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Ex-Surgeon General Novello pleads guilty in NY
Court Watch |
2009/06/29 03:31
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Former Surgeon General Antonia Novello pleaded guilty Friday to a felony in a deal with prosecutors to avoid prison time for forcing state employees to handle personal chores when she was New York's health commissioner.
The plea deal calls for 250 hours of community service at an Albany health clinic, $22,500 in restitution and a $5,000 fine. Novello faced up to 12 years in prison if convicted on all charges. She was accused of costing taxpayers $48,000 by misusing the workers. She pleaded guilty to filing a false document involving a worker's duties. Investigators said Novello, originally from Puerto Rico, used state workers to chauffeur her on shopping trips and rearrange heavy furniture at her apartment while she was New York's top health official. She now lives in Florida. In court Friday, Albany County Judge Stephen Herrick asked Novello if she had intended to defraud the state. |
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Justices Rule Lab Analysts Must Testify on Results
Court Watch |
2009/06/26 08:28
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Crime laboratory reports may not be used against criminal defendants at trial unless the analysts responsible for creating them give testimony and subject themselves to cross-examination, the Supreme Court ruled Thursday in a 5-to-4 decision.
The ruling was an extension of a 2004 decision that breathed new life into the Sixth Amendment’s confrontation clause, which gives a criminal defendant the right “to be confronted with the witnesses against him.” Four dissenting justices said that scientific evidence should be treated differently than, say, statements from witnesses to a crime. They warned that the decision would subject the nation’s criminal justice system to “a crushing burden” and that it means “guilty defendants will go free, on the most technical grounds.” The two sides differed sharply about the practical consequences of requiring testimony from crime laboratory analysts. Justice Anthony M. Kennedy, writing for the four dissenters, said Philadelphia’s 18 drug analysts will now each be required to testify in more than 69 trials next year, and Cleveland’s six drug analysts in 117 trials each.
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Accused Holocaust museum shooter not in court
Court Watch |
2009/06/26 02:29
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Prosecutors said Tuesday that a white supremacist accused of opening fire in the U.S. Holocaust Memorial Museum still hasn't recovered enough to appear in court but has been turned over to the District of Columbia's Corrections Department.
Prosecutor Nicole Waid told U.S. Magistrate Judge John Facciola at a hearing that 88-year-old James von Brunn's doctors say he won't be ready for his first court appearance in the shooting until early next week. Von Brunn faces a first-degree murder charge in the death of museum guard Stephen T. Johns, who had come to open the door for him. Von Brunn was hospitalized after being shot in the face by other guards. The FBI has said he is likely to survive. Ward gave no specifics about von Brunn's condition, except to say that he can hear and understand information about his case. Attorneys said he was moved Friday from George Washington University Hospital, where he was taken after the shooting, to the Greater Southeast Community Hospital, where he can be overseen by corrections officials. Facciola scheduled a hearing with von Brunn for June 30. Von Brunn's court-appointed attorney, A.J. Kramer, said he has been in touch with his client and will let him know about the hearing. |
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Supreme court to decide federal sex offender law
Court Watch |
2009/06/25 06:20
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The U.S. Supreme Court said Monday that it would decide whether Congress may adopt a federal law that keeps sex offenders in custody indefinitely after they complete their prison sentences.
The high court agreed to hear an Obama administration appeal seeking to reinstate a 2006 law providing for the continued detention of "sexually dangerous" convicted federal inmates who have served their prison terms. A U.S. appeals court based in Virginia struck down the law for exceeding the limits of congressional authority and intruding on police powers Constitution reserves for the states, many of which have similar laws. The law had been challenged by five inmates who had been kept in custody at a federal prison hospital in North Carolina after their sentences ended. The U.S. Justice Department said a total of 95 inmates have been identified as possible candidates for post-sentence detention under the law. In 1997, the Supreme Court ruled the states could confine dangerous sex offenders to mental institutions after they serve their sentences. Many state laws provide for the commitment under civil law of mentally ill sex offenders who pose a risk of committing more crimes involving children if released into the community. The federal law defined "sexually dangerous" as someone who suffers from a serious mental illness, abnormality or disorder and would have difficulty in refraining from sexually violent conduct or child molestation, if released. |
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Woman pleads guilty, took dead mother's benefits
Court Watch |
2009/06/25 03:21
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A Florida woman accused of hiding her dead mother's body and collecting federal benefits for six years has pleaded guilty to a theft charge.
