Showing posts with label Nep. Show all posts
Showing posts with label Nep. Show all posts

Thursday, March 5, 2009

Cuadra Trial... Day 7 Overview

Mitch Halford

According to the Citizens' Voice... a panicked Harlow Cuadra needed someone to support an alibi that he wasn’t in Pennsylvania on Jan. 24, 2007, the night Bryan Kocis was killed at his Dallas Township home, a friend and former client said Wednesday.

“A bad alibi is better than no alibi,” Cuadra told him, Howard Mitchell Halford testified during the seventh day of testimony in Cuadra’s capital homicide trial.

Three of prosecution’s 13 witnesses who testified Wednesday described potential alibis Cuadra had pursued leading up to his trial. Cuadra, 27, is accused of killing Kocis, 44, to eliminate him as a potential rival of the gay pornography business he co-owned with Joseph Kerekes. Kerekes, 35, pleaded guilty in December to second-degree homicide and is serving a life sentence.

Halford met Cuadra through the male escort service Cuadra co-owned with Kerekes in Virginia Beach, Va. Halford said he loved Cuadra. He often worried about him and gave Cuadra a key to his home, he said, so Cuadra could “have an option” if there was ever a problem with Kerekes. Since Cuadra’s arrest, Halford said he has donated more than $70,000 to Cuadra for his legal fund and other expenses.

But, Halford said, he never lied to police.

“You were not with him on Jan. 24?” Assistant District Attorney Michael Melnick asked.

“No,” Halford said.

Halford read from letters Cuadra sent him, asking Halford to support an alibi. He sighed. He paused after being asked questions by Melnick and Cuadra’s attorney Joseph D’Andrea. Halford pointed to Cuadra when asked to identify him, but otherwise tried to avoid eye contact with Cuadra as he testified. Cuadra took notes during the testimony.

Throughout the trial Cuadra’s attorneys, D’Andrea and Paul Walker, have tried to paint Cuadra as submissive to Kerekes. Halford agreed, saying Cuadra was like a “battered spouse.” During cross-examination, Halford described a story of Kerekes visiting Halford’s apartment and taking Cuadra away.

“And, Harlow, like a little puppy, succumbed to his master, Joe?” D’Andrea asked.

“Totally,” Halford said.

Nep Maliki also loved Cuadra. Like Halford, Maliki testified he met the 27-year-old through his escort business. Cuadra sent Maliki several letters from prison asking Maliki to remember facts about an alibi that was made up, Maliki said. He too read from the letters Cuadra had sent, but Maliki said he never lied to police or followed through with the proposed alibi plan. Maliki, who works two fast food restaurant jobs in Virginia Beach, testified he donated $50 to Cuadra’s legal defense fund.

Renee Martin, a neighbor of Cuadra and Kerekes at the time of their arrest, testified she talked to Kerekes hundreds or thousands of times, while the two men were jailed in Virginia Beach related to the Kocis killing. In those conversations, Martin said, Cuadra and Kerekes established a “Plan B” alibi, in which Kerekes would say he was at a local motel at the time of Kocis’ death and Cuadra arrived to see Kocis’ Midland Drive home on fire.

Jurors listened to two of the taped conversations, which lasted less than 10 minutes each.

Like his former co-defendant and partner, Kerekes, Cuadra filed an alibi defense after being arrested in May 2007. Since then, prosecutors have filed several documents trying to tear through proposed alibi defenses of Cuadra and Kerekes.

The prosecution’s other witnesses Wednesday verified various records, from electronic files related to Cuadra’s MySpace Web page, phone logs and a purchase of lighter fluid and other goods made at Wal-Mart in Wilkes-Barre Township the day Kocis was killed. Because the items were paid for in cash, the witness couldn’t verify who had bought the items.
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Nep Maliki

Meanwhile, over at the Times Leader... mouths opened and eyes widened among a few jurors on Wednesday when a customer of Harlow Cuadra’s male escort business in Virginia testified he gave Cuadra $70,000 to help pay for his defense on criminal homicide charges.

