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District of Columbia

Judge releases Ruby Corado seven days after arrest

Former Casa Ruby director charged with fraud, money laundering

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Ruby Corado is scheduled to be released Wednesday at 9 a.m.

A federal judge on Tuesday ordered the release of Ruby Corado, founder and former executive director of Casa Ruby, into the custody of her niece in Rockville, Md., after agreeing with arguments by Corado’s defense attorney that she is not at high risk of fleeing to El Salvador.

The decision by U.S. District Court Magistrate Judge Robin M. Meriweather to order Corado’s release at 9 a.m. on Wednesday, March 13, came seven days after the FBI arrested Corado shortly after she returned to the U.S. from El Salvador. She has been charged with bank fraud, wire fraud and money laundering, among other charges, related to allegations that she embezzled at least $150,000 from Casa Ruby that the LGBTQ community services group had obtained from federal COVID-19 relief programs.

Corado had been held in jail since the time of her arrest on March 5. She appeared before Meriweather last Friday, March 8, for a detention hearing in which the judge said she was not ready to rule on whether Corado should continue to be held until the time of her trial or released.

Meriweather scheduled a second detention hearing on Tuesday, March 12, to give Corado’s defense attorney more time to submit a release proposal, which was expected to call for Corado to be released into the custody of a family member that would include conditions assuring that Corado would not be a flight risk.

The niece to whom Corado will be released, Jessica Dieguez, told the court Corado would be staying at her and her husband’s home in Rockville. After being called by the judge to the witness stand to testify, Dieguez said she would do her best to ensure that Corado complies with the terms of her release, which the judge said consists of home detention. The release terms require that while she awaits her trial, Corado must remain at Dieguez’s home except for court appearances or medical related visits to a health care facility.

“Defendant is to be released on 3/13/2024 to a 3rd party custodian,” the court docket for the Corado case states. “Defendant and custodian sworn to conditions of release,” it states. The judge said Corado will be placed on GPS monitoring and will not have access to her passport.

 The docket shows Corado’s next court appearance for a status hearing is scheduled for April 12 at 1 p.m. before another judge, Magistrate Judge Zia M. Faruqui.

“The government has failed to set forth sufficient facts to find that Ms. Corado is a serious risk of flight,” Federal Public Defender Service attorney Diane Shrewsbury stated in an amended motion in support of Corado’s pretrial release. “Ms. Corado asks the court to find that there are conditions that will reasonably ensure her appearance and ensure the safety of the community and to release her under those conditions,” Shrewsbury stated in her court memorandum.

Meriweather’s decision came after prosecutors with the Office of the U.S. Attorney for D.C. called on the judge to order Corado held in custody until the time of her trial on grounds that she would be a flight risk. Assistant U.S. Attorney John Borchert, the lead prosecutor in the case, stated in oral arguments on March 8 and in a 12-page Memorandum in Support of Pretrial Detention, which he later updated, that Corado poses “a unique and serious flight risk.”

Among other things, he said Corado fled to El Salvador in 2022 shortly before Casa Ruby shut down its operations, after news media reports surfaced that Corado was under investigation for financial improprieties at Casa Ruby that led to its shutdown. He also pointed to a criminal complaint and arrest affidavit charging Corado with Bank Fraud, Wire Fraud, Laundering of Monetary Instruments, and Failure to File Report of Foreign Bank Account – all related to allegations that she embezzled funds from Casa Ruby that came from at least two federal COVID pandemic relief programs.

“Without question, the offenses described in the complaint are serious and carry substantial penalties,” Borchert states in his memo in support of pretrial detention. “The amount of federal money stolen by the defendant – at least $150,000 – and deposited into her personal bank accounts in El Salvador is both substantial and troubling, particularly given that these funds were intended for the benefit of District youth in need of housing and other services,” he said, referring to Casa Ruby’s longstanding programs in support of LGBTQ youth.

Shrewsbury argued that a preponderance of factors shows that Corado would not be a flight risk. The attorney disclosed that Corado returned to the U.S. from El Salvador in February 2024 to remain in the D.C. area permanently after having lived in the D.C. area for 35 years. She said Corado went to El Salvador in 2022 to start an international arm of Casa Ruby and did not go there to flee from law enforcement.

