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	<title>Myers, Singer &#38; Galiardo LLP &#187; arrested</title>
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		<title>Columbia Student Admits Selling Cocaine on Campus</title>
		<link>http://msgjustice.com/2011/msg-in-the-news/columbia-student-admits-selling-cocaine-on-campus/</link>
		<comments>http://msgjustice.com/2011/msg-in-the-news/columbia-student-admits-selling-cocaine-on-campus/#comments</comments>
		<pubDate>Tue, 19 Jul 2011 17:13:43 +0000</pubDate>
		<dc:creator>Christopher D. Galiardo</dc:creator>
				<category><![CDATA[MSG In The News]]></category>
		<category><![CDATA[Adam Klein]]></category>
		<category><![CDATA[arrested]]></category>
		<category><![CDATA[Christopher Coles]]></category>
		<category><![CDATA[cocaine]]></category>
		<category><![CDATA[Columbia University]]></category>
		<category><![CDATA[controlled]]></category>
		<category><![CDATA[ELIGON]]></category>
		<category><![CDATA[guilty]]></category>
		<category><![CDATA[Harrison David]]></category>
		<category><![CDATA[JOHN]]></category>
		<category><![CDATA[mandatory]]></category>
		<category><![CDATA[Michael Wymbs]]></category>
		<category><![CDATA[New York]]></category>
		<category><![CDATA[Operation Ivy League]]></category>
		<category><![CDATA[Published July]]></category>
		<category><![CDATA[sentenced]]></category>
		<category><![CDATA[Special Narcotics Prosecutor]]></category>
		<category><![CDATA[students]]></category>
		<category><![CDATA[undercover]]></category>
		<category><![CDATA[William Novak]]></category>

		<guid isPermaLink="false">http://msgjustice.com/?p=1115</guid>
		<description><![CDATA[By JOHN ELIGON Published: July 19, 2011 A Columbia University student who was the main target of an undercover investigation of a ring that sold drugs from the campus will be sentenced to six months in jail after pleading guilty Tuesday to selling cocaine. The student, Harrison David, is expected to begin serving his time [...]]]></description>
			<content:encoded><![CDATA[<p><img class="aligncenter size-medium wp-image-112" title="New York Times" src="http://msgjustice.com/wp-content/uploads/2006/05/nytimeslogo.gif" alt="" /><br />
By JOHN ELIGON<br />
Published: July 19, 2011</p>
<p><img style="margin-right:10px;" class="alignleft size-medium wp-image-1117" title="Harrison David with Matthew D. Myers" src="http://msgjustice.com/wp-content/uploads/2011/08/Harrison-David-Matt-Myers-300x180.jpg" alt="" width="300" height="180" />A Columbia University student who was the main target of an undercover investigation of a ring that sold drugs from the campus will be sentenced to six months in jail after pleading guilty Tuesday to selling cocaine.</p>
<p>The student, Harrison David, is expected to begin serving his time on Rikers Island on Aug. 30, when he is formally sentenced.</p>
<p>Charges are pending against four other students — Christopher Coles, Adam Klein, Jose Perez and Michael Wymbs — who were arrested with Mr. David last December; their lawyers filed motions Tuesday as part of their requests for a drug-treatment resolution that could lead to their clients’ cases being dismissed.</p>
<p>Mr. David, 20, was charged with the most serious crimes of the five students, who were arrested under what the authorities called Operation Ivy League.</p>
<p>Mr. David will most likely be expelled from Columbia as a result of the guilty plea, and his felony conviction may compromise his efforts to get into a new university, said his lawyer, Matthew D. Myers.</p>
<p>“He has huge regrets about it,” Mr. Myers said. “I think he is taking responsibility for it. He is not being combative. He’s not disgruntled about the results.”</p>
<p>After he is released from jail, Mr. David will have to serve five years’ probation.</p>
<p>Mr. David left the courthouse without speaking. A spokesman for Columbia declined to comment.</p>
<p>The city’s Office of the Special Narcotics Prosecutor, which is handling the case, initially offered Mr. David a deal of one year in prison and two years’ probation. But William Novak, an assistant district attorney, said in court that the office believed the new arrangement served the interest of justice because it meant that Mr. David would have to be under supervision for a longer period of time after his release from jail.</p>
<p>The top charge against Mr. David, second-degree criminal sale of a controlled substance, carried a mandatory minimum sentence of three years’ incarceration and a maximum of 10 years. Instead, he pleaded guilty to third-degree sale of a controlled substance, which does not have a mandatory minimum.</p>
<p>Mr. David, dressed in a dark pinstriped suit, admitted in court that he had sold cocaine last August to an undercover officer. The sale took place at Mr. David’s apartment, according to prosecutors.</p>
<p>Mr. Myers, Mr. David’s lawyer, said he thought the plea “was a fair resolution.”</p>
<p>It would have been too harsh to send Mr. David to a state prison, Mr. Myers said. Mr. David had never been incarcerated before, Mr. Myers said, adding that he was respectful and “has a very bright future.”</p>
<p>“You’re talking about a brilliant kid,” Mr. Myers said.</p>
<p>Mr. Myers said Mr. David, who studied engineering at Columbia, would apply for a certificate of relief from the judge, which would loosen some of the restrictions on him as a convicted felon, like on his right to vote.</p>
<p>Attorney for the defense: <strong>Matthew D. Myers</strong></p>
<p>A version of this article appeared in print on July 20, 2011, on page A24 of the New York edition with the headline: Columbia Student Admits Selling Cocaine on Campus.</p>
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		<title>Student Arrested In December Drug Bust Hoping To Transfer Schools</title>
		<link>http://msgjustice.com/2011/msg-in-the-news/student-arrested-in-december-drug-bust-hoping-to-transfer-schools/</link>
		<comments>http://msgjustice.com/2011/msg-in-the-news/student-arrested-in-december-drug-bust-hoping-to-transfer-schools/#comments</comments>
		<pubDate>Thu, 27 Jan 2011 17:14:56 +0000</pubDate>
		<dc:creator>John Nasta</dc:creator>
				<category><![CDATA[MSG In The News]]></category>
		<category><![CDATA[Adam Klein]]></category>
		<category><![CDATA[arrested]]></category>
		<category><![CDATA[charged]]></category>
		<category><![CDATA[Class A2]]></category>
