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Court deadlines set stage for more Russia probe details
Industry News |
2018/12/06 11:10
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Robert Mueller is set to reveal more details about his Russia investigation on Friday as he faces court deadlines in the cases of two men who worked closely with President Donald Trump.
The special counsel and federal prosecutors in New York will have to file separate memos in court detailing the cooperation of longtime Trump legal fixer Michael Cohen, who has admitted lying to Congress and orchestrating hush-money payments to protect the president. And Mueller’s team will also be disclosing what they say former Trump campaign chairman Paul Manafort lied about when his plea deal fell apart last month.
Cohen and Manafort are among five former Trump associates whom prosecutors have accused of lying either to federal investigators or to Congress.
The court filings will close out a week in which Mueller’s team for the first time provided some details of the help they’ve received from former Trump national security adviser Michael Flynn. Prosecutors, who said Flynn’s assistance was “substantial” and merited no prison time, disclosed that he had cooperated not only with the Russia investigation but also with at least one other undisclosed criminal probe.
The new details about Mueller’s investigation are set to become public as Trump continues to lash out at the Russia investigation and those who help prosecutors. Trump singled out Cohen, accusing him of lying to get a reduced prison sentence. The president also praised another associate, Roger Stone, for saying he wouldn’t testify against him, and Trump said a pardon for Manafort isn’t off the table. |
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EU court adviser: Britain could change its mind on Brexit
Industry News |
2018/12/04 09:49
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A top official at the European Union's highest court advised Tuesday that Britain can unilaterally change its mind about leaving the European Union, boosting hopes among to pro-EU campaigners in the U.K. that Brexit can be stopped.
Prime Minister Theresa May's government insists it will never reverse the decision to leave, but May faces a tough battle to win backing in Parliament before lawmakers vote next week on whether to accept or reject the divorce agreement negotiated with the bloc. Defeat would leave the U.K. facing a chaotic "no-deal" Brexit and could topple the prime minister, her government, or both.
Advocate General Manuel Campos Sanchez-Bordona told the European Court of Justice that a decision by the British government to change its mind about invoking the countdown to departure would be legally valid. The advice of the advocate general is often, but not always, followed by the full court.
The court is assessing the issue under an accelerated procedure, since Britain is due to leave the bloc on March 29. The final verdict is expected within weeks.
Britain voted in 2016 to leave the 28-nation bloc, and invoked Article 50 of the EU's Lisbon Treaty in March 2017, triggering a two-year exit process. Article 50 is scant on details — largely because the idea of any country leaving the bloc was considered unlikely — so a group of Scottish legislators asked the courts to rule on whether the U.K. can pull out of the withdrawal procedure on its own.
The EU's governing Commission and Council oppose unilateral revocation, arguing it requires unanimous agreement of the 27 remaining members of the bloc.
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China court reduces sentence of American Wendell Brown
Network News |
2018/12/02 09:48
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A Chinese court has reduced the prison sentence for former college football player and American citizen Wendell Brown from four years to three for his involvement in a bar fight, a rights monitoring group said Wednesday.
Brown, a native of Detroit who played for Ball State University in Indiana, had been teaching English and American football in southwest China when he was arrested in September 2016 and charged with intentional assault. He denied hitting a man at a bar and said he was defending himself after being attacked.
The San Francisco-based Dui Hua Foundation said Brown will be transferred from a detention center to a prison in the southwestern city of Chongqing, from where he can then apply for early release. He is now due to be set free on Sept. 24, 2019.
The court issued no official statement and an assistant judge in the case, reached by phone, directed inquiries to the court's management office, which did not immediately respond to faxed questions seeking comment.
Brown, 31, was convicted on June 28 and his reduction in sentence is one of an estimated 15 percent of appeals that are successful in China, Dui Hua said. Friends, family and supporters had hoped he would be immediately deported, as is allowed under Chinese law.
"While this is not the result we hoped for it is nevertheless the best that could be achieved," the group's executive director, John Kamm, said in an emailed statement. |
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High court seems to lean against West Virginia in tax case
Legal Business |
2018/12/01 09:49
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The Supreme Court seemed inclined Monday to side with a retired U.S. marshal who argues West Virginia is discriminating against former federal law enforcement officers like him by giving a more generous tax break to former state law enforcement officers.
James Dawson says West Virginia currently exempts the vast majority of state law enforcement retirees — including police and firefighters — from paying income tax on their retirement benefits. But retired U.S. Marshals Service employees like him don't get that perk. Dawson has to pay income tax on his retirement benefits except for the first $2,000 annually, which is tax free.
