From Giza to Gaza

By John R. Byrne

UM law school held a panel talking about the current crisis in the Middle East. Interesting perspectives from Judge Altman (not on behalf of the federal bench, he was careful to add!), Lenny Roth, a lawyer and current Vice President at UBS, and Mickey Kerbel, an entrepreneur and veteran of the 1973 Yom Kippur war. The panel provided historical context to the current crisis and touched on other topics, including the Israeli legal system. Worth a watch, link is here.

***UPDATE***

Judge Altman provided Commentary for Real World Politics on the Gaza Hospital Bombing here.

Judge William Zloch takes senior status

Thanks to a tipster, I see that Judge William Zloch took senior status on January 31, 2017.  That means that our District now has 3 open seats.  Judge Zloch was the Chief Judge of our District from 2000-2007.  Here's his wiki entry:

William J. "Bill" Zloch (born 1944 in Fort Lauderdale, Florida) is a Senior United States District Judge, as well as a former American football quarterback and wide receiver for the University of Notre Dame.
Following the departure of Heisman Trophy winner John Huarte in 1965, Notre Dame football coach Ara Parseghian was faced with a wide-open competition for the quarterback position. He opted to move senior Bill Zloch from wide receiver to quarterback for the 1965 season.^[1] Directing a team that was heavily run-oriented, Zloch finished the season completing 36 of 88 passes for 558 yards and three touchdowns.^[2] The team finished 7-2-1 and ranked 8th nationally.
After graduation, Zloch spent three years in the United States Navy, achieving the rank of lieutenant, then returned to Notre Dame Law School, completing a Juris Doctor in 1974. He returned to Fort Lauderdale to begin a private law practice.^[3]
On October 9, 1985, President Ronald Reagan nominated Zloch to a newly created seat on the United States District Court for the Southern District of Florida. He was confirmed by the United States Senate on November 1, 1985, and received his commission on November 4, 1985. On July 1, 2000, he began a seven-year term as Chief Judge of the district, ending on June 30, 2007. He was succeeded as Chief Judge by Judge Federico A. Moreno.^[4] He assumed senior status on January 31, 2017.
Judge Zloch on August 21, 2009 sentenced UBS whistleblower Bradley Birkenfeld to 40 months in prison with 3 years probation and a $30,000 fine, a term that was harsher than the prosecutors wanted. "Assistant U.S. attorney Jeffrey A. Neiman recommended that Birkenfeld get 30 months in prison for his conviction on one count of conspiracy to defraud the government -- down from the 60-month maximum sentence he is exposed to -- because of his extensive cooperation," the Miami Herald reported.^[5][6]

Ft. Lauderdale jury finds UBS executive not guilty in tax case

Matthew Menchel represented Raoul Weil in this lengthy trial before Judge Cohn.  Here's the AP's Curt Anderson:

A federal jury acquitted a former top Swiss banking executive of U.S. charges that he conspired with wealthy Americans to hide $20 billion in secret accounts from the Internal Revenue Service.
Jurors deliberated just over an hour before returning the not guilty verdict for Raoul Weil, formerly the No. 3 executive at UBS AG. He had faced up to five years in prison and a $250,000 fine if convicted of conspiring to defraud the U.S. government.
"We're obviously pleased with the verdict. This was a case that should never have been brought," said Weil's attorney, Matthew Menchel.
...
In the courtroom, Weil hugged his wife and lawyers, clenching both fists when the verdict was announced.
Weil was the highest-ranking Swiss banker prosecuted under an IRS and Justice Department crackdown on Americans' use of offshore accounts to dodge U.S. taxes. In 2009, UBS paid a $780 million U.S. fine and disclosed names of thousands of American account holders to the IRS, many of whom were later prosecuted.

Judge Gold formally retires

The blog reported back in August the sad news that Judge Gold was formally retiring this month and that he would close his chambers and take inactive status.  John Pacenti of the Daily Business Review covered the story last week and reports that Judge Gold is happy about moving on to the next phase of his life:

But for now, he is focused on his baby granddaughter in New York. His wife, Susan F. Gold, retired last year as an associate professor of pediatrics and education at the University of Miami, and they want to focus on family and travel.
"It's about at this phase in my life, reprioritizing while I'm healthy," he told the Daily Business Review. "We wanted to explore really other interests in our lives together and independently."
Gold was appointed by President Bill Clinton in 1997 after serving as a state circuit judge, an attorney with Greenberg Traurig and a Miami-Dade County attorney. He took senior status in 2011.
"This is a tough week because there is a sense of sweet sorrow in retrospect, but also an excitement about living a mindful phase of my life," the 70-year-old judge said. "At this stage, it's time to ask your next question: Who are you now, and what is it you want to do with the time you have left?"
***
U.S. District Judge Federico Moreno said Gold was one of the hardest-working judges in the district."He always has been one of our more scholarly judges," Moreno said. "We are going to miss him because he was such a hard worker, but I'm delighted he wants to spend more time with his family. He certainly deserves a break." 