		<category><![CDATA[cocaine]]></category>
		<category><![CDATA[Harrison David]]></category>
		<category><![CDATA[In December]]></category>
		<category><![CDATA[Jose Stephan Perez]]></category>
		<category><![CDATA[LSD]]></category>
		<category><![CDATA[MDMA]]></category>
		<category><![CDATA[Michael Wymbs]]></category>
		<category><![CDATA[New York]]></category>
		<category><![CDATA[Operation Ivy League]]></category>
		<category><![CDATA[prosecutors]]></category>
		<category><![CDATA[Published January]]></category>
		<category><![CDATA[Sammy Roth]]></category>
		<category><![CDATA[schools]]></category>
		<category><![CDATA[SEAS]]></category>
		<category><![CDATA[Special Narcotics Prosecutor]]></category>
		<category><![CDATA[students]]></category>

		<guid isPermaLink="false">http://msgjustice.com/?p=1091</guid>
		<description><![CDATA[By Sammy Roth Published January 27, 2011 Harrison David, SEAS ’12, who was arrested last month for selling drugs, will seek a plea bargain that does not include jail time, his attorney said Tuesday. David is one of five students who were arrested in an on-campus police raid last month and charged with selling cocaine, [...]]]></description>
			<content:encoded><![CDATA[<p><img src="http://msgjustice.com/wp-content/uploads/2011/02/Columbia-Spectator.jpg" alt="" title="Columbia Spectator" width="248" height="74" class="aligncenter size-full wp-image-1092" /><br />
By <a target="_blank" href="http://www.columbiaspectator.com/contributors/sammy-roth">Sammy Roth</a><br />
Published January 27, 2011</p>
<p>Harrison David, SEAS ’12, who was arrested last month for selling drugs, will seek a plea bargain that does not include jail time, his attorney said Tuesday.</p>
<p>David is one of five students who were arrested in an on-campus police raid last month and charged with selling cocaine, marijuana, MDMA, Adderall, and LSD, according to the New York City Special Narcotics Prosecutor’s Office. David is the only one accused of selling cocaine.</p>
<p>David’s attorney, Matthew Myers, said a jail cell would be wasted on his client. While emphasizing that the allegations against David have not yet been proven, he said that David now understands that he cannot return to dealing.</p>
<p>“If the prosecutors feel as though some sort of period of jail would be appropriate—I just don’t see what purpose that would serve,” Myers said. “I think Harrison David has learned his lesson more than the average person.”</p>
<p>Myers said David has been suspended but not expelled from Columbia, and that he is taking the situation “very seriously.” He added that David is making plans to apply to other schools, as it is likely Columbia will expel him if he is convicted.</p>
<p>“I don’t want to put words in his mouth. It’s certainly a huge disappointment in light of the fact that he was able to gain acceptance into one of the best schools in the country, and now it’s in jeopardy,” Myers said.</p>
<p>Columbia will not comment on Harrison’s status at the University in accordance with the Family Educational Rights and Privacy Act, which restricts educational institutions from releasing information about students.</p>
<p>Myers said that David is currently living in Florida with a former captain in the New York State Department of Correctional Services who is a family friend. Myers said this is meant to give David a disciplined environment to help him “get back on the right track.”</p>
<p>David said in an email to Spectator that he has been in touch with friends from home and school while in Florida.</p>
<p>“I’m happy here, just trying to move forward with my life, make some money and I’m probably looking to transfer schools,” David said in the email.</p>
<p>Myers noted that David’s father did not pay his son’s bail until two weeks after his arrest in an attempt to teach him a “hard-love lesson.”</p>
<p>“His father, along with counsel, thought that it may serve to deter future conduct, and that the situation was not to be treated lightly,” Myers said. “But of course the Department of Corrections is no place for a kid like Harrison David, so at some point we did the safe thing and bailed him out.”</p>
<p>Myers would not estimate the likelihood of David receiving a plea bargain that does not involve jail time. He said that the media attention surrounding the case—which the Special Narcotics Prosecutor’s Office dubbed “Operation Ivy League”—puts more pressure on prosecutors to seek jail time.</p>
<p>“They tend to let public perception get into their wheelhouse,” Myers said. “The bargains always involve higher jail sentences when you have the press lurking around in courtrooms.”</p>
<p>David has been charged with a Class A2 felony for selling cocaine, a crime that generally calls for a sentence of three to eight years, Myers said. The other defendants—Coles, Adam Klein, CC ’12, Jose Stephan Perez, CC ’12, and Michael Wymbs, SEAS ’11—have been charged with less serious offenses.</p>
<p>The five students are next due in court on March 1.</p>
]]></content:encoded>
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		<title>He Wanted To Bury Dad Not Hire A Hooker</title>
		<link>http://msgjustice.com/2010/msg-in-the-news/he-wanted-to-bury-dad-not-hire-a-hooker/</link>
		<comments>http://msgjustice.com/2010/msg-in-the-news/he-wanted-to-bury-dad-not-hire-a-hooker/#comments</comments>
		<pubDate>Wed, 22 Dec 2010 19:56:50 +0000</pubDate>
		<dc:creator>Christopher D. Galiardo</dc:creator>
				<category><![CDATA[MSG In The News]]></category>
		<category><![CDATA[AM]]></category>
		<category><![CDATA[arrested]]></category>
		<category><![CDATA[Bedford Stuyvesant]]></category>
		<category><![CDATA[BY]]></category>
		<category><![CDATA[Christopher Galliardo]]></category>
		<category><![CDATA[claims]]></category>
		<category><![CDATA[conditional]]></category>
		<category><![CDATA[cops]]></category>
		<category><![CDATA[DAILY]]></category>
		<category><![CDATA[dismissed]]></category>
		<category><![CDATA[Law Department]]></category>
		<category><![CDATA[Lenise Walker Wilson]]></category>
		<category><![CDATA[news]]></category>
		<category><![CDATA[Officers Jason Ianno]]></category>
		<category><![CDATA[oral]]></category>
		<category><![CDATA[prosecutors]]></category>
		<category><![CDATA[Putnam Ave]]></category>
		<category><![CDATA[STAFF]]></category>
		<category><![CDATA[undercover]]></category>
