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Officials: Fla. lawyer at center of $300M scheme
Court Watch |
2013/03/01 15:45
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One of the men who authorities say was at the center of a scam to use a veterans charity as a front for an illegal gambling operation worth nearly $300 million was a well-known attorney who once ran a marathon in a suit as a publicity stunt.
Another man involved in the case was described by friends as a small-town “pool hustler” in South Carolina. Jacksonville attorney Kelly Mathis was identified by authorities as the man at the center of the alleged racketeering scheme. Two other men charged as co-conspirators had experience running gaming parlors, including Johnny E. Duncan, who was charged more than 20 years ago with creating a fake charity to sponsor bingo gaming, which allowed the games to operate tax-free. The other man, Jerry Bass, had previously worked as general manager of a video poker parlor in South Carolina.
Authorities said Mathis made about $6 million from the operation. During a news conference Wednesday, Florida Attorney General Pam Bondi unveiled a poster with a photo of Mathis in the center and linked to dozens of alleged gambling operations. Officials said he was the registered agent for 112 businesses related to the investigation. Nearly 60 people have been arrested so far. |
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High court to review Kansas sheriff's killing
Court News |
2013/02/27 23:12
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The Supreme Court has agreed to consider reinstating the conviction and death sentence of a man who said he was high on meth when he killed a Kansas sheriff.
The justices on Monday said they will review a state Supreme Court ruling that granted a new trial to Scott Cheever, who admitted to shooting Greenwood County Sheriff Matt Samuels.
The Kansas court said Cheever's rights were violated during his trial because a psychiatrist was allowed to testify about Cheever's psychological records without his consent.
Samuels' death prompted changes in the Kansas criminal code to make it more difficult to purchase the ingredients used in making meth.
The case will be argued in the fall. |
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Lawyer seeks dismissal in Ohio HS player rape case
Headline Legal News |
2013/02/25 15:47
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On the eve of their trial, the attorney for one of two Ohio high school football players charged with raping a girl after an alcohol-fueled party said Tuesday that moving forward with the case is "patently unfair and un-American" because important witnesses haven't been compelled to testify.
The attorney for Ma'Lik Richmond filed a motion Monday saying that further prosecution of Richmond violates his due process and equal protection rights and asks the judge or state to dismiss the case.
"You have case where it's clear — clear — that basic, fundamental, constitutional guarantees are not available to this child, my client, to put on a defense," Walter Madison told The Associated Press. "As such, it is patently unfair and un-American to continue knowing that that is not available."
Richmond, 16, and Trent Mays, 17, are scheduled to go on trial Wednesday in Jefferson County juvenile court in Steubenville on charges they attacked a 16-year-old West Virginia girl last August. Their attorneys have denied the charges.
But the attorneys for both teens said their clients will be denied a fair trial because of the availability of crucial witnesses. A West Virginia judge's ruled last week that three juvenile witnesses there could not be compelled to testify in the Ohio case.
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Top lawmakers consider new court to monitor drones
Topics in Legal News |
2013/02/08 13:21
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Senator Dianne Feinstein says it's time to lift the secrecy off the CIA drone program that targets al-Qaida operatives so that U.S. officials can acknowledge the strikes and correct what she says are exaggerated reports of civilian casualties.
The California Democrat and Senate Intelligence Committee chairman says she and other lawmakers may explore setting up a special court system to regulate strikes, similar to the special courts that signs off on government surveillance in espionage and terror cases.
Feinstein spoke after the confirmation hearing for CIA nominee John Brennan, who defended the drone program, saying policymakers only used lethal strikes as a last resort.
She says the CIA allows her staff to monitor the top secret Predator program, but she believes it's now too public to keep under wraps. |
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Jury: Oregon car-bomb suspect guilty of terrorism
Court News |
2013/02/01 14:56
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Three hours before they handed down a sentence that could put an Oregon man in prison for life, deliberating jurors sent a note to a trial judge with a question.
Did the man whose fate they were deciding need to have envisioned the specific crime for which he was accused? Or did he merely need to be inclined toward some kind of terroristic act?
Their question more broadly reflects the central debate at the heart of the trial of Mohamed Mohamud, a 21-year-old Somali-American found guilty on Thursday of attempting to bomb a Portland Christmas tree-lighting in November 2010.
Prosecutors were met by a claim of entrapment by Mohamud's defense team, and needed to convince jurors that he was predisposed to terrorism by the time an FBI informant began discussing radical jihad with him over emails.
The judge, Garr King, told jurors Thursday that Mohamud only had to be likely to commit the offense or one like it, and he did not specifically have to be thinking about a bomb at the specific time and place at which he and two undercover FBI agents decided to plant one.
The bomb was a fake, supplied by the agents posing as jihadis.
Jurors were given starkly different portraits of the man who was 17 when the FBI began to focus on him. In the prosecution's description, Mohamud was a powder keg in search of a spark, an angry teenager with the right combination of anti-Western sentiment and a plausible cover story as an Oregon college student. |
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