Judge Gold was at Judge Bloom's investiture last week and looked great. 


He handled some of the biggest cases in this district -- Exxon, UBS, Shaygan...  But more importantly than the brilliant way he handled those cases was that he was a great person and made everyone feel like they were getting a fair shake.  He'll be missed on the bench.

Friday news and notes -- Law Professor edition

1.  Professor Rick Bascuas' appellate clinic at UM is making new law again.  This time it's a confrontation clause issue in United States v. Manouchecka Charles.  The issue -- can an agent testify regarding a defendant's translated statement to him through an interpreter, or does the government have to call the interpreter to comply with the Constitution's right to confront witnesses.  The 11th Circuit held that a defendant is entitled to confront the interpreter and relying only on the agent violates the Confrontation Clause.  But because there was no objection during the trial, there was no plain error.  Congrats to Professor Bascuas for spotting this issue and running with it.

2.  Courts around the country continue to give huge downward variances in fraud cases -- even after trial -- because the guidelines make no sense.  Professor Berman has the update on the latest one here, by Judge Kimba Wood in an bid-rigging case:

As reported in this Wall Street Journal, headlined "US set back on bid-rig sentencing," a federal district judge in NYC yesterday handed down a set of white-collar sentences that were far below calculated guideline ranges and far below the sentences being sought by federal prosecutors.  Here are the details:

US District Judge Kimba Wood of the Southern District of New York handed Peter Ghavami, the former co-head of UBS' municipal-bond reinvestment and derivatives desk, an 18-month sentence. Prosecutors had sought at least 17½ years and as long as 21 years, 10 months for Ghavami, who also served as the Swiss bank's head of commodities at one point.
The much harsher sentence proposed by the government would have been longer than the 11-year term given in 2011 to Galleon hedge-fund founder Raj Rajaratnam for his insider-trading conviction.
But Judge Wood, a one-time nominee to become US attorney general who also sentenced former Drexel Burnham Lambert executive Michael Milken to 10 years in prison, raised questions about the government's method of calculating losses in the case, which it had pegged at about $25 million.
She also praised Ghavami's "admirable history" and noted that he faces other penalties including a $1 million fine and deportation to Belgium, where he is a citizen. Because Ghavami, 45 years old, is not a US citizen, he also has to serve in a "low security" prison instead of a "miminum security" camp.
One of Ghavami's former colleagues, Gary Heinz, 40, a former vice president on UBS' municipal-bond reinvestment desk, was given a 27-month sentence Wednesday, while Michael Welty, 49, another former vice president, got 16 months. Prosecutors had asked for at least 19½ years for Heinz and about 11 years or more for Welty.
Last summer, a New York jury found the three former UBS employees guilty of leading a scheme that caused municipalities to pay millions of dollars more for bond deals than they needed to pay. The case dealt with an obscure corner of the bond market in which local governments raise money from investors through bond deals, then invest the proceeds in investment products that banks and others are supposed to sell in a competitive process....

3.  Professor Fredrick Vars has started an online petition to save the Federal Defenders:

Petition: Save Federal Defender Services

Sequestration imperils the constitutional right of criminal defendants to adequate legal representation.  About 90% of federal criminal defendants require court-appointed counsel.  In FY 2013, sequestration resulted in a $52 million cut to Federal Defender Services, bringing massive layoffs and furloughs.  It is estimated that in FY 2014, if nothing is done, FDS will be forced to terminate as many as one-third to one-half of employees.
Funding for prosecutors is apparently headed in the opposite direction.  The Senate Appropriations Committee last week announced a $79 million increase to the FY 2014 budget for U.S. Attorneys’ offices for the express purpose of bringing more criminal cases in federal court.  This radical imbalance threatens the fundamental right to counsel.
Please join me in urging Congress and the President to restore adequate funding for Federal Defender Services. 
Update: Thanks to all for the strong support so far. Please send me an email (fvars@law.ua.edu) with your name, institutional affiliation (if applicable), and city of residence. I will subsequently post a document with this petition and the names of signatories.
Fredrick Vars
Associate Professor, University of Alabama School of Law
Birmingham, Alabama

Talented economic crimes prosecutors leaving USAO (UPDATED)

Three of them that I know about:

Jeffrey Neiman (pictured), who is one of the leading tax prosecutors in the country, and was part of the UBS team, is starting his own firm and will be sharing space with Fred Hadaad in Broward.

