... cooperation could raise the level of assets that can be made available to provide restitution to stakeholders. There may be finality to the criminal case involving Madoff himself, except for his possible appeals to reduce the length of the sentence, which may ... cases and that 8,800 claims were already filed of an estimated tens of thousands. The criminal case against Madoff is finished; other criminal or regulatory actions may be brought against putative collaborators with Madoff in the future. ...
July 2, 2009 04:05 pm

New Florida Laws Mean Higher Fees for Drivers

(Florida Criminal Lawyer Blog)
... only be pulled over for other offenses and then cited for failing to wear a seatbelt. Police saturate Palm Beach County roads with eye towards seatbelts, Palm Beach Post, July 1, 2009 Cigarettes, traffic fines, driver licenses to cost more starting today as new state laws take effect, Palm Beach Post, July 1, 2009 Drivers fees taking big bumps, South Florida Sun Sentinel, June 30, 2009 If you questions on traffic violations, tickets, or crimes, our Broward County traffic attorneys can help.
July 2, 2009 12:22 pm
... and to cover them up once he was done. According to the Manhattan District Attorney's Office's press release: Mark A. Focht "stole $250,000 ... obtained convictions for those crimes. In short, Mr. Focht and his criminal defense attorney have a lot of work ahead of them. Whether you are charged with Grand ... Larceny, Forgery or Falsifying Business Records, a white collar criminal defense attorney with practical experience who has battled in the trenches on both sides is required in order to preserve your ...
July 1, 2009 08:06 pm
... Herald released on Tuesday, June 30, that Stallworth also tested positive for marijuana. Defense attorneys argued that marijuana can remain in the system weeks after use and illegal drugs ... necessarily factored in the fatal crash. This new information may not impact Stallworth's criminal case, but it could affect his deal with the NFL. The NFL has a strict no ... the smoking gun. The jock had marijuana in his system. Ok, so the Florida criminal justice system doesn't give a you-know-what. You can mix ...
July 1, 2009 04:35 pm
... impaired by cocaine based upon a urine test. If you have been charged with driving under the influence of drugs in New York, you need experienced attorneys who are not just experienced with criminal defense but who are also well versed in the science behind your charges. Attorneys who can cross examine the People's expert with knowledge of the science involved that not many attorneys have. We just don't ask the standard scientific questions that so many attorneys ask ...
July 1, 2009 02:09 pm
... WSJ story. Without new revelations or incriminating testimony from witnesses, the 68-year-old Mrs. Madoff won't be criminally charged, these people said. Peter Chavkin, Mrs. Madoff’s lawyer, declined to comment. On Friday Ruth, ... in cash in an agreement reached with federal prosecutors. The agreement didn’t preclude future criminal charges or lawsuits by the Securities and Exchange Commission or attorney Irving Picard, the trustee of the defunct Madoff firm who is recovering assets for investors. ...
July 1, 2009 12:36 pm
... higher interest rates on home mortgage loans by national banks with branches in New York. The high court ruled that state attorneys general cannot issue subpoenas or bring enforcement actions against banks on their own, but can go to court to ... of a defendant who has a lawyer or has asked for one unless the attorney is present. The court's opinion said the decision will have "minimal" effects on criminal defendants because of the protections the court has provided in other decisions. Decided on ...
July 1, 2009 11:21 am
... a PRA request because under the circumstances, there was no reason for the City to recognize that it was a PRA request. In Koenig v. City of Lakewood, Division II held that the City properly redacted records pursuant to the Criminal Records Privacy Act and the PRA. It also rejected the requester's claim that he was entitled to additional penalties and attorney fees.
July 1, 2009 10:52 am

Nice to visit

(PrawfsBlawg)
... proceeding, but I do have my own thoughts about the supposed deterrent value of his150 year term of imprisonment. Madoff's attorney, Ike Sorkin, had previously argued for a sentence of 12 years' imprisonment, which Sorkin contended constituted Madoff's life expectancy ( ... by most future courts as simply an outlier, only to be mentioned in passing, whereas 20-25 year terms of imprisonment will continue to remain the standard "frame" with which sentencing courts approach large-scale criminal frauds.
July 1, 2009 10:44 am
Swine flu has struck firms. It has struck a district attorney's office. Even though it's summer, the nasty virus has now invaded at least one law school. This year, a few Duke University Law ... A number of law students that are RAing for professors over the summer are working as supervisors of the [Talent Identification Program] and also teaching classes on the criminal justice system to the TIP students. We received this email today: "Dear All, I write to inform you that a Law School student was ...
July 1, 2009 10:09 am
... be sent to those who would engage in similar conduct ... that they will be punished to the fullest extent of the law." Madoff defense attorney Ira Lee Sorkin called the sentence "absurd" in an NBC Today show appearance Tuesday. "There's nothing ... likely uphold the sentence, because Chin "spoke to the issues" in the guidelines, said Alan Ellis, a National Association of Criminal Defense Lawyers past president in California who specializes in federal sentencing and prison issues. "The sentence was ...
July 1, 2009 10:07 am
... to the families and relatives of these men. In addition, Miller was charged with leaving the scene of an automobile injury accident. As a Birmingham criminal and DUI defense lawyer, I have represented clients in this type of situation before. There is no doubt that the allegations pose a huge challenge to this man's defense, but that is why criminal attorneys like myself have devoted entire careers to helping those individuals accused of a crime, even when the ...
July 1, 2009 09:15 am

