May 01, 2008

D.C. Madam Supposedly Commits Suicide

From abcnews.com: Florida police are investigating the apparent suicide of a woman they believe to be the so-called D.C. Madam, who was found dead in the Florida mobile home of the madam's mother Thursday.

The madam, Deborah Jeane Palfrey, was recently convicted on federal charges stemming from operating a prostitution service in the Washington, D.C. area with a number of high-profile clients. She was scheduled to be sentenced July 24. Rest of Article. . . [Mark Godsey]

May 1, 2008 in News | Permalink | Comments (0) | TrackBack

April 15, 2008

Judge Tapped for Public Safety Chief

From clarionledger.com: Improving the state Crime Lab and naming a medical examiner will be priorities for Stephen Simpson if he's confirmed as the next commissioner of the Mississippi Department of Public Safety.

On Friday, Gov. Haley Barbour nominated Simpson, a circuit judge for Harrison, Hancock and Stone counties, for the commissioner post.

If confirmed by the Mississippi Senate, Simpson, 49, of Gulfport, will succeed George Phillips, who stepped down in December after holding the post for a little more than two years.

Barbour said Simpson will maintain "integrity and strength" in the office.

"Judge Simpson has an impressive blend of prosecutorial, judicial and correctional experience that will serve him well as commissioner of public safety," Barbour said. Rest of Article. . . [Mark Godsey]

April 15, 2008 in News | Permalink | Comments (0) | TrackBack

Lawmakers Wants to Limit FBI Access to Data

From washingtonpost.com: Bipartisan groups in Congress are pressing to place new controls on the FBI's ability to demand troves of sensitive personal information from telephone providers and credit card companies, over the opposition of agency officials who say they deserve more time to clean up past abuses.

Proposals to rein in the use of secret "national security letters" will be discussed over the next week at hearings in both chambers. The hearings stem from disclosures that the FBI had clandestinely gathered telephone, e-mail and financial records "sought for" or "relevant to" terrorism or intelligence activities without following appropriate procedures.

The Justice Department's inspector general issued reports in 2007 and earlier this year citing repeated breaches. They included shoddy FBI paperwork, improper claims about nonexistent emergencies and an insufficient link between the data requests and ongoing national security probes. Rest of Article. . . [Mark Godsey]

April 15, 2008 in News | Permalink | Comments (0) | TrackBack

April 14, 2008

Questioning Government Monitoring

washingtonpost.com: Imagine a world of streets lined with video cameras that alert authorities to any suspicious activity. A world where police officers can read the minds of potential criminals and arrest them before they commit any crimes. A world in which a suspect who lies under questioning gets nabbed immediately because his brain has given him away.

Though that may sound a lot like the plot of the 2002 movie "Minority Report," starring Tom Cruise and based on a Philip K. Dick novel, I'm not talking about science fiction here; it turns out we're not so far away from that world. But does it sound like a very safe place, or a very scary one?

It's a question I think we should be asking as the federal government invests millions of dollars in emerging technology aimed at detecting and decoding brain activity. And though government funding focuses on military uses for these new gizmos, they can and do end up in the hands of civilian law enforcement and in commercial applications. As spending continues and neurotechnology advances, that imagined world is no longer the stuff of science fiction or futuristic movies, and we postpone at our peril confronting the ethical and legal dilemmas it poses for a society that values not just personal safety but civil liberty as well.

Consider Cernium Corp.'s "Perceptrak" video surveillance and monitoring system, recently installed by Johns Hopkins University, among others. This technology grew out of a project funded by the Defense Advanced Research Projects Agency -- the central research and development organization for the Department of Defense -- to develop intelligent video analytics systems. Unlike simple video cameras monitored by security guards, Perceptrak integrates video cameras with an intelligent computer video. It uses algorithms to analyze streaming video and detect suspicious activities, such as people loitering in a secure area, a group converging or someone leaving a package unattended. Since installing Perceptrak, Johns Hopkins has reported a 25 percent reduction in crime.

But that's only the beginning. Police may soon be able to monitor suspicious brain activity from a distance as well. New neurotechnology soon may be able to detect a person who is particularly nervous, in possession of guilty knowledge or, in the more distant future, to detect a person thinking, "Only one hour until the bomb explodes." Today, the science of detecting and decoding brain activity is in its infancy. But various government agencies are funding the development of technology to detect brain activity remotely and are hoping to eventually decode what someone is thinking. Scientists, however, wildly disagree about the accuracy of brain imaging technology, what brain activity may mean and especially whether brain activity can be detected from afar.

Yet as the experts argue about the scientific limitations of remote brain detection, this chilling science fiction may already be a reality. In 2002, the Electronic Privacy Information Center reported that NASA was developing brain monitoring devices for airports and was seeking to use noninvasive sensors in passenger gates to collect the electronic signals emitted by passengers' brains. Scientists scoffed at the reports, arguing that to do what NASA was proposing required that an electroencephalogram (EEG) be physically attached to the scalp. Rest of Article. . . [Mark Godsey]

April 14, 2008 in News | Permalink | Comments (0) | TrackBack

April 11, 2008

Detainee Boycotts Trial

From LATimes.com: A Sudanese prisoner with long ties to Osama bin Laden told the war-crimes tribunal here Thursday that the Sept. 11 attacks dealt heavy blows to U.S. security and exposed the "hypocrisy" behind American claims that it stands for equality and justice.

Appearing at his arraignment, Ibrahim Ahmed Mahmoud Qosi refused to accept legal representation for his trial before the Pentagon's military commissions.

After a rambling statement, he announced that he would boycott further proceedings.

The bearded 47-year-old was the third Guantanamo defendant in the last month to call the military tribunal illegitimate and refuse to cooperate in his own defense.

"I leave in your hands the camel and its load for you to do whatever you wish," he told Air Force Lt. Col. Nancy Paul, the judge preparing for his trial on charges of conspiracy and material support for terrorism.