“She was prepared to resume her life in the United States when she returned in February,” Shrewsbury states in her court memo. “At the time of her arrest, Ms. Corado did not have a return ticket to go back to El Salvador,” she said. “She was in the process of securing a new job in the United States. Additionally, Ms. Corado has significant family and friends in the D.C. area, including her sisters, her father, her sister-in-law and numerous friends,” the pre-trial release memo continues.

“She is married to a U.S. citizen, who grew up in the D.C. area and continues to have family here,” the memo says. “In approximately 2007, Ms. Corado received legal permanent resident status” in the U.S., it says, further confirming her intention of remaining in the U.S. Shrewsbury said at the time of her arrest, Corado’s passport from El Salvador was confiscated, further ensuring that she would not flee to another country if released.

The attorney also argued that Corado’s status as a transgender woman placed her in danger of possible sexual assault at the D.C. Jail, where she was placed in protective custody in the male housing section of the jail.

Shrewsbury’s motion and memo calling for Corado’s release, first filed in court on March 8, used the male pronouns of “he,” “him” and “his” in four separate pages of the memo to identify Corado. Court records show that on Monday, March 11, one day before the follow-up detention hearing, Shrewsbury filed a second amended version of the memorandum that changed the misgendered pronouns to female pronouns.

After the court hearing on Tuesday, Shrewsbury told the Washington Blade the misgendered pronouns were typographic mistakes as she wrote her motion late at night. She said she was sorry about the mistake, which she said was quickly corrected with the updated document.

Corado, who was escorted into court at both hearings wearing an orange prison jump suit, did not speak at the hearings.

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District of Columbia

‘Sandwich guy’ not guilty in assault case

Sean Charles Dunn faced misdemeanor charge

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Sean Charles Dunn was found not guilty on Thursday. (Washington Blade file photo by Joe Reberkenny)

A jury with the U.S. District Court for the District of Columbia on Thursday, Nov. 6, found D.C. resident Sean Charles Dunn not guilty of assault for tossing a hero sandwich into the chest of a U.S. Customs and Border Protection agent at the intersection of 14th and U streets, N.W. at around 11 p.m. on Aug. 10. 

Dunn’s attorneys hailed the verdict as a gesture of support for Dunn’s contention that his action, which was captured on video that went viral on social media, was an exercise of his First Amendment right to protest the federal border agent’s participating in President Donald Trump’s deployment of federal troops on D.C. streets. 

Friends of Dunn have said that shortly before the sandwich tossing incident took place Dunn had been at the nearby gay nightclub Bunker, which was hosting a Latin dance party called Tropicoqueta. Sabrina Shroff, one of three attorneys representing Dunn at the trial, said during the trial after Dunn left the nightclub he went to the submarine sandwich shop on 14th Street at the corner of U Street, where he saw the border patrol agent and other law enforcement officers  standing in front of the shop.

 Shroff and others who know Dunn have said he was fearful that the border agent outside the sub shop and immigrant agents might raid the Bunker Latin night event. Bunker’s entrance is on U Street just around the corner from the sub shop where the federal agents were standing.

 “I am so happy that justice prevails in spite of everything happening,“ Dunn told reporters outside the courthouse after the verdict while joined by his attorneys. “And that night I believed that I was protecting the rights of immigrants,” he said.

 “And let us not forget that the great seal of the United States says, E Pluribus Unum,” he continued. “That means from many, one. Every life matters no matter where you came from, no matter how you got here, no matter how you identify, you have the right to live a life that is free.”

The verdict followed a two-day trial with testimony by just two witnesses, U.S. Customs and Border Protection agent Gregory Lairmore, who identified Dunn as the person who threw the sandwich at his chest, and Metro Transit Police Detective Daina Henry, who told the jury she witnessed Dunn toss the sandwich at Lairmore while shouting obscenities.

Shroff told the jury Dunn was exercising his First Amendment right to protest and that the tossing of the sandwich at Lairmore, who was wearing a bulletproof vest, did not constitute an assault under the federal assault law to which Dunn was charged, among other things, because the federal agent was not injured. 

