Showing posts with label Matthew Menchel. Show all posts
Showing posts with label Matthew Menchel. Show all posts

Wednesday, June 08, 2011

Quick news and notes for out of town cases

1. Barzee and Pettus are still waiting for a verdict.

2. Another out of town trial -- Matt Menchel is fighting the feds in DC. He is crossing the case agent. From Law360:

Attorneys for four military equipment company executives accused of trying to bribe Gabon government ministers to win contracts sought to undercut the government’s chief informant in the case in Washington federal court Tuesday, alluding to his past appetites for drugs and prostitutes.

Federal Bureau of Investigations agent Christopher Forvour, the lead case agent for the FBI’s sting operation, admitted to Matthew Menchel, attorney for defendant Pankesh Patel, that the FBI knew about informant Richard Bistrong’s previous habits of using cocaine and frequenting prostitutes, which predated his time as an informant.


3. Miamian Nevin Shapiro got 20 years in New Jersey for a billion dollar Ponzi scheme.

4. Health care is being argued in Atlanta today.

Sunday, August 09, 2009

I'm back










Hey everyone. I'm back. A big shout out to Vanessa Blum for filling in last week while I was out tending to the new Markus bambina.

Speaking of Vanessa, you all should go over here to the South Florida Daily Blog and vote for her and Dore for their guest-blogging on the interviews of the district judge and U.S. Attorney applicants. (UPDATE -- I just checked and we're in second. Come on people... Go vote!)

Judge Graham is back from his summer vacation and picked up the prestigious William H. Hastie award at the National Bar Association Convention in San Diego presented by the Judicial Council.


Another NG for the FPD's office last week. This time Ayana H. and Sowmya B. pick up the win in an illegal reentry case.

Good guy Dan Rashbaum has left the U.S. Attorney's office and has joined Matt Menchel in the Miami office of Kobre Kim.

Nick Bogert is moving to Chicago after 30 years of reporting in South Florida. He's having a party on Saturday, August 22 from 7-10PM at Pacific Time Restaurant 35 NE 40th St., Miami. Go wish Nick well. (I remember one exchange I had with Nick a couple years back, after the Gilberto Rodriguez-Orejuella plea. There was a mass of cameras waiting for us outside of court, and I said that Gilberto was honorable for saving his family and not snitching; Nick yelled "Are you claiming that Gilberto Rodriguez is an honorable man after everything that he has done?" It was a fair question, and I stood by my answer.)

Monday, January 08, 2007

"Two defense lawyers can keep fees Feds claimed were tainted"

That's the headline in today's Justice Watch from Julie Kay.

"Miami attorneys Ed Shohat and Bruce Lehr got their best holiday present from federal prosecutors. The government decided to let them keep $757,000 in legal fees from their clients, convicted businessmen Eduardo and Hector Orlansky, which the government had previously argued were tainted. The deal, which was approved by the Department of Justice last week, also gives the government a gift. The Orlansky brothers agreed to forfeit to the government another $750,000 from the sale of a luxury Manhattan condominium. *** Negotiations between Shohat and Lehr and federal prosecutors went on for several months. The consent order approving the deal was signed by Assistant U.S. Attorney Matthew Menchel and Shohat Dec. 28 and by the Orlanskys Dec. 29."

Now the fight turns to the oppressive guideline ranges:

"Meanwhile, Lehr has filed papers seeking a downward departure in sentencing for Hector Orlansky, based on, among other things, his client’s health. Orlansky, 61, has had cancer in his shoulders, colon and vocal chords; suffers from an inner ear disorder called Meniere’s disease; has high blood pressure and cholesterol; and suffers from depression and anxiety. In addition, Lehr argued, Hector Orlansky should get a lesser sentence because he had no criminal history prior to the fraud charges and was “well-respected in the fields of banking and finance.” If the pretrial probation office investigation is adopted by the court, Orlansky would spend a minimum of 151 to 188 months in prison, which would probably amount to the rest of his life. Shohat said he will file a downward departure request for Eduardo Orlansky soon. Judge Jordan has not set a sentencing date. Denied bond requests, the brothers are being held at Miami’s Federal Detention Center."

disclosure -- I'm quoted in the article.