Qosi also accused the U.S. military of discrimination against citizens of the Third World, noting that two British detainees and an Australian charged along with him four years ago have since been released under pressure from those governments. Rest of Article. . . [Mark Godsey]

April 11, 2008 in News | Permalink | Comments (0) | TrackBack

April 04, 2008

Illinois May Monitor High Risk Restraining Orders With GPS Technology

From NPR.com: The Illinois legislature is considering a law that would allow police to monitor high-risk restraining-order subjects by using GPS technology. Harvard Law School lecturer Diane Rosenfeld, who proposed a similar bill that passed in Massachusetts last year, discusses the Illinois initiative. Listen. . . [Mark Godsey]

April 4, 2008 in News | Permalink | Comments (0) | TrackBack

German Law Professor Sent to Prison for Accepting Kickbacks

From A judge has sentenced a German law professor to three years in prison for accepting kickbacks from doctoral students.

The Hannover university professor, whose identity was not revealed, confessed to accepting euro156,000 (US$240,000) to serve as a faculty adviser to 68 doctorate students between 1998 and 2005.

Court documents say an agency brokered kickback deals for him to serve as the students' adviser. Adviers can be difficult to find in German universities. Rest of Article. . . [Mark Godsey]

April 4, 2008 in News | Permalink | Comments (0) | TrackBack

April 02, 2008

LA Council Tries to Paa a 40 Hour Homicide Ban

From latimes.com: Los Angeles City Council members -- who in the past have tried with mixed results to ban gas-powered leaf blowers from backyards, lap dances from strip clubs and fast food restaurants from South Los Angeles -- plan to vote today on a 40-hour moratorium on homicide, a symbolic gesture that comes as the city has seen an uptick in killings in recent months.

If it passes, the ban would begin on Friday at 6:01 p.m. to coincide with the 40th anniversary of the assassination of civil rights icon Martin Luther King Jr.

The ban, which would also apply to other forms of violence, was proposed by Los Angeles author and political commentator Earl Ofari Hutchinson, who was so alarmed by the city's recent spike in gun violence that he urged its elected leaders to make a bold statement.

"It's an educational vehicle to drive home the point that we're losing too many lives," said Hutchinson, president of the Los Angeles Urban Policy Roundtable. "If this works, then the next logical thing is: if a city like Los Angeles can go 40 hours without one homicide, then why not 40 days?"

Hutchinson hopes the nonbinding resolution will also secure the backing of the Los Angeles Unified School District board of education, the Los Angeles County Board of Supervisors and the state legislature. Still, some say the council should focus on more substantive solutions to the city's homicide rate -- and not waste time on symbolic gestures.

"I'm sure that the people who are doing the killing will hear that the council is calling for a moratorium and then cease and desist," said a sarcastic Joe Hicks, who once served as executive director of the city's Human Relations Commission. "It's more silliness from our wonderful City Council."

Rest of Article. . . [Mark Godsey]

April 2, 2008 in News | Permalink | Comments (0) | TrackBack

March 31, 2008

Angola 2 Finally Out of Solitary Confinement

From NPR.com: Two former Black Panthers imprisoned in Louisiana are out of solitary confinement for the first time since the 1970s. State corrections officials say Herman Wallace and Albert Woodfox were moved into a "maximum security dormitory" earlier this week. Louisiana prison officials once said the men, known as the Angola 2, would never be moved. Listen. . . [Mark Godsey]

March 31, 2008 in News | Permalink | Comments (0) | TrackBack

March 19, 2008

CEO's Conviction Overturned

From NPR.com: Joseph Nacchio, the former CEO of Qwest Communications, had his conviction on insider trading overturned Monday. A federal appeals court ordered a new trial, saying the judge in the original trial improperly excluded a witness who would have testified on Naccio's behalf. Listen. . . [Mark Godsey]

March 19, 2008 in News | Permalink | Comments (0) | TrackBack

March 12, 2008

Spitzer Might Face the Mann Act

From NPR.com:  Federal prosecutors might charge New York's Democratic governor, Eliot Spitzer, under a relatively obscure — and controversial — 1910 law that was originally intended to combat forced prostitution and "debauchery." Its official name is the White Slave Traffic Act, but it's better known as the Mann Act, named after its author, Rep. James R. Mann (R-IL).

In recent years, the Mann Act has been used selectively. But it has not faded into irrelevance. Last week, four people suspected of running the Emperor's Club — the prostitution service that Spitzer allegedly frequented — were charged with violating the Mann Act, among other crimes including money laundering.

Enacted during a time of great change and "moral panic," the Mann Act was originally designed to combat forced prostitution. The law, however, has been applied broadly over the years and, critics say, used as a tool of political persecution and even blackmail. In the past century, thousands of people have been prosecuted under the Mann Act, including celebrities such as Charlie Chaplin, Frank Lloyd Wright, Chuck Berry and Jack Johnson. Listen. . . [Mark Godsey]

March 12, 2008 in News | Permalink | Comments (0) | TrackBack

March 11, 2008

New York Governor Linked to Prostitution Ring

From NPR.com: Gov. Eliot Spitzer, accused in news reports of being involved in a prostitution ring, apologized to his family and the public on Monday at a hastily called news conference. He did not elaborate on the story.

With his wife at his side, Spitzer told reporters that he "acted in a way that violates my obligations to my family."

"I have disappointed and failed to live up to the standard I expected of myself," he said. "I must now dedicate some time to regain the trust of my family."

The New York Times reported earlier in the day that Spitzer told senior administration officials that he was linked to a prostitiution ring. The report cited an anonymous administration official. Listen. . . [Mark Godsey]

March 11, 2008 in News | Permalink | Comments (0) | TrackBack

March 10, 2008

US Customs and Border Protection Agents Charged With Numerous Crimes

From miamiherald.com: Bribery. Drug trafficking. Migrant smuggling.

U.S. Customs and Border Protection is supposed to stop these types of crimes. Instead, so many of its officers have been charged with committing those crimes themselves that their boss in Washington recently issued an alert about the ''disturbing events'' and the ``increase in the number of employee arrests.''

Thomas S. Winkowski, assistant commissioner of field operations, wrote a memo to more than 20,000 officers nationwide noting that employees must behave professionally at all times -- even when not on the job.

