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Cyprus police frees 5 Israelis, 7 held in hotel rape probe
Bankruptcy |
2019/07/26 20:56
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A Cyprus court on Friday extended the detention of seven of the 12 Israeli teenagers initially arrested as suspects in the rape of a 19-year-old British woman.
The court ordered the suspects to remain in police custody for another six days to give investigators time to finish looking into the woman’s reported rape at a hotel in the resort town of Ayia Napa.
Defense lawyer Nir Yaslovitzh says five other suspects were released from custody on Thursday and have returned to Israel.
Lawyer Yiannis Habaris told The Associated Press that police investigators confirmed that the five released Israelis had no connection with the case. Habaris represents four suspects, two of whom were among those who were released.
Habaris said investigators connected the seven remaining suspects to the case through witness statements as well as DNA evidence which link three of the seven to the alleged victim.
The Cypriot lawyer said the suspects offered investigators certain “explanations” into their whereabouts at the time of the alleged crime.
The court heard that the alleged victim was involved in a relationship with one of the seven suspects and had sexual contact with several of the remaining six over the course of a few days, Habaris said.
Habaris said investigators may decide to take the case to trial before a criminal court if any of the seven suspects aren’t released in the coming days.
Yaslovitzh, an Israeli lawyer who represents three of the 12 Israelis, alleged the release of the five damaged the accuser’s credibility because she told police a dozen individuals sexually assaulted her.
Yaslovitzh also urged Cypriot investigators to look into the woman’s actions at the hotel where the alleged crime occurred and where she was also working.
The seven suspects again covered their faces with their shirts as they entered and exited the courthouse. They face charges of rape and conspiracy to commit rape.
Yaslovitzh had said after the initial custody hearing that all 12 Israelis had come on holidays to Cyprus in three separate groups and didn’t know each other. Some had gone on vacation prior to being inducted into the Israeli army.
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Supreme Court: Trump can use Pentagon funds for border wall
Law Center |
2019/07/24 20:57
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The Supreme Court cleared the way for the Trump administration to tap billions of dollars in Pentagon funds to build sections of a border wall with Mexico.
The court’s five conservative justices gave the administration the green light on Friday to begin work on four contracts it has awarded using Defense Department money. Funding for the projects had been frozen by lower courts while a lawsuit over the money proceeded. The court’s four liberal justices wouldn’t have allowed construction to start.
The justices’ decision to lift the freeze on the money allows President Donald Trump to make progress on a major 2016 campaign promise heading into his race for a second term. Trump tweeted after the announcement: “Wow! Big VICTORY on the Wall. The United States Supreme Court overturns lower court injunction, allows Southern Border Wall to proceed. Big WIN for Border Security and the Rule of Law!”
The Supreme Court’s action reverses the decision of a trial court, which initially froze the funds in May, and an appeals court, which kept that freeze in place earlier this month. The freeze had prevented the government from tapping approximately $2.5 billion in Defense Department money to replace existing sections of barrier in Arizona, California and New Mexico with more robust fencing.
The case the Supreme Court ruled in began after the 35-day partial government shutdown that started in December of last year. Trump ended the shutdown in February after Congress gave him approximately $1.4 billion in border wall funding. But the amount was far less than the $5.7 billion he was seeking, and Trump then declared a national emergency to take cash from other government accounts to use to construct sections of wall.
The money Trump identified includes $3.6 billion from military construction funds, $2.5 billion in Defense Department money and $600 million from the Treasury Department’s asset forfeiture fund. |
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Records detail frenetic effort to bury stories about Trump
Current Cases |
2019/07/21 14:32
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Court records released Thursday show that President Donald Trump took part in a flurry of phone calls in the weeks before the 2016 election as his close aides and allies scrambled to pay porn star Stormy Daniels to keep quiet about an alleged affair.
The investigation involved payments Michael Cohen helped orchestrate to porn actress Stormy Daniels and Playboy centerfold Karen McDougal after they claimed they had affairs with Trump. (Source: MSNBC / YouTube via MGN)
The documents detailing calls and text messages were made public as federal prosecutors closed their investigation into the payoff ? and a similar payment to Playboy model Karen McDougal ? with no plans to charge anyone in the scandal beyond Trump's former lawyer and fixer, Michael Cohen.
Federal prosecutors in New York said in a court filing that they investigated whether other people gave false statements or otherwise obstructed justice. In the end, the decision was made not to bring additional charges, according to two people briefed on the matter.
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Trump asks Supreme Court to unfreeze border wall money
Breaking Legal News |
2019/07/20 14:32
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The Trump administration on Friday asked the Supreme Court to lift a freeze on Pentagon money it wants to use to build sections of a border wall with Mexico.
Two lower courts have ruled against the administration in a lawsuit over the funding. Last week, a divided three-judge panel of the 9th U.S. Circuit Court of Appeals in San Francisco kept in place a lower court ruling preventing the government from tapping Defense Department counterdrug money to build high-priority sections of wall in Arizona, California and New Mexico.
At stake in the case is billions of dollars that would allow Trump to make progress on a major 2016 campaign promise heading into his race for a second term. Trump ended a 35-day government shutdown in February after Congress gave him approximately $1.4 billion in border wall funding, far less than the $5.7 billion he was seeking. Trump then declared a national emergency to take cash from other government accounts to use to construct sections of wall.
The money includes $3.6 billion from military construction funds, $2.5 billion from Defense Department counterdrug activities and $600 million from the Treasury Department's asset forfeiture fund. The Treasury Department funds have so far survived legal challenges, and the transfer of the military construction funds has not yet been approved.
