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Appeals court skeptical of fairness of trader's conviction
Legal Topics |
2015/05/14 07:20
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An appeals court panel on Wednesday expressed doubts about the fairness of a prosecution that led to a prison sentence for a man convicted of defrauding a government bailout program.
A three-judge panel of the 2nd U.S. Circuit Court of Appeals had plenty of questions for a prosecutor as it conducted oral arguments in an appeal by Jesse Litvak, a bond trader on the Stamford, Connecticut, trading floor at Jefferies & Co. Inc.
Litvak, who's from New York, was sentenced last year to two years in prison after a jury convicted him of securities fraud, defrauding the Troubled Asset Relief Program and making false statements to the federal government. He has not had to serve his sentence pending appeal.
The conviction made Litvak, 40, the first person convicted of a crime related to the program, which used bailout funds in the financial meltdown to boost the economy.
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Duke Energy will be in federal court for coal ash crimes
Court Watch |
2015/05/13 07:20
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As the nation's largest electricity company prepares to plead guilty to violating the federal Clean Water Act, Duke Energy has started delivering bottled water to people with tainted wells close to its North Carolina coal ash pits.
Duke has long denied its 32 dumps in the state have contaminated the drinking water of its neighbors, suggesting any worrying chemicals found in the wells is likely naturally occurring.
But recent state-mandated tests found that more than 150 residential wells tested near Duke's dumps have failed to meet state groundwater standards, and residents have been advised not to use their water for drinking or cooking.
Many of the results showed troublesome levels of toxic heavy metals like vanadium and hexavalent chromium — both of which can be contained in coal ash. And some of the residents have retained lawyers.
Duke spokeswoman Erin Culbert told The Associated Press that any homeowner who gets a state letter warning of a tainted well will get safe bottled water from Duke, if they request it.
While denying responsibly for the problem, Culbert said Duke simply wants to provide the homeowners "peace of mind."
Duke is scheduled to plead guilty Thursday to nine environmental crimes as part of a negotiated settlement with federal prosecutors requiring it to pay $102 million in fines and restitution. The proposed settlement over years of illegal pollution leaking from ash dumps at five of Duke's plants has been sealed, so it wasn't clear before the hearing whether people with contaminated well water will benefit. |
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Ohio man accused in US Capitol terror plot returns to court
Headline Legal News |
2015/05/12 07:20
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A suburban Cincinnati man accused of plotting to attack the U.S. Capitol in support of Islamic State extremists is due back in federal court.
An indictment last week added a fourth charge against 21-year-old Christopher Lee Cornell. The count of attempting to provide material support to a U.S.-designated foreign terrorist organization carries a potential sentence of up to 15 years in prison with conviction.
He already faced two charges with possible 20-year sentences. Cornell pleaded not guilty to those charges.
He is scheduled for arraignment Tuesday in Cincinnati on the new count. He has been held without bond since his Jan. 14 arrest.
His father has said Cornell was coerced by a government "snitch."
U.S. authorities are on alert for "lone wolf" terrorist plots inspired by the Islamic State group. |
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High court rejects Wisconsin appeal over tribal night hunts
Attorney News |
2015/04/23 21:35
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The Supreme Court on Monday rejected an appeal from Wisconsin officials who want to keep in place a decades-old ruling that bars Chippewa tribes from hunting deer at night.
The justices did not comment on their decision to let stand an appeals court ruling that orders a federal judge to reconsider the ban.
The Chippewa have pushed for years for a night hunt in northern Wisconsin in large swath of the state that the tribes handed over to the federal government in the 19th century. U.S. District Judge Barbara Crabb ruled in 1991 that night hunting was too dangerous.
Last year, the 7th U.S. Circuit Court of Appeals ordered her to re-open that ruling, noting that that Oregon, Washington, Minnesota and Michigan allow tribal night hunts. The appeals court said the deer hunting has grown much safer over the past 20 years and said hunting at night was not likely to pose serious safety problems.