Prosecutors  with the Office of the U.S. Attorney for D.C. initially attempted to obtain a grand jury indictment of Dunn on a felony assault charge. But the grand jury refused to hand down an indictment on that charge, court records show. Prosecutors then filed a criminal complaint against Dunn on the misdemeanor charge of assaulting, resisting, or impeding certain officers of the United States.

“Dunn stood within inches of Victim 1,” the criminal complaint states, “pointing his finger in Victim 1’s face, and yelled, Fuck you! You fucking fascists! Why are you here? I don’t want you in my city!”

The complaint continues by stating, “An Instagram video recorded by an observer captured the incident. The video depicts Dunn screaming at V-1 within inches of his face for several seconds before winding his arm back and forcefully throwing a sub-style sandwich at V-1. 

Prosecutors repeatedly played the video of the incident for the jurors on video screens in the courtroom. 

Dunn, who chose not to testify at his trial, and his attorneys have not disputed the obvious evidence that Dunn threw the sandwich that hit Lairmore in the chest. Lead defense attorney Shroff and co-defense attorneys Julia Gatto and Nicholas Silverman argued that Dunn’s action did not constitute an assault under the legal definition of common law assault in the federal assault statute.

Assistant U.S. Attorney Michael DiLorenzo, the lead prosecutor in the case, strongly disputed that claim, citing various  provisions in the law and appeals court rulings that he claimed upheld his and the government’s contention that an “assault” can take place even if a victim is not injured as well as if there was no physical contact between the victim and an alleged assailant, only a threat of physical contact and injury.

The dispute over the intricacies of  the assault law and whether Dunn’s action reached the level of an assault under the law dominated the two-day trial, with U.S. District Court Judge Carl J. Nichols, who presided over the trial, weighing in with his own interpretation of the assault statute. Among other things, he said it would be up to the jury to decide whether or not Dunn committed an assault.

Court observers have said in cases like this, a jury could have issued a so-called  “nullification” verdict in which they acquit a defendant even though they believe he or she committed the offense in question because they believe the charge is unjust. The other possibility, observers say, is the jury believed the defense was right in claiming a law was not violated.

DiLorenzo and his two co-prosecutors in the case declined to comment in response to requests by reporters following the verdict.

“We really want to thank the jury for having sent back an affirmation that his sentiment is not just tolerated but it is legal, it is welcome,” defense attorney Shroff said in referring to Dunn’s actions. “And we thank them very much for that verdict,” she said.

Dunn thanked his attorneys for providing what he called excellent representation “and for offering all of their services pro bono,” meaning free of charge.

Dunn, an Air Force veteran who later worked as an international affairs specialist at the U.S. Department of Justice, was fired from that job by DOJ officials after his arrest for the sandwich tossing incident. 

“I would like to thank family and friends and strangers for all of their support, whether it  was emotional, or spiritual, or artistic, or financial,” he told the gathering outside the courthouse. “To the people that opened their hearts and homes to me, I am eternally grateful.” 

“As always, we accept a jury’s verdict; that is the system within which we function,” CNN quoted U.S. Attorney for D.C. Jeanine Pirro as saying after the verdict in the Dunn case. “However, law enforcement should never be subjected to assault, no matter how ‘minor,’” Pirro told CNN in a statement.

“Even children know when they are angry, they are not allowed to throw objects at one another,” CNN quoted her as saying.

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District of Columbia

Trial begins for man charged with throwing sandwich at federal agent

Jury views video of incident that went viral on social media

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Posters depicting Sean Charles Dunn throwing a sandwich quickly appeared around the city last summer. (Blade photo by Joe Reberkenny)

Prosecutors showed jurors a video of Sean Charles Dunn throwing a sub sandwich into the chest of a U.S. Customs and Border Protection agent at the bustling intersection of 14th and U streets, N.W. at around 11 p.m. on Aug. 10 of this year on the opening day of Dunn’s trial that has drawn national attention.

According to a knowledgeable source, Dunn threw the sandwich at the agent after shouting obscenities at him and other federal law enforcement officers who were stationed at that location after he was refused admission to the nearby gay bar Bunker for being too intoxicated.