Howard Mitchell Hallford, 48, told the Luzerne County jury he gave the money to Cuadra, 27, because he loves him. Hallford, of Atlanta, Ga., further testified he gave Cuadra keys to his then-Virginia Beach, Va., residence in early 2007 as an “option” when Cuadra was a suspect in the murder of Bryan Kocis in Dallas Township in January 2007.

Cuadra and his business partner in the escort business and the production of gay pornographic movies, Joseph Kerekes, were arrested on May 15, 2007, in the slaying of Kocis, 44, inside Kocis’ Midland Drive home on Jan. 24, 2007. Prosecutors claim Kocis was killed because Cuadra and Kerekes considered him their main rival in the adult film production industry, and wanted to work with adult film actor Sean Lockhart, who was a contract actor for Kocis’ company, Cobra Video.

Kerekes pleaded guilty in December to second-degree murder and is serving life in prison. Cuadra could face the death penalty if convicted of first-degree homicide.

Hallford was one of three escort customers who testified Wednesday, the seventh day of Cuadra’s capital murder trial before Judge Peter Paul Olszewski Jr.

Hallford’s testimony appeared to affect the jury, several of whom readjusted themselves in their seats, leaned forward and wrote what he was saying in their notebooks.

Hallford said Cuadra told him to tell investigators that they were together the night Kocis was killed.

“Basically, he didn’t have an alibi for that night,” Hallford said.

Hallford told the jury he saw Cuadra once in late January 2007 and gave him $70,000 because he loves him. “That was the reason for the money,” Hallford said, apparently surprising the jury.

Nep Maliki, a fast-food restaurant employee in Virginia Beach, said he was an escort customer of Cuadra’s and he also felt he was in love with him. He donated $50 to Cuadra’s defense, Maliki said.

Assistant district attorneys Michael Melnick, Shannon Crake and Allyson Kacmarski showed the jury a letter Cuadra allegedly wrote to Maliki on June 13, 2007.

In the letter that Cuadra began, “For your eyes only,” he gave explicit instructions to Maliki to remember certain events in an attempt to have Maliki as an alibi witness.

“I remember that you came over on January 24th (2007) around 7:30 a.m., maybe it was 8 a.m. You had on black jeans and a black heavy sweater. Black slip-on shoes,” Cuadra wrote.

Cuadra also coached Maliki to tell investigators that a silver Nissan XTerra was parked in front of his Virginia Beach home.

Prosecutors allege Cuadra leased a silver Nissan XTerra that he used to drive to Kocis’ home from Virginia Beach.

Maliki said he held onto the letter for six months, carrying it in his pocket.

After Cuadra was charged with Kocis’ murder, prosecutors claim Cuadra also sought money from escort customer Joseph Ryan, a computer consultant in Norfolk, Va. Unlike Hallford and Maliki, Ryan casually told the jury that he gave Cuadra more than $7,000.

Upon questioning by Cuadra’s lawyers, Joseph D’Andrea and Paul Walker, Ryan said Kerekes was the more dominant person in the relationship, adding that Kerekes gave Cuadra a black eye.

It has been part of Cuadra’s defense by his lawyers since testimony began eight days ago to shift blame onto Kerekes.

Prosecutors continued on Wednesday to present witnesses testifying about the motive that led to Kocis’ murder.

Adam Greibier said he worked for Cuadra and Kerekes as an escort and appeared in one of their adult films titled, “Young Bucks In Heat II.” Greibier described their relationship as a “joint power,” and they wanted Lockhart for their adult film business.

“It would definitely bring their company to a new level,” Greibier said, if Cuadra and Kerekes produced movies with Lockhart. “It was general knowledge that Cobra Video was the leading seller of gay adult films.”

Prosecutors played to the jury two out of the thousands of jailhouse phone calls between Cuadra, Kerekes and their friend Renee Martin.

Martin, who lived near the two men in Virginia Beach, said she paid for the phone calls in which prosecutors said Cuadra and Kerekes talked about making up an alibi plan that they called Plan B.

“Don’t make my hole too deep to crawl out of,” Cuadra was heard saying to Kerekes. “I know (investigators) don’t believe that I opened the door and saw the body. I know they don’t believe that.”

Kerekes was heard saying, “I think the detectives are hard up on evidence.”