		<category><![CDATA[WRITER]]></category>

		<guid isPermaLink="false">http://msgjustice.com/?p=1059</guid>
		<description><![CDATA[BY John Marzulli DAILY NEWS STAFF WRITER Friday, March 19th 2010, 4:00 AM A Bronx man is suing the city for $1.5 million because he missed his father&#8217;s funeral when he was arrested for soliciting sex &#8211; a charge that was later dropped. Clifton Quarles Jr., fought the criminal charges for one year, refusing to [...]]]></description>
			<content:encoded><![CDATA[<p><img src="http://msgjustice.com/wp-content/uploads/2009/05/nydailynews-300x26.gif" alt="" title="NY Daily News" width="300" height="26" class="aligncenter size-medium wp-image-59" /><br />
BY John Marzulli<br />
DAILY NEWS STAFF WRITER</p>
<p>Friday, March 19th 2010, 4:00 AM</p>
<p>A Bronx man is suing the city for $1.5 million because he missed his father&#8217;s funeral when he was arrested for soliciting sex &#8211; a charge that was later dropped.</p>
<p>Clifton Quarles Jr., fought the criminal charges for one year, refusing to accept a conditional discharge and demanding a trial.</p>
<p>Prosecutors dismissed the case after the cops who busted Quarles, 51, never showed up for court appearances &#8211; but that was too late to honor his father.</p>
<p>&#8220;It&#8217;s very upsetting,&#8221; he said in a statement released by his lawyer. &#8220;My father was my best friend and I missed his funeral. I will have to live with that for a lifetime.&#8221;</p>
<p>A security guard at a homeless shelter, Quarles was arrested Jan. 7, 2009, around 9:45 p.m. near his mother&#8217;s home in Bedford-Stuyvesant.</p>
<p>He had just spent the day making funeral arrangements for his father, who died of cancer.</p>
<p>He was walking on Putnam Ave. near Broadway carrying a suit for the funeral when he was approached by a woman wearing a black mini-skirt, he said.</p>
<p>The suit claims the woman offered him oral sex for $10 and he laughed and walked away.</p>
<p>The woman, who turned out to be an undercover cop, called for him to stop &#8211; and Quarles was handcuffed by plainclothes cops.</p>
<p>&#8220;Mr. Quarles vehemently denied any negotiation or agreement with the undercover regarding sexual favors,&#8221; his lawyer Christopher Galiardo said.</p>
<p>The cops refused to issue a desk appearance ticket or a summons &#8211; even after Quarles explained that his father&#8217;s funeral was the next day, Galiardo said.</p>
<p>He spent more than 24 hours in custody, released only in time for the burial.</p>
<p>After prosecutors got the case, Quarles refused to cut a deal because he wanted to clear the name he shared with his late father and mend ways with relatives angry over the arrest.</p>
<p>He made 10 court appearances before the case was dismissed in December. The suit names the city and arresting Officers Jason Ianno and Lenise Walker-Wilson. The undercover cop is not identified.</p>
<p>The city Law Department said it had not seen the suit.</p>
<p>Read more: <a target="_blank" href="http://www.nydailynews.com/ny_local/2010/03/19/2010-03-19_he_wanted_to_bury_dad_not_hire_a_hooker.html">http://www.nydailynews.com/</a></p>
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		<title>SEARCH WARRANTS: Claim of False Arrest when search warrant executed in a public versus private location</title>
		<link>http://msgjustice.com/2009/msg-in-the-trenches/false-arrest-clients-arrested-during-the-execution-of-a-search-warrant-in-a-public-versus-private-location/</link>
		<comments>http://msgjustice.com/2009/msg-in-the-trenches/false-arrest-clients-arrested-during-the-execution-of-a-search-warrant-in-a-public-versus-private-location/#comments</comments>
		<pubDate>Tue, 30 Jun 2009 16:47:26 +0000</pubDate>
		<dc:creator>Christopher D. Galiardo</dc:creator>
				<category><![CDATA[MSG In The Trenches]]></category>
		<category><![CDATA[arrested]]></category>
		<category><![CDATA[arrests]]></category>
		<category><![CDATA[authority]]></category>
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		<description><![CDATA[We often come across cases in which the client was &#8220;in the wrong place at the wrong time&#8221;.  Perhaps the most glaring example of poor timing is being present in a location when the police issue a search warrant looking for contraband.  Assuming the warrant was not fraudulently obtained, the court has sanctioned the search. [...]]]></description>
			<content:encoded><![CDATA[<p>We often come across cases in which the client was &#8220;in the wrong place at the wrong time&#8221;.  Perhaps the most glaring example of poor timing is being present in a location when the police issue a search warrant looking for contraband.  Assuming the warrant was not fraudulently obtained, the court has sanctioned the search. If the police find contraband while your client is standing there, he will likely be arrested. But is mere presence sufficient probable cause to justify the arrest in such circumstances?  And, if not, does your client have a viable false arrest claim?  Often, the answer will turn on specific facts, the foremost being whether the location is open to the public or private. </p>
<p> The threshold issue in any claim of false arrest, is whether the arresting officers had probable cause to arrest the Plaintiff.  That is, a person’s confinement is otherwise &#8220;privileged&#8221; when probable cause exists to arrest him. <span style="text-decoration: underline;">Covington</span><span style="text-decoration: underline;"> v. City of New York</span>, 171 F.3d 117, 122 (2d Cir. 1999).  The defendant bears the burden of demonstrating that the arrest was justified based upon probable cause.  <span style="text-decoration: underline;">Raysor v. Port Authority of New York &amp; New Jersey</span>, 768 F.2d 34 (2d Cir. 1985).  To meet this burden, however, the defendant must demonstrate evidence which amounts to “<em>more than a rumor, suspicion, or even a strong reason to suspect</em>.”  <span style="text-decoration: underline;">United States</span><span style="text-decoration: underline;"> v. Fisher</span>, 702 F.2d 372, 375 (2d Cir. 1983) [emphasis added].  Moreover, the evidence of guilt must be particularized to the individual being arrested.  <span style="text-decoration: underline;">See</span>, <span style="text-decoration: underline;">e.g.</span>, <span style="text-decoration: underline;">Ybarra v. Illinois</span>, 444 U.S. 85, 91 (1979).</p>
