Now that Manuel Noriega ...

... is gone (on a plane to France), who is going to get that special wing in the prison, which has a TV, window, exercise equipment and a phone?

Quick Hits

Sorry about the slow blogging this week. It's summer and I'm swamped... What up with that?

Okay, to the news:

1. General Noriega has filed a cert petition.
2. Paris Hilton starts trial tomorrow in front of Judge Moreno. Steven Binhak and Michael Weinstein represent her.
3. UBS trial next week.
4. Federal JNC interviews for judge and U.S. atty coming up.
5. Palm Beach is moving firearms cases to federal court. (The State Attorney there says it's because the min-mans in federal court are higher than in state court. But there is no min-man for being a felon in possession of a firearm in the federal system.)
6. More on SexyLexus and White & Case.
7. There's lots of mortgage fraud.
8. Boeis tops Wells.
9. AUSA Scott Ray is leaving the office. Going away party next Thurday at Tobacco Road. Good luck to Scott.
10. The Marshals are busy.

C'est la vie

It doesn't look like it was a good day for Gen. Manuel Noriega.

Here's the AP Report:

A skeptical panel of federal appeals judges questioned Wednesday whether former Panamanian dictator Manuel Noriega has any legal right to challenge his proposed extradition to France to face money laundering charges.
The 11th U.S. Circuit Court of Appeals judges cast doubt at a hearing on claims by Noriega's lawyers that the Geneva Conventions treaties regarding prisoners of war require Noriega be returned to Panama because his sentence for drug racketeering ended in September 2007.
U.S. Circuit Judge Ed Carnes repeatedly asked Noriega attorney Jonathan May whether Congress eliminated the legal underpinnings of Noriega's argument when it passed the 2006 Military Commissions Act. The law created judicial procedures for enemy combatants held at Guantanamo Bay, Cuba, but also could be applied to POWs and anyone else, the judges said.
"Do you disagree with the plain meaning of that language, or what?" Carnes said. "You're using the Geneva Conventions as a source of your client's right ... (the law) says you can't."
May said that was an incorrect interpretation of what Congress sought to do. He insisted the law was meant to apply solely to court proceedings, not an executive branch matter such as extradition.

The Herald article is here.

11th Circuit to hear General Noriega's case

Curt Anderson has this interesting piece about the oral argument before the 11th Circuit regarding whether Gen. Manuel Noriega should be extradited to France or whether he goes back to Panama:

As the only prisoner of war held on U.S. soil, inmate No. 38699-079 gets annual visits from the Red Cross and can wear his military uniform and insignia when he goes to court.
Gen. Manuel Antonio Noriega frequently sees his wife and children, who make the trip to his private bungalow at a federal prison near Miami from their home in Panama. The one-time CIA operative is a dedicated news junkie, reads voraciously about history and politics and is working on a memoir.
Whether the vanquished dictator's story ends in prison or freedom, at home or abroad, depends on how courts in three countries on two continents decide to punish him for his drug-running past.
More than a year ago, Noriega completed his sentence for drug racketeering and money laundering and thought he was headed home. Instead, U.S. officials dropped a legal bomb: Noriega would be extradited to France to stand trial on more money laundering charges.
On Jan. 14, a federal appeals court will hear arguments on Noriega's claim that as a POW he should immediately be repatriated, 19 years after the U.S. invaded Panama to remove him from power.
"Gen. Noriega is not a complainer," said Frank Rubino, one of Noriega's attorneys. "As a soldier, he's been schooled in such a way that he was dealt this hand, and he will play this hand."

***

I've gotten a bunch of emails about the post below on Chris Hansen speaking at the federal bar luncheon. This one is my favorite:

The feds want to hear from an entrapment expert... Perhaps to pick up some tips? What's next -- William Shatner on trial advocacy? Jack Bauer on interrogation techniques? Judge Judy? Stay tuned...

Judge Huck denies Noriega's request to block extradition

Vanessa Blum has the details here:

Miami federal judge signed off on U.S. plans Wednesday to send former Panamanian dictator Manuel Noriega to France to face money-laundering charges, finding the French government has given sufficient assurances it would continue to treat Noriega as a prisoner of war under the Geneva Conventions.The ruling from U.S. District Judge Paul Huck, which followed three earlier court decisions approving the planned extradition, addressed concerns raised by Noriega's attorneys over France's refusal to formally designate Noriega a prisoner of war."Without that status of being declared a prisoner of war, there is no guarantee he will continue to receive those benefits," said Jon May, one of Noriega's attorneys.
Huck disagreed, saying he was satisfied with France's commitment to treat Noriega, 73, in accordance with the Geneva Conventions."What more could Noriega ask for or be entitled to?" Huck asked. "It's the benefits. It's not the nicety that he's called a prisoner of war."

More from the AP:

The ruling clears the way for Noriega's lawyers to appeal his extradition to the 11th U.S. Circuit Court of Appeals in Atlanta. U.S. lawyers say Noriega's extradition will not take place until the legal process is concluded.
"It is on hold," said Assistant U.S. Attorney Sean Cronin.