Friday, July 11, 2008

For Your Eyes Only

Back on July 3rd, prosecutors filed paperwork challenging Harlow Cuadra's alibis. One of those alibis was Nep Maliki, which Harlow had sent a handwritten letter to, coaching him on telling a story of how he was with Harlow the day of the murder. I'll try to include a scanned copy later today, but the text of the letter in question follows:

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June 13, 2007

Hi Nep

This letter is for your eyes only.

Thank you so much for your help Nep. Like I said over the phone. If my lawyer needs you to testify for me in court, your transporation and salary will be coverd. He will give you a legal letter for you to present to both your employers.

I remember that you came over on January 24th around 7:30 am
maybe it was 8 am.
You had on black jeans and a black heavy sweater. Black slip on leather shoes.
There were several cars in the drive way. A black corvette, a black BMW, a yellow viper and a silver nissan extera parked in front of the house. My S2000 honda was in the shop still, so I rented the nissan incase it snowed.
I had on a black leather jacket, blue jeans, and the hat that is on the blog web site. You know the one where I am making a muscle.
We met up for an hour, then you showerd with me and left.

I guess the thing we need to get clear is the time you came over.
Did you work early that day after you saw me?
At what time did you go into work that day? Please check with your work.

Please answer these questions over the phone, not in writing.

Friday, July 4, 2008

Prosecutors Challenge Cuadra's Alibi

Nep Maliki

According to the Citizens' Voice... accused killer Harlow Cuadra sent a handwritten note to an acquaintance last year, coaching him on ways to corroborate one of Cuadra’s alleged alibis, prosecutors said in a court filing Thursday.

In the note to Nep Maliki, Cuadra set the storyline for an alibi in which he claimed to be working as a male escort in Virginia at the time Bryan Kocis was killed in Dallas Township in January 2007.

Cuadra, 26, and Joseph Kerekes, 34, both of Virginia Beach, Va., are accused of slashing Kocis’ neck and stabbing his torso nearly 30 times and later setting his Midland Drive home on fire.

They face the death penalty and are scheduled to stand trial together before Court of Common Pleas Judge Peter Paul Olszewski Jr. beginning Sept. 2.

A hearing on pre-trial motions is scheduled for Monday*.

Cuadra told Maliki they had met at Cuadra’s home in Virginia on the morning of Jan. 24, 2007, the day Kocis was killed. They were there for about an hour before they showered together and Maliki left, Cuadra said.

“I guess the thing we need to get clear is the time you came over,” Cuadra said in the note. “Did you work early that day after you saw me? At what time did you go into work that day? Please check with your work.”

The note, which Cuadra told Maliki was “for his eyes only,” was included as an exhibit in the prosecutors’ answer to an omnibus pretrial motion filed by Cuadra’s attorneys in March.

Cuadra has offered conflicting alibis since his arrest, including that he was performing an escort call at the Fox Ridge Motel in Plains Township at the time of the murder, prosecutors said.

Cuadra sent an e-mail to Matthew Brannon of Fayetteville, N.C., attempting to bolster his Fox Ridge Motel claim, four minutes after the fire at Kocis’ house was called in to 911, prosecutors said.

Brannon, a computer expert, said the e-mail could have been sent from anywhere using a mobile air card. State police confirmed continuous Internet connectivity is available throughout the area where Kocis’ house was located.

Cuadra asked former escort client Howard Hallford to corroborate the Maliki story in a May 2007 interview with police. Hallford agreed, but then backed off, saying he had only seen Cuadra once in a two-week span in mid to late January 2007.

Attorneys in the case are under a court-imposed gag order and are not permitted to comment on filings or developments.

Prosecutors also asked to defer judgment on a defense motion for a change of venue to a location outside Luzerne County until after jury selection.

Cuadra’s attorneys said in a filing in May that media coverage of the murder had been, “extensive, inflammatory, sensational and highly inculpatory,” making the selection of an impartial jury nearly impossible in Luzerne County.

After jury selection, attorneys for both sides and Olszewski would have a better opportunity to “gauge the effect” of the media coverage on potential jurors.
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* The Monday date is incorrect. The pre-trial motions hearing is scheduled for Tuesday (07/08/08)... the Citizens' Voice has since printed a correction.