''It is our responsibility to uphold the laws, not break the law,'' Winkowski wrote in the Nov. 16 memo obtained by The Miami Herald.

Winkowski's memo cites employee arrests involving domestic violence, DUI and drug possession. But court records show Customs officers and other Department of Homeland Security employees from South Florida to the Mexican border states have been charged with dozens of far more serious offenses.

Among them: A Customs and Border Protection officer at Fort Lauderdale-Hollywood International Airport was charged in February with conspiring to assist a New York drug ring under investigation by tapping into sensitive federal databases.

Winkowski, a former director of field operations in Miami, called the misconduct ''unacceptable.'' He told The Miami Herald that while he wrote the memo because of an uptick in employee arrests last fall, he didn't believe the problem was pervasive. Rest of Article. . . [Mark Godsey]

March 10, 2008 in News | Permalink | Comments (0) | TrackBack

March 07, 2008

Police Investigate Bomb in Times Square

NYTimes.com: A small bomb caused minor damage to an empty military recruiting station in Times Square early today, shaking guests in hotel rooms high above "the crossroads of the world."

The blast, which happened around 3:45 a.m., left a gaping hole in the front window and shattered a glass door, twisting and blackening its metal frame. No one was hurt. But Police Commissioner Raymond Kelly said the device, though unsophisticated, could have caused "injury and even death."

A witness saw a person on a bicycle wearing a backpack and a hood and acting suspiciously, but no one saw the device being placed in front of the recruiting center, authorities said at a news conference.

"If it is something that's directed toward American troops then it's something that's taken very seriously and is pretty unfortunate," said Army Capt. Charlie Jaquillard, who is the commander of Army recruiting in Manhattan. Rest of Article. . . [Mark Godsey]

March 7, 2008 in News | Permalink | Comments (0) | TrackBack

March 06, 2008

Teachers Aide Sentenced to 6 Months For Stealing An Autistic Girl's Lunch Money

From latimes.com: A teacher's assistant was sentenced to six months in jail this week for stealing lunch money from a disabled student at Camarillo High School.

Kristen Rene Santoyo, 37, was also given four years probation during a hearing Tuesday before Ventura County Superior Court Judge James Cloninger. In addition, Santoyo was ordered to pay $285 restitution to the student and to attend at least one year of weekly child abuse counseling sessions.

The victim, a 14-year-old high school freshman who suffers from severe autism and cannot speak, was sent to school with a lunch box that had snacks and $5 to purchase a cafeteria meal, prosecutors said. After she came home from school hungry and went straight to the refrigerator multiple times, her parents grew suspicious and contacted the school principal and teacher.

School officials then alerted police, who conducted a three-day investigation using a hidden camera that showed Santoyo on two occasions stealing the student's lunch money from her backpack. Santoyo was charged with stealing the victim's lunch money on 57 separate occasions between September and November, when she was caught and the complaint was filed, authorities said.

"The whole thing is pretty hard to put into words," said Shawn Spitzer, the victim's mother. "We trusted this caregiver, the assistant teacher, with our child, the most precious thing we have, and she violated that trust day after day by victimizing her. And this was a victim that couldn't speak, that couldn't tell anybody she was hungry or that her teacher was stealing from her." Rest of Article. . . [Mark Godsey]

March 6, 2008 in News | Permalink | Comments (0) | TrackBack

February 28, 2008

Jailhouse Lawyer Investigated Due to Successful Legal Help

From thestate.com: The prison law clerk who convinced the U.S. Supreme Court to hear a fellow inmate's case is being investigated by South Carolina authorities for practicing law without a license, the prisoner's attorney said.

Lawyer Rauch Wise said the state attorney general's office informed him last week they were investigating Michael Ray, a federal inmate in South Carolina.

Ray helped fellow inmate Keith Lavon Burgess appeal his conviction for possession of crack cocaine with the intent to distribute. In the appeal, which the U.S. Supreme Court is scheduled to hear on March 24, Burgess is arguing that a prior drug conviction prosecutors used to get him the 20-year minimum prison sentence shouldn't have applied because it was a misdemeanor instead of a felony.

Conflicting court rulings have required 10-year sentences for people already convicted of misdemeanors, so a successful appeal could trim Burgess' sentence in half.

Ray, who is a member of the American Bar Association and certified paralegal, earns 29 cents an hour for his work but charges no other fees for his services, Wise said.

"If an inmate were charging for services rendered, that would be some grounds to go after the inmate," Wise said. "But when an inmate is in jail, who is trying to prepare his own petition of whatever sort, and he turns to another inmate and says, 'Can you help me with this?' - that just does not offend me."

Someone convicted of practicing law without a license in South Carolina could face up to two years in prison and a $5,000 fine. Rest of Article. . . [Mark Godsey]

February 28, 2008 in News | Permalink | Comments (0) | TrackBack

February 26, 2008

New York Autopsies Called into Question

From clarionledger.com: An attorney for a New York woman charged with manslaughter in the 2003 death of her 3-year-old daughter in Jackson wants the state to review the autopsy findings.

State pathologist Dr. Steven Hayne ruled that the child died of suffocation. Under state law, a petition can be filed with the state medical examiner, asking for further review of an autopsy conclusion.

But Tina Funderburk's attorney, Hinds County Assistant Public Defender Matthew Eichelberger, said that since there is no state medical examiner, his request might be moot.

"This further review is even more important in Tina's case because of the strange manner in which Dr. Hayne reached his conclusion," Eichelberger said.

Hayne reached his decision after a forensic anthropologist at the University of Southern Mississippi said she couldn't determine the cause of death from the remains, Eichelberger said.

Funderburk, 32, is charged with killing Reina Russell. Funderburk told police she left the child in June 2003 in a wooded, swampy area near the old Jackson Greyhound bus terminal on Jefferson Street. She was passing through with her daughter and son on a bus trip from New York.

Funderburk said she lost her way when she went back to get the child. Authorities later found the child's remains.