<p> The fact that a client was arrested pursuant to the execution of a search warrant is not determinative on the issue of probable cause.  <span style="text-decoration: underline;">Barr v. County of Albany</span>, 50 N.Y.2d 247, 255 (1980) (“while it can be said that a search warrant sanctions the entrance by law enforcement officers upon private property to conduct a search within the confines of the warrant, it by no means lends judicial approval to the arrests of those persons found thereon”).  That is, <em>a search warrant does not authorize an arrest</em>.  <span style="text-decoration: underline;">Id.</span>  In <span style="text-decoration: underline;">Barr</span>, the police executed a search warrant of a premise and arrested virtually all fifty persons present for marijuana possession.  The charges were dismissed against plaintiffs and they brought  subsequent claims for false arrest.  The court denied defendant’s motions for summary judgment holding that the search warrant did not immunize the officers for liability for false arrest.  <span style="text-decoration: underline;">Id.</span></p>
<p> In <span style="text-decoration: underline;">Ybarra v Illinois</span>, 444 U.S. at 85, the police obtained a warrant to search a tavern where the bartender was suspected of drug activity.  While executing the warrant, the police conducted pat-down searches of the tavern patrons, including Ybarra.  The police found drugs on Ybarra and arrested him.  The Court held that a <em>“person’s mere propinquity to others independently suspected of criminal activity does not, without more, give rise to probable cause to search that person.”</em> <span style="text-decoration: underline;">Id.</span> at 91; <span style="text-decoration: underline;">citing</span>, <span style="text-decoration: underline;">Sibron v. New York</span>, 392 U.S. 40, 62-63 (1968) [emphasis added]. </p>
<p> Likewise, in <span style="text-decoration: underline;">Flores v. City of Mount Vernon</span>, the police officers executed a search warrant at a bar where the tavern owner was reportedly selling drugs.  41 F. Supp 439 (S.D.N.Y. 1999).  The police found certain patrons in possession of cocaine at the tavern.  One of these patrons was seen picking up a packet of what appeared to be cocaine from the bar.  The officers observed another patron dropping a packet of cocaine on the floor.  More cocaine and marijuana was found hidden in the basement of the establishment.  In addition to the patrons, the police arrested the bartender, Flores, who was present and working at the time the warrant was executed.  Ultimately, Ms. Flores was not charged and brought a claim of false arrest against the officers and municipality.  The Court found that the fact that half the patrons in the bar possessed cocaine did “<em>not give rise to a reasonable suspicion that [Flores] was involved in drug activity, let alone rise to the level of probable cause”</em>.  <span style="text-decoration: underline;">Id.</span> at 443 [emphasis added].  Further, the fact that patrons dropped narcotics to the floor in plain view did “not admit the inference” that they obtained them from plaintiff. <span style="text-decoration: underline;">Id.</span> at 444. </p>
<p> In <span style="text-decoration: underline;">Flores</span>, the arrest occurred in a public forum.  What if your client was arrested in a private residence?  Assume your client was an invited guest watching television when the police executed a search warrant targeting the owner of the apartment.  The drugs found in the apartment were not in plain view and were not in proximity to your client.  Your client was not a resident of the apartment and there was nothing connecting him to the apartment.  Nor was there anything about his conduct which indicated a common scheme with the other occupants of the apartment. There is an argument to be made that the circumstances of <span style="text-decoration: underline;">Flores</span> (cocaine literally flying in the air in the proximity of claimant) were far more egregious than those described above.      </p>
<p> Pursuant to applicable New York search and seizure law, one may argue there was no probable cause for the police officers to arrest your client.  It is not alleged that your client directly possessed drugs.  The only remaining means to assert his “possession” are (i) the application of a “room presumption”; or (ii) the theory that he “constructively” possessed the drugs.  Since the alleged contraband was not in “plain view” the police were not permitted to arrest all the occupants based upon a permissive “room presumption”.  <span style="text-decoration: underline;">See</span>, N.Y. Pen. L. 220.25(2) (the presence of a narcotic drug in “<em>open view</em> in a room other than a public place . . . is <em>presumptive evidence</em> of knowing possession thereof by each and <em>every person in close proximity</em>” to the drugs) [emphasis added]; <span style="text-decoration: underline;">see</span>, <span style="text-decoration: underline;">e.g.</span>, <span style="text-decoration: underline;">People v. Martinez</span>, 83 N.Y.2d 26 (1993) (drugs concealed between a couch and a wall are not in plain view).  Furthermore, it can not reasonably be argued that your client “constructively possessed” the drugs hidden in the apartment.  To demonstrate constructive possession it must be shown that a person exercised “dominion or control” over the property by a sufficient level of control over the area in which the contraband is found.  <span style="text-decoration: underline;">See</span>, <span style="text-decoration: underline;">e.g.</span>, <span style="text-decoration: underline;">People v. Manini</span>, 79 N.Y.2d 561 (1992).  There is no evidence that your client resided in the location; had keys to the location; or had any personal property in the location.  Further, since the evidence will likely show that other persons had access to the location and the drugs were hidden, a viable theory of constructive possession will not stand.  <span style="text-decoration: underline;">People v. Vasquez</span>, 160 A.D.2d 751 (2d Dept. 1990) (constructive possession not established where defendant was watching television in the living room of an apartment where 4 ounces of cocaine and $150,000 in cash were discovered in a bedroom pursuant to a search warrant, despite the defendant having a loose key to the apartment in her possession); <span style="text-decoration: underline;">People v. Webb</span>, 179 A.D.2d 707 (2d Dept. 1992); <span style="text-decoration: underline;">People v. Bailey</span>, 159 A.D.2d 1009 (4<sup>th</sup> Dept. 1990). </p>