The Chippewa renewed their push for night hunting in 2012 after state lawmakers angered the tribes by allowing hunters to kill wolves at night. The Chippewa consider the wolf a spiritual brother. The wolf-hunting program ended after one season. |
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California court ruling could limit drought fighting tools
Court News |
2015/04/23 21:35
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In a ruling that Gov. Jerry Brown says puts a "straitjacket" on local governments trying to fight the severe statewide drought, an appeals court has found that an Orange County city's tiered water rates are unconstitutional.
The ruling by the 4th District Court of Appeal on Monday against the city of San Juan Capistrano potentially deals a blow to agencies statewide that have used the pricing structure to encourage water conservation.
"The practical effect of the court's decision is to put a straitjacket on local government at a time when maximum flexibility is needed," Brown said in a statement after Monday's ruling. "My policy is and will continue to be: employ every method possible to ensure water is conserved across California."
The 3-0 ruling upholds a Superior Court judge's decision that found that charging bigger water users incrementally higher rates violates a voter-approved law that prohibits government agencies from charging more than the cost of a service.
It comes shortly after Brown issued drought orders that call for rates that encourage people to save water, including tiered pricing. About two-thirds of water districts in the state use some form of tiered pricing, and the ruling was being closely watched to see how it might apply beyond the appellate court, which is only binding in Orange County.
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Man kills his lawyer, judge, co-defendant in Milan court
Attorney News |
2015/04/15 17:54
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A real estate developer on trial for fraudulent bankruptcy fired 13 shots inside the Milan Tribunal on Thursday, killing his lawyer, a co-defendant and a judge, eluding court security before being captured 25 kilometers away.
The shooting raised concerns about security at Italy's courthouses, where much of the surveillance has been outsourced to private contractors, and about Italy's ability to protect visitors during the Milan Expo 2015 world's fair, which opens May 1 and is expected to attract 20 million visitors over six months.
Premier Matteo Renzi pledged a robust investigation into how the gunman, identified as Claudio Giardiello, managed to bring a pistol into the monumental Fascist-era tribunal, where defendants and other visitors are required to pass through metal detectors, but accredited court officials, including lawyers, are not.
"Our commitment is that this never happens again, and that those responsible pay," Renzi said.
The chief federal prosecutor in Milan, Edmondo Bruti Liberati, told reporters it appeared Giardiello may have used a fake document to enter through the only pedestrian entrance not equipped with a metal detector and intended only for use by accredited court officials. He said the metal detectors at the other entrances were in good working order.
Bruti Liberati praised law enforcement, who apprehended Giardiello at a shopping center more than an hour after the shooting. They had identified the license plate on his motor bike with video surveillance cameras and tracked his arrival in Vimercate, some 25 kilometers (15 miles) from the scene in the heart of Milan.
Prosecutors said Giardiello, 57, was still armed with a loaded pistol and intended to kill another business partner whom he blamed for a failed real estate venture. |
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Man run over by Suge Knight says he punched ex-rap mogul
Attorney News |
2015/04/15 17:54
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A man who Marion "Suge" Knight ran over told authorities he was upset with the former rap music mogul and punched him through the window of the truck before a deadly encounter that left his friend dead.
Cle "Bone" Sloan testified Monday about the day he and friend Terry Carter were hit by a pickup truck driven by Knight, the co-founder of Death Row Records.
But Sloan refused to identify Knight as the man behind the wheel when he was struck outside a Compton burger stand on Jan. 29. He said he didn't remember specifics of the fight and does not want to be a "snitch."
"I will not be used to send Suge Knight to prison," Sloan, an adviser on the upcoming film "Straight Outta Compton," said, adding that he was only on the stand because he was subpoenaed.
Sloan's testimony was offered during a preliminary hearing Monday during which a judge will determine whether there's enough evidence for Knight to stand trial on murder, attempted murder, and hit-and-run charges. Authorities contend Knight intentionally hit Sloan and Carter. But Knight's attorney Matt Fletcher says his client was ambushed and was trying to escape an attack when he hit the men. |
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