Hinds County Coroner Sharon Grisham-Stewart asked Hayne to perform an autopsy on the child's remains. Hayne then engaged the services of Dr. Marie Danforth, a forensic anthropologist, to determine the cause of death, according to Eichelberger.

In the petition for further review, Eichelberger said, "Despite the fact that Dr. Danforth could determine neither the cause or manner of death, Dr. Hayne reported to Ms. Grisham-Stewart the cause of death was suffocation."

The petition said Grisham-Stewart accepted Hayne's conclusion without further review or investigation. Hayne said Tuesday he only vaguely remembers the case, but he couldn't discuss it because it was still an open case.

Hayne's work has come under scrutiny in several recent cases. Rest of Article. . . [Mark Godsey]

February 26, 2008 in News | Permalink | Comments (0) | TrackBack

February 20, 2008

Two of the Four Stolen Masterpieces Are Recovered

From washingtonpost.com: Two masterworks that were stolen from a Zurich art museum last week were found in good condition Monday in an unlocked car parked outside a nearby psychiatric hospital, Swiss police said Tuesday. Two other paintings are still missing, they said.

The recovered paintings -- Claude Monet's "Poppies near Vetheuil" (1879) and Vincent van Gogh's "Chestnut in Bloom" (1890) -- were found by a 56-year-old parking lot attendant who contacted police about 4 p.m. Monday. The attendant reported that there was a "suspicious white vehicle with two pictures on the back seat" at the University of Zurich Psychiatric Hospital, police said in a statement.

The two paintings, which Swiss police said have a combined value of about $63 million, were among four stolen on Feb. 10 by three masked men in a brazen daylight robbery at a private villa that houses the E.G. Buehrle Collection, a trove of French Impressionist and post-Impressionist masterpieces.

As a man with a pistol guarded the door and kept fearful employees lying in the ground, the other two grabbed four paintings worth $163 million from a nearby exhibit hall. The three then hauled the paintings to a white car parked outside and sped away.

It was Switzerland's largest-ever art heist. Rest of Article. . . [Mark Godsey]

February 20, 2008 in News | Permalink | Comments (0) | TrackBack

February 15, 2008

New York's Attorney General Accuses United Health of Fraud

From NPR.com: New York Attorney General Andrew Cuomo is suing United Health, one the nation's largest health insurers, and demanding information from more than a dozen others. He accuses the industry of manipulating data so it can charge patients an unfairly high portion of the bill for out-of-network doctors.

Listen. . . [Mark Godsey]

February 15, 2008 in News | Permalink | Comments (0) | TrackBack

February 12, 2008

Men Rob Zurich Museum of a Cezanne, Degas, van Gogh, and Monet

From latimes.com: Three armed men in ski masks stole four paintings by Cezanne, Degas, van Gogh and Monet worth $163.2 million from a Zurich museum in one of Europe's largest ever art heists, police said today.

The robbers, who were still at large, stole the paintings Sunday from the E.G. Buehrle Collection, one of Europe's finest private museums for Impressionist and post-Impressionist art, police said.

It was the largest art robbery in Switzerland's history and one of the biggest ever in Europe, said Marco Cortesi, spokesman for the Zurich police. He compared it to the theft in 2004 of Edvard Munch's "The Scream" and "Madonna" from the Munch Museum in Norway.

The three masked men wearing dark clothing entered the museum a half-hour before closing Sunday, police said. While one of the men used a pistol to force museum personnel to the floor, the two others went into the exhibition hall and collected the four paintings.

One of the men spoke German with a Slavic accent, police said. They loaded the paintings into a white vehicle parked in front of the museum.

Police, asking for witnesses to come forward, said it was possible that the paintings were partly sticking out of the van as the robbers made their getaway. Rest of Article. . . [Mark Godsey]

February 12, 2008 in News | Permalink | Comments (0) | TrackBack

Us Seeks the Death Penalty for Six Detainees

From NYTimes.com: Military prosecutors have decided to seek the death penalty for six Guantánamo detainees who are to be charged with central roles in the Sept. 11 terror attacks, government officials who have been briefed on the charges said Sunday.       

The officials said the charges would be announced at the Pentagon as soon as Monday and were likely to include numerous war-crimes charges against the six men, including Khalid Shaikh Mohammed, the former Qaeda operations chief who has described himself as the mastermind of the attacks, which killed nearly 3,000 people.

A Defense Department official said prosecutors were seeking the death penalty because “if any case warrants it, it would be for individuals who were parties to a crime of that scale.” The officials spoke anonymously because no one in the government was authorized to speak about the case.

A decision to seek the death penalty would increase the international focus on the case and present new challenges to the troubled military commission system that has yet to begin a single trial
[Mark Godsey]

February 12, 2008 in News | Permalink | Comments (0) | TrackBack

February 07, 2008

Government Acknowledges Use of Waterboarding

From washingtonpost.com: Senate Democrats demanded a criminal investigation into waterboarding by government interrogators Tuesday after the Bush administration acknowledged for the first time that the tactic was used on three terror suspects.

In congressional testimony Tuesday, CIA Director Michael Hayden became the first administration official to publicly acknowledge the agency used waterboarding on detainees following the Sept. 11, 2001, terrorist attacks.

Waterboarding involves strapping a suspect down and pouring water over his cloth-covered face to create the sensation of drowning. It has been traced back hundreds of years, to the Spanish Inquisition, and is condemned by nations around the world.

"We used it against these three detainees because of the circumstances at the time," Hayden told the Senate Intelligence Committee. "There was the belief that additional catastrophic attacks against the homeland were inevitable. And we had limited knowledge about al-Qaida and its workings. Those two realities have changed." Rest of Article. . . [Mark Godsey]

February 7, 2008 in News | Permalink | Comments (0) | TrackBack

February 06, 2008

British Justice Secretary Looks into Eavesdropping Scandal

From NPR.com: British Justice Secretary Jack Straw will investigate allegations that officials eavesdropped on a conversation between a Muslim member of Parliament and a man imprisoned while awaiting extradition to the U.S. to face terrorism charges. Listen. . . [Mark Godsey]

February 6, 2008 in News | Permalink | Comments (0) | TrackBack

February 04, 2008

Archivist Steal New York's History

From NPR.com: Archivist Daniel Lorello was arrested this past week, charged with stealing hundreds of historic documents from the New York State Library over the last six years. Lorello sold the historic documents — some to collectors and some on eBay.

