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High court rejects ex-stockbroker's appeal in fraud case
Lawyer Media News |
2015/11/02 09:33
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The Supreme Court turned away an appeal from a former Toronto stockbroker convicted in a multimillion-dollar securities fraud who says federal prosecutors should have turned over documents that might have helped his defense.
The justices Monday let stand an appeals court ruling that said prosecutors didn't have to share information about the drug use of a key witness against George Georgiou. The lower court sided with prosecutors who said defense lawyers could have discovered the publicly available records on their own.
Georgiou's lawyers said prosecutors had a duty to disclose the information if they were aware of it. Several former Justice Department officials backed his claim and urged the court to take the case.
Georgiou was convicted on charges of manipulating markets of four stocks, causing $55 million in losses.
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Woman charged in slayings of Connecticut couple due in court
Politics |
2015/11/02 09:32
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A Connecticut woman accused of conspiring with her boyfriend to kill his parents when they were considering cutting him out of their will is scheduled to make her first court appearance.
Jennifer Valiante of Westport is expected to be arraigned Monday in Bridgeport Superior Court on charges including conspiracy to commit murder and hindering prosecution. It's not clear if she has a lawyer.
Her boyfriend, 27-year-old Kyle Navin of Bridgeport, is facing murder charges in the slayings of his parents, Jeanette and Jeffrey Navin of Easton. His arraignment hasn't been set. His lawyer declined to comment.
The Navins disappeared Aug. 4 and their bodies were found Thursday in Weston.
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Chinese woman pleads guilty in college test-taking scheme
Court Line News |
2015/11/01 09:33
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A Chinese woman pleaded guilty Thursday to conspiring to have two other women take college admissions examinations in her place to help her get accepted to Virginia Tech.
Yue Zou acknowledged having her boyfriend contact a China-based test-taking service.
After that happened, Zou, of Blacksburg, Virginia, supplied her passport information through an online network known as QQ Chat, which enabled people in China to create in her name phony passports that were shipped to her in the United States.
On the passports were the photos of two other Chinese women, who took tests in the Pittsburgh area while pretending to be her.
Assistant U.S. Attorney Jimmy Kitchen told the judge that Zou forwarded results from the Test of English as a Foreign Language, or TOEFL, to Virginia Tech in November 2013 and results of a Scholastic Aptitude Test, or SAT, taken by another Chinese impostor in March 2014.
Zou, from Hegang, a city in the Chinese province of Heilongjiang, paid an unspecified sum for the TOEFL and $2,000 for the SAT, Kitchen told a judge in U.S. District Court in Pittsburgh.
Zou, 21, faces up to five years in prison when she's sentenced in February. She could also be deported, though that will be handled by federal immigration officials in a separate proceeding.
Federal authorities haven't explained how they learned of the scheme.
Zou's attorney, Lyle Dresbold, told the judge that Zou will remain confined to her Blacksburg apartment with an electronic monitoring bracelet until she's sentenced. He told the judge she's still enrolled at Virginia Tech.
University spokesman Mark Owczarski said he could not comment on her status. But he said students found to have submitted work that is not their own to gain admission would face a range of possible sanctions, including expulsion, under the university's honor code.
Zou's TOEFL test was taken by Yunlin Sun, 24, of Berlin, Somerset County. She pleaded guilty in August and faces sentencing in December. Prosecutors say Ning Wei, from Taiyuan, in the Chinese province of Shanxi, took Zou's SAT. She hasn't been arrested, and prosecutors say they believe she returned to China.
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California appeals court rejects right-to-die lawsuit
Headline Legal News |
2015/11/01 09:33
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A California appeals court on Thursday rejected a lawsuit by three terminally ill patients that sought to clear the way for doctors to prescribe fatal medication to them and others like them who want the option of taking their lives.
A state law that makes helping someone commit suicide a crime clearly applies to physicians who provide patients lethal drugs, a division of the Fourth District Court of Appeal ruled.
"We believe prescribing a lethal dose of drugs to a terminally ill patient with the knowledge the patient may use it to end his or her life goes beyond the mere giving of advice and encouragement and falls under the category of direct aiding and abetting," Associate Justice Alex McDonald wrote.
The ruling affirmed a lower court decision that dismissed the lawsuit. The lawsuit was brought against the state by Christy O'Donnell and two other terminally ill California residents.
O'Donnell suffers from Stage IV cancer of the left lung and was given less than six months to live in May when the lawsuit was filed.
California has since approved right-to-die legislation, though it will not likely go into effect in time to benefit the three patients, the appeals court acknowledged.
John Kappos, an attorney for the patients, said they are considering all options, including an appeal to the California Supreme Court.
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US appeals court upholds gun laws after Newtown massacre
Lawyer Media News |
2015/10/20 15:47
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A federal appeals court has upheld key provisions of New York and Connecticut laws banning possession of semi-automatic assault weapons and large-capacity magazines.
The 2nd U.S. Circuit Court of Appeals ruled Monday, finding that the core parts of the laws do not violate the Second Amendment.
The laws were passed after the December 2012 shooting massacre at Sandy Hook Elementary School in Connecticut killed 20 first-graders and six educators.
The three-judge panel did, however, agree with a lower court that a seven-round load limit in New York could not be imposed. And it found a Connecticut ban on a non-semi-automatic Remington 7615 unconstitutional.
The laws were opposed by groups supporting gun rights, pistol permit holders and gun sellers. Lawyers did not immediately return messages seeking comment.
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'Whitey' Bulger's lover heads to court on contempt charge
Court Line News |
2015/10/19 15:47
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The longtime girlfriend and fugitive companion of James "Whitey" Bulger is expected in federal court to face a contempt charge for refusing to tell whether other people helped the Boston mobster during his 16 years on the run.
Catherine Greig is scheduled to make an initial appearance on the new charge Monday in U.S. District Court.
Greig, 64, already is serving an eight-year sentence for conspiracy to harbor a fugitive, identity fraud and conspiracy to commit identity fraud.
The indictment alleges that from December 2014 until last month, Greig disobeyed a judge's order to testify before a grand jury in an investigation into "third parties" who assisted and harbored Bulger.
Bulger, now 86, fled Boston just before being indicted in early 1995. He was one of the FBI's most wanted fugitives until he was captured in Santa Monica, California, in 2011. He and Greig had been living together in a rent-controlled apartment.
When Greig was sentenced on the original charges in 2012, her lawyer, Kevin Reddington, said Greig was in love with Bulger when she fled with him and did not believe that Bulger was capable of murder.
In 2013, Bulger was convicted of playing a role in 11 murders and other charges in a sweeping racketeering indictment.
Prosecutors said Greig had numerous opportunities to leave Bulger during their time on the run. Instead, they said she helped him remain a fugitive by using false identities and posing as his wife so she could pick up his prescriptions.
The couple posed as married retirees from Chicago. After they were captured, authorities found a stash of more than $800,000 in cash and 30 weapons in their apartment.
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