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NY court document reveals names of Madoff clients
Breaking Legal News | 2009/02/05 08:26
The names of several thousand clients who lost money investing with Bernard Madoff have been released in a court filing that reads like a Who's Who: former Los Angeles Dodgers pitcher Sandy Koufax, actor Kevin Bacon and even Madoff's defense lawyer.


The names, including those of Madoff's relatives, numerous celebrities, dead people and charitable institutions, are listed on a 162-page document filed late Wednesday in U.S. Bankruptcy Court in Manhattan.

Each page carries 84 single-spaced lines. Some investors are listed multiple times, presumably because they had multiple accounts.

The clients include prominent people and institutions that already have been publicly revealed, such as the Wilpon family, owner of the New York Mets. The amount each person or institution invested with Madoff isn't listed.

One client listed is Ira Sorkin, the attorney who is defending Madoff against charges he perpetrated the biggest financial fraud in history. Others include Madoff's wife, sons, brother and other relatives.

The list was compiled by AlixPartners LLP, a Dallas company hired as claims agent by the trustee overseeing the liquidation of Bernard L. Madoff Investment Securities LLC.

Prosecutors say Madoff has admitted he lost more than $50 billion belonging to investors. Defense lawyers say he has cooperated with authorities to help identify assets.

Madoff hasn't been indicted. He's being held under house arrest at his multimillion-dollar penthouse.



No agreement on guilty plea for 'Rockefeller'
Breaking Legal News | 2009/02/04 08:44
A man who calls himself Clark Rockefeller is moving closer to a trial on kidnapping charges after attorneys were unable to reach agreement on a guilty plea.


The man, whose real name is Christian Karl Gerhartsreiter (GAYR'-hahrtz-ry-tur), used a number of assumed names since moving to the U.S. from Germany decades ago. He is accused of kidnapping his 7-year-old daughter during a supervised visit in Boston last summer. He was captured about a week later in Baltimore.

Lawyers in the case met briefly in court on Tuesday. A judge set a deadline of Feb. 11 for them to resolve the case or go forward with a trial.

Last month, prosecutors said they would recommend a sentence of 4 1/2 years to 5 years if Gerhartsreiter pleaded guilty.



N.Va. lawyer injured when shots fired into office
Breaking Legal News | 2009/02/04 06:49
Authorities say a lawyer was injured when gunshots were fired through the window of his downtown Leesburg office.


Lt. Jeff Dube, a Leesburg police spokesman, says Todd Sanders was in his office in the 200 block of South King Street when the shots were fired Monday night. He says Sanders was treated at a hospital and released.

Dube says after the shooting, Sanders went outside and flagged down a ride to a hospital from a motorist.

He says Sanders works for the Sanders & Kissler law firm. According to the firm's Web site, Sanders practices criminal and civil litigation and is an adjunct professor at the George Washington University Law School.



Hartford mayor pleads not guilty to bribery
Breaking Legal News | 2009/02/03 08:40
Hartford Mayor Eddie Perez has pleaded not guilty of bribery and other charges and asked a judge for an immediate trial to clear his name.


Perez entered the plea Tuesday in his first court appearance since his arrest last week. He is charged with receiving a bribe, tampering with evidence and conspiring to tamper with evidence.

Perez's attorney, Hubert Santos, says Perez is "prepared to go to trial today." Perez is due back in court March 3.

Perez is accused of hiring a city contractor to do $40,000 worth of renovations to his home and not paying for it until he was confronted by investigators in 2007.

He says he has no plans to step down as mayor.



Iowa Supreme Court orders furlough for employees
Breaking Legal News | 2009/02/03 08:38

The Iowa Supreme Court has issued an order closing all state court offices on Feb. 16 to save money during tough budget times.

Court officials say the day of unpaid leave will affect about 1,600 employees and save more than $335,000.

Judges and magistrates are the only court employees who will work on the furlough day. That's because their salaries are set by the Legislature and handled separately.

Court officials say the closure is in response to an expected reduction in their budget.

The furlough is planned for President's Day, a federal holiday, when officials expect less impact on the public because other government agencies are closed.



MA. court to weigh Wal-Mart discrimination case
Breaking Legal News | 2009/02/02 08:33
The state’s highest court is set to hear arguments this week in the case of a former Wal-Mart pharmacist who claimed she was fired after asking to be paid the same as her male colleagues.


Cynthia Haddad filed the gender discrimination lawsuit after she fired in April 2004 after 10 years at the Pittsfield Wal-Mart.

In 2007, a Berkshire Superior Court awarded Haddad nearly $1 million in compensatory damages and $1 million in punitive damages. The company appealed.

A judge upheld the compensatory damages but agreed to revoke the punitive damages, saying there was insufficient basis for the jury’s decision.

On Thursday, both sides make their case on the issue of the punitive damages before the Supreme Judicial Court.



Miner's Widow Seeks $37M In Damages
Breaking Legal News | 2009/02/01 08:34
The widow of an eastern Kentucky coal miner who died on the job last year has sued one of the nation's largest coal companies for more than $37 million in damages. The Lexington Herald-Leader reports that an attorney for Susie Sturgill, widow of miner Roy D. Sturgill II, filed the lawsuit Friday in Letcher Circuit Court.


The suit names St. Louis-based Arch Coal Inc., and its subsidiary, Cumberland River Coal Co.

The lawsuit alleges that the company committed blatant safety violations that caused Sturgill's death. Sturgill died Jan. 8, 2008, after his truck backed over a dumping point and continued to go down the slope. Sturgill was employed by Bates Contracting in Whitesburg, a contractor that supplies workers to coal companies. He had only been a rock-truck driver for 12 days before the accident, and had only driven on the night shift four times, the lawsuit said.



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