Ryan Stumphauzer, who is the Deputy Chief of Economic Crimes and the Health Care Fraud Coordinator, and Ryan O'Quinn, who was Senior Counsel at the SEC and is now a securities prosecutor, are forming a partnership and will be practicing in Miami.

Three good guys. I'm sure this is going to be tough on the economic crimes section.

UPDATED -- I forgot to mention Andy Levi who recently left the economics crimes division as well, and is now at Nardello as "head of the Miami office."

Levi and O'Quinn were running the Mutual Benefits case (the expected 8 month trial before Judge Jordan), so it will be interesting to see what happens there.

Feds arrest in case where only .01% chance of getting caught

At least that's what the defendant put the odds at in this UBS case (via the AP):

A former banker at Switzerland's UBS AG has been charged with tax fraud conspiracy for allegedly helping a wealthy U.S. client hide assets from the Internal Revenue Service.

Banker Renzo Gadola was named in the charging document filed Tuesday in Miami federal court. The document claims that Gadola and an unnamed second Swiss banker helped an unidentified Mississippi man hide an account at UBS and open another secret account at a second Swiss bank.

Gadola worked at UBS for 13 years, then in early 2009 began working as an independent investment adviser.

Prosecutors say Gadola and the other banker tried to prevent the client from disclosing his secret accounts to the IRS. During a November meeting at a Miami hotel, according to court documents, Gadola told the client the likelihood that his new accounts would be discovered was "practically zero percent."

"You have no link to UBS whatsoever, so 99.9 percent you have nothing to worry about," Gadola told the client, according to court documents.

Speaking of other things that happen only .01% of the time, a federal appellate court today ruled in favor of a criminal defendant in a Fourth Amendment case. And it was a biggie. Orin Kerr from Volokh has all the details of United States v. Warshak from the 6th Circuit, where the court held that email is protected by the warrant clause of the 4th Amendment. That almost deserves an !. (Hat tip: JK).

It’s quiet ... too quiet

I didn’t mention this when D.O.M. called and said he needed to focus on work for a while, but I have no idea what’s going on in the SDFla. Judge Jordan dropped by my JV-FPD class last week to explain what goes on behind the curtain at the Eleventh Circuit—which went so well I could have sold tickets. But other than that I’ve pretty much been buried by work without contact with the outside world. Skimming over the Blog, it seems like all I missed was that Justice O’Connor came to town to cut the ribbon on the new courthouse cafeteria. Or something. Anyway, as far as I can tell, there’s nothing going on. The DBR’s web site reports that the deal between UBS and the U.S. may be unraveling. Whatever. That impasse was in the news the last time I was pinch-hitting in this space. Look, people, the whole reason why this district merits its own blog is that weird and bizarre stuff happens here. If you’re all just going to behave normally, then what’s the point?

Lots going on

Thanks to all my peeps for sending lots of tips the last couple of days. There's lots going on:

1. Judge Zloch is in the news. From not letting Bradley Birkenfeld -- the UBS informant -- push off his surrender date to spanking Loring Spolter. The 60 Minutes gambit by Birkenfeld didn't pay off, I guess. As for Spolter, I'm surprised he's getting as much sympathy as he is: check out Bob Norman's blog here.

2. In the wake of a tough year for DOJ, there are new discovery guidelines for prosecutors. Here are the 3 new memos that criminal practitioners on both sides of the aisle will be reading today:

Issuance of Guidance and Summary of Actions Taken in Response to the Report of the Department of Justice Criminal Discovery and Case Management Working Group

Requirement for Office Discovery Policies in Criminal Matters

Guidance for Prosecutors Regarding Criminal Discovery

Tom Withers covers the memos here. A snippet from his summary:

The Guidance Memo then directs that the discovery review should cover the following: 1) the investigative agency’s files, 2) Confidential Informant/Witness/Source files, 3) Evidence and Information Gathered During the Investigation, 4) Documents or Evidence Gathered by Civil Attorneys and/or Regulatory Agencies in Parallel Civil Investigations, 5) Substantive Case Related Communications, 6) Potential Giglio Information Relating to Law Enforcement Witnesses, 7) Potential Giglio Information Relating to Non-Law Enforcement Witnesses and Fed.R.Evid. 806 Declarants, 8) Information Obtained in Witness Interviews, a) Witness Statement Variations and the Duty to Disclose, b) Trial Preparation Meetings With Witnesses and c) Agent Notes.
The Guidance Memo then directs that although prosecutors may delegate the process of review to others, they “should not delegate the disclosure determination itself.”

