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Thirteen MS-13 Members Indicted for Conspiracy
Breaking Legal News | 2007/01/11 14:29

WASHINGTON – Thirteen alleged members of the street gang called La Mara Salvatrucha, or MS-13, have been indicted by a federal grand jury in the Middle District of Tennessee on charges that they conspired to participate in a violent RICO enterprise responsible for killings and other violent crimes in Nashville, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney Craig S. Morford for the Middle District of Tennessee announced today. The one-count racketeering indictment names the following 13 individuals, all of whom are currently in federal or state custody:

OSCAR SERRANO, a/k/a “Diablin”

ESCOLASTICO SERRANO, a/k/a “Chito”

OMAR HIRBIN GOMEZ, a/k/a “Lil Homie”

DAVID ALEXANDER GONZALEZ, a/k/a “Psycho”

ERNESTO ISAI MENDEZ-TOVAR, a/k/a “Joker,” a/k/a “Choey”

FRANCISCO DAGO MENDEZ, a/k/a “Silent” WALTER HERNANDEZ, a/k/a “Spanky”

HENRY GARBALLO-VASQUEZ, a/k/a “Cuervo”

ELISEO IGLESIAS, a/k/a “Smokey”

RONALD FUENTES, a/k/a “Spia”

ERICKA CORTEZ, a/k/a “Shorty”

GEOVANNI PENA, a/k/a “Rata,” and

JOSE ALFARO, a/k/a “Liche.”

“This indictment strikes at the heart of the MS-13 organization in Nashville, and continues our efforts to put members of gangs all across the nation on notice that they will be held responsible for the violence and mayhem they cause,” said Assistant Attorney General Fisher. “We will utilize the same tools we used to put Mafia leaders behind prison bars to confront the threat posed by violent criminal enterprises like the MS-13.”

“The facts alleged in this indictment reveal that MS-13 is a well-organized and extremely violent criminal enterprise that required an aggressive, cooperative response from local and federal authorities,” said U.S. Attorney Morford. “The indictment reflects the commitment of the Department of Justice and my office to continue to work with all law enforcement partners to ensure that those who engage in violent street gang activities in Middle Tennessee go to jail and do so on the most serious charges possible.”

U.S. Attorney Morford praised the cooperative partnership and outstanding efforts of the Nashville Metropolitan Police Department’s Gang Suppression Unit, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Immigration and Customs Enforcement (ICE) at the Department of Homeland Security, the Davidson County District Attorney General’s Office, the U.S. Attorney’s Office in the Middle District of Tennessee, and the Department of Justice’s newly formed National Gang Squad.

The indictment alleges that the defendants were members or associates of the MS-13 street gang, a violent international criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador. The purpose of this enterprise was to preserve and protect the power, territory and profits of the MS-13 enterprise through violent assault, murder, threats of violence, and intimidation.

The indictment further alleges that MS-13 originated in Los Angeles and quickly spread across the country, including to Middle Tennessee. It currently includes approximately 10,000 members in at least 10 states, Mexico, Honduras and El Salvador, making it one of the largest street gangs in the United States.

MS-13 gang members regularly engage in violent criminal activity, including murders, assaults, and witness intimidation in order to maintain membership and discipline within MS-13 and rivalries against other gangs, according to the indictment. The violent nature of the enterprise and its members is reflected by one of their mottos: “Mata, Viola, Controla” (“Kill, Rape, Control”).

The indictment further alleges that MS-13 was organized in “cliques,” including the Thompson Place Locos Salvatruchos clique (TPLS), which operated in Nashville. The TPLS and other cliques allegedly worked together cooperatively to commit acts of violence and their members operated under the umbrella rules of MS-13.

According to the indictment, MS-13 members met on a regular basis to report on acts of violence committed by their members with the goal of inciting and encouraging even more violence. Leaders of MS-13 cliques from across the United States allegedly met to discuss gang rules, gang business, problem resolution, and issues involving members of different cliques, and to promote overall unity between MS-13 gang members. Members had to pay dues which were used to support MS-13 gang members imprisoned in various places within the United States, including Middle Tennessee, as well as those in El Salvador.

The indictment further alleges that Nashville-based MS-13 members and associates killed three people, attempted to kill at least seven others, and plotted to shoot or kill several more during 2006 in Nashville.

If convicted, the defendants face a maximum penalty of life in prison on the RICO conspiracy charge.

An indictment is merely an accusation and the defendants are presumed innocent until proven guilty at trial beyond a reasonable doubt.