<p> Based upon the foregoing, one can certainly make a viable argument that the search warrant and discovery of contraband does not confer probable cause to arrest a visitor on the circumstances described.  Still, it may not be a winning argument and one will find far stronger footing in a False Arrest claim if the “unlawful” arrest took place in a public, rather than private, forum.</p>
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		<title>Accused Of Luring Boy To Class After Hours</title>
		<link>http://msgjustice.com/2009/msg-in-the-news/accused-of-luring-boy-to-class-after-hours/</link>
		<comments>http://msgjustice.com/2009/msg-in-the-news/accused-of-luring-boy-to-class-after-hours/#comments</comments>
		<pubDate>Wed, 24 Jun 2009 04:45:58 +0000</pubDate>
		<dc:creator>Matthew D. Myers</dc:creator>
				<category><![CDATA[MSG In The News]]></category>
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		<guid isPermaLink="false">http://myersgaliardo.com/1/?p=360</guid>
		<description><![CDATA[QUEENS, NY (WABC News) &#8212; A Queens teacher is under arrest Wednesday, accused of sexually abusing a student. Queens District Attorney Richard Brown says a 48-year-old teacher at a Springfield Gardens middle school, abused a 14-year-old boy in a classroom after school hours. &#8220;The charges are very disturbing,&#8221; Brown said. &#8220;A classroom should always be [...]]]></description>
			<content:encoded><![CDATA[<p><img class="alignleft size-full wp-image-361" style="margin-right: 10px;" src="http://msgjustice.com/wp-content/uploads/2009/06/ABC_News.jpg" alt="" width="127" height="120" /></p>
<h4>QUEENS, NY (WABC News) &#8212; A Queens teacher is under arrest Wednesday, accused of sexually abusing a student.</h4>
<p>Queens District Attorney Richard Brown says a 48-year-old teacher at a Springfield Gardens middle school, abused a 14-year-old boy in a classroom after school hours.</p>
<p>&#8220;The charges are very disturbing,&#8221; Brown said. &#8220;A classroom should always be a safe place for a child. If true, this teacher destroyed his student&#8217;s trust.&#8221;</p>
<p>The teacher, of the Hollis section of Queens, was employed as a teacher at Intermediate School. He was suspended during the pendency of the criminal case.</p>
<p><strong>MSG Result:</strong> <strong>On June 23, 2009, after a two week trial, the teacher was acquitted of all criminal charges</strong>.</p>
<p><strong>Attorney for the defense: Matthew D. Myers</strong></p>
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		<title>Smurfing Hard Time</title>
		<link>http://msgjustice.com/2008/msg-in-the-news/newyorkpost-smurfing-hard-time/</link>
		<comments>http://msgjustice.com/2008/msg-in-the-news/newyorkpost-smurfing-hard-time/#comments</comments>
		<pubDate>Sat, 23 Aug 2008 20:33:37 +0000</pubDate>
		<dc:creator>Matthew D. Myers</dc:creator>
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		<guid isPermaLink="false">http://myersgaliardo.com/1/?p=116</guid>
		<description><![CDATA[The man who helped bring the Smurfs to America was busted yesterday for allegedly trying to shake down his son-in-law - a deep-pocketed executive at a top private equity firm - for $11 million, authorities said.]]></description>
			<content:encoded><![CDATA[<p><img class="aligncenter size-full wp-image-60" title="newyorkpost" src="http://msgjustice.com/wp-content/uploads/2009/05/newyorkpost.gif" alt="newyorkpost" width="445" height="81" />By LUKAS I. ALPERT<br />
Posted: 5:08 am<br />
August 23, 2008</p>
<p>He was more Gargamel than Papa Smurf.</p>
<p>The man who helped bring the Smurfs to America was busted yesterday for allegedly trying to shake down his son-in-law &#8211; a deep-pocketed executive at a top private equity firm &#8211; for $11 million, authorities said.</p>
<p>Stuart Ross, 71, of Aventura, Fla., was charged with unleashing a campaign of harassment against his son-in-law David Blitzer, a senior managing director at the Blackstone Group, the Manhattan District Attorney&#8217;s Office announced.</p>
<p>Ross&#8217;s 79-year-old New York attorney, Stuart Jackson, was also charged with attempted grand larceny for his role in the scheme. Both face up to seven years in prison.</p>
<p><span id="more-116"></span></p>
<p>Ross was traveling in Belgium in 1976 when he discovered the popular French-language European cartoon known as &#8220;Les Schtroumpfs&#8221; and decided it could become big in America.</p>
<p>He bought North American rights to the tiny characters with blue skin and white caps, who live in mushrooms and battle the evil wizard Gargamel. Renamed Smurfs for a US audience, they became hugely popular as dolls and an animated early &#8217;80s Hanna-Barbera TV show.</p>
<p>Ross was also producer of a 1983 movie, &#8220;The Smurfs and the Magic Flute.&#8221; But over the years, Ross lost his cartoon fortune.</p>
<p>Ross &#8211; whose daughter Allison is Blitzer&#8217;s wife &#8211; had long been estranged from the family after telling her he wished her unborn child would die and that obscenities should be carved on her gravestone, according to a civil lawsuit Blitzer filed separately.</p>
<p>Ross had also walked off with $195,000 Blitzer gave him to start an Internet business, the suit said. Ross then disappeared from the couple&#8217;s lives for many years.</p>
<p>In December 2007, Ross called Blitzer and got the son-in-law to give him $65,000 for seed money to start a business venture.</p>
<p>Then in June, Ross allegedly began bombarding Blitzer with nonstop phone calls and e-mails demanding more cash and threatening to damage his reputation and ruin his career. He also started calling Blitzer&#8217;s bosses at Blackstone in a bid to discredit him.</p>
<p>&#8220;David, this is your worst nightmare,&#8221; he said in one call, according to the civil suit. &#8220;I&#8217;m going to continue to harass you. I am going to call you every day &#8211; four or five times a day &#8211; I am going to keep calling.&#8221;</p>
<p>On Thursday, Blitzer met with Jackson and Ross and agreed to give them $400,000. The two men were arrested yesterday.</p>