3. Lots of coverage on the shootings from Las Vegas. Just terrible stuff. Here's the video that is making the internet rounds:



And here's Brian Tannebaum's take:

Today at every federal courthouse security will be a little tighter. People will get a second look, maybe a third. There is no correlation between what happened in Las Vegas yesterday and federal court anywhere else. People get angry at the grocery store, at the post office, and at work. But it's like when someone with a shoe bomb tries to blow up a plane, well, you know the rest.We (those who go to court) all have to deal with what happened yesterday. It will happen again, we all know that. But because we cannot stop a sick, angry litigant from sneaking in with a gun, a shotgun, we have to at least pretend we can. The gunman was dressed in black. Watch "no black" be the next addition to the dress code. We can only sigh and understand that this is the world in which we live.It angers me that today I have to mourn the death of a Court Security Officer, a retired cop now one of the guys in blue jackets that waive familiar lawyers through, and say "how you doin' today counsel?". A guy who just "went to work" right after the new year, and left the courthouse dead. Five seconds before he was probably talking to a prosecutor, defense lawyer, or fellow security officer about his New Year's vacation. or the weekend's football games.Pisses me off.


4. Random thought of the day: Why does Blogger say that internet is misspelled?

Would you do 40 months for a billion bucks?

Bradley Birkenfeld would. He's the UBS banker who helped the government makes its case against UBS and all the tax cheats. Here's the New York Times story:

Bradley C. Birkenfeld was sentenced to 40 months in prison for helping rich Americans dodge their taxes. Now he is hoping for a bit more — a few billion dollars more.
Mr. Birkenfeld, a former private banker at the Swiss bank UBS, won the enmity of his peers by violating the omerta of Swiss banking: He divulged the tax evasion secrets of UBS, the world’s largest bank by assets, and its well-heeled American clients. As part of a deal with federal prosecutors, he admitted to, among other things, helping to smuggle diamonds in a tube of toothpaste.
Now, as thousands of wealthy Americans seek amnesty for keeping illicit, offshore bank accounts, Mr. Birkenfeld and his lawyers hope to use a new federal whistle-blower law to claim a multibillion-dollar reward from the American government. If they succeed — and legal experts say the odds are pretty good — it would be the largest reward of its kind.
Mr. Birkenfeld, who is to begin his prison term as soon as January, is being represented by the executive director of the National Whistleblowers Center, Stephen M. Kohn. Mr. Kohn successfully represented Linda Tripp, who helped expose the Monica Lewinsky scandal of the Clinton years.
“We are seeking at least several billion dollars,” Mr. Kohn said.



So, how much would it take you to do 40 months in a federal pen:

I would do 40 months in federal prison for:
	$100,000
	$500,000
	$1 million
	$5 million
	no amount of money
pollcode.com free polls

Happy Halloween

So, Judge Cooke sentenced a cooperting UBS guy to probation the other day, and today Judge Cohn sentenced a similarly situated co-defendant to 3 months in prison. Curt Anderson has the details:

A federal judge Friday rejected a plea for probation from a New York businessman who admitted concealing $8 million in secret Swiss bank accounts, imposing instead a three-month prison term in the high-profile tax evasion case.
U.S. District Judge James I. Cohn said toy salesman Jeffrey Chernick deserves credit for his cooperation in the broad U.S. probe of Swiss bank UBS AG. But he said allowing Chernick to avoid prison for filing a false tax return "sends the wrong message" in a case that has made international headlines.
"If the court issues a slap on the wrist, to me the notoriety becomes negative," Cohn said. "It essentially informs the public that you can cheat on your income taxes and get away with probation."
Chernick, 70, had faced between 18 months and two years under federal sentencing guidelines. Prosecutors asked Cohn for a nine-month prison term, noting that Chernick's disclosures led directly to the indictments of a Swiss banker and Swiss lawyer on conspiracy charges as well as charges against other UBS clients in the U.S.

Interesting to see the differences in the judges' comments and the ultimate sentence.

