“Attorneys make opening statements in Somali piracy, murder trial in federal court in Virginia”

June 7, 2013

The Washington Post on June 6, 2013 released the following:

By Associated Press

“NORFOLK, Va. — Defense attorneys for three Somalis charged with murdering four American yachters in a pirate hijacking said Thursday there’s no physical evidence proving their clients fired the shots that killed the Americans during a moment of chaos as U.S. Navy warships and special forces circled nearby off the coast of Africa.

The attorneys also suggested during opening statements in federal court that the other 11 men who have already pleaded guilty to piracy in the case have a vested interest in testifying against their clients, noting that they agreed to testify in exchange for the possibility of a reduced sentence. The 11 are currently serving mandatory life sentences.

The yacht’s owners, Jean and Scott Adam of Marina del Rey, Calif., and their friends, Bob Riggle and Phyllis Macay of Seattle, were shot to death in February 2011 after they were taken hostage at sea several hundred miles south of Oman. They were the first Americans to be killed during a wave of pirate attacks that have plagued the Gulf of Aden and Indian Ocean in recent years, despite an international flotilla of warships that regularly patrol the area.

The men who have pleaded guilty in the case have said they intended to take the Americans back to Somalia and hold them for ransom. Their plan fell apart after U.S. Navy warships began shadowing the Quest.

Assistant U.S. Attorney Brian Samuels said that after the Navy established contact with the Quest, the 19 men who boarded the American yacht split into two factions. One group wanted to accept the Navy’s offer to release the Americans and be allowed to return to Somalia with the Quest. The other faction repeatedly threatened to kill the Americans if they weren’t allowed to proceed to Somalia with them.

Samuels said the three men charged in the murders — Ahmed Muse Salad, Abukar Osman Beyle and Shani Nurani Shiekh Abrar — fell into the more aggressive camp.

What triggered the killings is unclear, but prosecutors and defense attorneys agreed on the general timeline. They said one of the men aboard the pirated yacht fired a rocket-propelled grenade at the USS Sterett, a guided-missile destroyer that had been maneuvering between the yacht and the Somali coast. Meanwhile, small boats of Navy SEALs were in the water and a U.S. Navy helicopter with a sniper on board was also hovering overhead.

Almost immediately after the RPG was fired, shots rang out aboard the yacht. Each of the Americans was shot numerous times. Scott Adam survived the initial gunfire only to be approached by pirates a second time minutes later and shot again. Two pirates were also killed in a hail of gunfire at the time.

However, defense attorney Larry Dash said it was U.S. Navy snipers that fired the first shots. That contradicts prosecutors’ account. Samuels said the Sterett’s commanding officer had previously given an order not to return fire if fired upon.

Samuels said the Navy fired no shots until a team of SEALs boarded the yacht 10 minutes later, shooting one pirate dead. Another pirate who pretended to be injured fought with a SEAL and was stabbed to death. The Americans were flown aboard the USS Enterprise to be treated for their wounds, but medical personnel were unable to save them.

Prosecutors said they will show video taken by the Navy in the moments before and after the shootings took place. Some of the video shows who was standing where as the shots rang out.

Numerous Navy personnel are expected to testify, along with as dozens of FBI and NCIS agents, including some who specialize in ballistic and forensic evidence. The trial is expected to last six weeks.

Despite all the witnesses, DNA samples and ballistic experts, Dash said there is no physical evidence proving his client fired the fatal shot. Samuels noted that some DNA evidence wasn’t available because of exposure to weather during the two days that the Quest was towed to Djibouti following the shootings.

That distinction could help determine whether the men face the death penalty. In all, In all, 22 of the 26 counts against the defendants are death-eligible offenses. Jury selection took more than two days, in part, because of questions about jurors’ views of the death penalty. Piracy carries a mandatory life sentence.

Executions under federal law are rare. Only three out of more than 1,300 executions in the U.S. since 1976 have been carried out by the federal government, according to the Death Penalty Information Center, which tracks death penalty statistics and is opposed to the death penalty

U.S. Attorney General Eric Holder made the decision to seek the death penalty. Ultimately, the U.S. is trying to send a message to would-be pirates: Stay away from U.S.-flagged vessels”

————————————————————–

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 – Appeal

————————————————————–

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.


