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Court records: Ohio man on electronic monitor raped teen
Legal Watch |
2015/10/17 07:10
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While an Ohio man was on electronic monitoring in an abduction case, he had a 14-year-old girl dropped off at his home by taxi, held her captive for months and raped her, according to criminal charges and court records.
Cody Lee Jackson, 20, fled the state without the girl after pleading guilty this summer in the abduction case to a charge of interference with custody; charges of abduction and kidnapping were dismissed, state court records show.
He was arrested last week in Utah when he tried to run away after giving a fake name to drug task force officers conducting a routine stop at a bus station, according to Salt Lake City jail documents. He is to be brought back to Ohio for sentencing on the interference conviction and to face numerous federal and state charges stemming from his alleged crimes while on electronic monitoring.
Court records don't list an attorney for Jackson.
State court officials didn't provide further details Thursday on monitoring Jackson earlier this year. Triffon Callos, a spokesman for the Hamilton County prosecutor's office, confirmed the state charges against Jackson and his guilty plea but referred calls about the monitoring system to the county sheriff's electronic monitoring division.
Sheriff's spokesman Michael Robison Thursday confirmed that Jackson wore the monitoring device from January 22 until July 31 this year.
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Thousands turn up at court to support Catalan leader
Legal Watch |
2015/10/16 07:10
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Thousands waving Catalan independence flags rallied Thursday in support of regional acting President Artur Mas who was being questioned at a Barcelona court for holding a symbolic referendum on secession from Spain.
Some 400 pro-independence mayors and independence party leaders joined Mas and his government councilors as he walked parade-style to the court building, cheered on by some 5,000 supporters. Chants of "Independence! Independence!" and "This court does not represent us!" rang out as Mas stopped to salute the crowd at the building's steps.
Speaking later, Mas said he accepted full responsibility for last year's referendum and accused the central Spanish government in Madrid of turning what he considered a democratic process into a criminal one.
Mas is under investigation for grave disobedience, abuse of public funds, prevarication, usurping powers and obstructing justice. If tried and found guilty, he could face disqualification from office or up to one year in jail. Two associates are also under investigation.
The probe was opened after Catalonia went ahead with the Nov. 9, 2014 referendum, defying a ruling by Spain's Constitutional Court. In the mock poll, less than half of those eligible took part, with some 80 percent voting in favor of breaking away from Spain.
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Court again considers fate of seized gold coins worth $80M
Legal Watch |
2015/10/15 07:10
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A federal appeals court is again considering the fate of 10 rare gold coins possibly worth $80 million or more that the government says were illegally taken from a Philadelphia mint and wound up in a jeweler's hands.
A lawyer for jeweler Israel Switt's heirs told the 3rd Circuit Court of Appeals on Wednesday that authorities erred by seizing the coins without filing a required civil forfeiture action.
A jury found the seizure legal because the coins hadn't been circulated and must therefore have been stolen, but a three-judge appellate court reversed that decision in April. Federal prosecutors then asked for Wednesday's hearing before the full appeals court.
They say returning the rare $20 Double Eagles to Joan Langbord and her two sons would reward the family of a thief.
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Supreme Court declines to review insider trading case
Legal Watch |
2015/10/03 22:00
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The Supreme Court said Monday it won't hear the Obama administration's appeal of a lower court ruling that made it tougher to prosecute people for trading on leaked inside information.
The justices let stand a decision by the federal appeals court in New York last year that threw out insider trading convictions of two high-profile hedge fund managers.
The 2nd U.S. Circuit Court of Appeals overturned the convictions of Anthony Chiasson, of Manhattan, and Todd Newman, of Needham, Massachusetts, after finding they were too far removed from inside information to be prosecuted.
Prosecutors warned the ruling could hinder the government's campaign to curb insider trading on Wall Street, a crackdown that has resulted in more than 80 arrests and 70 convictions over several years.
Chiasson, who co-founded Level Global Investors based in Greenwich, Conn., and Newman, who had worked for Diamondback Capital Management based in Stamford, Conn., traded on tips from insiders on stock in technology companies Dell Inc. and Nvidia Corp. that generated $72 million in profits. The former portfolio managers were both convicted in December 2012.
The appeals court said prosecutors failed to present enough evidence the men willfully engaged in insider trading or conspired to break the law. It ruled that the government must show a person receiving a tip knew that an insider disclosed confidential information and that the tipster passed the information expecting a personal benefit.
In legal briefs filed with the court, Solicitor General Donald Verrilli said leaving the appeals court ruling in place would "hurt market participants, disadvantage scrupulous market analysts and impair the government's ability to protect the fairness and integrity of the securities markets."
