Friday, December 20, 2013
Court: LAPD can continue eased auto impound policy
A California appeals court has issued a stay allowing a Los Angeles police policy that makes it easier for unlicensed drivers to keep their cars instead of having them impounded.
In August a lower court struck down the policy known as Special Order 7, saying it conflicted with the state's vehicle code.
But in October the appeals court issued a temporary stay allowing the policy to continue, and Wednesday extended that stay until a city appeal is resolved.
Special Order 7 allows some unlicensed drivers who are stopped to produce registration and proof of insurance to avoid having their cars impounded for 30 days.
The police union sued to nullify the policy, saying it left officers with conflicting orders.
LA'S city attorney and police chief issued statements lauding Wednesday's decision.
Wednesday, November 6, 2013
Texas Supreme Court tackles same-sex divorce
The issues of same-sex marriage and divorce are set to go before the Texas Supreme Court.
The court is scheduled to hear arguments Tuesday on whether Texas can grant divorces to same-sex couples who married elsewhere.
Both cases involve same-sex couples who married legally in Massachusetts. Texas approved a constitutional ban on gay marriage in 2005.
Texas Attorney General Greg Abbott argues that state law won't allow Texas to recognize the divorces because that would validate the marriage. The couples question whether the same-sex marriage ban applies to divorce and whether it conflicts with the U.S. Constitution.
The U.S. Supreme Court in June struck down parts of the federal Defense of Marriage Act because it treats same-sex couples unequally.
The Texas court is not expected to rule for several months.
Friday, October 4, 2013
Spanish court convicts 53 in corruption trial
A Spanish court convicted 53 people Friday in the country's biggest-ever corruption trial, which lasted two years and centered on widespread real estate fraud and bribery in the southern jet-set resort town of Marbella.
The defendants in the trial, which ended last year, included former town hall officials, lawyers and business representatives. The judge took several months to decide on the sentences — 40 other people were acquitted and two accused died while the case was being prepared.
Under a highly complex scheme in the mid-1990s, city funds were widely misappropriated, and public officials and business representatives divvied up under-the table kickbacks for planning permissions and construction of hotels, residential complexes and urban infrastructure. Much of the money was then laundered with the help of lawyers.
Marbella, located on Spain's southern coast, was a magnet for jet set and society figures from across the world during the 1970s and 1980s.
The man who prosecutors said was the mastermind of the fraud, former Marbella urban planning adviser Juan Antonio Roca, got the biggest sentence — 11 years — for money laundering, bribery and fraud. He also was fined 240 million euros ($326 million).
Roca has been in jail since 2006 when he was first arrested as the case broke. Back then, he was considered one of the richest people in Spain with his assets including ranches, fighting bulls, thoroughbred horses, art, expensive cars and boats.
The scheme began when late Atletico Madrid soccer club owner Jesus Gil y Gil was mayor of Marbella between 1991 and 2002. Roca began working for Marbella town hall under Gil and claimed during the trial that he was just following the mayor's orders.
Tuesday, August 27, 2013
Man pleads guilty in bus stop crash that kills 4
A 24-year-old man has pleaded guilty to five felony driving under the influence counts stemming from a crash at a Las Vegas bus stop that killed four people last year.
Gary Lee Hosey Jr. awaits sentencing Nov. 1 after accepting a plea agreement with prosecutors Friday in Clark County District Court. He originally faced nine DUI counts.
The deal calls for his sentence to range from 24 to 80 years in prison.
Four people waiting at the bus stop were killed in the Sept. 13 crash. Hosey, four passengers in his car and three other people at the bus stop were injured.
A criminal complaint alleges Hosey's blood-alcohol level exceeded the legal limit of 0.08 percent when his car plowed into the bus stop.
Gary Lee Hosey Jr. awaits sentencing Nov. 1 after accepting a plea agreement with prosecutors Friday in Clark County District Court. He originally faced nine DUI counts.
The deal calls for his sentence to range from 24 to 80 years in prison.
Four people waiting at the bus stop were killed in the Sept. 13 crash. Hosey, four passengers in his car and three other people at the bus stop were injured.
A criminal complaint alleges Hosey's blood-alcohol level exceeded the legal limit of 0.08 percent when his car plowed into the bus stop.
Monday, July 29, 2013
Texas, Wyoming lose court challenge against EPA
A federal appeals court sided with the U.S. Environmental Protection Agency on Friday in an ongoing dispute with Texas and Wyoming over reducing greenhouse gas emissions.
The ruling by the U.S. Court of Appeals for the District of Columbia amounted to a defense of the federal Clean Air Act that has faced repeated challenges from Texas, which leads the nation in greenhouse gas emissions.
Federal environmental regulators have required states to include greenhouse gases when issuing pollution permits since 2011. The EPA took over Texas' permitting program when the state refused to comply, but Texas fought to retain control.
