|
|
|
Case against source for Trump dossier advances, barely
Industry News |
2022/09/27 11:31
|
A judge is allowing prosecutors to move forward with their criminal case against an analyst who provided key details for a flawed dossier on ex-President Donald Trump, although the judge called his decision “an extremely close call.”
Lawyers for Igor Danchenko asked a judge Thursday in U.S. District Court in Alexandria to dismiss all five charges against him. He’s accused of lying to the FBI about how he obtained the information that ultimately made its way into the “Steele dossier,” a report that purported to detail connections between Trump and Russian intelligence and helped fuel a full-fledged FBI investigation called “Crossfire Hurricane” in the months leading up to the 2016 election.
The dossier famously suggested that Russians had compromising information on Trump regarding salacious sexual activity he allegedly engaged in at a Moscow hotel.
The indictment alleges Danchenko lied about the credibility of his sources when in reality his primary source was actually a Democratic operative named Charles Dolan with ties to Trump’s opponent in the 2016 election, Hillary Clinton.
The indictment says the FBI could have better judged the veracity of the Steele dossier had it known that a Democratic operative who volunteered for Clinton was the source of much of the dossier’s information.
Danchenko’s lawyers argued Thursday that all the charges should be dismissed because Danchenko’s answers to the FBI were technically true, if not necessarily illuminating.
Specifically, Danchenko denied that he “talked” to Dolan about the allegations in the dossier. In reality, Danchenko had discussed the accusations in an email with Dolan, but never spoke with him in an oral conversation. |
|
|
|
|
|
|
Iran faces US in international court over asset seizure
Industry News |
2022/09/19 14:27
|
Iran told the United Nations’ highest court on Monday that Washington’s confiscation of some $2 billion in assets from Iranian state bank accounts to compensate bombing victims was an attempt to destabilize the Iranian government and a violation of international law.
In 2016, Tehran filed a suit at the International Court of Justice after the U.S. Supreme Court ruled money held in Iran’s central bank could be used to compensate the 241 victims of a 1983 bombing of a U.S. military base in Lebanon believed linked to Iran.
Hearings in the case opened Monday in the Hague-based court, starting with Iran’s arguments. The proceedings will continue with opening statements by Washington on Wednesday.
At stake are $1.75 billion in bonds, plus accumulated interest, belonging to the Iranian state but held in a Citibank account in New York.
In 1983, a suicide bomber in a truck loaded with military-grade explosives attacked U.S. Marine barracks in Beirut, killing 241 American troops and 58 French soldiers.
While Iran long has denied being involved, a U.S. District Court judge found Tehran responsible in 2003. That ruling said Iran’s ambassador to Syria at the time called “a member of the Iranian Revolutionary Guard and instructed him to instigate the Marine barracks bombing.”
The international court ruled it had jurisdiction to hear the case in 2019, rejecting an argument from the U.S. that its national security interests superseded the 1955 Treaty of Amity, which promised friendship and cooperation between the two countries.
|
|
|
|
|
|
|
Some Capitol rioters try to profit from their Jan. 6 crimes
Industry News |
2022/08/18 15:13
|
Facing prison time and dire personal consequences for storming the U.S. Capitol, some Jan. 6 defendants are trying to profit from their participation in the deadly riot, using it as a platform to drum up cash, promote business endeavors and boost social media profiles.
A Nevada man jailed on riot charges asked his mother to contact publishers for a book he was writing about “the Capitol incident.” A rioter from Washington state helped his father hawk clothes and other merchandise bearing slogans such as “Our House” and images of the Capitol building. A Virginia man released a rap album with riot-themed songs and a cover photograph of him sitting on a police vehicle outside the Capitol on Jan. 6, 2021.
Those actions are sometimes complicating matters for defendants when they face judges at sentencing as prosecutors point to the profit-chasing activities in seeking tougher punishments. The Justice Department, in some instances, is trying to claw back money that rioters have made off the insurrection.
In one case, federal authorities have seized tens of thousands of dollars from a defendant who sold his footage from Jan. 6. In another case, a Florida man’s plea deal allows the U.S. government to collect profits from any book he gets published over the next five years. And prosecutors want a Maine man who raised more than $20,000 from supporters to surrender some of the money because a taxpayer-funded public defender is representing him. |
|
|
|
|
|
|
Federal horserace authority rules again blocked in 2 states
Industry News |
2022/08/11 11:02
|
A national horse racing authority has again been blocked by a federal court from enforcing some of its rules in the states of Louisiana and West Virginia.
A north Louisiana federal judge last month had blocked the Horseracing Integrity and Safety Authority from enforcing its rules in the two states.
That ruling was put on hold last week by the 5th U.S. Circuit Court of Appeals. But a revised ruling this week from the New Orleans-based appeals court keeps some of the limits on enforcement in place.