And it was eBay that led to Lorello's demise. 

An amateur historian and lawyer named Joseph Romito helped crack the case after he found an 1823 letter written by John C. Calhoun for sale on eBay.

The New York State Library confirmed that the Calhoun letter was indeed missing from the vault. Romito and the Attorney General's office began bidding on the document on eBay, lest some other person buy it. The attorney general's office won the bid and found the thief, along with more than a dozen boxes of purloined documents.

"This crime is particularly repugnant because it's dealing with historic documents, which is literally stealing the history of New York, page by page," said New York's Attorney General Andrew Cuomo.

Listen. . . [Mark Godsey]

February 4, 2008 in News | Permalink | Comments (0) | TrackBack

January 29, 2008

Tony Rezko Sent to Jail

From abcnews.com: A federal judge sent accused Illinois political fixer Antoin "Tony" Rezko to jail today after federal prosecutors accused him of violating his bail terms by a convoluted series of financial transactions with Mideast banks.

Rezko has become an "Achilles heel" for Illinois Sen. Barack Obama after disclosures he and people associated with him had raised almost $200,000 for Obama and that Obama sought Rezko's "help and advice" in the purchase of a new home.

In a court hearing in Chicago, prosecutors detailed a $3.5 million wire transfer from a bank in Beirut, Lebanon that they said was moved through a series of accounts until it reached Rezko or some of his relatives who had posted property for his bond.

Under the terms of his agreement, prosecutors said in a filing with the court, Rezko was obligated to disclose any change in his financial status.

 

In court, prosecutors said Rezko had become a "flight risk" because of his secretive transactions in the Mideast. Rest of Article. . . [Mark Godsey]

January 29, 2008 in News | Permalink | Comments (0) | TrackBack

January 23, 2008

Padilla Gets a More Lenient Sentence Than Guidelines Recommend

From NYTimes.com: Jose Padilla, the Brooklyn-born convert to Islam who was once accused by the government of plotting to detonate a “dirty bomb” in the United States, was sentenced on Tuesday to 17 years and four months in prison for his role in a conspiracy to help Islamic jihadist fighters abroad.

he sentence was more lenient than the federal sentencing guidelines recommended and was a blow to the government, which had requested the maximum penalty of life imprisonment for Mr. Padilla, 37.

In explaining her decision, Judge Marcia G. Cooke of Federal District Court in Miami acknowledged the gravity of the crimes Mr. Padilla had committed. But she questioned the range and impact of the conspiracy, saying that there was no evidence linking the men to specific acts of terrorism anywhere or that their actions had resulted in death or injury to anyone.

She also noted that defendants in other well-known American terrorism cases had received life sentences for more heinous crimes, including Zacharias Moussaoui, who was convicted of conspiracy in connection with the attacks of Sept. 11, 2001, and Terry L. Nichols, who was convicted of murder in the 1995 bombing of the federal building in Oklahoma City. Rest of Article. . . [Mark Godsey]

January 23, 2008 in News | Permalink | Comments (0) | TrackBack

January 18, 2008

House Panel Criticizes CIA Tape Destruction

From washingtonpost.com: The CIA's destruction of videotapes containing harsh interrogations of detainees at secret prisons drew bipartisan criticism from House lawmakers who attended a closed hearing yesterday at which the agency's acting general counsel testified about the matter.

Intelligence committee Chairman Silvestre Reyes (D-Tex.) said afterward that he remained convinced that the CIA did not meet its obligation to fully inform congressional overseers about the tapes and their destruction. He called the failure "unacceptable."

Reyes said that John A. Rizzo, the CIA's acting general counsel, answered all questions, provided "highly detailed" responses and "walked the committee through the entire matter, dating back to 2002."

Rep. Peter Hoekstra (Mich.), the panel's ranking Republican and former chairman, said Rizzo suggested that Jose A. Rodriguez Jr., the CIA's head of clandestine services, acted on his own authority in November 2005 when he ordered that the tapes be destroyed. "It appears from what we have seen to date that Rodriguez may not have been following instructions" when he ordered the destruction, Hoekstra said.

"There was a long debate about what should be done, and all indications are that Rodriguez should have halted when he gave the go-ahead," he added. Rest of Article. . . [Mark Godsey]

January 18, 2008 in News | Permalink | Comments (0) | TrackBack

January 17, 2008

Padilla Receives 30 Years in Prison

From latimes.com: Alleged "dirty bomb" plotter Jose Padilla and two codefendants were engaged in terrorism when they conspired to fight in foreign holy wars and should spend 30 years to life in prison, a federal judge ruled Tuesday.

The sentencing guidelines imposed by U.S. District Judge Marcia G. Cooke seemed to indicate that, at least in the case of 37-year-old Padilla, she would heed prosecutors' call for life without parole.

A jury convicted Padilla and his co-defendants in August of conspiracy to murder, maim or kidnap persons abroad and material support to terrorism.

The federal government's allegation that Padilla had been plotting to detonate a radioactive bomb in a U.S. city was dropped before his four-month trial, despite having been the basis for holding the U.S. citizen at a military brig for 3 1/2 years.

Federal sentencing guidelines are advisory, but Cooke's rulings on various defense motions indicated she was following them to the letter in calculating the sentences for Padilla, his alleged recruiter Adham Amin Hassoun, and Kifah Wael Jayyousi, a former San Diego school administrator accused of delivering aid to Muslim fighters in foreign conflicts. Rest of Article. . . [Mark Godsey]

January 17, 2008 in News | Permalink | Comments (0) | TrackBack

January 11, 2008

FBI Has Been Cut Off of Access to Wiretaps for Not Paying Their Bill

From washingtonpost.com: Telecommunications companies have repeatedly cut off FBI access to wiretaps of alleged terrorists and criminal suspects because the bureau did not pay its phone bills, according to the results of an audit released yesterday.