State environmental regulators in Texas called the decision disappointing. Bryan Shaw, chairman of the Texas Commission on Environmental Quality, criticized the EPA for imposing what he called restrictive timelines on states to meet new requirements.
"In light of all of this, it is remarkable that the D.C. Circuit has repeatedly found no harm to the states with respect to EPA's greenhouse gas rules," Shaw said.
The EPA released a statement saying the agency was pleased that the permitting structure was left in place.
The ruling by the U.S. Court of Appeals for the District of Columbia amounted to a defense of the federal Clean Air Act that has faced repeated challenges from Texas, which leads the nation in greenhouse gas emissions.
Federal environmental regulators have required states to include greenhouse gases when issuing pollution permits since 2011. The EPA took over Texas' permitting program when the state refused to comply, but Texas fought to retain control.
State environmental regulators in Texas called the decision disappointing. Bryan Shaw, chairman of the Texas Commission on Environmental Quality, criticized the EPA for imposing what he called restrictive timelines on states to meet new requirements.
"In light of all of this, it is remarkable that the D.C. Circuit has repeatedly found no harm to the states with respect to EPA's greenhouse gas rules," Shaw said.
The EPA released a statement saying the agency was pleased that the permitting structure was left in place.
Tuesday, June 25, 2013
McKennon Law Group - Insurance Bad Faith
Newport Beach's McKennon Law Group are experts at litigating and resolving bad faith insurance claim disputes. With extensive years of professional work in this area of practice, our law firm is one of the leading insurance litigation firms who can advocate for your case.
Our insurance bad faith attorneys are able to achieve the best settlement and verdicts when at court. California law imposes on every insurance contract a duty of good faith and fair dealing, based on fundamental fairness. The duty requires both parties to the insurance contract to conduct themselves in a manner which is fair and reasonable. Having worked with hundreds of bad faith insurance cases, we can get the success and best outcome for your bad faith insurance claims.
Our insurance bad faith attorneys are able to achieve the best settlement and verdicts when at court. California law imposes on every insurance contract a duty of good faith and fair dealing, based on fundamental fairness. The duty requires both parties to the insurance contract to conduct themselves in a manner which is fair and reasonable. Having worked with hundreds of bad faith insurance cases, we can get the success and best outcome for your bad faith insurance claims.
Thursday, May 23, 2013
Court: US can keep bin Laden photos under wraps
A federal appeals court is backing the U.S. government’s decision not to release photos and video taken of Osama bin Laden during and after a raid in which the terrorist leader was killed by U.S. commandos.
The three-judge panel of the U.S. Circuit Court of Appeals for the District of Columbia turned down an appeal Tuesday from Judicial Watch, a conservative watchdog group, which had filed a Freedom of Information Act request for the images.
The court said that the CIA properly withheld publication of the images. The court concluded that the photos used to conduct facial recognition analysis of bin Laden could reveal classified intelligence methods — and that images of bin Laden’s burial at sea could trigger violence against American citizens.
The three-judge panel of the U.S. Circuit Court of Appeals for the District of Columbia turned down an appeal Tuesday from Judicial Watch, a conservative watchdog group, which had filed a Freedom of Information Act request for the images.
The court said that the CIA properly withheld publication of the images. The court concluded that the photos used to conduct facial recognition analysis of bin Laden could reveal classified intelligence methods — and that images of bin Laden’s burial at sea could trigger violence against American citizens.
Thursday, April 18, 2013
RI Supreme Court settles $8,500 Vegas loan dispute
What happens in Vegas shouldn't necessarily stay in Vegas, the Rhode Island Supreme Court said Friday as it ruled a Providence man who called a friend from Sin City to borrow $8,500 for gambling losses must pay it back despite an old law that says otherwise.
The court opinion ends a long legal dispute over the money given to Juan Catala by David S. Vogel, a Providence attorney who ran for Congress last fall as an independent. But despite the ruling from the high court, Catala said he'll never repay his former friend.
"I'll go to jail before I give him a dollar," Catala told The Associated Press.
According to court documents, Catala and his fiancée were on a trip to Las Vegas in 2007 when Catala called Vogel for help. According to Vogel, Catala said he had lost a substantial sum of money gambling and needed to recover his losses. Vogel agreed to wire $8,500 to the Bellagio Hotel.
After Catala refused to repay the loan, Vogel sued. Catala initially disputed that he had received the money but later argued that the loan was void because of a more than century-old Rhode Island law that invalidates loan agreements when the lender knows the money would be used for gambling. On Friday, Catala said Vogel gave him the money as an investment, with the understanding that he would be paid back only if Catala won.
Monday, April 8, 2013
Ex-Goldman trader pleads guilty in NY fraud probe
A former Goldman Sachs trader pleaded guilty to wire fraud Wednesday, admitting that he caused his company to lose $118 million in 2007 when he put $8 billion at risk.