Rules blocked under the latest court order deal with the authority’s access to racetrack records and facilities, the calculation of state fees paid to the authority, and definitions of which horses are covered by the regulations.
The appeals court on Wednesday set arguments in the case for Aug. 30.
State and racing officials in Louisiana and West Virginia had sued to prevent the rules from going into effect. |
|
|
|
|
|
|
Probation for woman who wiped up blood after killing spouse
Industry News |
2022/08/07 19:37
|
A Florida woman who was acquitted of murdering her husband, a prominent official at the University of Central Florida, was sentenced Friday to a year of probation for tampering with evidence.
A judge sentenced Danielle Redlick in state court in Orlando.
Last month, a jury acquitted Danielle Redlick of second-degree murder in the death of her husband, Michael Redlick. Danielle Redlick said she had killed her husband out out of self-defense during a fight inside their home in which he had tried to “smother her to death.”
Jurors found Danielle Redlick guilty of evidence tampering for cleaning up her husband’s blood after stabbing him. Detectives found a pile of bloody towels, a bloody mop, bloody footprints and the strong smell of bleach in the house. She spent three years in jail prior to the trial.
Michael Redlick was the director of external affairs and partnership relations for the DeVos Sport Business Management Program at the University of Central Florida. He had previously worked for the Indianapolis Motor Speedway, Cleveland Browns and Memphis Grizzlies.
Court records showed that the Redlicks had been going through a divorce before the case was dismissed from a lack of action by Danielle Redlick, who initiated the court proceeding.
In a divorce petition, Danielle Redlick said the marriage was “irretrievably broken” and she was asking for alimony because she said she was unable to support herself without assistance. She listed herself as an unemployed photographer and multimedia professional. |
|
|
|
|
|
|
Connecticut Senate OKs bill that protects abortion providers
Industry News |
2022/05/02 14:31
|
The Connecticut Senate gave final legislative approval shortly before midnight Friday to a bill abortion rights advocates contend is needed to protect in-state medical providers from legal action stemming from out-of-state laws, as well as the patients who travel to Connecticut to terminate a pregnancy and those who help them.
Senate President Pro Tempore Martin Looney, D-New Haven, said lawmakers in Connecticut, a state with a long history of supporting abortion rights, needed to pass the legislation “in defense of our own values and our own legal system.” It comes after Texas enacted a law that authorizes lawsuits against clinics, doctors and others who perform or facilitate a banned abortion, even in another state.
The bill, which already cleared the House of Representatives earlier this month, passed in the Senate on a 25-9 vote. It now moves to Gov. Ned Lamont’s desk. The Democrat has said he will sign it.
Supporters voiced concern about the spate of new abortion restrictions being enacted in a growing number of conservative states and the possibility the U.S. Supreme Court may overturn or weaken Roe v. Wade, the landmark 1973 decision that established a nationwide right to abortion.
|
|
|
|
|
|
|
Partisan letters cost long-serving Alaska magistrate his job
Industry News |
2022/01/11 11:10
|
The longest serving magistrate in Alaska is no longer on the bench after writing letters to the editor critical of the Republican party.
Former Seward Magistrate George Peck wrote four letters to the editor of the Anchorage Daily News, the latest in December which claimed the Republican party “is actively trying to steer the U.S. into an authoritarian kleptocracy.”
The other letters written since 2019 have been critical of former President Donald Trump and Alaska Gov. Mike Dunleavy, both Republicans, and the GOP, the Anchorage Daily News reported.
Peck did not note his judicial position when signing in the letters, and there have been no complaints filed against him. However, his supervisor, Anchorage Superior Court Judge William Morse, ordered the court’s human resources department to investigate.
Morse said in a formal decision last Wednesday that Peck’s letter was in violation of Alaska’s code of judicial conduct.
“As a magistrate judge, the public entrusts you to decide cases with the utmost fairness, independence and impartiality. The power of your own voice, even when expressed off the bench, can become inextricably tied to your position, especially in a small community where you are the sole judicial officer,” Morse said.
When the 81-year-old Peck was informed Wednesday that he would be fired two days later, he instead immediately submitted his resignation and worked his last day Thursday.
Peck told the Anchorage newspaper that he doesn’t regret the letter and said he was just “stating a fact that the Republican Party tried to overturn the election, which I think most people agree on.”
He also doesn’t blame the juridical system for forcing him out.
“Clearly, they were justified in doing what they’re doing,” Peck said. “I just think they could have found a little better way to do it, but that’s up to them.”
Peck began working as a magistrate judge in 1976 and retired from full-time work in 2016. The court system kept him working on a temporary, part-time basis.
Magistrates oversee minor judicial matters in the court system, such as traffic violations, small-claims cases and time-sensitive matters, such as search warrants and domestic violence cases.
|
|
|
|
|
|
Legal News RSS Feed