“Defense lawyer Robert George to be sentenced”

October 31, 2012

The Boston Globe on October 31, 2012 released the following:

“Could get 5 years in prison

By Travis Andersen

Prosecutors are asking a federal judge in Boston to send Robert A. George, a prominent criminal defense lawyer convicted of money laundering, to prison for more than five years when he is sentenced on Wednesday.

In a court filing on Tuesday, prosecutors requested a 63-month prison term for George. His sentencing is scheduled for 11 a.m. in federal court in Boston, where he was convicted of helping a former client launder $200,000 in profits from crimes.

Prosecutors rejected what they said was George’s assertion that he did not know he had entered into an agreement with Ronald Dardinski, who secretly recorded conversations with George while working as a government informant, to launder drug proceeds.

“Frankly, that [George] persists in this claim, having had it rejected decisively by the Court in pre and post-trial pleadings, and by the jury at trial, is puzzling,” prosecutors wrote. “As the Court is aware . . . on a March 18, 2009 call, cooperating witness Ronnie Dardinski told the defendant, ‘ . . . I got some other money from — I sold some coke to a guy and I gotta hide that money too.’ ”

George, 57, declined to comment on Tuesday night.

Robert M. Goldstein, a lawyer for George, fired back in a court filing on Tuesday in response to prosecutors’ sentencing recommendation. Goldstein previously requested an 18-month sentence.

“First, neither the Court nor the jury has rejected any claim that Mr. George did not know the funds at issue derived from drugs, as contrasted with the State larceny offenses, and it is the government suggestion to the contrary that is puzzling,” Goldstein wrote.

Dardinski said at trial that George voluntarily offered to help him “clean” illicit profits and referred him to a mortgage broker who took 20 percent and split it with George.

At trial, Goldstein used recordings of conversations between George and Dardinski in an effort to show that George repeatedly said he wanted nothing to do with the transactions with the broker.

In a legal career spanning three decades, George has represented a number of high-profile clients, including organized crime figures and Christopher M. McCowen, a garbage man convicted of the 2002 rape and murder of fashion writer Christa Worthington.

Among George’s supporters who have submitted letters to US District Court Judge Nathaniel M. Gorton, who will sentence him on Wednesday, is William J. Weishaupt, a retired FBI agent.

“Bob George is a wonderful and caring individual behind the public persona of an aggressive defense attorney,” Weishaupt wrote. “ . . . At home he paints, sculpts, and enjoys learning and demonstrating magic tricks. Those who know him well adore him.”

Another supporter, J.W. Carney Jr., a defense lawyer representing James “Whitey” Bulger, described George as an advocate for indigent clients and a devoted father.

“That whole world has been upended by this case, and I know he is suffering deeply not for himself, but for his family,” Carney wrote.”

————————————————————–

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 – Appeal

————————————————————–

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.


Appeal in Insider Trading Case Centers on Wiretap

October 24, 2012

The New York Times on October 23, 2012 released the following:

“BY PETER LATTMAN

In March 2008, the Justice Department made an extraordinary request: It asked a judge for permission to record secretly the phone conversations of Raj Rajaratnam, a billionaire hedge fund manager.

The request, which was granted, was the first time the government had asked for a wiretap to investigate insider trading. Federal agents eavesdropped on Mr. Rajaratnam for nine months, leading to his indictment — along with charges against 22 others — and the biggest insider trading case in a generation.

On Thursday, lawyers for Mr. Rajaratnam, who is serving an 11-year prison term after being found guilty at trial, will ask a federal appeals court to reverse his conviction. They contend that the government improperly obtained a wiretap in violation of Mr. Rajaratnam’s constitutional privacy rights and federal laws governing electronic surveillance.

Such a ruling is considered a long shot, but a reversal would have broad implications. Not only would it upend Mr. Rajaratnam’s conviction but also affect the prosecution of Rajat K. Gupta, the former Goldman Sachs director who was convicted of leaking boardroom secrets to Mr. Rajaratnam. Mr. Gupta is scheduled to be sentenced on Wednesday.

A decision curbing the use of wiretaps would also affect the government’s ability to police Wall Street trading floors, as insider trading cases and other securities fraud crimes are notoriously difficult to build without direct evidence like incriminating telephone conversations.