Saturday, November 17, 2007

So Just Who is this Alibi/Witness Nep?

That's a question I've been asking myself for the past week. Who is Nepthali Cuerpo Malaki (aka Nep), and why would he risk his own freedom to 'save' Harlow Cuadra and Joseph Kerekes?

Since it's the weekend, and with nothing else better to do... I went looking:

Nepthali/Nathaneal has lived in the Norfolk/Virginia Beach area most, if not all of his life. From Shelton Park Elementary in 1977, to attending Tidewater Tech in 1999.

He also seems to have had some trouble with finances... first starting with a judgement against his real estate on 12/17/02 for the small sum of $36.81 to Scotts Express Lube, Inc.:



Then Nep has a warrant in debt filed against him on 12/21/06 for $3,198.08, with the plaintiff being Ingram Auto Sales, a default judgement was granted on 4/13/07:



Apparently Nep chooses not to pay... so the court garnishes his wages on 04/23/07... while being employed at a local Norfolk, VA Wendy's. The garnishment is eventually satisfied on 8/31/07:



Maybe it's just me, but financial problems seem to be a recurring subject in this entire case. One has to wonder what Nep's motive really is in trying to help Harlow and Joe. Perhaps he truly is nothing more than a concerned friend... or just maybe there's something else motivating him.

Correction: I had initially reported that Nep was married, and then divorced. I've since discovered that it was actually a brother of his, and not Nep. So that reference has now been removed, and I regret the error.

Friday, November 16, 2007

Harlow Cuadra's 'Witness' Responds...

I received an email yesterday morning from Nepthali Cuerpo Malaki of Virginia Beach, VA responding to a post I did a few days ago in regards to the DA accusing a witness, or witnesses of lying about Harlow's whereabouts the infamous night Bryan Kocis was brutally murdered:

"Hi,

I just sawmy picture on the net postedyes my name is Nep I know Harlow cuadra for six years I was with Harlow on Jan 24, 2007around the day time hours one thing I want to clarify is when I talked with Harlow that dayI asked him what is he going to do the rest of the day? one thing I noticed a silver vehicle parkedi aske him did you buy this vehicle no he said he rented it because he was going to drive town as i could remember he said camping trip. yes I have chatted with Jody Wheeler cause I read a article about Harlow being question about the murder in pa. one thing I want to say is when this happened to Harlow Ihave been there for him 100 percent and supported him and I will continued to do so as I promise him and his family."

Now what makes this whole thing so strange is that a source tells me that Nep contaced them about being an "alibi" too. They referred him to the district attorney's office. Apparently a detective spoke with him about his and Cuadra being together that night. Once the detective told Nep he could be arrested for providing false information to police, he recanted his story.

With that in mind, one can only wonder why Nep would continue to tell this same story, when Joseph Kerekes has already placed Harlow at Bryan's house the night of the murder. Somebody's lying, I just don't know who.

Sunday, November 11, 2007

Could This be Harlow's Alibi Witness?

Shortly after Harlow Cuadra became a suspect in the brutal murder of Bryan Kocis, his lover and business partner Joseph Kerekes (Mark) states to reporters that Harlow was 'working' in Virginia Beach the night Bryan was killed (The Times Leader reported on February 9, 2007 that Harlow said he was with a client for three hours). Harlow's previous attorney Barry Taylor even makes a statement after Harlow and Joe's arrest that "his client has an alibi, a reliable man who puts him in Virginia Beach at the time of the murder".

Is it possible that 42-year old Nepthali Cuerpo Malaki of Virginia Beach, VA is the witness/alibi in question:

aka... nep malaki:


aka... nep:


aka... internetguy134:


aka... pinoyguy165:


Nep (aka... pinoyguy145) also readily admits to being a client of Harlow's for 6 years in a chat with Jody Wheeler back in February:



Nep (and his aliases) has spent an unusual amount of time praising Harlow over the past 10 months... perhaps it's simply an infatuation with Harlow... another purpose... both... or just maybe this is one of the alibi witnesses the DA claims to have lied.

Guess we'll find out when the judge rules on the motions filed.