<p><a href="mailto:lukas.alpert@nypost.com">lukas.alpert@nypost.com</a></p>
<p>Source: <a title="Surfing Hard Time" href="http://www.nypost.com/p/news/national/item_aG6JfOjRq2EmOesSdqj3KJ" target="_blank">New York Post</a> &#8211; August 23, 2008</p>
<p><strong>Attorney for the defense: Matthew D. Myers</strong></p>
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		<title>Tale Of Tapes For Santana</title>
		<link>http://msgjustice.com/2008/msg-in-the-news/tale-of-tapes-for-santana/</link>
		<comments>http://msgjustice.com/2008/msg-in-the-news/tale-of-tapes-for-santana/#comments</comments>
		<pubDate>Sat, 19 Jul 2008 20:07:14 +0000</pubDate>
		<dc:creator>Christopher D. Galiardo</dc:creator>
				<category><![CDATA[MSG In The News]]></category>
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		<guid isPermaLink="false">http://msgjustice.com/?p=1154</guid>
		<description><![CDATA[by TERI THOMPSON and NATHANIEL VINTON A multi-agency narcotics strike force tapped the cell phone conversations of Spanish Harlem boxer Edgar Santana as part of its year-long investigation into an alleged cocaine conspiracy, which prosecutors say used the U.S. Postal Service to ship multiple kilograms of the drug from Puerto Rico for distribution in New [...]]]></description>
			<content:encoded><![CDATA[<p><img src="http://msgjustice.com/wp-content/uploads/2009/05/nydailynews.gif" alt="" title="New York Daily News" width="345" height="30" class="aligncenter size-full wp-image-59" /><br />
by TERI THOMPSON and NATHANIEL VINTON</p>
<p>A multi-agency narcotics strike force tapped the cell phone conversations of Spanish Harlem boxer Edgar Santana as part of its year-long investigation into an alleged cocaine conspiracy, which prosecutors say used the U.S. Postal Service to ship multiple kilograms of the drug from Puerto Rico for distribution in New York City.</p>
<p><img src="http://msgjustice.com/wp-content/uploads/2011/09/edgar-santana-arrested-198x300.jpg" alt="" title="Edgar Santana Arrested" width="198" height="300" class="alignleft size-medium wp-image-1155" />An indictment unsealed yesterday by the New York Special Narcotics Court contains references to numerous “coded and cryptic” phone conversations. Santana appears to have been recorded in mid-November brokering a deal between two acquaintances for a kilogram of cocaine.</p>
<p>Santana, a junior welterweight with a 24-3 record, remained in police custody after his arraignment yesterday. The 29-year-old’s next bout, scheduled for an August 6 broadcast on ESPN, is in jeopardy but has not yet been canceled.</p>
<p>A large contingent of the boxer’s friends and family were in the courtroom as Santana entered his not guilty plea to charges of conspiracy and sale of a controlled substance. Twelve others were named in the indictment.</p>
<p>Following the arraignment Santana’s family huddled in the marble hallway to discuss meeting the bail levied on the fighter – a $150,000 bond and $75,000 in cash. Santana’s lawyer, Dan Ollen, said collecting such amounts would cause hardship for the family.</p>
<p>“Mr. Santana couldn’t hide from the law even if he wanted to.” Ollen told the court. “He is a world-famous boxer. He’ll be the main event on a fight card on ESPN. He’s very active in the community in Spanish Harlem.”</p>
<p>Santana is accused of brokering a deal in November 2007 between Angel Colon, the alleged ringleader of the conspiracy, and Tommy Caraballo, whose lawyer Frank Ortiz said was one of Santana’s childhood friends.</p>
<p>According to the indictment, tape of a Nov. 12 phone call reveals Caraballo agreeing to purchase one kilogram of cocaine from Colon. The indictment states that Caraballo picked the drugs up the next day near Second Ave. and East 101st St., having agreed in exchange to pay an undisclosed sum to Colon by passing the money to Colon through Santana.</p>
<p>But as Caraballo came away with the kilo of cocaine in Nov. 13, he was intercepted by the New York Drug Enforcement Strike Force – an investigation unit that combines resources of the DEA, FBI, NYPD, New York State Police and other agencies.</p>
<p>Caraballo was arrested and the cocaine was recovered from his vehicle, the indictment said. Caraballo was indicted in November, but was reindicted yesterday along with other alleged conspirators.</p>
<p>In another recorded conversation on Nov. 14, Colon allegedly asked Santana if the fighter had heard anything from Caraballo since the previous day’s transaction. Colon then asked Santana to pay Colon for he cocaine. It is not clear of the two realized at that point that Caraballo had been arrested.</p>
<p>On Nov. 15, according to the indictment, Santana told Colon in yet another “coded and cryptic” conversation that Santana would indeed pay Colon, which Santana allegedly did at 8:12 that evening.</p>
<p>The Daily News was the first to report Friday on the arrests of Santana, Colon and other alleged coconspirators. A DEA source told The News that $450,000 and at least a kilogram of cocaine were recovered.</p>
<p>Colon’s lawyer, Matt Myers, said no drugs or significant cash were found at his client’s home Friday, but that several cell phones were confiscated.</p>
<p>Colon’s bail was set at a $2 million bond and $1 million in cash. There will be a surety hearing in the next three days to make sure that the bail money doesn’t come from ill-gotten gains.</p>
<p>Source: New York Daily News</p>
<p>Attorney for the defense of Mr. Colon: <strong>Matthew D. Myers</strong></p>
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		<title>Boxer Edgar Santana Busted</title>
		<link>http://msgjustice.com/2008/msg-in-the-news/pro-boxer-edgar-santana-busted-as-part-of-alleged-major-cocaine-ring/</link>
		<comments>http://msgjustice.com/2008/msg-in-the-news/pro-boxer-edgar-santana-busted-as-part-of-alleged-major-cocaine-ring/#comments</comments>
		<pubDate>Fri, 18 Jul 2008 21:58:45 +0000</pubDate>
		<dc:creator>Matthew D. Myers</dc:creator>
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		<guid isPermaLink="false">http://myersgaliardo.com/1/?p=131</guid>
		<description><![CDATA[Edgar Santana, the junior welterweight boxer often billed as "The Pride of Spanish Harlem," was arrested Friday as part of an alleged international cocaine distribution ring busted by the New York Office of the Special Narcotics Prosecutor and the New York Office of the DEA.]]></description>
