Professional Documents
Culture Documents
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Plaintiffs
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Vs.
NO. 1:12-cr-000734-JEI-2
TERRANCE HARDEE,
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Defendant.
SENTENCING
______________________________
UNITED STATES COURTHOUSE
ONE JOHN F. GERRY PLAZA
4TH AND COOPER STREETS
CAMDEN, NEW JERSEY 08101
JANUARY 8, 2015
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B E F O R E:
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A P P E A R A N C E S:
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THE COURT:
MR. RUDENSTEIN:
THE COURT:
MR. RUDENSTEIN:
THE COURT:
Everyone, be seated.
Thank you, Your Honor.
six-month trial.
THE COURT:
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Six weeks.
six months.
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MR. RUDENSTEIN:
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THE COURT:
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MR. RUDENSTEIN:
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many --
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THE COURT:
District.
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MR. RUDENSTEIN:
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THE COURT:
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because all the lawyers are bright actually in this group, but
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MR. SPADE:
THE COURT:
MS. CAPUANO:
THE COURT:
MR. SPADE:
Judge, likewise.
THE COURT:
Okay.
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MR. RUDENSTEIN:
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THE COURT:
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MR. RUDENSTEIN:
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Is that
food.
THE COURT:
three-quarters of it.
MR. RUDENSTEIN:
after the case that I tried, Your Honor, so we'll have to see.
THE COURT:
Okay.
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or Hardee?
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THE DEFENDANT:
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THE COURT:
Hardee.
Hardee.
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Mr. Hardee.
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house stings that the DEA has done, I guess all over the
MS. CARLE:
Good afternoon.
of the government.
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MR. RUDENSTEIN:
MS. CARLE:
Your Honor --
THE COURT:
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lawyers.
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MS. CARLE:
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THE COURT:
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MS. CARLE:
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Mr. Rudenstein.
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I just wanted to
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THE COURT:
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MS. CARLE:
It is a copy of the
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case from the 9th Circuit, simply because Your Honor has
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Circuit did, in fact, reverse and remand that case, and also
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THE COURT:
reassigned it.
MS. CARLE:
Yes.
THE COURT:
MS. CARLE:
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THE COURT:
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cast doubt, let me put it this way, on the stash house stings.
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Some
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MS. CARLE:
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THE COURT:
I think --
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MS. CARLE:
I'm sorry.
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THE COURT:
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MS. CARLE:
THE COURT:
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MS. CARLE:
I understand.
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THE COURT:
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this.
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mistaken.
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MS. CARLE:
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THE COURT:
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well-known 9th Circuit Judge and the fact that her son was up
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Circuit.
I wonder if he's --
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MS. CARLE:
He could be.
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THE COURT:
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know that.
MS. CARLE:
But also, I
THE COURT:
MS. CARLE:
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confirm that.
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THE COURT:
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MR. RUDENSTEIN:
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What?
Wasn't that the case with Judge
Wright?
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MS. CARLE:
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MR. RUDENSTEIN:
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MS. CARLE:
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MR. RUDENSTEIN:
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MS. CARLE:
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MS. CARLE:
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THE COURT:
Otis Wright?
Yep.
There's
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I --
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MR. RUDENSTEIN:
That's why
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MS. CARLE:
presiding Judge.
MR. RUDENSTEIN:
remember the name in the case that we had been talking about
all along.
THE COURT:
MS. CARLE:
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MR. RUDENSTEIN:
Second.
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THE COURT:
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MS. CARLE:
Yes.
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THE COURT:
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actually know.
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know.
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MS. CARLE:
We did a
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government.
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THE COURT:
codefendants.
MS. CARLE:
That is correct.
THE COURT:
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MS. CARLE:
In fact, the
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lines of cases, Your Honor, are really the dealings that the
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THE COURT:
like a self-storage --
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MR. RUDENSTEIN:
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MS. CARLE:
Yes.
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THE COURT:
Exactly.
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at that site.
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MR. RUDENSTEIN:
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MS. CARLE:
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Right.
because as many cases have considered, the time spent with the
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considerations.
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THE COURT:
So
appropriate point.
MR. RUDENSTEIN:
Your Honor?
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THE COURT:
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MR. RUDENSTEIN:
Sure.
Very briefly.
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Ms. Carle is coming from, but as you know, Your Honor, there's
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their hands up over their eyes and they will willfully blind
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their culpability.
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THE COURT:
THE COURT:
MR. RUDENSTEIN:
Okay.
Give me a minute.
I have to...
As I was just
man and now there's a crew, how can the government stand there
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THE COURT:
MR. RUDENSTEIN:
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THE COURT:
Okay.
process.
The way we're going to proceed is we're going to first,
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MR. RUDENSTEIN:
Yes, sir.