Court nominees are withdrawn
Breaking Legal News | 2007/01/10 18:34

President Bush bowed this week to opposition from Lindsey Graham and other senators, declining to renominate the Pentagon’s top lawyer to the federal appellate court that oversees South Carolina.

Bush’s decision not to send the Senate the nomination of William Haynes to the 4th U.S. Circuit Court of Appeals acknowledges new political realities with a Democratic-controlled Congress.

The decision also is a victory for Graham, R-SC, a military lawyer who opposed Haynes’ appointment because of Haynes’ role as Defense Department general counsel in formulating tough interrogation techniques for accused terrorist detainees.

In a Dec. 19 letter to Bush, obtained Tuesday by McClatchy Newspapers, Haynes asked the president to withdraw his name from consideration.

Haynes was one of four controversial judicial nominees Bush chose not to renominate. The others were Terrence Boyle, William Myers and Michael Wallace.

PELOSI BANS SMOKING IN SPEAKER’S LOBBY

Smokers may be one minority in Congress with even fewer rights than newly demoted Republicans. Now they’re losing one of their last, cherished prerogatives — a smoke break in the ornate Speaker’s Lobby just off the House floor.

New House Speaker Nancy Pelosi, D-Calif., announced a ban Wednesday.

“The days of smoke-filled rooms in the United States Capitol are over,” Pelosi said. “Medical science has unquestionably established the dangerous effects of secondhand smoke, including an increased risk of cancer and respiratory diseases. I am a firm believer that Congress should lead by example.”

Lawmakers will still be free to light up in their own offices.

HIGH COURT WEIGHS UNION DISPUTE

Supreme Court justices indicated Wednesday they are inclined to uphold a Washington state law restricting unions from using workers’ fees for political activities.

The case involves a few thousand teachers and other education employees who are in the bargaining unit of the more than 70,000-member Washington Education Association — but who have chosen not to join the union.

The Washington Supreme Court struck down the law, but several justices said Wednesday that the law did not strike them as burdensome.



Supreme Court: Challenging patents OK
Breaking Legal News | 2007/01/10 08:16

The U.S. Supreme Court sided with MedImmune Inc. yesterday, ruling that the Gaithersburg biotech is allowed to sue over the validity of a patent - even while paying user fees to the patent holder. 

Legal scholars said the decision opens the door for more patent lawsuits across a variety of sectors. And some said it could have a chilling effect on licensing deals - particularly those in key Maryland industries such as biotechnology, which often relies on such collaboration to further drug development.

Previous legal interpretations have said that active licensing contracts between companies essentially act as a "covenant not to sue," according to the American Bar Association. As such, the "actual controversy" required to have a case under the U.S. Constitution doesn't exist.

But in an 8-1 opinion yesterday - with Justice Clarence Thomas dissenting - the court struck down that idea as "mistaken."

"Promising to pay royalties on patents that have not been held invalid does not amount to a promise not to seek a holding of their invalidity," Justice Antonin Scalia wrote on behalf of the majority. (Thomas contended the courts had no jurisdiction over the case because no controversy existed.)

Those who license access to patented technology may now decide it's more in their interests to try to have a suspect patent legally overturned. And patent holders may likely scrutinize potential partners more closely or charge higher fees to cover the risk of a lawsuit.

"Clearly, this will have some impact on how people look at licensing their technology," said Lawrence M. Sung, a professor and director of the Intellectual Property Law Program at University of Maryland School of Law.

"The difficult question is knowing how much of an impact there will be," Sung said.

For MedImmune, the opinion means a lower court will have to consider the company's original 2003 claim filed in California U.S. District Court. The case contends that a patent held by California competitor Genentech Inc. was obtained through improper collusion with a British biotechnology company and amounts to an illegal 12-year extension of an earlier patent.



Former acute-care service settles suit for $7.5 million
Breaking Legal News | 2007/01/09 12:47

Texas-based SCCI Health Services Corporation (SCCI) and its subsidiary, SCCI Hospital Ventures Inc., have paid the United States $7.5 million to settle allegations that the companies violated the Stark self-referral statute and the False Claims Act, the Justice Department announced today. SCCI, which was purchased by Triumph Hospital in 2005, operates long term acute care facilities across the United States.

The government complaint alleged that from November 1996 through at least 1999, SCCI entered into prohibited financial relationships with three physicians and paid these physicians illegal payments in violation of the Stark statute. The government further alleged that from November 1996 through at least 1999, SCCI either submitted or caused false claims to be submitted to the Medicare program, as a result of these prohibited financial relationships, in violation of the False Claims Act.