			<content:encoded><![CDATA[<p><img class="aligncenter size-full wp-image-59" title="nydailynews" src="http://msgjustice.com/wp-content/uploads/2009/05/nydailynews.gif" alt="nydailynews" width="345" height="30" /></p>
<h2>Pro Boxer Edgar Santana Busted As Part Of Alleged Major Cocaine Ring</h2>
<p>By Teri Thompson, Michael O&#8217;Keeffe And Nathaniel Vinton<br />
Daily News Sports Writers</p>
<p>Updated Friday, July 18th 2008, 4:58 PM<br />
(Originally published on July 18 at 10:12 a.m.)</p>
<p>Edgar Santana, the junior welterweight boxer often billed as &#8220;The Pride of Spanish Harlem,&#8221; was arrested Friday as part of an alleged international cocaine distribution ring busted by the New York Office of the Special Narcotics Prosecutor and the New York Office of the DEA.</p>
<p><img src="http://msgjustice.com/wp-content/uploads/2008/07/edgar-santana-300x215.jpg" alt="" title="Edgar Santana" width="300" height="215" class="alignleft size-medium wp-image-1140" />Santana, 29, was picked up at his home at the George Washington Carver Houses on 102nd St. in Spanish Harlem in the early morning hours Friday. Friends and acquaintances were stunned.</p>
<p>&#8220;Everybody has been blindsided by this whole thing because it&#8217;s just not something that you would think Edgar could be involved in,&#8221; said Ernesto Dallas, Santana&#8217;s manager for the last six years.</p>
<p><span id="more-131"></span></p>
<p>Santana and seven other alleged co-conspirators were led out of a DEA office building in lower Manhattan Friday just after noon and taken to New York State Supreme Court. They are expected to be arraigned on Monday on second-degree criminal conspiracy and first-degree criminal sale of a controlled substance.</p>
<p>His arms handcuffed behind him, a grim Santana, who is scheduled to fight in an ESPN-televised match on Aug. 6, said nothing as DEA agents led him to a waiting car. On his black T-shirt was the following slogan in yellow letters: &#8220;The pressure of survival in the big city will make you lose sight of your dream&#8230;hang in there &#8211; de la Vega.&#8221;</p>
<p>James de la Vega, the Spanish Harlem artist who designed the T-shirt, was shocked by the news. &#8220;He&#8217;s a huge symbol of pride in Spanish Harlem,&#8221; de la Vega told the Daily News. &#8220;I&#8217;ve walked down the streets with him in the neighborhood and people love him everywhere. &#8230; He&#8217;s a friend of mine. We have a lot of love and respect for him here.&#8221;</p>
<p>The investigation, known as &#8220;Operation Special Delivery,&#8221; was the result of a cooperative effort by the Special Narcotics Prosecutor, in conjunction with the DEA and the the New York Organized Crime Drug Enforcement Strike Force, which is composed of agents from the NYPD, the IRS, the Homeland Security and the FBI, among other agencies.</p>
<p>Agents arrested 12 individuals and recovered $450,000 and at least a kilogram of cocaine in the one-year investigation into a plot to mail cocaine from Santana&#8217;s native Puerto Rico to addresses in Manhattan and the Bronx, according to the DEA.</p>
<p>Santana, according to investigators, brokered a deal on behalf of ringleader Angel Colon, and is accused of selling a kilogram of cocaine. Because the case originated with the Special Narcotics Prosecutor&#8217;s office, it will be prosecuted in New York state court.</p>
<p>&#8220;This organization abused the U.S. Postal Service and used packages to smuggle illicit goods into our country,&#8221; said New York DEA special agent in charge, John P. Gilbride. &#8220;This shows the lengths drug distribution organizations will go to achieve their goal, but they will not be successful, and will face the consequences of their actions as today&#8217;s arrests demonstrate.&#8221;</p>
<p>A headline attraction in promoter Lou DiBella&#8217;s Broadway Boxing Series, Santana was out of boxing briefly, working as a barber in Spanish Harlem, before making a comeback.</p>
<p>Santana, whose record is 24-3 with 15 knockouts, last fought in April, when he won a 10-round decision over  Josesito Lopez in Miami on April 11.</p>
<p>Contacted by the Daily News Friday, DiBella was shocked that Santana had been arrested.</p>
<p>&#8220;This is completely out of character for him. He was close to everybody in our office,&#8221; the promoter said. &#8220;My staff is sick about this. He was just talking about opening a barbershop. I&#8217;m hoping this is a mistake. But obviously if he&#8217;s done something against the law, he&#8217;s going to have to pay,&#8221; DiBella said.</p>
<p>Santana began his career in a gym in Spanish Harlem and then moved to the reknowned Gleason&#8217;s Gym in Brooklyn, where he worked with Hector Rocca, who helped train Hilary Swank in Clint Eastwood&#8217;s Academy Award-winning drama &#8220;Million Dollar Baby.&#8221;</p>
<p>Dallas, Santana&#8217;s current trainer, was with Santana the night before the arrest and said there was nothing in the young boxer&#8217;s demeanor to suggest trouble on the horizon.</p>
<p>&#8220;In our conversations there were only two things on his mind lately and that was continuing to move up in boxing and getting his barbershop started,&#8221; Dallas said. &#8220;We were looking at the lease for a place for the barbershop and working out the final plans for the place. He was getting that off the ground. I was with him until 8:30 last night and there was nothing in his demeanor that would indicate anything like this was happening.&#8221;</p>
<p>In a 2005 interview for the boxing Web site Doghouse Boxing, Santana talked about what a blessing it was to find boxing as a youngster growing up in dangerous circumstances.</p>
<p>&#8220;When I started boxing, I went with seven of my friends to Mickey Rosario&#8217;s gym in Spanish Harlem,&#8221; Santana recalled. &#8220;I remember he told us, out of all seven of us, only one or two of us were going to make it. He said the rest would go into a life of drugs or end up getting killed.</p>
<p>&#8220;Looking back, I&#8217;m the only one left. Everyone else is either in jail or is getting killed.&#8221;</p>
<p>Source: <a title="New York Daily News" href="http://www.nydailynews.com/sports/more_sports/2008/07/18/2008-07-18_pro_boxer_edgar_santana_busted_as_part_o.html" target="_blank">New York Daily News</a></p>
<p><strong>Attorney for the defense: Matthew D. Myers</strong></p>