Charging documents and reports by witnesses show that Dunn expressed outrage that the federal officers were stationed there and at other locations in D.C. under orders from President Donald Trump  to help curtail crime in the city.

Prosecutors with the Office of the U.S. Attorney for D.C. initially attempted to obtain a grand jury indictment of Dunn on a felony assault charge, but the grand jury refused to hand down an indictment on that charge, court records show. Prosecutors then filed a criminal complaint against Dunn on the misdemeanor charge of assaulting, resisting, or impeding certain officers of the United States.

“Dunn stood within inches of Victim 1,” a criminal complaint states, “pointed his finger in Victim 1’s face, and yelled, Fuck you! You fucking fascists! Why are you here? I don’t want you in my city!” 

The complaint adds, “Dunn continued his conduct for several minutes before crossing the street and continuing to yell obscenities at V-1. At approximately 11:06 p.m. Dunn approached V-1 and threw a sandwich at him, striking V-1 in the chest.”

The complaint continues by stating, “An Instagram video recorded by an observer captured the incident. The video depicts Dunn screaming at V-1 within inches of his face for several seconds before winding his arm back and forcefully throwing a sub-style sandwich at V-1.”

At the opening day of testimony at the trial on Tuesday, Nov. 4, V-1, who was identified as Customs and Border Patrol Agent Gregory Lairmore, testified as the first government witness. Also testifying was Metro Transit Police Detective Daina Henry, who said she was present at the scene and saw Dunn throw the sandwich at Lairmore.

The position taken by Dunn’s defense attorneys is outlined in a 24-page memorandum in support of a motion filed on Oct. 15 calling for the dismissal of the case, which was denied by U.S. District Court Judge Carl J. Nichols.

“This prosecution is a blatant abuse of power,” the defense memo states. “The federal government has chosen to bring a criminal case over conduct so minor it would be comical – were it not for the unmistakable retaliatory motive behind it and the resulting risk to Mr. Dunn.”

It adds, “Mr. Dunn tossed a sandwich at a fully armed, heavily protected Customs and Border Protection {CBP} officer. That act alone would never have drawn a federal charge. What did was the political speech that accompanied it.” 

The trial was scheduled to resume at 9 a.m. on Wednesday, Nov. 5.

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District of Columbia

D.C. mayor announces use of local funds for SNAP food aid

Md., Va. arrange for similar local replacement of federal money

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Mayor Muriel Bowser has arranged for at least $129 million in local D.C. funds to be used for SNAP. (Washington Blade photo by Michael Key)

D.C. Mayor Muriel Bowser announced on Oct. 30 that she has arranged for at least $129 million in local D.C funds to be used to support as many as 141,000 D.C. residents in need who depend on the federal food assistance programs known as SNAP and WIC whose funding will be cut off beginning Nov. 1 due to the federal shutdown.

SNAP, which stands for the Supplemental Nutrition Assistance Program, and WIC, the Women, Infants, and Children Program, provide food related services for 10 million or more people in need nationwide.

Maryland Gov. Wes Moore, Virginia Gov. Glenn Youngkin, and Delaware Gov. Matt Meyer also announced similar plans to provide emergency state funds to replace the federal funds cut off beginning Nov. 1 for the two food programs. 

Similar to Bowser, Moore and Youngkin said their replacement funds at this time would only last for the month of November. Each said they were hopeful that Congress would end the shutdown before the end of November.

“We know that SNAP and WIC play a critical role in keeping thousands of Washingtonians and millions of Americans put food on the table each month,” Bowser said in a statement. “We were hopeful it wouldn’t come to this – and we will need the federal government to reopen as soon as possible – but for right now, we’re moving forward to ensure we take care of D.C. residents in November,” she said.

The mayor’s statement says about 85,000 D.C. households, consisting of 141,000 individuals, receive SNAP support each month, with an average monthly allocation of $314. It says more than 12,500 city residents in 8,300 households benefit from the WIC program.  

A spokesperson for the D.C. Mayor’s Office of LGBTQ Affairs couldn’t immediately be reached to determine whether the city has an estimated count of how many LGBTQ residents receive support from the SNAP and SIC programs. 

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