The report by Justice Department Inspector General Glenn A. Fine said that more than half of nearly 1,000 FBI telecommunications bills reviewed by investigators were not paid on time, including one invoice for $66,000 at an unidentified field office.

The report cited a case in which an order obtained under the Foreign Intelligence Surveillance Act -- which covers clandestine wiretaps of terrorism and espionage suspects -- was halted because of "untimely payment." Rest of Article. . . [Mark Godsey]

January 11, 2008 in News | Permalink | Comments (0) | TrackBack

January 05, 2008

Dallas Exonerates 15th Inmate

From aol.com: The release of Charles Chatman, 47, added to Dallas County's nationally unmatched number of wrongfully convicted inmates.

"Every time I'd go to parole, they'd want a description of the crime or my version of the crime," Chatman said. "I don't have a version of the crime. I never committed the crime. I never will admit to doing this crime that I know I didn't do."

District Judge John Creuzot, whom defense lawyers credited with shepherding Chatman's case for exoneration through the legal system, recommended that Texas' Court of Criminal Appeals find Chatman not guilty. With several relatives dabbing at their eyes with tissues and cheering, Chatman was released.

Chatman became the 15th inmate from Dallas County since 2001 to be freed by DNA testing. He served more time than any of the other inmates, four of whom were in court Thursday to show their support.

Dallas has freed more inmates after DNA testing than any other county nationwide, said Natalie Roetzel of the Innocence Project of Texas. Texas leads the country in prisoners freed by DNA testing, releasing at least 30 wrongfully convicted inmates since 2001, according to the Innocence Project.
Rest of Article. . . [Mark Godsey]

January 5, 2008 in News | Permalink | Comments (0) | TrackBack

January 03, 2008

Government Websites Aid Identity Thieves

From washingtonpost.com: In an era when government officials from President Bush to local sheriffs warn of the growing dangers of identity theft, the full Social Security numbers of untold numbers of Americans can be found in file rooms and on Web sites run by, well, governments.

"This is very dangerous," Gansler said after learning that his number had been posted on a Maryland government records site. "You know, a Social Security number is really the fingerprint to somebody's identification."

The Federal Trade Commission has estimated that 8.3 million Americans were victims of identity theft in 2005, the most recent data available. But the crown jewel in identity theft -- the Social Security number -- can be mined easily in the government's own records, creating a measure of social insecurity for millions, identity experts say. Rest of Article. . . [Mark Godsey]

January 3, 2008 in News | Permalink | Comments (0) | TrackBack

December 24, 2007

The Evolution of Prison Food: Creating a Feast Fit For a Felon

From chicagotribune.com: They dine on chicken patties because drumsticks could be sharpened into deadly weapons. They eat fruit in moderation because leftovers could be fermented into "hooch."

     And if they misbehave, their meal is blended into an unpleasant loaf that  serves as a nutritional punishment. Such feasts are fit for a felon, devised by correctional facilities to solve a complex culinary problem -- meeting nutritional guidelines with limited budgets. It's a delicate balance, trying to satisfy both dietitians and food critics prone to violent outbursts.

n the world of convict cuisine, even the dessert menu can trigger unrest.

"You have to be concerned about the Jell-O being runny," said Barbara Wakeen, a dietitian who created a menu this fall for the DuPage County Jail. "If an inmate is having a bad day, bad Jell-O could be what sets him off."

Providing 2,900 calories per day at 92 cents per meal, Wakeen devised a menu that met nutritional guidelines for a $1 million food service contract at the facility.

But the fare, which ranged from meatloaf and meatballs to Spanish rice and sloppy joes, also highlighted the evolution of inmate nutrition. Once little more than bread and water, prisoner plates now include calcium-enriched beverages that meet dietary requirements on a shoestring budget.

"In corrections, when you're trying to feed people and can't afford to give them 3 cups of milk a day, this is a way to accomplish it," said Wakeen, who has written menus for about 100 correctional facilities across the country since 1988. Rest of Article. . . [Mark Godsey]

December 24, 2007 in News | Permalink | Comments (0) | TrackBack

December 22, 2007

Federal Hearing to Look into CIA Tape Destruction

From washingtonpost.com: Lawyers for suspected enemy fighters imprisoned at a U.S. military prison at Guantanamo Bay urged a federal judge this morning to investigate whether the Bush administration has destroyed evidence about their clients citing the CIA's recent acknowledgement that it destroyed videotapes of interrogations of two other prisoners.

U.S. District Judge Henry H. Kennedy scheduled the hearing this morning saying he would consider the lawyers' request for an urgent court inquiry into whether the destruction of the CIA tapes may have violated Kennedy's June 2005 order requiring the government to preserve any evidence related to mistreatment of Guantanamo detainees. The Guantanamo detainees, some held for as long as six years without charges, have challenged their imprisonment and claimed their U.S. captors have tortured and abused them. Rest of Article. . . [Mark Godsey]

December 22, 2007 in News | Permalink | Comments (0) | TrackBack

December 11, 2007

Case Challenges Florida Stand Your Ground Law

sptimes.com: The first  County case to test Florida's "stand your ground" law ended last year with a manslaughter conviction and 15-year prison sentence for James Behanna.

But Friday, exactly two years after Behanna fatally stabbed 21-year-old Robert Mears Jr., an appellate court granted the Tampa paralegal a new trial.

Hillsborough Circuit Judge Daniel Sleet "abused his discretion" by refusing to allow jurors to hear evidence that bolstered Behanna's self-defense argument, a 2nd District Court of Appeal panel said.

Behanna, 38, will ask Sleet on Monday to release him from prison as he awaits his next trial, said James Felman, his appellate attorney.

His chances seem good. The 2nd DCA, after finding recently that Behanna had significant grounds for appeal, ordered the circuit court to hold a hearing and grant a reasonable bail.

"We're just very hopeful," said Behanna's wife, attorney Aida Rodriguez.

