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Former Chicago Bear pleads guilty to tax charges
Headline Legal News | 2013/03/11 15:06
Former Chicago Bears player Chris Zorich pleaded guilty Thursday to federal tax charges, admitting to the judge that he didn't file "in a timely fashion."

The 43-year-old faced four misdemeanor counts of not filing federal income tax returns from 2006 to 2009. Over that time, he allegedly made more than $1 million, including income from a charity he founded.

The judge asked Zorich if he knew he was wrong not to file the returns.

"Yes, your honor," Zorich said, wearing a black suit and tie.

His attorney previously said Zorich was looking forward to putting the case behind him.

The Chicago native was on the 1988 Notre Dame team that won a national championship. He played for the Bears from 1991 to 1996 and ended his career with the Washington Redskins in 1997.

Zorich must pay $71,000 in back taxes as part of a plea agreement. He is to be sentenced July 12. Each count carries a maximum sentence of a year in prison and a $100,000 fine.


Bin Laden's son-in-law: Pleads not guilty in NY
Headline Legal News | 2013/02/23 15:09
Sulaiman Abu Ghaith, the charismatic al-Qaida spokesman, fundraiser and son-in-law to Osama bin Laden, is likely to have a vast trove of knowledge about the terror network's central command but not much useful information about current threats or plots, intelligence officials and other experts say.

Abu Ghaith pleaded not guilty Friday to conspiring to kill Americans in propaganda videos that warned of further assaults against the United States as devastating as the Sept. 11, 2001, attacks on the World Trade Center and the Pentagon that killed nearly 3,000 people.

Believed to be more of a strategic player in bin Laden's inner circle than an operational plotter, Abu Ghaith would be the highest-ranking al-Qaida figure to stand trial on U.S. soil since 9/11. Intelligence officials say he may be able to shed new light on al-Qaida's inner workings — concerning al-Qaida's murky dealings in Iran over the past decade, for example — but probably will have few details about specific or imminent ongoing threats.

He gave U.S. officials a 22-page statement after his Feb. 28 arrest in Jordan, according to prosecutors. They would not describe the statement.

Bearded and balding, Abu Ghaith said little during the 15-minute hearing in U.S. District Court in New York — in lower Manhattan just blocks from Ground Zero — and displayed none of the finger-wagging or strident orations that marked his propaganda in the days and months after 9/11.

Through an interpreter, Judge Lewis A. Kaplan asked whether he understood his rights. Abu Ghaith nodded and said, "Yes." Asked whether he had money to hire an attorney, he shook his head and said no. He nodded and said yes when asked whether he had signed an affidavit describing his financial situation.


High court to hear appeal in case of jilted woman
Headline Legal News | 2013/01/19 11:31

The Supreme Court will hear an appeal from a jilted woman who was convicted under an anti-terrorism law for spreading deadly chemicals around the home of her husband's mistress.

The justices said in an order Friday that they will revisit the case of Carol Anne Bond, a Pennsylvania woman who was given a six-year prison term for violating a federal law involving the use of chemical weapons.

In 2011, the court unanimously sided with Bond to allow her to challenge her conviction despite arguments from federal prosecutors and judges that she shouldn't even be allowed to appeal the verdict. Lower courts subsequently rejected the appeal.

Bond, from Lansdale, Pa., near Philadelphia, says she is in prison over a domestic dispute that resulted in a thumb burn for a onetime friend who became her husband's lover. Bond was convicted in federal court of trying to poison the woman by spreading toxic chemicals around her house and car and on her mailbox.

Her argument is that the case should have been dealt with by local authorities, as most crimes are. Instead, a federal grand jury indicted her on two counts of possessing and using a chemical weapon. The charges were based on a federal anti-terrorism law passed to fulfill the United States' international treaty obligations under the 1993 Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction.



Lawyer questions handling of terror suspect
Headline Legal News | 2012/12/10 15:05
The attorney of a Southern California terror suspect is questioning authorities' handling of his client, who had injuries to his face and head when he was turned over to the FBI by U.S. military officials in Afghanistan.

When Sohiel Omar Kabir arrived in California last week he had a broken facial bone, lacerations and was suffering from memory loss, according to Deputy Federal Public Defender Jeffrey Aaron.

"We think a lot of the injuries occurred during his arrest," Aaron told the Long Beach Press Telegram. "We're investigating what happened and why he wasn't hospitalized."

Kabir, 34, was captured Nov. 17 by U.S. special forces in Kabul, where he was staying with family members, and held for two weeks by the military before being turned over to the FBI.

FBI spokesman Laura Eimiller said Kabir suffered "combat-related injuries" during his capture. The injuries were treated by American medical personnel and he was cleared to be taken back to the U.S.

Kabir, a naturalized U.S. citizen, is the suspected ringleader of a plot to kill Americans and bomb military bases overseas.


High court asked to throw out oil refinery permit
Headline Legal News | 2012/10/08 15:57
Opponents of a proposed $10 billion oil refinery in southeastern South Dakota on Wednesday asked the state Supreme Court to strike down a state permit that would let a Texas company to begin construction.

Gabrielle Sigel, an attorney for three groups fighting the Hyperion Energy Center, said the Board of Minerals and Environment erred when it approved an air quality permit last year because its study did not include a full-blown environmental impact statement.

Sigel said the refinery would be the largest industrial project in state history and that the preparation of an impact statement should involve other agencies and evaluate a project's broader effect. State officials abused their discretion by bypassing that process, she said.

Attorneys for Hyperion and the board countered that an environmental impact statement is not required by state law that and board members took into account all relevant environmental issues when issuing the air quality permit.

The state Department of Environment and Natural Resources can require an impact statement but decided it wasn't necessary. "The board agreed," said Rick Addison, a Dallas-based attorney representing Hyperion.



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