See ya, part deux

According to the AP, Judge Hoeveler has lifted the stay of extradition for Manuel Noriega, so it appears as though he will be headed to France...

I would post an over/under on when he'll be headed out of here, but I don't want to take any more of Rumpole's $... Now, he only wants action on the NFL. I'm happy to oblige, even if he did get lucky on last night's opener. (Note to AUSAs reading blog -- this is all in jest; there is no actual gambling occurring.)

Short stay for Noriega

Looks like Noriega's lawyers will have an all-nighter tonight -- Judge Hoeveler gave them until 9AM tomorrow morning to back up their claim that Noriega wouldn't be treated properly under the Geneva Convention.

From the AP:

A federal judge on Wednesday temporarily blocked the extradition of former Panamanian dictator Manuel Antonio Noriega, giving his lawyers time to present "credible evidence" that he would not receive Geneva Conventions protections if sent to France.
Noriega's lawyers had asked Senior U.S. District Judge William Hoeveler to stop the extradition to France, where he will face money laundering charges after his scheduled release from U.S. prison this weekend.
Defense attorneys have argued that Noriega should be sent back to Panama because he is a prisoner of war due the protections of the Geneva Conventions. They claim that there is "substantial reason" to believe that France instead intends to treat Noriega as a "common criminal."
Noriega's attorneys have until 9 a.m. Thursday to make their case, Hoeveler said. Federal prosecutors will then have until noon that day to respond, the judge ruled.

Noriega va en France

“This court never intended for the proclamation of defendant as a P.O.W. to shield him from all future prosecutions for serious crimes he is alleged to have committed,” Judge William Hoeveler said in his 12-page ruling, sending Manuel Noriega to France. “That being said, even the most vile offender is entitled to the same protections as those owed to a law-abiding soldier once they have been declared a P.O.W. It appears that the extradition proceedings should proceed uninterrupted.”

The NY Times reports on the case here:

Mr. Noriega was convicted in absentia in France in 1999 and sentenced to 10 years in prison for laundering more than $3 million in drug proceeds. France has agreed to hold a new trial if Mr. Noriega is extradited.
Mr. Noriega also faces legal jeopardy at home in Panama, where he was convicted in absentia of embezzlement, corruption and murdering political opponents. Although Mr. Noriega faces up to 60 years in prison for those charges, Panamanian law allows older convicts to serve prison time at home and Mr. Noriega’s Panamanian lawyers have expressed confidence they can beat the charges there and keep him out of jail.
Mr. Hoeveler, who presided over Mr. Noriega’s criminal trial in Miami, ruled that Mr. Noriega’s status as a prisoner of war does not prevent him from future prosecution.

....

Mr. Noriega may still appeal the ruling, which will keep him in U.S. custody for some weeks or months. Frank Rubino, Mr. Noriega’s Miami-based attorney, said he was disappointed by the ruling and would decide in the next week whether to challenge it in the United States Court of Appeals 11th Circuit or with the United Nations.

Final arguments in Manuel Noriega

To be extradited to France or to go back home to Panama; that's the question for Judge Hoeveler.

News and Notes

1. Noriega doesn't want to be deported to France. (Miami Herald and pic from Herald)

2. Defense lawyers in Padilla are questioning the translations. (NY Times and AP)

3. "Coral Springs boy, 7, on no-fly list has been delayed at airport three times" (Sun-Sentinel) To the right is his picture, with his mother. How crazy!

Health Care fraud in the DBR

It's Julie Kay's DBR today. She has a whole (cover) section on Medicare fraud, which you can read here. Interesting theories on where health care fraud is coming from -- Jose Quinon says it's from Fidel:

Some lawyers, prosecutors, and agents, however, theorize that the Cuban government is behind Medicare fraud. They argue that the money is routed to Cuba and that’s why prosecutors are never able to get their hands on most of the stolen funds. “I’ve been hearing that Fidel is sending people here to do the fraud for a long time,” Quinon said. A former prosecutor who didn’t want to be identified debunked that theory. “I’ve heard for years, that there are folks … that funnel money back to the island,” he said. “But I have never heard anyone [offer] evidence of a formal tie to the Cuban government.”

Kay's other story deals with Richard Sharpstein's defense of a fraud defendant and prosecutors and agents trying to get him off the case because his law firm represents some of the insurance companies who supposedly have been defrauded. It's getting ugly in that case as agents are calling Sharpstein's firm's clients to inform them of the potential conflict. The case is in front of Judge Hurley and Sharpstein has hired Lewis Tein.

If it wasn't such a busy morning, I'd have more to say about both of these stories. Perhaps later in the day...

Also, check out Jay Weaver's article about Noriega this morning. The litigation is heating up on that case as well as France is trying to get the US to send him there.

"Panama's Noriega set to be released"

"This year, Panama's ex-leader Manuel Noriega may leave a South Miami-Dade prison where he's been since 1990." In today's Miami Herald, by Gerardo Reyes and Jay Weaver