On Dec. 7, 2005, Mears trespassed onto Rodriguez's law office property on N Florida Avenue, where Behanna worked as a paralegal. During his October 2006 trial, Behanna recalled how Mears screamed and had a "real wild-eyed" look.

Behanna went outside, carrying a small shovel, and asked Mears to leave. Mears, who was intoxicated according to a forensic toxicologist, threw Behanna to the ground.

After more tussling, Mears walked about 150 feet off the property. At trial, prosecutors said Behanna should have gone into the office for safety. Instead, he followed Mears in an attempt to detain him for police.

The crux of the criminal case against Behanna revolved around what happened next. The defendant said Mears grabbed him by the throat and threatened to kill him. But one witness for the prosecution said Mears only pushed Behanna back.

Behanna, known by friends as MacGyver because he carried a pocketknife, pulled out his knife and stabbed Mears twice.

Jurors could have acquitted Behanna under the "stand your ground" law, which allows people to meet force with force when they feel threatened.

But the jury didn't know that Mears had badly beaten his roommate and a woman immediately before heading to the law office. The roommate was described as having been "pulverized."

Rest of Article. . . [Mark Godsey]

December 11, 2007 in News | Permalink | Comments (0) | TrackBack

December 10, 2007

New Bill Proposal to Exempt the Exonerated Prisoners from Paying Income Tax on Compensation

From NYTimes.com: a bill that would exempt exonerated prisoners from paying federal income taxes on compensation received for a wrongful conviction was introduced by Senator Charles E. Schumer of New York. The measure pushes the issue of taxation to the forefront of the debate over how to compensate the wrongly convicted properly for the years they spent behind bars.

“The criminal justice system is not perfect, so at the very least, we ought to do what we can to make amends to the people who were wrongly convicted — a very small number of people who pay a big, big price for those mistakes,” Mr. Schumer said. “The compensation they receive should not be taxed; that’s certainly like throwing salt on a very deep wound.”

The bill, called the Wrongful Convictions Tax Relief Act, would also exempt exonerated prisoners who do not have prior felony convictions from paying income taxes on up to $50,000 earned each year after their release from prison (or up to $75,000 if they file joint tax returns) and provide them with an income tax credit on payroll taxes paid over the same earnings.

More than 200 people nationwide have been exonerated by DNA evidence since 1989, and more than 400 have been cleared by other types of evidence.

To date, 22 states have passed legislation establishing parameters for financial compensation; three of them — California, Massachusetts and Vermont — have provisions exempting exonerated prisoners from paying state taxes on the money they receive.

But federal laws are unclear as to whether compensation for a wrongful conviction should be considered income and taxed, like punitive damages are, or if it should be treated as a personal-injury award, which is not subjected to taxes, an Internal Revenue Service spokesman said.

Rest of Article. . . [Mark Godsey]

December 10, 2007 in News | Permalink | Comments (0) | TrackBack

November 28, 2007

Disbarred Defense Attorney Charged With Shoplifting

From abajournal.com: A disbarred Dallas criminal defense lawyer has been charged with shoplifting from a Nordstrom’s department store.

Catherine Shelton, 59, is accused of trying to walk out of the store with a designer handbag worth nearly $1,200, two shirts and a candle, the Dallas Morning News reports.

A store manager refused to say whether a $1,195 purse on display by designer Marc Jacobs is the handbag Shelton is accused of stealing.

The newspaper reports that Shelton has had numerous run-ins with the law. She was convicted of aggravated assault for shooting a former boyfriend and for assaulting a former friend, the account says.

Civil suits claimed she was responsible for two different murders, but both suits were dropped and Shelton was never charged, the story says.

Shelton has been disbarred three times, most recently in May, the newspaper reports. Her license was reinstated once because she was not properly notified of an upcoming hearing and another time because paperwork was missing in the court file.

The most recent disbarment was for failing to perform legal work for clients, being late to hearings, and misrepresenting herself as an immigration lawyer, the story says. Rest of Article. . . [Mark Godsey]

November 28, 2007 in News | Permalink | Comments (0) | TrackBack

November 24, 2007

Denver Post on the Crisis in Indian Country

The Denver Post has a multi-part series on the crisis of law enforcement in Indian Country.  Resources constraints and jurisdictional issues means many crimes do not get investigated in a timely fashion.

November 24, 2007 in News | Permalink | Comments (0) | TrackBack

November 08, 2007

NY's Oldest Inmate was Granted Parole

From washingtonpost.com: New York's oldest prisoner _ an 89-year-old former heart surgeon convicted of killing his wife more than 30 years ago _ has been granted parole.

Charles Friedgood, serving a 25-years-to-life sentence, was tentatively scheduled for release Dec. 18 after a parole board met with him Tuesday and voted 2-1 to free him.

The Long Island doctor was convicted in 1976 of injecting his wife, Sophie, with a fatal dose of the painkiller Demerol the year before. He was arrested at Kennedy International Airport as he attempted to flee the country with more than $450,000 in cash, securities and valuables from his wife's estate.

Friedgood, who has terminal cancer, had been denied parole five times, most recently last month. But the Division of Parole, in an unusual move, ordered a new hearing, citing a pending court case regarding Friedgood's denial of parole in 2005. The board that paroled him was not the same one that rejected his plea for release in October.

Board members who voted to release him cited his good prison record and support from some family members and the prosecuting attorney. The dissenting board member, Chris Ortloff, said the deadly injection was especially heinous because Friedgood was a doctor sworn to save lives.

Rest of Article. . . [Mark Godsey]

November 8, 2007 in News | Permalink | Comments (0) | TrackBack

November 07, 2007

Two Students Charged with Beating and Burning a Man With Baked Goods

From USATODAY.com: Two students at Southern Illinois University in this St. Louis suburb kidnapped, paddled and burned a young man with freshly baked cookies after a drug deal went bad, prosecutors said.

Madison County prosecutors on Monday charged Rosario James, 23, and Jordan Sallis, 20, each with two counts of aggravated kidnapping and one count of robbery and aggravated battery.

Both were jailed Tuesday on $150,000 apiece.