“Wiretaps traditionally have been used in narcotics and organized crime cases,” said Harlan J. Protass, a criminal defense lawyer in New York who is not involved in the Rajaratnam case. “Their use today in insider trading investigations indicates that the government thinks there may be no bounds to the types of white-collar cases in which they can be used.”

More broadly, Mr. Rajaratnam’s appeal is being closely watched for its effect on the privacy protections of defendants regarding wiretap use. Three parties have filed “friend-of-the-court” briefs siding with Mr. Rajaratnam. Eight former federal judges warned that allowing the court’s ruling to stand “would pose a grave threat to the integrity of the warrant process.” A group of defense lawyers said that upholding the use of wiretaps in this case would “eviscerate the integrity of the criminal justice system.”

To safeguard privacy protections, federal law permits the government’s use of wiretaps only under narrowly prescribed conditions. Among the conditions are that a judge, before authorizing a wiretap, must find that conventional investigative techniques have been tried and failed. Mr. Rajaratnam’s lawyers said the government misled the judge who authorized the wiretap, Gerard E. Lynch, in this regard.

They say that the government omitted that the Securities and Exchange Commission had already been building its case against Mr. Rajaratnam for more than a year using typical investigative means like interviewing witnesses and reviewing trading records. Had the judge known about the S.E.C.’s investigation, he would not have allowed the government to use a wiretap, Mr. Rajaratnam’s lawyers argue.

Before Mr. Rajaratnam’s trial, the presiding judge, Richard J. Holwell, held a four-day hearing on the legality of the wiretaps. Judge Holwell criticized the government, calling its decision to leave out information about its more conventional investigation a “glaring omission” that demonstrated “a reckless disregard for the truth.”

Nevertheless, Judge Holwell refused to suppress the wiretaps, in part, he said, because they were necessary to uncover Mr. Rajartanam’s insider trading scheme. “It appears that the S.E.C., and by inference the criminal authorities, had hit a wall of sorts,” Judge Holwell wrote.

On appeal, Mr. Rajaratnam lawyers argued that the government’s lack of candor should not be tolerated. They described the government’s wiretap application as full of “misleading assertions” and “outright falsity” that made it impossible for Judge Lynch to do his job.

“The government’s self-chosen reckless disregard of the truth and of the critical role of independent judicial review breached that trust and desolated the warrant’s basis,” wrote Mr. Rajaratnam’s lawyers at the law firm Akin Gump Strauss Hauer & Feld.

In their brief to the appeals court, federal prosecutors dispute that they acted with a “reckless disregard for the truth.” Instead, they argue that omitting details of the S.E.C.’s investigation was at most “an innocent mistake rising to the level of negligence.” In addition, they said that the S.E.C.’s inquiry failed to yield sufficient evidence for a criminal case, necessitating the use of a wiretap.

Once Judge Lynch signed off on the wiretap application, the government’s investigation into Mr. Rajaratnam accelerated. The wiretapping of Mr. Rajaratnam’s phone, along with the subsequent recording of his supposed accomplices, yielded about 2,400 conversations. In many of them, Mr. Rajaratnam could be heard exchanging confidential information about technology stocks like Google and Advanced Micro Devices.

Three years ago this month, federal authorities arrested Mr. Rajaratnam and charged him with orchestrating a seven-year insider trading conspiracy. The sprawling case has produced 23 arrests of traders and tipsters, many of them caught swapping secrets with Mr. Rajaratnam about publicly traded companies.

Among the thousands of calls were four that implicated Mr. Gupta, a former head of the consulting firm McKinsey & Company who served as a director at Goldman Sachs and Procter & Gamble. On one call in July 2008, the only wiretapped conversation between the two men, Mr. Gupta freely shared Goldman’s confidential board discussions with Mr. Rajaratnam. On another, Mr. Rajaratnam told a colleague at his hedge fund, the Galleon Group, “I heard yesterday from somebody who’s on the board of Goldman Sachs that they are going to lose $2 per share.”

Those conversations set off an investigation of Mr. Gupta. He was arrested in October 2011 and charged with leaking boardroom secrets about Goldman and P.& G. to Mr. Rajaratnam. A jury convicted him in May after a monthlong trial.