Matthew Marshall Taylor, 34, said he took the position on a futures contract traded electronically through the Chicago Mercantile Exchange in December 2007 to enhance his reputation and boost his earnings in a year when he made $150,000 in salary and $1.6 million in bonuses. At the time, he was working at Goldman Sachs in lower Manhattan.
According to court papers filed in Manhattan, Taylor entered fictitious information in trading account records and lied to company representatives to cover up the fact that he had put 10 times more money at risk in the trade than he was allowed. He claimed that the $8 billion at risk was actually only $65 million, the papers said.
U.S. District Judge William H. Pauley III said he was miffed that the government in a plea deal was holding Taylor responsible for no more than $2.5 million in losses. The amount of money lost in financial crimes usually plays a significant role in the length of any prison sentence.
The judge also said he could not understand why the government was not making a legal finding that Taylor had used "sophisticated means" to carry out the crime. Such a designation would again likely increase the length of any prison sentence. Pauley also noted that the government could have claimed that the crime endangered the financial health of Goldman Sachs, a designation that also could increase a prison sentence. A prosecutor said he did not believe either enhancement was appropriate because Taylor carried out the fraud in a manner similar to his usual work patterns and the company's financial stability was not threatened.
Matthew Marshall Taylor, 34, said he took the position on a futures contract traded electronically through the Chicago Mercantile Exchange in December 2007 to enhance his reputation and boost his earnings in a year when he made $150,000 in salary and $1.6 million in bonuses. At the time, he was working at Goldman Sachs in lower Manhattan.
According to court papers filed in Manhattan, Taylor entered fictitious information in trading account records and lied to company representatives to cover up the fact that he had put 10 times more money at risk in the trade than he was allowed. He claimed that the $8 billion at risk was actually only $65 million, the papers said.
U.S. District Judge William H. Pauley III said he was miffed that the government in a plea deal was holding Taylor responsible for no more than $2.5 million in losses. The amount of money lost in financial crimes usually plays a significant role in the length of any prison sentence.
The judge also said he could not understand why the government was not making a legal finding that Taylor had used "sophisticated means" to carry out the crime. Such a designation would again likely increase the length of any prison sentence. Pauley also noted that the government could have claimed that the crime endangered the financial health of Goldman Sachs, a designation that also could increase a prison sentence. A prosecutor said he did not believe either enhancement was appropriate because Taylor carried out the fraud in a manner similar to his usual work patterns and the company's financial stability was not threatened.
Tuesday, February 5, 2013
Arnold Law Office, LLC - Criminal Defense
If you are facing Oregon state or municipal criminal charges, it is important to promptly retain competent criminal defense legal counsel. A thorough review by an Oregon criminal defense attorney followed by an investigation can often make or break a case. The most candid remarks from potential witnesses come before the state has had multiple opportunities to interrogate and prepare witnesses. This is especially important in serious felony cases or Measure 11 and other mandatory minimum sentence cases.
When your liberty is in jeopardy due to a criminal case, it is important to invest in an Oregon criminal defense lawyer who will give your case the attention that it and you deserve. You need to make an informed decision about the merits and hazards of a jury trial versus the advantages of plea negotiations.
http://www.arnoldlawfirm.com/defense.html
When your liberty is in jeopardy due to a criminal case, it is important to invest in an Oregon criminal defense lawyer who will give your case the attention that it and you deserve. You need to make an informed decision about the merits and hazards of a jury trial versus the advantages of plea negotiations.
http://www.arnoldlawfirm.com/defense.html
Thursday, January 3, 2013
Ex-hedge fund manager pleads not guilty in NYC
A former hedge fund portfolio manager charged with engineering a record-setting inside trade scheme has pleaded not guilty to insider trading charges.
Authorities say Mathew Martoma persuaded a medical professor to leak secret data from an Alzheimer's disease drug trial. Investigators say it helped him earn more than a quarter-billion dollars in illegal profits.
Martoma appeared Thursday in federal court in Manhattan. He remains free on bail.
He was arrested in November at his $2 million Palm Beach County, Fla., home on securities fraud and conspiracy charges.
He is a former portfolio manager at an affiliate of a Stamford, Conn.-based firm owned by Steven A. Cohen, one of the world's richest men.
Martoma is the fourth person associated with SAC Capital to be arrested on insider trading charges in the past four years.
Authorities say Mathew Martoma persuaded a medical professor to leak secret data from an Alzheimer's disease drug trial. Investigators say it helped him earn more than a quarter-billion dollars in illegal profits.
Martoma appeared Thursday in federal court in Manhattan. He remains free on bail.
He was arrested in November at his $2 million Palm Beach County, Fla., home on securities fraud and conspiracy charges.
He is a former portfolio manager at an affiliate of a Stamford, Conn.-based firm owned by Steven A. Cohen, one of the world's richest men.
Martoma is the fourth person associated with SAC Capital to be arrested on insider trading charges in the past four years.
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