Sheriff's Capt. Brad Wells said that Friday night, three men went to James' house to buy marijuana, but two of them grabbed the drugs and fled, leaving the third behind. The suspects held that man, who is in his late teens, and told him he needed to find $400 for the drugs, Wells said.

The suspects beat the man with a wooden paddle, burned his neck and shoulders with cookies immediately after taking them from the oven, shaved off some of his hair and poured urine over him from a soda bottle, Wells said. Rest of Article. . . [Mark Godsey]

November 7, 2007 in News | Permalink | Comments (0) | TrackBack

November 05, 2007

Female Teacher Accused of Running to Mexico with 13 Year-Old Boy in FBI Custody

From latimes.com: A female teacher was in FBI custody Saturday as federal and local prosecutors sought to determine how they would handle charges alleging that she ran away with a 13-year-old boy, taking him across the border into Mexico.

Kelsey Peterson, a 25-year-old sixth-grade math teacher and basketball coach at Lexington Middle School, was turned over to the FBI early Saturday after being arrested the night before in the border city of Mexicali.

The boy, Fernando Rodriguez, was reported in the care of relatives in Mexico, and his family in Nebraska was trying to contact him.

"I need to find out what's next," said the boy's aunt, Laura Rodriguez, who said she still had not talked to him about seven hours after learning he had been recovered.

Peterson and Fernando were apprehended by Mexican authorities without incident. Her car had been spotted crossing into Mexico on Tuesday.

"I'm really relieved, especially that the individuals are well and unharmed," Dawson County Attorney Elizabeth Waterman said.    Rest of Article. . . [Mark Godsey]

November 5, 2007 in News | Permalink | Comments (0) | TrackBack

November 02, 2007

US Attorney Found Not Guilty in Obstruction Case

From freep.com: A federal jury has found Assistant U.S. attorney Richard Convertino has been found not guilty on all counts of obstruction of justice.

Also acquitted in U.S. District Court in Detroit was former U.S. Embassy security agent Ray Smith.

Both were accused of concealing evidence during a 2003 terrorism trial. They were accused of hiding photographs in a federal case against four north African men accused of being members of a Detroit terrorism sleeper cell.

Three men were convicted in the trial, but the verdicts were overturned when the U.S. Attorney’s Office said there was prosecutorial misconduct.

Smith was accused of lying about taking photos. Convertino was accused of leading him through false testimony and of hiding photos that another agent took at Smith’s request.

During an emotional closing to the four-week trial, William Sullivan, the attorney for Convertino, pointed out that the terror suspects weren’t retried and said that the government had substituted Convertino and Smith for them. Rest of Article. . . [Mark Godsey]

November 2, 2007 in News | Permalink | Comments (0) | TrackBack

October 23, 2007

Malaysian Man Kidnaps Woman Who Turns Down Proposal

From NYTimes.com: A 60-year-old farmer was so determined to marry a 28-year-old estate worker in Malaysia he kidnapped her when she turned down his proposal, police said Monday.

The farmer forced the woman into his car while she was walking home from work in eastern Terengganu state, said K. Manoharan, deputy head of the state's criminal investigations department.

''The family had initially agreed (to the marriage), but she did not want to go ahead with it. That angered him,'' K. Manoharan told The Associated Press.

But a friend of the woman witnessed her abduction Thursday and told police, who contacted the man's family to persuade him to free her. Several hours later, the woman was released unharmed and the farmer surrendered to police, K. Manoharan said.

''He changed his mind when he knew police were looking for him,'' he said.

He said the man had been freed from police custody but was still under investigation. He declined to identify the reluctant couple. Rest of Article. . . [Mark Godsey]

October 23, 2007 in News | Permalink | Comments (0) | TrackBack

October 16, 2007

Man Convicted of Bank Robbery After Jurors Find Hold Up Note

A  man was convicted of trying to rob a west Georgia bank after a jury discovered the impression of a holdup note that the prosecution was unaware of.  Darius K. Heard, 29, of Fayetteville, was sentenced Thursday to 16 years in prison for attempted robbery, fleeing officers and reckless driving. A co-defendant, Reamon D. Mapp, 25, of Austell, was sentenced to 10 years after pleading guilty to attempted robbery, fleeing officers and possession of cocaine. Heard was convicted of an April 11 robbery attempt at the RBC Centura bank in Hogansville after jurors at his trial found the outline of a holdup note pressed into the blank pages of a notebook that was seized from the car in which he and Mapp were arrested.  Story....http://www.cbs46.com/news/14326125/detail.html

October 16, 2007 in News | Permalink | Comments (0) | TrackBack

October 14, 2007

Mother Charged for Buying her 14 year old Son Weapons

From latimes.com: The mother of a 14-year-old who authorities say had a cache of guns, knives and explosive devices in his bedroom for a possible school attack was charged Friday with buying her son three weapons.

Michele Cossey, 46, bought her home-schooled son, Dillon, a .22-caliber handgun, a .22-caliber rifle and a 9 mm semiautomatic rifle, authorities said.

The teenager felt bullied and tried to recruit another boy for a possible attack at Plymouth Whitemarsh High School, authorities said. His mother was not accused of helping plot an attack, "but by virtue of her indulgence, she enabled him to get in this position," Montgomery County District Attorney Bruce L. Castor Jr. said.

"This is not the best parenting I've ever seen and she needs to be held accountable," Castor said.

Acting on a tip from a high school student and his father, police on Wednesday found the rifle, about 30 air-powered guns, swords, knives, a bomb-making book, videos of the 1999 Columbine attack in Colorado and violence-filled notebooks in the boy's bedroom, Castor said.

The mother bought the rifle, which had a laser scope, at a gun show on Sept. 23 and provided police with a receipt, investigators said in court papers. The teenager said the two .22-caliber weapons were stored at a friend's house.

She was charged with unlawful transfer of a firearm, possession of a firearm by a minor, corruption of a minor, endangering the welfare of a child and two counts of reckless endangerment, and later released on bail. She did not comment at the hearing. Rest of Article. . . [Mark Godsey]

October 14, 2007 in News |