On Wednesday at Federal District Court in Manhattan, Judge Jed S. Rakoff will sentence Mr. Gupta. Federal prosecutors are seeking a prison term of up to 10 years. Mr. Gupta’s lawyers have asked Judge Rakoff for a nonprison sentence of probation and community service. One proposal by the defense would have Mr. Gupta living in Rwanda and working on global health issues.

Regardless of his sentence, Mr. Gupta plans to appeal. And because prosecutors used wiretap evidence in his trial, Mr. Gupta would benefit from a reversal of Mr. Rajaratnam’s conviction.

Yet a reversal would not affect the convictions of the defendants in the conspiracy who have pleaded guilty. As part of their pleas, those defendants waived their rights to an appeal.”

————————————————————–

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 – Appeal

————————————————————–

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.


Attorney: Terror suspect isolated for a year

June 12, 2012

CBS News on June 11, 2012 released the following:

“LOUISVILLE, Ky. — An Iraqi man facing terrorism charged in Kentucky has been held in solitary confinement for more than a year with no contact with other inmates or access, television, radio or outdoor recreation during the daytime, his attorney said.

The conditions under which 24-year-old Mohanad Shareef Hammadi have been held violate his constitutional rights, defense lawyer Jim Earhart said.

“It’s horrendous,” Earhart told The Associated Press on Monday. “He’s doing about as well as could be expected if you put someone in a room by himself for a year.”

Earhart has asked U.S. District Judge Thomas B. Russell to release Hammadi on bail until his Aug. 27 trial in Bowling Green. Russell has postponed the trial from the original date of July 30 because of a scheduling conflict.

Hammadi faces 12 charges, including attempting to send material support such as rocket-propelled grenade launchers, sniper rifles, machine guns and explosives to al-Qaida. A co-defendant in the case, 30-year-old Waad Ramadan Alwan, has pleaded guilty and is awaiting sentencing Oct. 2.

Prosecutors said Alwan and Hammadi lied to gain refugee status and enter the U.S. Prosecutors also said the pair took part in insurgent activities near Baiji, Iraq, including planting improvised explosive devices targeting U.S. troops.

In search warrants in the case, the FBI said the pair talked about attacking American soldiers and building homemade bombs. The two were caught in an FBI sting involving a confidential informant.

Earhart is due in federal court Wednesday in Louisville for a hearing on the bail request. The motion does not specify where Hammadi would spend his home detention if he is released. Federal authorities use several detention centers in Kentucky to hold inmates. Court records do not reveal where Hammadi is being held under an assumed name. Federal prosecutors had not responded to a request for comment nor filed a response in court as of midday Monday.

Charles Rose, a former Army intelligence officer and military attorney, said there may be intelligence or national security reasons for keeping Hammadi under an assumed name and in isolation.

“It’s perfectly legitimate to do it if they’ve got a valid reason to believe this individual might be a danger to himself or others or if others might be a danger to him,” said Rose, who teaches at Stetson College of Law in Gulfport, Fla. “Is it uncommon? Absolutely, it’s uncommon.”

Since pleading guilty, Alwan has been moved to the general population at an undisclosed jail and given the freedoms of other inmates, including the ability to socialize, watch television and have recreation time during the day, Earhart said.

When asked if federal authorities were trying to coerce a guilty plea from Hammadi by putting him in solitary confinement, Earhart said he wasn’t sure, but found the differing circumstances of Alwan and Hammadi curious.

“It seems more than coincidental,” Earhart said. “The only difference I can see between them is one pleaded guilty and one hasn’t.”

Earhart said he’s discussed a plea deal with prosecutors, but so far they have not reached an agreement.

Rose said to show that Hammadi is being mistreated, Earhart will have to present evidence that there’s no legitimate reason for holding his client in isolation.

“His detention has to be above board and not behind somebody’s back,” Rose said.”

————————————————————–

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 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.


An aggressive, all-out defense

June 6, 2012

ESPN on June 6, 2012 released the following:

“By Lester Munson

WASHINGTON — It would be easy for Roger Clemens and his legal team to poke a few holes in the evidence against him and then argue to the jury that federal prosecutors have failed to meet the Constitution’s requirement of proof “beyond a reasonable doubt.” If they managed to convince one or two jurors, they could hope for a deadlock in the jury’s deliberations and a mistrial and a technical victory.

