Tuesday, August 2, 2016

US Capitol plot suspect due in court for plea hearing

An Ohio man accused of plotting to attack the U.S. Capitol in support of the Islamic State group is due in court for a change-of-plea hearing.

Christopher Lee Cornell, 22, has pleaded not guilty to charges stemming from his January 2015 arrest. A change-of-plea hearing notice was filed on Friday in U.S. District Court in Cincinnati. Such notices often signal plans to plead guilty.

U.S. District Judge Sandra Beckwith ruled in April that Cornell was competent to stand trial after his attorneys questioned his mental state.

FBI agents arrested Cornell in the parking lot of a gun shop near Cincinnati, saying he'd just bought two M-15 assault weapons and ammunition.

Cornell's father said his son was misled and coerced by "a snitch."

Charges of attempted murder of U.S. officials and employees and solicitation to commit a crime of violence carry potential 20-year prison sentences with convictions. A charge of offering material support to a terrorist organization carries a sentence of up to 15 years. Cornell also faces a firearms-related charge, which carries a mandatory minimum of five years and up to a maximum of life in prison.

US Capitol plot suspect due in court for plea hearing

An Ohio man accused of plotting to attack the U.S. Capitol in support of the Islamic State group is due in court for a change-of-plea hearing.

Christopher Lee Cornell, 22, has pleaded not guilty to charges stemming from his January 2015 arrest. A change-of-plea hearing notice was filed on Friday in U.S. District Court in Cincinnati. Such notices often signal plans to plead guilty.

U.S. District Judge Sandra Beckwith ruled in April that Cornell was competent to stand trial after his attorneys questioned his mental state.

FBI agents arrested Cornell in the parking lot of a gun shop near Cincinnati, saying he'd just bought two M-15 assault weapons and ammunition.

Cornell's father said his son was misled and coerced by "a snitch."

Charges of attempted murder of U.S. officials and employees and solicitation to commit a crime of violence carry potential 20-year prison sentences with convictions. A charge of offering material support to a terrorist organization carries a sentence of up to 15 years. Cornell also faces a firearms-related charge, which carries a mandatory minimum of five years and up to a maximum of life in prison.

China releases prominent human rights lawyer on bail

China released a prominent human rights lawyer on bail amid protests Monday outside a northern city court, where supporters of other jailed lawyers and activists condemned the secrecy surrounding the government's yearlong campaign against legal activism.

The release of Wang Yu, who was detained last July, coincided with videos of an alleged confession by Wang posted on the websites of two Hong Kong media outlets in which she renounced her legal work and said "foreign forces" were using her law firm to undermine and discredit the Chinese government.

Wang's Beijing-based firm, Fengrui, has been at the center of a vast case in which dozens of lawyers and activists have been detained, questioned or charged with subversion since July last year.

Wen Donghai, a lawyer for Wang, told The Associated Press on Monday that he had learned from media reports that Wang had been released but had not seen her. Li Yuhan, another lawyer representing Wang, said Wang's mother did not know of her release.

Former Virginia first lady asks court to vacate convictions

Lawyers for Virginia's former first lady say her corruption convictions should be vacated after the U.S. Supreme Court overturned her husband's convictions.

News outlets report that Maureen McDonnell's attorneys asked the 4th U.S. Circuit Court of Appeals to vacate her convictions in a motion filed Monday. Former Gov. Bob McDonnell and his wife were convicted of doing favors for a wealthy businessman for more than $165,000 in gifts and loans. The high court overturned his conviction and sent it back to the appeals court.

Maureen McDonnell's attorneys say erroneous jury instructions identified in her husband's case apply to her case, too. Lawyers in Bob McDonnell's case have until Aug. 29 to decide how to proceed and her attorneys seek the same deadline. Her attorneys say prosecutors don't oppose the motion.

Tuesday, June 14, 2016

Spain court orders Operation Puerto blood bags released

over to authorities for investigation.

The Madrid Provincial Court said bags containing blood samples and plasma should be handed over to the Spanish Cycling Federation, the World Anti-Doping Agency, t  he International Cycling Union and Italy's Olympic Committee.

The announcement came 10 years after Operation Puerto revealed a doping network involving some of the world's top cyclists when police seized coded blood bags from the Madrid clinic of sports doctor Eufemiano Fuentes.

The decision backed an appeal by lawyers for prosecuting parties against a 2013 court ruling that the bags should be destroyed for privacy reasons.

The court said Thursday's ruling "took into account that the goal is to fight against doping, which goes against sport's ethical values."

Not ordering the bags to be made available would have "generalized the danger of other sports people being tempted to dope themselves and sent a negative social message that the end justifies the means," the court said.

The 2013 order to destroy the blood bags outraged the sports community. Spain's anti-doping agency, the International Cycling Union and the World Anti-Doping Agency were among the entities that appealed.

Wednesday, June 8, 2016

NY court: Case against ex-AIG execs can continue

New York's attorney general can continue his legal effort to bar two former American International Group Inc. executives from the securities industry and forfeit any improperly gained profits, the state's highest court ruled Thursday.

The Court of Appeals for the second time refused to dismiss the lawsuit originally filed in 2005 by then-Attorney General Eliot Spitzer, ruling it should go to trial.

The suit claims ex-AIG chief executive Maurice "Hank" Greenberg and ex-chief financial officer Howard Smith had engaged in fraudulent reinsurance transactions to conceal from investors a deteriorating financial condition.

AIG itself resolved state charges as part of a $1.64 billion agreement with regulators in 2006. The insurance giant was bailed out by the federal government in the 2008 financial crisis.

Greenberg and Smith settled related federal Securities and Exchange Commission complaints without admitting wrongdoing in 2009.

Their attorneys challenged the state lawsuit, arguing that New York's Martin Act against securities fraud authorizes neither a permanent industry ban nor disgorgement of profits, and that releases from other settlements barred further financial forfeit.

"As we have previously stated, in an appropriate case, disgorgement may be an available 'equitable remedy distinct from restitution' under the state's anti-fraud legislation," Judge Leslie Stein wrote. "Moreover, as with the attorney general's claim for an injunction, issues of fact exist which prevent us from concluding, as a matter of law that disgorgement is unwarranted."

The court rejected another dismissal motion two years ago, concluding there was sufficient fraud evidence for trial.

Police union defends ex-officer in black musician's death

The police union defended a former officer charged in the fatal shooting of a legally armed black man, saying they believe the officer identified himself before the confrontation.
 
Former Palm Beach Gardens officer Nouman Raja has been charged with manslaughter and attempted murder in the Oct. 18 death of Corey Jones. Raja's bail was set at $250,000 during his first court appearance Thursday.

Palm Beach County Police Benevolent Association President John Kazanjian said the union believes Raja, who was fired after the shooting, identified himself before confronting Jones on an Interstate 95 ramp before dawn.

Charging documents said Raja, who was investigating a string of auto burglaries, did not identify himself before opening fire. He was driving an unmarked cargo van with no police lights and was in civilian clothes: a tan T-shirt, jeans, sneakers and a baseball cap, the documents said.