“The Justice Department is committed to investigating cases that threaten the integrity of the Medicare program, especially when providers fail to abide by federal laws prohibiting the referral of Medicare patients in exchange for a fee,” said Assistant Attorney General Peter D. Keisler.

The settlement resolves a civil case filed on behalf of the government on April 1, 1999 by former employees and an independent contractor who worked for SCCI Houston. Daryl Kaczymarczyk, Patricia Rocha, Michelle Pate, Michael Brigle and Theresa Taylor filed the case under the qui tam or whistleblower provisions of the False Claims Act, which authorize private parties to file lawsuits on behalf of the United States. On Oct. 2, 2002, the government intervened in the Stark Act claims as to the three physicians. The United States filed its complaint in the case on March 10, 2003. Of the total settlement amount, $1 million resolves additional allegations as to which the government did not intervene. As a result of the settlement, the five whistleblowers shared $1.7 million.

“The Justice Department and the United States Attorney’s Office are committed to preventing and punishing improper financial relationships between physicians and hospitals. Such relationships have great potential to adversely impact the physician’s judgment and result in Medicare funds being spent on unnecessary and expensive hospital stays,” said Donald J. DeGabrielle Jr., United States Attorney for the Southern District of Texas.

The case was handled by the Justice Department’s Civil Division and the U.S. Attorney’s Office for the Southern District of Texas, with the assistance of the Federal Bureau of Investigation.



Two shot at Joshua Tree law firm still critical
Breaking Legal News | 2007/01/09 10:34

JOSHUA TREE, Calif. A sheriff's spokesman says an attorney and another man who were shot repeatedly at a Joshua Tree law firm yesterday remain in critical condition.

Attorney Bill Weir and Rocky Favorite were shot multiple times at the J-T Law firm. A San Bernardino County sheriff's spokeswoman says a third victim, 25-year-old Dawn Croom, was hospitalized with a wounded leg but later released.

Bernard Steppe was arrested shortly after the shooting for investigation of attempted murder. He's being held at Morongo Basin Jail on 500-thousand dollars bail.

Sheriff's spokeswoman Jodi Miller says Steppe lived on the same property as the law firm and may have worked for Weir in the past.



Marlin Hotel Slapped With NFL Lawsuit
Breaking Legal News | 2007/01/09 08:52
MIAMI South Beach’s trendy Marlin Hotel is the target of a lawsuit by the National Football League for allegedly reneging on a deal to supply 13 hotel rooms during the first week of February for the Super Bowl.

It’s the third time that the league has sued a hotel for failing to keep their reservations. Last month, the South Beach Hotel and the Crest Hotel were sued by the NFL for allegedly breaking an agreement to reserve 54 rooms for the league. Both have denied signing a contract to reserve the rooms and have filed lawsuits seeking to stay the arbitration proceedings.

The disputed rooms are only a small portion of the 18,000 rooms secured by the NFL when South Florida won the bid to host Super Bowl XLI. Hotels can boost their profits if they keep their rooms out of the NFL's allotted block and book them at regular rates.

Executives with the NFL and the Marlin Hotel were not immediately available for comment.


Supreme Court hears garbage fees case
Breaking Legal News | 2007/01/08 22:34

The US Supreme Court heard oral arguments Monday in United Haulers Association v. Oneida-Herkimer Solid Waste Management Authority 05-1345, a case concerning whether a local ordinance would violate the Commerce Clause by requiring New York trash haulers to deliver all solid wastes to a publicly owned local facility. Lawyers for the trash companies argued that using out-of-state transfer facilities would cost significantly less than the using the county's mandated facilities. Defense lawyers for the government-owned waste management authority countered that the non-discriminatory government operation of the transfer facilities does not benefit a private company and that the ordinance should thus be allowed to stand; the petitioners point out that the county is in fact profiting from the mandate. The US Second Circuit Court of Appeals ruled in favor of the county.

In 1994, the Court held 6-3 in C & A Carbone, Inc. v. Town of Clarkstown that a similar ordinance unconstitutionally restricted interstate commerce; in that instance, the mandated facility was privately owned. The issue now before the court will turn on whether a government-owned facility can be seen as analogous to a profit-seeking private company and thus would be in violation of the Commerce Clause. Five of the six justices who signed the 1994 majority opinion remain on the bench; of the three dissenters, only Justice David Souter remains.



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