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		<title>Agent Allegedly Demanded Sex For Green Card</title>
		<link>http://msgjustice.com/2008/msg-in-the-news/agent-allegedly-demanded-sex-for-green-card/</link>
		<comments>http://msgjustice.com/2008/msg-in-the-news/agent-allegedly-demanded-sex-for-green-card/#comments</comments>
		<pubDate>Fri, 21 Mar 2008 23:17:19 +0000</pubDate>
		<dc:creator>Christopher D. Galiardo</dc:creator>
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		<description><![CDATA[NEW YORK &#8211; A federal immigration official who was recorded demanding sex from a young Colombian woman in exchange for a green card was arrested on corruption charges, prosecutors said Friday. The woman, who is married to an American citizen, said she gave in to one demand for oral sex because she was afraid, but [...]]]></description>
			<content:encoded><![CDATA[<p><img class="aligncenter size-full wp-image-578" title="MSNBC" src="http://msgjustice.com/wp-content/uploads/2010/01/msnbc-logo.jpg" alt="" width="310" height="94" /></p>
<p><img class="alignleft size-full wp-image-579" title="Associated Press" src="http://msgjustice.com/wp-content/uploads/2010/01/APTRANS.gif" alt="" width="140" height="20" /><br clear="all"  /></p>
<p>NEW YORK &#8211; A federal immigration official who was recorded demanding sex from a young Colombian woman in exchange for a green card was arrested on corruption charges, prosecutors said Friday.</p>
<p>The woman, who is married to an American citizen, said she gave in to one demand for oral sex because she was afraid, but she also used a mobile phone hidden in her purse to record the December encounter and the conversation that preceded it.</p>
<p>Days later she went to a The New York Times to tell her story. She also called the district attorney&#8217;s office.</p>
<p>&#8220;I want sex,&#8221; he said on the recording, according to the Times. &#8220;One or two times. That&#8217;s all. You get your green card. You won&#8217;t have to see me anymore.&#8221;</p>
<p>Queens prosecutors said Isaac R. Baichu, an adjudication officer at the U.S. Citizenship and Immigration Services office in Garden City, threatened to hold up the woman&#8217;s application and even deport her relatives if she didn&#8217;t acquiesce.</p>
<p>Baichu was arrested March 11 after meeting with the woman again, this time with prosecutors listening in.</p>
<p>His attorney did not immediately return phone messages Friday.</p>
<p>Baichu faces misdemeanor charges of coercion and sexual misconduct and a felony charge of receiving a reward for official misconduct. A judge released him on a $15,000 bond.</p>
<p>Baichu was suspended immediately after his arrest, and his pay will be halted, Citizenship and Immigration spokesman Shawn Saucier said. Baichu was hired three years ago and made about $50,000 annually.</p>
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		<title>Two Arrested &#8211; Drugs And Guns</title>
		<link>http://msgjustice.com/2007/msg-in-the-news/two-arrested-in-drugs-and-guns-scheme/</link>
		<comments>http://msgjustice.com/2007/msg-in-the-news/two-arrested-in-drugs-and-guns-scheme/#comments</comments>
		<pubDate>Thu, 22 Mar 2007 20:43:45 +0000</pubDate>
		<dc:creator>Matthew D. Myers</dc:creator>
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		<description><![CDATA[City Law Enforcement Officials arrested two men charged with running a criminal network that used drug profits to purchase and sell guns on the streets on New York.]]></description>
			<content:encoded><![CDATA[<p><img class="aligncenter size-full wp-image-120" title="logo_nysun" src="http://msgjustice.com/wp-content/uploads/2009/05/logo_nysun.jpg" alt="logo_nysun" width="211" height="105" /></p>
<h2>Two Arrested In Drugs And Guns Scheme</h2>
<p>By Christopher Flaherty<br />
Special to The Sun &#8211; March 22, 2007</p>
<p>City Law Enforcement Officials arrested two men charged with running a criminal network that used drug profits to purchase and sell guns on the streets on New York.</p>
<p>In the scheme, three suspects, Peguy Desir, 27, Joshua Pierre, 30, and a man yet to be apprehended who is knows as &#8220;Big Man&#8221; purchased drugs in the city and sold them for large profits in the South, the officials said. They would then purchase guns in Southern states and resell them for higher prices in New York, the Manhattan District Attorney, Robert Morganthau, said at a press conference yesterday.</p>
<p>Some of the guns were bought at pawnshops in Virginia, the police commissioner, Raymond Kelly, said.</p>
<p>Mr. Morgenthau said the suspects were arrested on Tuesday evening at 182 South St. after a sting operation conducted by a joint task force from the Manhattan district attorney&#8217;s office and the police department&#8217;s Firearm Investigation Unit.</p>
<p><span id="more-119"></span></p>
<p>During the investigation, which commenced in January 2006, officials confiscated 83 guns and large quantities of crack, heroin, and marijuana, Mr. Morgenthau said.</p>
<p>Using cell phones, the suspects would send the undercover officials digital pictures of the weapons. Many of the investigators said that it was the first time they had seen illegal gun vendors use digital photography.</p>
<p>&#8220;It was part of merchandising the weapons — a new high-tech phase of weapon sales,&#8221; the chief assistant district attorney for Manhattan, James Kindler, said.</p>
<p>The suspects sold the guns to the undercover operatives for about $840 each, the chief of the police department&#8217;s Organized Crime Control Bureau, Anthony Izzo, said. Illegal gun vendors resell out-of-state guns in the city for about two times the purchase price, Mr. Kelly said.</p>
<p>Elected officials in many of the Southern states find it difficult to restrict gun sales, Mr. Kelly said, because of pressure from the National Rifle Association.</p>
<p>It is believed that the guns confiscated by undercover officers represent only a fraction of the weapons sold by the suspects on the city&#8217;s streets, he said.</p>
<p>Source: <a title="The New York Sun" href="http://nysun.com/new-york/two-arrested-in-drugs-and-guns-scheme/50944" target="_blank">The New York Sun</a> &#8211; March 22,2007</p>
<p><strong>Attorney for the defense: Matthew D. Myers</strong></p>
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