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Lawyer accused of laundering money to request bail
Law Firm News |
2012/11/15 13:26
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A U.S. lawyer who faces charges of laundering more than $600 million for a Mexican drug cartel is scheduled to ask to be released on bail.
Marco Antonio Delgado will have his detention hearing Wednesday in federal court in El Paso, Texas.
Prosecutors say Delgado conspired to launder a cartel's drug profits from July 2007 through December 2008. The indictment doesn't say which cartel.
Delgado is a former Carnegie Mellon University trustee and gave a $250,000 endowment to create a scholarship named after him to assist Hispanic students.
A profile later removed from the university's website says he left his professional duties to work with Mexican president-elect Enrique Pena Nieto. Pena's team denies knowing Delgado. The university says the biographical information was submitted by Delgado. |
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Lawyer for NY man suing Facebook wants out of case
Court News |
2012/11/06 11:10
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The latest lawyer to represent a New York man in what authorities now say is a fraudulent lawsuit against Facebook is seeking to withdraw from the case.
Dean Boland, in a motion filed Tuesday in U.S. District Court in Buffalo, did not publicly say why he wants off Paul Ceglia's case, instead providing the reason in a private document to the judge.
The Lakewood, Ohio, lawyer did say, however, it has nothing to do with any belief that Ceglia engaged in fraud.
Given media coverage of the case, Boland wrote, "it is important to emphasize in the strongest terms possible, that the reasons underlying this request, provided to the court for its review, have nothing to do with any belief by the undersigned that plaintiff is engaged in now or has been engaged in during the past, fraud regarding this case."
Boland is among more than a half dozen lawyers and law firms to have signed on and then withdrawn from Ceglia's 2010 lawsuit. Ceglia claims in the suit that he's entitled to half-ownership of Menlo Park, Calif.-based Facebook based on a 2003 contract with founder Mark Zuckerberg when he was still at Harvard. |
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Chile OK's extradition bid for ex-US Navy officer
Headline Legal News |
2012/10/27 14:16
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Chile's Supreme Court has approved an extradition request for a former U.S. military officer wanted in the 1973 killings of two Americans, including one whose disappearance was the focus of the movie "Missing," a lawyer said Wednesday.
Former U.S. Navy Capt. Ray E. Davis was charged last year in the deaths of journalist Charles Horman and student Frank Teruggi, who were killed during the 1973-1990 dictatorship of Gen. Augusto Pinochet.
Attorney Sergio Corvalan, who represents Horman's widow, told The Associated Press that the Supreme Court approved by a 4-1 vote a request by judge Jorge Zepeda to seek Davis' extradition to face trial in Chile.
A court official, who agreed to discuss the case only if not quoted by name, said the vote would be formally announced Thursday.
After Davis was charged a year ago, the AP contacted his wife, Patricia Davis, at her home in Niceville, Florida. She said her husband previously denied any involvement in killings. She said he no longer talked because of Alzheimer's disease and was in a nursing home that she declined to identify. |
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Fla. to execute mass killer after court lifts stay
Court News |
2012/10/25 14:16
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A convicted mass killer from the 1970s is again scheduled for execution Tuesday after an appeals court lifted a last-minute stay that was based on his mental illness. His attorneys sought a last-minute reprieve from the U.S. Supreme Court.
The execution of John Ferguson, 64, was tentatively back on for 6 p.m. at Florida State Prison pending a final order from the governor's office, state corrections officials said. Ferguson has been on Florida's death row for 34 years.
The 11th U.S. Circuit Court of Appeals on Monday lifted a stay put in place over the weekend by a judge in Florida. Ferguson's lawyers argued he is mentally ill and therefore the Constitution prohibits the state from executing him.
His attorneys sought reinstatement of the stay in an emergency filing Tuesday morning with the U.S. Supreme Court. There was no immediate ruling from the justices.
Ferguson was convicted of killing eight people in South Florida in 1977 and 1978, including a teenage couple.
Two of the three appeals court judges in Atlanta ruled that U.S. Judge Daniel Hurley "abused" his discretion on Saturday when he issued a stay in the case. |
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Supreme Court views not 'liberal or conservative'
Court News |
2012/10/22 15:15
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U.S. Supreme Court Chief Justice John Roberts said Wednesday that
people shouldn't think the high court's justices make decisions in
terms of a liberal or conservative agenda.
Roberts told a crowd of nearly 4,800 people at Rice University in
Houston that many of the court's close votes have had nothing to do
with politics.
"We look at these cases and resolve them ... not in terms of a
particular liberal or conservative agenda," he said. "It's just easier
for reporters to say that justice is liberal and that justice is
conservative."
From reading some of the court's opinions, Roberts added, people may
think that justices are "at each other's throats." But he said all the
justices are "extremely close."
Roberts, taking a break from the high court's current term in
Washington, talked in general about his work leading the nation's
highest court. But he didn't discuss some of the court's more recent
high-profile cases — including voting to uphold much of President
Barack Obama's health care overhaul.
Roberts, who was appointed by President George W. Bush, made headlines
when he voted with the liberal justices in that 5-4 landmark decision.
After that ruling, Roberts became the focus of criticism from some of
the nation's leading conservatives while liberals applauded his
statesmanship. |
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Investment Fraud Litigation |
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Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. Securities Arbitration. Generally speaking, securities fraud consists of deceptive practices in the stock and commodity markets, and occurs when investors are enticed to part with their money based on untrue statements.
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