NEW PROCEDURES FOR COUNTY COURT

(Justice Building Blog)
... SAMUEL J. SLOM COUNTY COURT JUDGE 1351 N.W. 12 STREET ROOM 513 Miami, Fla. 33125 Phone 548-5187 Fax: 548-5134 TO: ALL ATTORNEYS FROM: SAM SLOM, ADMINISTRATIVE JUDGE - COUNTY COURT CRIMINAL DIVISION RE: COUNTY COURT CRIMINAL DIVISION CHANGES DATE: JUNE 30, 2009 Within the next month or two, the County Court Criminal Division will be implementing two changes to our current case setting practices: 1. Misdemeanor sounding/trial dates will be announced in court: ...
July 1, 2009 09:09 am

Three Strike Offenders Helped By Stanford Law Students

(Los Angeles Criminal Attorney Blog)
... (strikes); and If you are convicted for committing a third offense (possibly a misdemeanor) If you or a loved one is being charged with a third strike crime in Los Angeles you should call the experienced Los Angeles three strike defense attorneys at the law offices of Lawrence Wolf. They have been helping individuals for over 30 years and have a long history of successfully handling the defense of clients charged with crimes in California. Please call 1-866-390-7373 for a free consultation.
July 1, 2009 09:00 am

Commentary on the California Hearing

(StandDown Texas Project)
... a deep ambivalence -- a popular unwillingness to renounce the death penalty as a symbol of the state's ultimate sanction against criminality, and a persistent current of reluctance to see it imposed too frequently. It's that division that sets California apart from most ... of this state appear to support the idea of the death penalty, but to be dubious about its application. No doubt the work of attorneys Barry Scheck and Peter Neufeld and their New York-based Innocence Project, which has relied ...
July 1, 2009 08:54 am

The Madoff Forfeiture

(White Collar Crime Prof Blog)
Previously posted here was the court's forfeiture order in the Madoff case. Guest blogging on the Madoff forfeiture is Attorney Peter Goldberger who writes: The criminal forfeiture order, negotiated between the defendant and the government w/o input from the victims...
July 1, 2009 08:18 am
... if convicted of the charges against him. Mr. Howard would be well advised to retain the services of an experienced defense attorney as soon as possible. The criminal defense lawyers at Livesay & Myers, P.C. represent clients throughout Northern Virginia and Richmond, including Fredericksburg, Stafford and Spotsylvania, on DUI and other criminal charges. If you or a loved one have been charged with a crime, contact us to schedule your free consultation with ...
July 1, 2009 07:58 am
... . Police investigators and other potential witnesses have not been named but will likely be included. Brown faces criminal assault and criminal threat charges for allegedly hitting and choking Rihanna in February. The couple was planned to appear at ... -Hubbell. They have over thirty local offices to meet with you and discuss your case. With such serious consequences you should take no chances. Please call the skilled California criminal defense attorneys at 1-888-280-6839 for a free consultation.
July 1, 2009 07:00 am

New York Appellate Criminal Cases Originating from New York County

(New York Supreme Court Criminal Term Library Blog)
In order to comply with subscription agreements you will need to use your own Westlaw password to view cases listed below: . People v. Nelson 2009 WL 1852898, 2009 N.Y. Slip Op. 05384(N.Y.A.D. 1 Dept. Jun 30, 2009) (NO. 945, 1797/07) Robert S. Dean, Center for Appellate Litigation, New York (Jonathan M. Kirshbaum of counsel), for appellant. Robert M. Morgenthau, District Attorney, New York (Grace Vee of counsel), for respondent. GONZALEZ, P.J., FRIEDMAN, MOSKOWITZ, RENWICK, ...
July 1, 2009 06:36 am
... at other suspects as well. It is unclear at this time if he will be arrested for any burglaries in the other towns at this time. Attorney Sam's Take: This is not the first time we have discussed the fact that today's law enforcement community is ... feel you are being investigated for a crime, even if that crime is in another state, it is important to consult an experienced criminal defense attorney as soon as possible. It may be more expensive than simply leaving town…but it is also more effective. ...
July 1, 2009 06:18 am