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THE COURT:
MR. RUDENSTEIN:
THE COURT:
MS. CARLE:
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THE COURT:
Mr. who?
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MS. CARLE:
Mr. Rudenstein.
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THE COURT:
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MS. CARLE:
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out on the bench, and we recalled that Your Honor found that
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We remembered
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THE COURT:
I do remember.
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MS. CARLE:
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THE COURT:
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MS. CARLE:
Yes.
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THE COURT:
On Page 14.
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MS. CARLE:
Yes.
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result in a 32.
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THE COURT:
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for a crime that was -- never was going to happen and that was
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a fairy tale?
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MS. CARLE:
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in.
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guidelines yet.
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MS. CARLE:
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THE COURT:
All right.
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MR. RUDENSTEIN:
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Honor, Ms. Carle and I discussed it before Your Honor took the
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bench, and I don't have much to say about that as far as that
THE COURT:
MR. RUDENSTEIN:
THE COURT:
Oh, yeah.
Yeah.
All right.
begins, basically.
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makes it a 21.
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one.
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Okay?
A
That
Okay?
The base offense level, I do two things, because I feel
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making the amount of kilos the amount that the DEA invented is
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six to a five.
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That gives one unit for Paragraph 70 and one unit on 71, which
means two units, which means that the 24 goes to a 26, okay?
So
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MS. CARLE:
application of 4(b)1.1?
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THE COURT:
Yep.
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MS. CARLE:
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THE COURT:
I'm sorry?
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MS. CARLE:
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THE COURT:
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amount.
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want to.
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to 40.
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I changed the
MR. RUDENSTEIN:
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THE COURT:
MR. RUDENSTEIN:
Honor, respectfully.
THE COURT:
MR. RUDENSTEIN:
Sure, be respectful.
THE COURT:
MR. RUDENSTEIN:
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THE COURT:
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THE COURT:
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No.
Okay.
give it.
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MR. RUDENSTEIN:
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THE COURT:
Okay.
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had it in the --
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THE COURT:
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MR. RUDENSTEIN:
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MR. RUDENSTEIN:
Conspiracy.
In the -- no.
The drug --
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THE COURT:
Okay?
Ms. Carle.
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MR. RUDENSTEIN:
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Honor.
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Honor --
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Okay.
THE COURT:
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MR. RUDENSTEIN:
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submissions.
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had an upbringing that Mr. Hardee has had, there are reasons
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him.
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THE COURT:
(Brief interruption.)
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MR. RUDENSTEIN:
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THE COURT:
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MR. RUDENSTEIN:
Yes.
So what I was saying is when I first
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life, perhaps, but as Your Honor well noted when we were here
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the last time or the time before last, a lot of the activity
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that Mr. Hardee found himself involved in, I don't want to say
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was low level, but was maybe something less than major league,
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and at this point, Your Honor, I know that after having sat
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he's much more respectful of the law right now than he was
one thing that I would focus on, Your Honor, is the type of
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And
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situation where Mr. Hardee -- and I said this once before and
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and, you know, I think it was Mr. Dennis, if I'm not mistaken,
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that.
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address that.
So I think what we have here, Your Honor, is somebody
not saying he put a gun to his head, but, you know, Mr. Hardee
THE COURT:
MR. RUDENSTEIN:
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THE COURT:
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MR. RUDENSTEIN:
with fleas.
MR. RUDENSTEIN:
Right.
Exactly.
And maybe
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two-and-a-half years ago, Mr. Hardee did not quite get that,
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with the other guys at FDC and, you know, most of them aren't
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going home real quick, most of them are doing some serious
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know he's had his troubles, but the most recent past for this
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I'd also --
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THE COURT:
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MR. RUDENSTEIN:
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don't think that my client and the codefendant are all that
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similarly situated.
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THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
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Right.
The other
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MS. CARLE:
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THE RUDENSTEIN:
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THE COURT:
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MR. RUDENSTEIN:
I just
The cooperator.
That's a little different.
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THE COURT:
MR. RUDENSTEIN:
Yeah.
But the defendant who received the
ten years on the one charge and the consecutive five on the
because I think that the crime is the same, they probably had
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similar.
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THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
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MR. RUDENSTEIN:
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Dennis.
Dennis?
THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
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Dennis.
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consecutive.
MR. RUDENSTEIN:
Consecutive.
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THE COURT:
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acquitted, I think.
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MR. RUDENSTEIN:
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that, which would be 120 months and within the guideline range
of 110 to 137?
it's fair.
He
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recruiting my client.
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appropriate word.
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Your Honor, if the other fellow got ten and my client's half
clear, if the Court felt that he should get even less than
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THE COURT:
That
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MR. RUDENSTEIN:
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THE DEFENDANT:
Yes.
