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High court rejects ex-stockbroker's appeal in fraud case
Court News |
2015/11/01 07:47
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The Supreme Court turned away an appeal from a former Toronto stockbroker convicted in a multimillion-dollar securities fraud who says federal prosecutors should have turned over documents that might have helped his defense.
The justices Monday let stand an appeals court ruling that said prosecutors didn't have to share information about the drug use of a key witness against George Georgiou. The lower court sided with prosecutors who said defense lawyers could have discovered the publicly available records on their own.
Georgiou's lawyers said prosecutors had a duty to disclose the information if they were aware of it. Several former Justice Department officials backed his claim and urged the court to take the case.
Georgiou was convicted on charges of manipulating markets of four stocks, causing $55 million in losses.
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'Whitey' Bulger's lover heads to court on contempt charge
Court News |
2015/10/17 15:10
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The longtime girlfriend and fugitive companion of James "Whitey" Bulger is expected in federal court to face a contempt charge for refusing to tell whether other people helped the Boston mobster during his 16 years on the run.
Catherine Greig is scheduled to make an initial appearance on the new charge Monday in U.S. District Court.
Greig, 64, already is serving an eight-year sentence for conspiracy to harbor a fugitive, identity fraud and conspiracy to commit identity fraud.
The indictment alleges that from December 2014 until last month, Greig disobeyed a judge's order to testify before a grand jury in an investigation into "third parties" who assisted and harbored Bulger.
Bulger, now 86, fled Boston just before being indicted in early 1995. He was one of the FBI's most wanted fugitives until he was captured in Santa Monica, California, in 2011. He and Greig had been living together in a rent-controlled apartment.
When Greig was sentenced on the original charges in 2012, her lawyer, Kevin Reddington, said Greig was in love with Bulger when she fled with him and did not believe that Bulger was capable of murder.
In 2013, Bulger was convicted of playing a role in 11 murders and other charges in a sweeping racketeering indictment.
Prosecutors said Greig had numerous opportunities to leave Bulger during their time on the run. Instead, they said she helped him remain a fugitive by using false identities and posing as his wife so she could pick up his prescriptions.
The couple posed as married retirees from Chicago. After they were captured, authorities found a stash of more than $800,000 in cash and 30 weapons in their apartment.
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Court again considers fate of seized gold coins worth $80M
Court News |
2015/10/14 23:16
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A federal appeals court is again considering the fate of 10 rare gold coins possibly worth $80 million or more that the government says were illegally taken from a Philadelphia mint and wound up in a jeweler's hands.
A lawyer for jeweler Israel Switt's heirs told the 3rd Circuit Court of Appeals on Wednesday that authorities erred by seizing the coins without filing a required civil forfeiture action.
A jury found the seizure legal because the coins hadn't been circulated and must therefore have been stolen, but a three-judge appellate court reversed that decision in April. Federal prosecutors then asked for Wednesday's hearing before the full appeals court.
They say returning the rare $20 Double Eagles to Joan Langbord and her two sons would reward the family of a thief.
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Virginia executes serial killer who claimed to be disabled
Court News |
2015/10/10 11:00
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A twice-condemned serial killer who claimed he was intellectually disabled was executed in Virginia on Thursday after a series of last-minute appeals failed.
Alfredo Prieto was pronounced dead at 9:17 p.m. at the Greensville Correctional Center in Jarratt. The 49-year-old was injected with a lethal three-drug combination, including the sedative pentobarbital, which Virginia received from the Texas prison system.
Prieto, wearing glasses, jeans and a light blue shirt, did not resist and showed no emotion as he was strapped to the gurney.
"I would like to say thanks to all my lawyers, all my supporters and all my family members," he said, before mumbling, "Get this over with."
The El Salvador native was sentenced to death in Virginia in 2010 for the murder of a young couple more than two decades earlier. Rachael Raver and her boyfriend, Warren Fulton III, both 22, were found shot to death in a wooded area a few days after being seen at a Washington, D.C., nightspot.
Prieto was on death row in California at the time for raping and murdering a 15-year-old girl and was linked to the Virginia slayings through DNA evidence. California officials agreed to send him to Virginia on the rationale that it was more likely to carry out the execution.
He has been connected to as many as six other killings in California and Virginia, authorities have said, but he was never prosecuted because he had already been sentenced to death.
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Religious clerks in Kentucky follow law, but see conflict
Court News |
2015/09/19 15:29
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Clerk Mike Johnston prays twice a day, once each morning and once each night, and asks the Lord to understand the decision he made to license same-sex marriage.
“It’s still on my heart,” said Johnston, whose rural Carter County sits just to the east of Rowan County, where clerk Kim Davis sparked a national furor by refusing to issue marriage licenses to gay couples, a decision that landed her in jail.
Johnston is one of Kentucky’s 119 other clerks, many of them deeply religious, who watched the Kim Davis saga unfold on national television while trying to reconcile their own faith and their oath of office. Sixteen of them sent pleading letters to the governor noting their own religious objections. But when forced to make a decision, only two have taken a stand as dramatic as Davis and refused to issue licenses.
And others say they find the controversy now swirling around their job title humiliating.
“I wish (Davis) would just quit, because she’s embarrassing everybody,” said Fayette County Clerk Don Blevins, whose office serves the state’s second-largest city, Lexington.
After the U.S. Supreme Court legalized gay marriage in June, Kentucky Gov. Steve Beshear ordered clerks across the state to issue licenses, launching them along markedly different paths. The clerk in Louisville, Bobbie Holsclaw, issued licenses that very day and the mayor greeted happy couples with bottles of champagne.
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