That is not what they are doing. As they presented their 14th witness on Tuesday, they were in the middle of a massive effort that seeks nothing less than the total destruction of the government’s effort and a not-guilty-on-all-counts verdict that will vindicate Clemens and begin to restore his legacy as one of baseball’s greatest pitchers.

It’s a highly unusual strategy. There was enough doubt about the government’s evidence after the four-day cross-examination of the prosecutors’ star witness, Brian McNamee, that many defense lawyers would have concluded their efforts and relied on the jury to find the necessary “reasonable doubt.” McNamee confessed to numerous lies, mistakes and exaggerations, the kinds of admissions that most defense lawyers agree are enough to persuade one or more dubious jurors to hold out for a not guilty verdict.

But lead Clemens attorney Rusty Hardin’s cross-examination of McNamee was only the beginning, not the end, of the defense effort.

Relying on a high school teammate, retired ballplayers, expert witnesses, a housekeeper, two masseuses, a broadcaster, and even an FBI agent, Hardin is offering answers to every element of the government’s charges against Clemens. And there is more to come. Hardin says he’ll finish his presentation of as many as 21 witnesses on Friday, and when he is done, it promises be an impressive accumulation of evidence.

Here’s a look at how the Clemens lawyers have responded so far to the government’s charges that Clemens lied to Congress when he denied that he had ever used steroids or HGH.

At the center of the government’s case is a trove of syringes, cotton balls, vials, and ampoules that McNamee claims he used to inject Clemens with performance-enhancing drugs. McNamee gathered the physical evidence after injecting Clemens in August 2001, stored it in a beer can and a FedEx box in his house, and finally turned it in to the government in January 2008. The prosecutors used an FBI expert and a forensic scientist from a private lab to show that Clemens’ DNA was present on some of the materials.

On Tuesday afternoon, Bruce Goldberger, a Ph.D. forensic toxicologist who is the founder and director of a lab at the University of Florida, explained to the jury that the physical evidence did not meet the standards that apply to the collection and preservation of physical evidence.

Goldberger’s testimony came after a vigorous and extended argument from Asst. U.S. Attorney Daniel Butler, who insisted to U.S. District Judge Reggie Walton that Goldberger was not qualified to offer expertise on the collection of evidence and was qualified only to examine substances (blood, urine, drugs) in his laboratory. Clearly impressed with Goldberger and his knowledge of evidence collection, Walton allowed Hardin to present the expert to the jury.

Commingling the cotton balls, the syringes, and the other materials in what may have been a damp beer can, Goldberger said, leads to the possibility of “cross-contamination” and precludes the connection of any of the materials to anyone.

Speaking calmly and persuasively in what was the most powerful testimony in the entire trial, Goldberger told the jury that “the possibility of contamination leads to unreliable laboratory conclusions” and “there must be certainty beyond a reasonable doubt before we can make the scientific connection” between the material and an individual.

In the course of Goldberger’s testimony, the language of the trial was transformed with words like “manipulation” and “fabrication” and “garbage” suddenly being used in connection with materials the prosecutors had described as “medical waste.”

Goldberger told the jury that the material was doubly suspicious because it had been “collected and preserved by the accuser.” Hardin was soon referring to McNamee as the “accuser-collector.”

Butler’s cross-examination of Goldberger did not help as he quarreled with Goldberger about his qualifications and picked at him with questions about the “back story” of a piece of evidence. Butler succeeded only in allowing Hardin to come back with a question that prompted Goldberger to conclude that the physical evidence was the worst Goldberger had seen in 30 years of working with trial evidence.

On another central issue in the trial, Hardin has managed to suggest something that seemed totally unlikely ballplayers’ use injections of Vitamin B12 the way most of us use aspirin or Tylenol. Clemens, in what once seemed to be a weak response to allegations that he had been injected with steroids, claimed that the injections were B12.

Former pitcher Mike Boddicker told the jury that B12 injections were common during his 13 years in the big leagues and that he once walked into the Boston Red Sox training room and was surprised to see Clemens with his pants down being injected in the buttocks with B12. Boddicker, another charming and engaging witness for the defense, told the jury that he could see “B12” on the vial on the training table.