Both men have denied insider trading. Their lawyers argued that they believed they were making trades based on legitimate research.
U.S. Attorney Preet Bharara in Manhattan told reporters on a conference call Monday that the Supreme Court's decision means "that there's a category of conduct that arguably will go unpunished going forward."
"If you have a CEO who has access to material, non-published information about earnings or anything else of a very sensitive nature and decides he wants to tip a relative or a buddy or a crony, knowing that person is going to trade on it to the tune and profit of millions of dollars, we would have to think long and hard, given Newman, whether to prosecute a person like that," Bharara said.
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Appeals court reverses ruling that found NSA program illegal
Legal Watch |
2015/08/24 21:36
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A federal appeals court on Friday ruled in favor of the Obama administration in a dispute over the National Security Agency's bulk collection of telephone data on hundreds of millions of Americans.
The U.S. Court of Appeals for the District of Columbia Circuit reversed a lower court ruling that said the program likely violates the Constitution's ban on unreasonable searches.
But the impact of the appeals court's ruling is uncertain because Congress has passed legislation designed to replace the program over the next few months. The appeals court sent the case back for a judge to determine what further details about the program the government must provide.
The ruling is the latest in a succession of decisions in federal courts in Washington and New York that at various points threatened the constitutionality of the NSA's surveillance program, but have so far upheld the amassing of records from U.S. domestic phone customers.
The appeals court ruled that challengers to the program have not shown "a substantial likelihood" that they will win their case on the merits.
Judge Janice Rogers Brown said it was possible the government would refuse to provide information that could help the challengers win their case. In a separate opinion, Judge Stephen Williams said the challengers would need to show they actually were targeted by the surveillance program.
Judge David Sentelle dissented in part, saying he would have thrown the case out entirely because the plaintiffs offered no proof they were ever harmed.
All three judges were appointees of Republican presidents.
The lawsuit was brought by Larry Klayman, a conservative lawyer, and Charles Strange, the father of a cryptologist technician who was killed in Afghanistan when his helicopter was shot down in 2011. U.S. District Judge Richard Leon ruled in 2013 that the collection was likely unconstitutional, but he put that decision on hold pending a government appeal.
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Pa. Attorney General Kathleen Kane held for trial
Legal Watch |
2015/08/22 21:36
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The state's attorney general on Monday was ordered to trial on charges she leaked secret grand jury information to the press, lied under oath about it and ordered aides to illegally snoop through computer files to keep tabs on an investigation into it.
Kathleen Kane, the first woman and the first Democrat to be elected Pennsylvania attorney general, did not speak as she left a suburban Philadelphia courthouse flanked by bodyguards and a crush of reporters and photographers.
Defense lawyer Gerald Shargel lamented that the looser rules of evidence and lower burden of proof in preliminary hearings left them with low odds of getting some or all of the charges tossed.
Kane, 49, could face up to seven years in prison if convicted of the most serious charge, perjury. No trial date has been scheduled. Her next court appearance is Oct. 14.
Kane sat quietly at the defense table during the four-hour hearing Monday, occasionally flipping through documents and jotting notes.
Prosecutors called two witnesses - a top Kane aide and the lead investigator in the case against her - whose testimony paralleled a 42-page probable cause affidavit filed against her earlier this month.
Kane is accused of leaking a confidential grand jury memo and transcript to a Philadelphia Daily News reporter to embarrass rival prosecutors involved in the case. She then lied about her actions to a grand jury investigating the leak, prosecutors said.
Focusing on that charge, prosecutors contrasted remarks Kane made about the sanctity of grand jury proceedings as a county prosecutor in 1999 with her testimony to the leak grand jury last November. |
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Court rejects inmate's challenge in 5 Ohio prison slayings
Legal Watch |
2015/08/17 21:17
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A federal appeals court has rejected a challenge by an inmate convicted and sentenced to be executed for the slayings of five fellow inmates during a 1993 prison riot in Ohio.
Death row inmate Keith LaMar was convicted of aggravated murder in 1995 in the deaths of five inmates during the riot at the Southern Ohio Correctional Institution in Lucasville. A jury recommended the death penalty in four of the slayings.
The 6th U.S. Circuit Court of Appeals on Tuesday upheld a lower court's decision keeping the 46-year-old LaMar's convictions and death sentences in place.
LaMar argues he was denied a fair trial when prosecutors were allowed to withhold evidence from the defense.
A three-judge panel ruled the evidence would not have changed the outcome of LaMar's trial.
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