Dawson says federal law prohibits West Virginia from taxing his retirement income more heavily than it taxes the retirement income of those who did a similar job working for the state.
During arguments before the Supreme Court on Monday, both conservative and liberal justices seemed more willing to side with Dawson. Justice Neil Gorsuch asked West Virginia's attorney Lindsay See why looking at the text of the federal law wasn't "game over," ending the case in Dawson's favor. And Justice Stephen Breyer listed a number of those getting better tax treatment than Dawson.
"It's not just the state police. It's also the local police. It's everybody in law enforcement almost. And they can get into it and the feds can't. Why isn't that just the end of it?" Breyer said. |
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Court: Man put clothes, ID on stand-in corpse in $2M scheme
Lawyer News |
2018/12/01 09:47
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A Minnesota man accused of faking his own death seven years ago to collect a $2 million life insurance policy arranged for a stand-in corpse to be dressed in his clothes in Moldova, according to a judge’s detention order.
Igor Vorotinov, 54, also planted his identification on the body before placing the corpse along a road in the Eastern European country, a U.S. judge said in rejecting Vorotinov’s request to be freed pending trial.
U.S. Magistrate Judge Katherine M. Menendez ruled Wednesday that Vorotinov posed too great a flight risk. In her ruling, Menendez said Vorotinov showed “substantial resourcefulness and cunning.”
Vorotinov was indicted in 2015 on one count of mail fraud. He was arrested this month and returned to the U.S.
Prosecutors allege in court documents that Vorotinov took out the life insurance policy in spring 2010 and designated then-wife Irina Vorotinov as the primary beneficiary. The couple divorced later that year.
In 2011, Irina Vorotinov, 51, identified a corpse in Moldova as her husband’s, prosecutors allege. She then returned to the U.S. with a death certificate and cremated remains and received the life insurance payment. Money was then transferred to her son, and to accounts in Switzerland and Moldova.
She has pleaded guilty to her role and is serving a three-year sentence. Alkon Vorotinov, 28, pleaded guilty to one count and was sentenced to probation.
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Sri Lanka court orders prime minister to refrain from duties
Legal Business |
2018/11/29 09:49
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A Sri Lankan court on Monday ordered disputed Prime Minister Mahinda Rajapaksa and his ministers to refrain from carrying out their duties as it hears an appeal against them.
While the ruling by the Court of Appeal is an interim order, it is yet another setback for Rajapaksa, who has held on to the position of prime minister with President Maithripala Sirisena's backing despite losing two no-confidence votes.
The parliamentary speaker announced that Rajapaksa's government was dissolved after the passage of the no-confidence motions. Parliament has also passed resolutions to cut off funds to the offices of Rajapaksa and his ministers.
Still, Rajapaksa continued to function as prime minister, with Sirisena dismissing the no-confidence votes, saying proper procedures were not followed.
Rajapaksa said in a statement later Monday that he did not accept the interim order and would file an appeal early Tuesday with the Supreme Court, the country's highest court.
Sri Lanka has been in political turmoil since Oct. 26, when Sirisena sacked Prime Minister Ranil Wickremesinghe and appointed Rajapaksa in his place. |
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Arguments in "Serial" case focus on lawyer, alibi witness
Headline Topics |
2018/11/28 09:48
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Roughly two years after a new trial was ordered, Maryland's highest court on Thursday heard arguments in their review of the high-profile case of a man whose murder conviction was chronicled in the hit "Serial" podcast that attracted millions of armchair detectives.
Tasked with upholding the retrial order for Adnan Syed or reviewing a decision that could reinstate a conviction, Maryland's Court of Appeals heard about an hour's worth of arguments in the long-running case. Syed was convicted in 2000 of strangling his high school sweetheart and burying her body in a Baltimore park. He's been serving a life sentence ever since.
But a Baltimore judge vacated his conviction two years ago and a court ordered a new trial after concluding that his trial lawyer was ineffective. The state appealed. Earlier this year, the special appeals court upheld the lower court's ruling. The state appealed that decision, too.
On Thursday, state prosecutor Thiru Vignarajah acknowledged that the late trial lawyer for Syed did not contact an alibi witness but he asserts that the attorney understood the "gist" of what that witness, Asia McClain, might have told her at the time. The attorney in question, Cristina Gutierrez, died of a heart attack in 2004, about four years after Syed was convicted of murdering 18-year-old Hae Min Lee.
"The record is not silent on whether or not Ms. McClain was contacted. The state agrees with that. The record is silent on the critical question of why," he said, suggesting that it is not clear why Gutierrez decided to take one investigative path over another and asserting that it's wrong to conclude that Syed's constitutional right to effective counsel was violated. |
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