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Appeals court skeptical of fairness of trader's conviction
Attorney News |
2015/05/15 13:03
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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 |
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'Suge' Knight comes to court for robbery case in wheelchair
Attorney News |
2015/04/15 14:49
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A judge on Wednesday gave former rap music mogul Marion "Suge" Knight time to hire a new attorney in a robbery case filed after a celebrity photographer accused him and comedian Katt Williams of taking her camera last year.
In a separate case, Knight has been charged with murder in a deadly hit-and-run.
The Death Row Records co-founder appeared in a Los Angeles courtroom chained to a wheelchair. He complained to Judge Ronald Coen, saying he could walk. Knight fell at his previous court hearing and has been taken from courthouses four times for medical conditions since he was charged with murder in early February.
The judge promised Knight, 49, that he would not be brought into court in the wheelchair again as long as he was fit to walk.
Coen pressed Knight about whether he wanted a new attorney in the robbery case. His previous attorney, David Kenner, said in a filing he no longer wanted to represent Knight.
Knight said he wanted to fire Kenner and has until May 27 to hire a new attorney.
Knight is due back in court Monday for a preliminary hearing in a murder case filed after he allegedly struck two men with his truck outside a Compton burger stand, killing one of them. |
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Supreme Court rejects North Carolina appeal on election law
Attorney News |
2015/04/07 13:11
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The Supreme Court has passed up an early chance to review a contested North Carolina election law that opponents say limits the ability of African-Americans to cast ballots.
The high court intervened in October to order that the law remain in effect for the fall elections after a lower court ruling blocking part of the law.
But the justices on Monday wiped away their earlier order by rejecting the state's appeal of that lower court ruling. The federal appeals court in Richmond, Virginia had blocked a part of the law that eliminated same-day registration during early voting in North Carolina.
A trial is set for July in the lawsuit filed by civil rights groups, and the issue of voting restrictions could return to the Supreme Court before the 2016 elections.
North Carolina is among several Republican-led states that have passed election laws imposing photo identification requirements and reducing the number of days set aside for early voting, among other provisions. Officials have said the measures are needed to prevent voter fraud. But critics have called the laws thinly veiled efforts to make it harder for Democratic-leaning minorities to vote.
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Jury finds ex-San Francisco bank executive guilty of fraud
Attorney News |
2015/03/31 13:28
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A former executive of a San Francisco-based bank that received federal bailout money has been convicted of fraud.
U.S. Attorney Melinda Haag said Thursday a federal jury in Oakland found 66-year-old Ebrahim Shabudin guilty of conspiring with others within the bank to falsify key bank records as part of a scheme to conceal millions of dollars in losses and falsely inflate the bank's financial statements.
Shabudin was Chief Operating Officer for United Commercial Bank between 2008 and 2009.
United Commercial Bank received $298 million from the Troubled Asset Relief Program, or TARP, in 2008 during the height of the nation's financial crisis. That money was lost when the bank was seized by regulators, shuttered and filed for bankruptcy the following year. Shabudin faces up to 25 years in prison. |
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Court upholds death sentence for Pakistan governor's killer
Attorney News |
2015/03/12 11:48
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A Pakistani court has upheld the death sentence of a man convicted of killing a provincial governor he had accused of blasphemy.
But the two-judge panel in Islamabad on Monday threw out the terrorism charges against him.
Mumtaz Qadri, a former police commando, was supposed to be protecting Gov. Salman Taseer in 2011 when he shot and killed him. Qadri's defense was that Taseer opposed Pakistan's so-called "blasphemy laws."
Qadri was convicted and sentenced in 2011.
It is unclear whether Qadri will be put to death as Pakistan has thousands of people on death row but also has a moratorium on carrying out executions. Prime Minister Nawaz Sharif partially lifted the moratorium in December, allowing it to be used in terrorism-related cases. |
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