Which one doesn't belong?

The Federalist Society is having a panel looking back at the last ten years after September 11, 2001. On the panel: Wilfredo Ferrer, Jeff Sloman, Alex Acosta, Marcos Jimenez, Guy Lewis and Michael Caruso.

Not guilty verdicts in huge security fraud case before Judge Jordan

The case was United States v. Michael Lauer and Martin Garvey. It was a two month trial in a very large securities case that has been in litigation (either before the SEC, civil court, criminal court) for about a decade. Most of the other defendants pled guilty and testified in this trial.
This has gotta sting for the U.S. Attorney's office, who just had a bunch of lawyers leave the economic crimes division...

Congrats to my good friends Michael Caruso at the Federal Public Defender's office who was the lead lawyer for Lauer, and Hector Flores who represented Garvey. Caruso tried the case with D'Arsey Houlihan and Vanessa Chen. This is a great win for them. Congrats.

2:45 pm UPDATED -- Curt Anderson has a story up already for the AP:

The former chief of a multimillion-dollar hedge fund accused of fleecing investors out of $200 million was acquitted Wednesday by a federal jury of securities fraud and related charges.

Michael Lauer, who ran the Lancer Management Group and affiliated companies in New York and elsewhere, raised his clenched fists in the air when the verdict was read and tightly hugged his attorney, assistant public defender Michael Caruso. Lauer had faced up to 25 years in prison and hefty fines if convicted.

"There was nothing illegal here," Lauer said in an interview after the verdict. "The outcome, I believe, was inevitable."

***

One of the 12 jurors, 61-year-old Charles E. Floyd of Miami, said prosecutors simply failed to prove criminal wrongdoing in the complicated financial case.

"There just wasn't enough proof. That's the way I saw it," Floyd said. "He was guilty of surrounding himself with a bunch of jerks."

I demand a retraction!

Today's DBR (John Pacenti) covers the Jonathan Goodman imminent appointment as magistrate judge (filling Judge Garber's seat). We previously broke the story here. From the article: "U.S. District Chief Judge Federico Moreno wouldn't confirm blog reports last week that judges in the district have picked the Miami lawyer."

The article goes on to discuss how Kathy Williams and Willy Ferrer are still waiting for their appointments (Kathy to the bench and Willy to U.S. Attorney). Ferrer, at least, has been nominated (and will likely be confirmed this week or next). Kathy's file is apparently on the President's desk. I'm not sure what Obama is waiting for. It's really outrageous.

Pacenti says that Michael Caruso is "the odd-on favorite" to take over the Federal Defender's job when Kathy finally gets nominated: "David O. Markus, a former federal prosecutor, said Caruso is the natural choice. ... Markus, who runs the Southern District of Florida blog, ..."

Well, at least the blog got mentioned...

"We have conduct that shocks the conscience."

That was Chief Assistant Federal Defender Michael Caruso (who should be the next PD after Kathy Williams becomes a judge) at the Jose Padilla oral argument in Atlanta discussing the treatment of his client at the Navy brig:

Convicted terrorism plotter Jose Padilla's attorneys asked an appeals court on Tuesday to throw out his conviction, arguing that he was the victim of "outrageous governmental conduct."

Padilla gained notoriety when he was accused in 2002 of plotting to blow up a radioactive "dirty bomb," though those claims were eventually dropped. He was later convicted along with two others in an unrelated terrorism plot.

Padilla's lawyer told the 11th Circuit Court of Appeals that his client should have been granted an evidentiary hearing before the 2007 trial that would have proved he was being mistreated by the government.

***
In court filings and during arguments Tuesday, Padilla's attorney Michael Caruso contended there should have been an evidentiary hearing before the trial that would have proven he is the victim of "outrageous governmental conduct." He said his client was mistreated and tortured on a Navy brig, charges that federal officials have repeatedly denied.

"There can be no dispute that we have that here - extremely prolonged isolation, psychological and physical abuse, prolonged interrogation," said Caruso. "We have conduct that shocks the conscience."

It will be interesting to see what the Court does on this very sensitive case...

In other news:

SFLawyer covers the Federal Bar lunch here.

The Florida Bar is investigating a number of RRA lawyers (via Miami Herald).

And Scott Rothstein was before Judge Cohn today explaining that because he has known his lawyer Marc Nurik for 30 years (Nurik later said this was an exaggeration), he didn't think there could be a conflict:

Also, prosecutors said that Nurik could have exculpatory information since he worked with Rothstein.

But Rothstein told Cohn that he has no reservations about keeping Nurik as his attorney.

``I believe in his loyalty,'' Rothstein said.

When Cohn asked Rothstein if Nurik may attempt to protect other employees at the firm who prosecutors said may have criminal culpability, Rothstein said:

``I've known Mr. Nurik for 30 years, Judge. I don't believe that is a possibility for him.''

After the hearing, Nurik said that 30 years was an exaggeration -- he said he met Rothstein when he was a student in his trial advocacy class at Nova Southeastern University law school.

Ben Kuehne receives award

The Florida Association of Criminal Defense Lawyers-Miami Chapter had its annual banquet Saturday night. Of note for this blog, Ben Kuehne received the lifetime achievement award (which the group decided to give him after he was charged, not before as was reported in the NLJ and WSJ blog -- I know this because I was at the meeting where we unanimously agreed on the award). Ben spoke eloquently after he was introduced by Hank Coxe, former president of the Florida Bar.

The Jose Padilla defense team was also given awards. They were introduced by Kathy Williams, who gave a wonderful and fiery talk. Michael Caruso's speech was well done; he spoke about how important it was to have an independent judiciary and he applauded Judge Cooke for upholding her role in this respect.

On the state side, Steve Leifman received the judicial distinction award. He does such good and important work for the mentally ill. His award was well-deserving.

In addition to the awards, it's always fun to people watch at these things.... All in all, a fun night.

UPDATE -- apparently the WSJ blogger was there.

Caruso on cross

Lead Jose Padilla lawyer, Michael Caruso, cross-examined the lead FBI agent today and by all accounts, did a ton of damage.

The agent conceded that Padilla never used any of the code words that the other defendants had used. And he admitted that Padilla was focused on learning Arabic and memorizing the Koran. Some examples from the AP article:

Caruso asked Kavanaugh if Padilla ever was heard using what prosecutors say were code words for violent jihad, such as "picnic," "smelling fresh air" or "eating cheese."
"No, he does not," Kavanaugh replied.

***

Caruso asked Kavanaugh if Padilla was ever overheard discussing jihad training.
"No jihad training that I've seen," Kavanaugh said.

***

"He's not referring to anything here but studying Arabic, correct? Study means study, right?" Caruso asked.
"That's what they're talking about," Kavanaugh testified.

More on Caruso's cross from the Miami Herald here.

This isn't the first time that the defense has scored points on cross. See here and here and here and here. My wife says boring (but she's watching a rerun of Brothers & Sisters, so what does she know!). I say fascinating.