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Madoff trustee ups claim against investor Picower
Law Center |
2009/10/02 03:49
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Investor Jeffry Picower, described as the biggest beneficiary of Bernard Madoff's fraud, is now being sued for $7.2 billion, $2 billion more than the trustee in the case demanded in May. Picower, newly listed as one of the 400 wealthiest Americans by Forbes magazine, was complicit in the fraud, trustee Irving Picard said in court documents on Wednesday responding to the investor's motion to dismiss his lawsuit. "Picower makes the paradoxical argument that he could not have been complicit in the Ponzi scheme because he made too much money from it," Picard wrote in the filing in U.S. Bankruptcy Court in New York. "The unusual, if not unlawful activity in his accounts, including one negative net cash balance of approximately $6 billion at the time of Madoff's arrest, was clear evidence that something was seriously amiss." Picower, 67, of Palm Beach, Florida, was listed 371st and worth $1 billion on the Forbes list published this week.
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Court to weigh lawsuit against former Somali PM
Breaking Legal News |
2009/10/01 10:49
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The Supreme Court will consider throwing out a human rights lawsuit against a former prime minister of Somalia who is accused of overseeing killings and other atrocities. The court said Wednesday it would review an appeals court ruling allowing Somalis to sue Mohamed Ali Samantar of Fairfax, Va., who was defense minister and prime minister of Somalia in the 1980s and early 1990s under dictator Siad Barre. The lawsuit alleges that Samantar was responsible for killings, rapes and torture, including waterboarding, of his own people while in power, particularly against disfavored clans. The lawsuit was filed in 2004 at federal court in Alexandria under the Torture Victim Protection Act. U.S. District Judge Leonie Brinkema tossed out the case in 2007, ruling that Samantar was entitled to immunity under a separate U.S. law, the Foreign Sovereign Immunities Act. But the appellate court ruled that the law does not extend immunity to individuals, only to foreign states themselves and their agencies. The high court will consider whether Samantar is immune from the lawsuit. The case will be argued early next year. |
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NJ court reinstates ban on voting site exit polls
Breaking Legal News |
2009/10/01 10:46
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The New Jersey Supreme Court has reinstated a ban on exit polls, surveys taken of people as they leave their voting places. It also has kept in place a ban on distributing leaflets or other materials within 100 feet of polling places. It said Wednesday prohibiting such activities will ensure voters feel no obstructions to casting their ballots. The ban on approaching voters was created in 1972. It was changed in 2007 by the state attorney general to allow for exit polling by journalists. The state branch of the American Civil Liberties Union argued it also should be allowed to approach voters so it could give them cards explaining their rights and telling them how to report problems. But the state said if the ACLU were allowed past the 100-foot border, other groups would be permitted also. |
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Court adviser says EU roaming cap law is valid
International |
2009/10/01 10:45
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The EU was entitled to cap roaming rates in 2007 as network operators pocketed huge profits but resisted less drastic ways to cut the sky-high costs of using mobile phones in Europe, the EU advocate general said Thursday. The opinion by Advocate General Miguel Poiares Maduro now goes to the European Court of Justice, which often follows that advice. The opinion is a setback for mobile phone operators Vodafone, Telefonica O2, T-Mobile and Orange. They had challenged the validity of the EU roaming law in a British court, which referred the case to the European court. But it is boost for the European Commission, which cites the roaming law as an example of how the European Union works to help consumers from the Azores to Lapland. Poiares Maduro said the EU was entitled to set maximum roaming rates for a three-year period to ensure uniform prices and conditions across the 27 EU nations. He noted that if pricing been left to the bloc's 27 national regulators it would have taken a very long time for Europeans to see roaming rates decline. Poiares Maduro said the European Commission failed repeatedly to get network operators to lower their rates, which varied widely and earned them profits of up to 400 percent. |
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Ex-Clinton aide pleads not guilty in prison case
Court Watch |
2009/10/01 03:52
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A former top aide to Bill Clinton when he was governor of Arkansas has pleaded not guilty to charges of trying to smuggle contraband into a prison. Betsey Wright is accused of trying to smuggle tattoo needles, a box cutter, a knife and tweezers into the Varner Supermax Unit while visiting a death row inmate in May. The 66-year-old Wright entered the plea Wednesday in a court filing in Lincoln County Circuit Court. The filing by defense attorney Jeff Rosenzweig also waives her arraignment, which had been set for next week, and asks for a jury trial. Rosenzweig declined to comment on Wright's defense other than to say she's not guilty. Wright was Clinton's chief of staff for seven years and worked on many of his campaigns. |
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Senate confirms Durkan as U.S. Attorney
Legal Business |
2009/09/30 08:41
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The U.S. Senate, without opposition, on Tuesday night confirmed Seattle attorney Jenny Durkan as U.S. attorney for Western Washington, the Northwest's most important job in federal law enforcement. "She will do a great job and make us very proud in that job," said Sen. Maria Cantwell, D-Wash. A member of a prominent Irish-American political clan - her father ran twice for governor - Durkan has for years been deeply involved in the intersection of politics and law in the region. Under both Democratic and Republican administrations, she has co-chaired a
bipartisan panel that screens candidates for federal judicial vacancies, and sends suggested finalists to the state's U.S. Senators. Durkan was lead legal counsel for Gov. Chris Gregoire in the 2005 Chelan County Superior Court trial that threw out a Republican legal challenge and confirmed Gregoire's narrow election. In fact, it expanded Gregoire's victory margin from 129 votes to 133 votes. In Wenatchee, on the night before a crucial cross-examination, Durkan learned that her father, former state Sen. Martin J. Durkan, had died. A co-counsel offered to take over in court the next day. Durkan excused herself, went for a long nocturnal walk, came back . . . and performed a stellar cross-examination the next day. A Notre Dame alumnus, Durkan once worked for Washington, D.C.'s famed Williams & Connolly criminal law firm. She served as legal counsel to Gov. Mike Lowry in the 1990's. |
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Nassau Supreme Court judge retires, joins law firm
Attorneys in the News |
2009/09/30 08:40
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Nassau County Supreme Court Judge Edward McCabe, the former chief administrative judge in the county, is retiring Tuesday. The 76-year-old judge is joining the Uniondale law firm of Sahn Ward & Baker as of counsel starting Wednesday. A breakfast is being held at the Nassau County Supreme Court in Mineola Tuesday morning to honor the outgoing justice. New York state law requires judges to retire at the age of 70, but they are allowed to apply for three two-year extensions. McCabe’s final extension is due to expire at the end of the year, but he said he preferred to leave earlier. “There is life after this,” McCabe said in his near-empty office on Monday afternoon. “I am a very, very lucky person.” McCabe has been a judge in Nassau for the past 23 years. Prior to that, McCabe served as town attorney for North Hempstead, Nassau County Attorney and an assistant District Attorney in Nassau County.
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