Penelope Jordan pleaded guilty Monday to theft of government property. The 61-year-old woman was arrested in March after police found her mother's decaying body barricaded in a bedroom in Sebastian, about an hour north of West Palm Beach. Jordan told officials her mother had actually died in early 2003. Prosecutors say Jordan was collecting Social Security benefits, as well a military pension from her mother's late husband. Jordan's plea deal calls for her to pay $237,876 in restitution. Her sentencing was scheduled for Sept. 21. |
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Calif. man pleads not guilty to stepdaughter abuse
Court Watch |
2009/06/25 01:23
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A long-haul truck driver pleaded not guilty Monday to charges he sexually abused his teenage stepdaughters and fathered one girl's baby.
Tony Slone, 43, entered the plea in Superior Court in Victorville, said Susan Mickey, a spokeswoman for the San Bernardino County district attorney's office. Slone was charged with sexually abusing his now 13- and 16-year old stepdaughters over the last four years. His wife was charged with child abuse for allegedly letting her elder daughter continue to have contact with Slone after he fathered her 13-month-old child. Tony Slone was arrested June 4 in Chester, N.Y., where he had traveled for work, and was extradited to California on Sunday. He is a registered sex offender and previously served an eight year-prison sentence for lewd acts with a child. Prosecutors say they learned of the abuse when a high school student reported reading sexual text messages on her friend's cell phone from her friend's stepfather. Mickey said an attorney from the conflict panel was appointed for Slone. No one at the panel's offices was immediately available to comment. Slone's next court date is June 30. Anita Slone, 47, reached a plea deal with prosecutors last week. She pleaded guilty in exchange for no more than 180 days in county jail and five years probation, said Kathleen DiDonato, a deputy district attorney. DiDonato said the probation would help protect the daughters until they are adults. Anita Slone is scheduled to be sentenced in July. |
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Spammer Ralsky pleads guilty to stock fraud
Court Watch |
2009/06/23 08:38
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Alan Ralsky, a spam kingpin who was convicted of felony bank fraud in 1995, could face more than seven years in prison after pleading guilty in a stock fraud case involving spam messages that pumped up Chinese "penny" stocks.
Ralsky and four other individuals pleaded guilty on Monday, joining three others who had pleaded guilty earlier, the US Department of Justice announced on Monday. Cases are still pending against three other people, they said. The defendants were indicted in the Eastern District of Michigan in 2007.
In 2004 and 2005, the group engaged in a set of related conspiracies to manipulate stocks using false and misleading spam messages. After the spam boosted the trading volume and prices of the thinly traded stocks, the conspirators profited by trading in their shares. Many of the shares were low-priced "pink sheet" stocks for US companies owned by individuals in Hong Kong and China, the DOJ said.
Ralsky, 64, of Bloomfield Hills, Michigan, pleaded guilty to conspiracy to commit wire fraud and mail fraud and to violate the CAN-SPAM Act. As part of his guilty plea, Ralsky acknowledged he faces as much as 87 months in prison and a US$1 million fine. Ralsky's son-in-law, Scott Bradley, 38, also of Bloomfield Hills, pleaded guilty to the same charges and acknowledged he faces as long as 78 months in prison and a $1 million fine.
John Bown, 45, of Fresno, California, admitted creating a botnet to send the spam. Bown pleaded guilty to conspiracy to commit wire fraud and mail fraud and to violate the CAN-SPAM Act, as well as conspiracy to commit computer fraud. He faces as much as 63 months in prison and a US$75,000 fine. William Neil, 46, of Fresno, and James Fite, 36, of Culver City, California, also pleaded guilty in the case. All five defendants are scheduled to be sentenced on October 29. |
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