Like the other MLB players that Hardin and Clemens have presented, Boddicker seemed to capture the attention of the jury with his stories that he survived in the big leagues for 13 years with an 84-mph fastball and that he was once traded from the Baltimore Orioles to the Red Sox for Brady Anderson and Curt Schilling.

Prosecutor Steven Durham tried to cross-examine Boddicker by raising the well-known, unwritten law of an MLB clubhouse that what happens in the clubhouse stays in the clubhouse. It was supposed to show that Boddicker would skew his testimony to help Clemens. But, instead, it opened the door for Hardin to return with Boddicker’s report that Clemens would frequently leave the clubhouse in uniform to visit children in Boston hospitals and that he insisted that his teammates tell no one, especially media, about it.

The enormous Clemens-Hardin effort clearly has the prosecutors scrambling. In his attempt to prepare for Goldberger’s testimony, Butler was on the phone with Goldberger on Tuesday morning, only hours before Goldberger appeared before the jury. To prepare for Boddicker’s testimony, the prosecutors sent an FBI agent to interview him on Sunday before his Tuesday appearance.

The defense strategy is proactive, and it is aggressive. It fits what we know of the Clemens way of doing things. It’s working now, but as another great ballplayer said, “It ain’t over ’til it’s over.””

————————————————————–

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

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

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.


Rep. Darrell Issa won’t testify in Roger Clemens trial

June 5, 2012

The Washington Post on June 4, 2012 released the following:

“By Del Quentin Wilber and Ann E. Marimow,

A powerful congressman will not be forced to testify in the perjury trial of baseball legend Roger Clemens, a judge ruled Monday, siding with federal prosecutors and lawyers for the House of Representatives.

Clemens’s defense team had subpoenaed Rep. Darrell Issa (R-Calif.), chairman of the House Committee on Government Oversight and Reform, to take the witness stand about 2008 hearings in which the former pitcher testified; Clemens is accused of lying during those hearings and to congressional investigators when he denied having ever used performance-enhancing drugs.

Court papers from both sides foreshadowed a titanic constitutional clash during arguments Monday, but U.S. District Judge Reggie Walton decided the matter on narrower grounds. He ruled that Issa would probably not have been able to provide “competent” testimony about the decision-making process used by legislators to hold the hearing. Issa was not even the ranking Republican on the committee in 2008.

The judge also said he was concerned that allowing defense lawyers to call Issa would lead to a “swearing match” as lawmakers offered their impressions of the relevance of Clemens’s testimony and the legitimacy of the proceedings.

Prosecutors must prove that Clemens’s alleged lies were “material,” or relevant to Congress’s work, and that the hearing served a legitimate legislative purpose.

The defense team has called the hearing a “show trial” designed to garner publicity, and Issa had been extremely critical of the proceeding, essentially calling it a witch hunt. Clemens’s attorneys hoped that Issa would echo those comments on the witness stand.

House lawyers sought to block Issa’s testimony, arguing that the lawmaker was too busy and was protected by a relatively obscure provision of the Constitution known as the “speech or debate” clause that is designed to shield lawmakers from interference with their official duties by other branches of government. Clemens’s lawyers countered that their client’s right to a fair trial and to confront his accusers trumped such protections.

Though Walton did not rule on the constitutional questions, he said he would likely have ruled that Issa was protected by the “speech or debate” clause.

Legal experts said last week that they expected Walton to rule in favor of House lawyers, though they noted that the showdown highlighted a central absurdity of the trial: Lawmakers, the alleged victims who requested the Justice Department investigation, have elected not to testify at Clemens’s trial on charges of perjury, obstruction of Congress and making false statements. Instead, the committee tapped a top staffer to tell jurors that the hearings were a proper use of congressional power.

Issa has aggressively used his own subpoena power to investigate the Justice Department and complained that the attorney general has not fully complied with his demands.”

————————————————————–

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

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

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.


Prominent defense lawyer faces US charges

May 29, 2012

The Boston Globe on May 29, 2012 released the following:

“Robert A. George goes on trial today on charges of conspiring to launder money

By Milton J. Valencia

In a recent trial in federal court in Boston, well-known lawyer Robert A. George stood before a jury for his closing arguments, and spoke directly.