At issue in the case before the Supreme Court is just the $2.5 billion in Defense Department funds, which the administration says will be used to construct more than 100 miles of fencing. The lawsuit challenging the use of those funds was brought by the American Civil Liberties Union on behalf of the Sierra Club and Southern Border Communities Coalition. Late Friday, Supreme Court Justice Elena Kagan gave the groups until the afternoon of July 19 to respond in writing to the Trump administration's filing. |
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Jeffrey Epstein will remain jailed as judge mulls bail
Legal Careers News |
2019/07/18 14:32
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Financier Jeffrey Epstein will remain behind bars for now as a federal judge mulls whether to grant bail on charges he sexually abused underage girls.
The judge said he needed more time to make a decision during a hearing Monday in New York.
Federal prosecutors maintained the well-connected Epstein, 66, is a flight risk and danger to the community ? saying he should remain incarcerated until he is tried on charges that he recruited and abused dozens of underage girls in New York and Florida in the early 2000s.
Prosecutors said their case is getting “stronger by the day” after several more women contacted them in recent days to say he abused them when they were underage.
Assistant U.S. Attorney Alex Rossmiller also revealed Monday that authorities found “piles of cash,” ″dozens of diamonds” and an expired passport with Epstein’s picture and a fake name during a raid of his Manhattan mansion following his July 6 arrest .
Epstein’s lawyers said he has not committed crimes since pleading guilty to soliciting a minor for prostitution charges in Florida in 2008 and that the federal government is reneging on a 12-year-old plea deal not to prosecute him. They said they planned to file a motion to dismiss the case and that Epstein should be allowed to await trial under house arrest in his $77 million Manhattan mansion, with electronic monitoring.
In a written submission Friday to U.S. District Judge Richard M. Berman, prosecutors shared new information about their investigation and why they perceive Epstein as dangerous.
They said several additional women in multiple jurisdictions had identified themselves to the government, claiming Epstein abused them when they were minors. Also, dozens of individuals have called the government to report information about Epstein and the charges he faces, prosecutors said.
Prosecutors said they believe Epstein might have tried to influence witnesses after discovering that he had paid a total of $350,000 to two individuals, including a former employee, in the last year. That came after the Miami Herald reported the circumstances of his state court conviction in 2008, which led to a 13-month jail term and his deal to avoid federal prosecution . |
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Italian court rules wrong Eritrean accused of trafficking
Law Center |
2019/07/17 14:32
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A court in Palermo, Sicily, ruled on Friday that the wrong Eritrean man was arrested and tried as a migrant smuggling kingpin and ordered him released from jail, to the jubilation of international supporters who had championed for years the defendant's claim of mistaken identity.
Defense lawyer Michele Calantropo told The Associated Press that his client, Medhanie Tesfamariam Behre, "cried for joy" when he heard the court order him released from jail, three years after he had been extradited to Italy from Sudan on a charge of human trafficking.
But while the court exonerated him of the trafficking charge, it convicted him of a lesser charge - aiding illegal immigration - for helping two cousins reach Italy, based on investigations conducted after Behre was extradited to Italy, Calantropo said.
The court sentenced him on that charge to five years in prison. But since Behre already spent three years behind bars under a warrant for the wrong man, it was likely under Italy's justice system, that, as a first offender, he won't have to do any more time in jail.
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Court to Trump: Blocking Twitter critics is unconstitutional
Breaking Legal News |
2019/07/14 14:31
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President Donald Trump lost a major Twitter fight Tuesday when a federal appeals court said that his daily musings and pronouncements were overwhelmingly official in nature and that he violated the First Amendment whenever he blocked a critic to silence a viewpoint.
The effect of the 2nd U.S. Circuit Court of Appeals decision is likely to reverberate throughout politics after the Manhattan court warned that any elected official using a social media account “for all manner of official purposes” and then excluding critics violates free speech.
“The government is not permitted to ‘amplify’ favored speech by banning or burdening viewpoints with which it disagrees,” the appeals court said.
Because it involved Trump, the ruling is getting more attention than a January decision by the 4th U.S. Circuit Court of Appeals that found a Virginia politician violated the First Amendment rights of one of her constituents by blocking him from a Facebook page.
Still, the appeals court in New York acknowledged, not every social media account operated by a public official is a government account, and First Amendment violations must be considered on a case-by-case basis.
“The irony in all of this is that we write at a time in the history of this nation when the conduct of our government and its officials is subject to wide-open, robust debate,” Circuit Judge Barrington D. Parker wrote on behalf of a three-judge panel.
The debate generates a “level of passion and intensity the likes of which have rarely been seen,” the court’s decision read.
“This debate, as uncomfortable and as unpleasant as it frequently may be, is nonetheless a good thing,” the 2nd Circuit added. “In resolving this appeal, we remind the litigants and the public that if the First Amendment means anything, it means that the best response to disfavored speech on matters of public concern is more speech, not less.”
The Department of Justice is disappointed by the ruling and is exploring possible next steps, agency spokesperson Kelly Laco said.
“As we argued, President Trump’s decision to block users from his personal twitter account does not violate the First Amendment,” Laco said in an emailed statement. |
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Class action or a representative action is a form of lawsuit in which a large group of people collectively bring a claim to court and/or in which a class of defendants is being sued. This form of collective lawsuit originated in the United States and is still predominantly a U.S. phenomenon, at least the U.S. variant of it. In the United States federal courts, class actions are governed by Federal Rules of Civil Procedure Rule. Since 1938, many states have adopted rules similar to the FRCP. However, some states like California have civil procedure systems which deviate significantly from the federal rules; the California Codes provide for four separate types of class actions. As a result, there are two separate treatises devoted solely to the complex topic of California class actions. Some states, such as Virginia, do not provide for any class actions, while others, such as New York, limit the types of claims that may be brought as class actions. They can construct your law firm a brand new website, lawyer website templates and help you redesign your existing law firm site to secure your place in the internet. |
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