Remember when I noted that there were two sealed dockets that had been deemed “related” to the Henry Cuellar docket? There are two cases related to this one, 4:24-cr-00089, 4:24-cr-00113, both of which were charged this year, both of which remain sealed. There are several key participants in this alleged scheme who might be candidates for either parallel prosecution or cooperation deals. In other Cueller related news, DOJ filed to start the CIPA process today, doing so at a far earlier point in the prosecution than SDNY did in the Bob Menendez case. I had noted that there where dated, probably intercepted discussions among Azerbaijani officials about recruiting Cuellar.


Source:   The Guardian
May 10, 2024 00:33 UTC