“When you’re innocent, you have a right to stand up and say something,’’ he declared in defense of his client, a Dorchester nurse and a mother of five charged with distributing prescription drugs.

But George might well have been speaking for himself – because he, too, is about to stand trial.

The 57-year-old father of three is accused by federal prosecutors of conspiring to help a former client launder drug money, and of restructuring bank deposits in violation of tax laws. Jury selection is slated for Tuesday. The case is a fight for his career and his livelihood.

The arrest of George in March 2011 caused a stir in the legal community, and defense lawyers descended on the Moakley courthouse to show their support.

In the year since FBI agents first swarmed his home, George, known for his testy exchanges with prosecutors, has represented clients just as aggressively as he did years ago when he defended Mafia figures and, later, the trash collector who maintains he was wrongly convicted of murdering Cape Cod fashion writer Christa Worthington.

George has also fought for a new trial for a former Stoughton police chief after finding information about one of the jurors that could have excluded her from serving on the panel in that extortion case. That request is pending in state court.

He has been working on his own case with two of the state’s better known defense lawyers, Robert M. Goldstein and Kevin R. Reddington. With them, he has filed repeated motions.

George has accused prosecutors of retaliating against him, being vindictive because of his defense of a man accused of plotting to kill a federal prosecutor several years ago. He has questioned the propriety of the government’s use of a confidential informant in his case, a man with a lengthy criminal history.

George and his lawyers are even attempting to include US Attorney Carmen M. Ortiz on his witness list.

“He has been laser focused on his clients’ cases, as well as his own,’’ said Thomas Shamshak, a former police chief in Spencer and Winthrop and a Somerville lieutenant who founded his own private investigative firm. He has worked with George on several cases, including this one. “He is a ferocious advocate unlike anyone I have ever worked for.’’

Martin Weinberg, a lawyer who has represented high-profile clients in federal court and who won the acquittal of a lawyer in a racketeering case several years ago in Florida, said the case also demonstrates the quintessential challenge for any lawyer: representing another criminal defense lawyer and the symbolism that comes with it.

“There’s always that added context, that you’re representing the lifestyle,’’ said Weinberg. “You’re representing everything he is.’’

Lawyers in Massachusetts can lose their law license if they are convicted of a felony, but nothing prevents them from carrying out their practice until their case has concluded.

Court rules require only that a lawyer notify his or her clients of the pending charges. A lawyer would have to notify the state Office of Bar Counsel if convicted.

George, who has lived on Cape Cod and the suburbs west of Boston, faces up to 20 years in prison on charges of trying to help a former client launder his drug-dealing profits for a fee, by referring him to a mortgage broker who would help him.

The former client, Ronald Dardinski, was cooperating with authorities, and George alleges he was targeted by authorities because he represented a man who in 2007 plotted to kill prosecutor Jack Pirozzolo.

Prosecutors rejected that allegation, and US District Court Judge Nathaniel Gorton refused to dismiss the case or to hold an evidentiary hearing, saying there was no evidence of retaliation. Prosecutors say they have audio recordings of George setting up the money-laundering scheme.

Rosemary Scapicchio, a friend of George’s, represented him at his initial hearing, before he could hire Reddington, and she lashed out at prosecutors for “investigating a criminal defense attorney who is out there protecting people’s rights. This is outrageous.’’

It is not the first time a defense lawyer has been a defendant in federal court in Boston. Last January, for instance, Gorton admonished attorney Lawrence M. Perlmutter before sentencing him to 5 1/2 years for laundering drug profits for his clients.

“You have disgraced not only yourself, but the rest of us who hold our profession in the highest esteem, and for what?’’ Gorton hissed. He is the same judge in George’s case.

George and his lawyers would not comment for this article.

One of George’s last appearances in a federal courtroom was May 9, for the sentencing of Gladys Ihenacho, the Dorchester nurse and wife of a pharmacist. Her husband, Baldwin, who had a different lawyer, was sentenced to 63 months in prison.

Gladys was acquitted of 23 of the 30 charges she faced.

Prosecutors had asked that she serve 27 months in prison, saying she showed greed. But George had asked that she serve no prison time because she had a family to care for, and argued that the charges did not reflect her work as a mother.

She was sentenced to probation, with 10 days of home detention, and went home that day.”

————————————————————–

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

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

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.