Federal Prosecutors, Defense Attorney Agree to Extend Deadline for Federal Indictment of Arlington Strip Club Owner

May 10, 2012

Star-Telgram on May 9, 2012 released the following:

“Prosecutors, defense attorney agree to extend deadline for indictment of Arlington strip club owner

BY PATRICK M. WALKER

FORT WORTH — Federal prosecutors and the attorney for the owner of an Arlington strip club who is accused of targeting Arlington Mayor Robert Cluck in a murder-for-hire plot have agreed to push back the deadline for an indictment.

Assistant U.S. Attorney Chris Wolfe and J. Warren St. John, who represents Flashdancer Cabaret owner Ryan Walker Grant, agreed to extend the deadline by 71 days to July 19, according to court filings. The filings say the two sides are conducting discovery as well as negotiations that could lead to a plea bargain.

Under the Speedy Trial Act, federal indictments must be filed within 30 days of the arrest. Federal agents detained Grant on April 9, meaning Wednesday would have been the deadline.

St. John declined to comment through his office. Wolfe did not immediately respond to a request for comment.

Mark Daniel, a Fort Worth attorney not related to the case, said the deadline extension isn’t surprising, given that a public official was involved and federal agents moved quickly to make an arrest.

“Due to the complexity and the seriousness of the case, it’s not entirely unexpected,” he said, emphasizing that he doesn’t know the details behind the move.

Hit-man accusation

Grant is accused of trying to hire hit men from Mexico through an intermediary to kill Cluck and Dallas attorney Tom Brandt, who represents Arlington in cases involving sexually oriented businesses.

The intermediary was an informant for the Drug Enforcement Administration.

FBI Special Agent Matthew Wilkins testified at a detention hearing April 20 that several days after Grant contacted the informant and expressed interest in having Cluck and Brandt killed, he gave a final green light April 9 to proceed with the slaying of Cluck.

“Let’s do the mayor. Let’s hit him tomorrow,” Wilkins testified that Grant told the informant.

After receiving Grant’s instructions, the informant left Grant’s home in Kennedale, and Grant never contacted him again, Wilkins said. FBI agents arrested Grant a few hours later.

U.S. Magistrate Judge Jeffrey Cureton ruled that Grant poses a flight risk and a threat to the community and ordered him held without bail.

When agents arrested Grant, they seized 22 guns, two bulletproof vests and nearly $150,000 in cash, Wilkins testified.

Club closed a year

Flashdancer, at Randol Mill Road and Texas 360 in north Arlington, has closed for a year under a settlement with the Texas attorney general’s office and the city in a nuisance lawsuit. In labeling the club a nuisance, city and state authorities cited the prevalence of drugs, prostitution and assaults.

Police Chief Theron Bowman has revoked the club’s sexually oriented business license on the grounds that Flashdancer filed a misleading application with the city and allowed rampant sexual contact between employees and customers. Grant wanted Cluck and Brandt killed because he felt they stood in the way of the reopening, according to an arrest warrant affidavit.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Christopher Tappin Extradition: US Judge Rules Businessman To Remain In Jail

March 5, 2012

The Huffington Post UK on March 5, 2012 released the following:

“A US judge’s decision to remand a retired British businessman in custody while he awaits trial on arms dealing charges was “heartbreaking”, his wife said tonight.

Elaine Tappin said it was an “outrage” that her 65-year-old husband Christopher has been refused bail after he was extradited to the United States two weeks ago.

Judge Robert Castaneda ruled Tappin must remain in custody after US prosecutors told the federal court in El Paso, Texas, he may be a “danger to the community” if released.

Mrs Tappin, 62, of Orpington, Kent, said: “This is an outrage. God only knows how he’ll bear up. It’s heartbreaking.”

Tappin has spent 23 hours a day locked in his cell at the Otero County detention centre in New Mexico since he was extradited to America.

His wife went on: “I am shocked and deeply disappointed.

“He’s a man of his word and is certainly not at risk of fleeing – where would he go?

“He doesn’t have his passport or access to money.

“Why has the British Government allowed him to be incarcerated in solitary confinement for 23 hours a day before he’s even been tried?

“Tony Blair helped the NatWest Three, why can’t David Cameron help Chris?”

Mrs Tappin added: “He’s not a danger to anyone – he’s a 65-year-old granddad.

“How is he supposed to prepare a proper defence when he’s only been allowed to communicate with his lawyers from behind a plastic screen?”

Tappin lost his two-year battle against extradition to America two weeks ago and denies attempting to sell batteries for surface-to-air missiles which were to be shipped from the US to Tehran via the Netherlands.

The president of the Kent Golf Union, who faces up to 35 years in jail if convicted, was escorted into the courtroom on Friday wearing an orange-red prison jumpsuit, with his feet and one hand shackled.

US marshals allowed the other hand to remain free so he could use a cane he needs to walk.

Assistant US attorney Greg McDonald asked the judge to keep Tappin in jail for the remainder of the proceedings.

“The risk is not that he’ll punch somebody in the face, but through the use of a computer and the knowledge he has, he might pose a danger to the community,” Mr McDonald said.

Tappin has no ties to the US and failed to disclose to court officials his frequent travels to Egypt, the United Arab Emirates and South Africa, he added.

But Kent Schaffer, representing Tappin, said if released, his client would have complied with any restrictions imposed by the court and his family was ready to post bail of 50,000 dollars (£31,600).

His case fuelled the row over the fairness of the extradition treaty between the UK and the US.

Attorney General Dominic Grieve QC said Tappin’s extradition highlighted problems with the treaty which were not “readily curable”, warning that many Britons were left uneasy when faced with the seemingly harsh and disproportionate sentences in the American justice system.

Other critics of the 2003 treaty, including Deputy Prime Minister Nick Clegg, have described it as “one-sided”, but an independent review by retired Court of Appeal judge Sir Scott Baker last year found it was both balanced and fair.

Tappin’s extradition follows an investigation which started in 2005 when US agents asked technology providers about buyers who might have raised red flags.

Those customers were then approached by undercover companies set up by government agencies.

Briton Robert Gibson, an associate of Tappin who agreed to co-operate, was jailed for 24 months after pleading guilty to conspiracy to export defence articles.

Gibson provided ICE agents with about 16,000 computer files and emails indicating that he and Tappin had long-standing commercial ties with Iranian customers.

American Robert Caldwell was also found guilty of aiding and abetting the illegal transport of defence articles and served 20 months in prison.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.