at the time unemployed, but transferring Drury "escort" money for Larry Ray who had no bank account) sending $38,000 to Gordon Ray from 1 account, $15,000 from another. Gordan Ray then gave $5000 to candidate Lowell Simon
Assistant US Attorney: How much to Kenneth Mumma transfer to Isabella Pollok?
FBI witness: $40,000.
AUSA: We now offer into evidence records of GoDaddy. Whose account is this?
FBI witness: Lawrence Ray.
Read 24 tweets
OK - Larry Ray trial continues with FBI agent on stand, going through warrant files. Skirmish about upcoming witness Felicia Rosario; also, #JohnListGone patreon.com/posts/64280088 (blues below). Inner City Press is covering the case and will live tweet, thread below
Assistant US Attorney: What kind of evidence is Government Exhibit 2000?
FBI Agent: It's a hard drive that we seized.
AUSA: And what's the title of this file?
FBI Agent: "Mind Control, The Ultimate Terror."
Now on cross-examination, Larry Ray's Federal Defender asks, Even the meta-data doesn't really tell you when the file was created, does it?
FBI Agent: Not necessarily.
Now, next Larry Ray victim / witness: Felicia Rosario.
Read 33 tweets

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