Your Honor, first, I would like to
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talk about my upbringing and all that, but before Dennis even
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I was -- when I
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was doing, like, taking up little classes and stuff but them
something.
THE COURT:
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So I just
MR. RUDENSTEIN:
I understand that.
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THE COURT:
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THE DEFENDANT:
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MS. CARLE:
Okay.
You're welcome.
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tough, with all due respect, for me to argue because I'm not
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talked about how -- it was DEA Agent Eric Brown who testified
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that amount is different all over the country, based upon what
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is seen by the --
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THE COURT:
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THE COURT:
small amounts.
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MS. CARLE:
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been some time between now and the trial, that unlike many
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witness those.
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THE COURT:
conspiracy.
MS. CARLE:
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who would be inside, of what his role was to be, was clearly
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know everything.
yourself.
Question.
The defendant
quote, gonna tie him, meaning the undercover, up, end quote.
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coconspirators.
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end quote.
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planning a robbery.
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End quote.
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question mark, that that good, expletive, that ain't even been
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that there is, quote, no good coke in the city, end quote, and
that, quote, there ain't too many people in Philly that got no
conspiracy.
that he, quote, don't feel nothing, end quote, and that he
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you recall, 13 white plastic zip ties seized from the back of
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trial.
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felony convictions.
THE COURT:
I'm sorry?
MS. CARLE:
THE COURT:
Oh, right.
MS. CARLE:
I'm sorry.
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capability.
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Here, the --
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And
THE COURT:
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MS. CARLE:
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MS. CARLE:
Circuit case and that's at 733 F.3d 294, 2013, again a 9th
Circuit case.
offense.
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appropriate sentence.
Thank you.
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THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
Okay.
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people out there, and explained to them the stash house sting,
and then said the defendant was facing life imprisonment for
never have happened, all ten of them would think I'm crazy or
that the law was crazy, or is -- was it Dickens who said the
law is an ass?
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not only smart, he thinks he's smart and who -- but he's a
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Because the
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danger, because the crime was never going to occur, and then
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I mean,
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doesn't mean it's a hundred percent, thank God it's not, but
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That
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to me.
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in the sense that they're not saying, I'm going to feed this
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guy a line.
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strongest point.
issues.
whatever his share of the 15 kilos would have been, for him,
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As I
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for, you know, a hugely long sentence for the crime that never
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of the offense.
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little offense that never was, and it's hard to say that the
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To what
If it
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MS. CARLE:
Excuse me.
THE COURT:
conduct.
create deterrence.
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It does
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really benefit.
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applicable.
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the actual words are, defendant does not have, let me get the
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to 115, from 110 to 137, based on the fact that I just don't
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MS. CARLE:
The
I'm going to go to 92
THE COURT:
Yes.
MS. CARLE:
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THE COURT:
going to be no crime.
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MS. CARLE:
Well --
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THE COURT:
There
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couldn't be.
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the place.
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And -- I just think this is the crime that never was and never
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would be, and I don't think there was serious danger to the
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public.
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have done with this if somebody had given him five kilos,
But he
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of five years.
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concurrently.
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MR. RUDENSTEIN:
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THE COURT:
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run concurrently.
Within 72 hours from release from the custody of the
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released.
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shall comply with the other standard conditions that have been
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testing provision.
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Marshals Service.
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in the case, so --
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MR. RUDENSTEIN:
I'm
No.
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THE COURT:
MR. RUDENSTEIN:
THE COURT:
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MR. RUDENSTEIN:
I'm
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THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
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Yes.
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MR. RUDENSTEIN:
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THE COURT:
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MR. RUDENSTEIN:
Very well.
As I understand it.
Right.
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government.
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THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
or whatever it is --
MR. RUDENSTEIN:
THE COURT:
Sure.
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MR. RUDENSTEIN:
Honor.
THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
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I just
I don't know if he
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THE COURT:
here.
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MR. RUDENSTEIN:
THE DEFENDANT:
If they ask
MR. RUDENSTEIN:
THE COURT:
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the BOP.
MR. RUDENSTEIN:
Right.
through it.
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THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
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Very good.
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Okay.
Depending on -- depending on
circumstances.
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MR. RUDENSTEIN:
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request.
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THE COURT:
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it.
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Prisons decision.
I don't know.
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MR. RUDENSTEIN:
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THE COURT:
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I always ask.
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MR. RUDENSTEIN:
THE COURT:
But in the
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reason here why he wouldn't get the credit, I mean -MR. RUDENSTEIN:
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THE COURT:
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THE COURT:
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MR. RUDENSTEIN:
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THE COURT:
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MS. CARLE:
I understand.
Okay?
Yes, Your Honor.
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THE COURT:
Okay.
MS. CARLE:
300 what?
THE COURT:
My 300th sentence.
MS. CARLE:
(3:47 p.m.)
300th sentence.
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