Anyway, I'll leave you all with this video, wishing you all a Happy Halloween:

First UBS sentencing

Judge Cooke sentenced Steven Michael Rubinstein to probation based on his extensive cooperation with the feds. From the AP's Curt Anderson:

Rubinstein will be on probation for three years, including the year of house arrest with electronic monitoring and travel restrictions. He also must pay a $40,000 fine. Prosecutors had sought a year of prison time, even as they stressed Rubinstein's ongoing importance to the broader UBS investigation.
"The defendant has provided complete and truthful information," said Assistant U.S. Attorney Jeffrey Neiman.
Rubinstein, a Boca Raton resident who is also a citizen of South Africa, said he was "embarrassed and ashamed" by his actions. He pleaded guilty in June to filing a false tax return and has been providing evidence ever since.
"I've tried to make amends as best I can," Rubinstein told Cooke. "I will continue to assist the government in any manner requested."
Outside the courtroom, as Rubinstein hugged his wife, Pamela, his attorney Robert Panoff called it a "fair and just sentence."

Columbus Day edition

What a strange day -- courts are closed, but schools are open. It only took 10 minutes to get downtown on US1... Apparently, the DBR didn't take the day off. All kinds of fun stuff today, including Vanessa Blum's story on billing rates and her awesome video report:



There's also a story securities cases, which SFL likes because of the new Scott Dimond photo.

And John Pacenti dials in on UBS account holders seeking amnesty.

Jay Weaver at the Herald was busy this weekend on Alan Mendelsohn and Helio Castroneves.

Canes are #9... Dolphins will beat the Jets tonight. And the blog fantasy team racked up a win. And that's your Columbus day edition.

Bueller, Bueller, Bueller....

Is there a better comedy than Ferris Bueller's Day Off?

Talk to me people. What's going on in Federal Court this week? Is it just going to be more UBS postings...

Summer's over -- there's gotta be something good going on.

You know it's slow when SFL is comparing Tom Julin to Kingpin and Rumpole is already doing football posts. BTW guys, check out this article -- anonymous bloggers are being outed. And is it me, or is it wrong to put someone (this time Richard Hatch) in jail for giving an interview while at a halfway house?

There are times, however, when it's better to just keep quiet.

Judge Zloch slaps UBS cooperator

We covered earlier the UBS defendant who was asking for probation for his extensive cooperation. The government was asking for 2 1/2 years (or a 50% reduction). Judge Zloch today sentenced Bradley Birkenfeld to 40 months, or 10 months more than the government asked for. (Here's the AP story). What say you, readers? When, if ever, is it appropriate for a judge to sentence above the parties' recommendations? (I think the answer is probably never, but I'm happy to hear arguments to the contrary).

Friday's notes

School's back Monday. To get you in the mood, here's a clip from Back to School:



The DBR reports that the mold lawsuit filed by Ted Klein's family has been dismissed by Judge Story. Apparently, you can only get $1,000 under the Federal Employees Compensation Act when death results from on-duty injuries of a federal employee. Readers, can this law be constitutional? That seems insane to me.

The UBS case keeps going and going and going. This time a banker and a lawyer have been indicted. Via Curt Anderson:

A banker and a lawyer from Switzerland were indicted Thursday on fraud charges for allegedly helping rich Americans evade taxes by hiding assets in Swiss banks, including UBS AG and a smaller Zurich-based institution.

Among the allegations in court documents against banker Hansruedi Schumacher, 51, and 42-year-old attorney Matthias Rickenbach is that they told a New York businessman they paid an unnamed Swiss government official a $45,000 bribe for information on whether the businessman's account would be revealed to U.S. investigators.

Schumacher and Rickenbach each face a single charge of conspiring to defraud the U.S., which carries a potential five-year prison sentence. Prosecutors said both men remain in Switzerland, and it wasn't immediately clear if they had U.S. lawyers to represent them.

The indictment comes one day after the Swiss and U.S. governments unveiled an agreement in which UBS will divulge names of some 4,450 wealthy Americans suspected of dodging taxes through secret bank accounts. Many of those people, and the bankers and attorneys who advised them, could also face criminal charges.

And from the last post, we're debating Plaxico Burress' two year sentence in the comments. Go post your thoughts.

UBS snitches

Oh, there are going to be a bunch of these. Here's one where the government is recommending a 50% reduction (via Curt Anderson):

A former Swiss banker should get a sharply reduced prison term for helping the U.S. government as a star witness in a wide-ranging tax evasion investigation of banking giant UBS AG, federal prosecutors said Tuesday.
The motion filed in federal court comes a week after U.S. and Swiss governments settled out of court to end an IRS lawsuit against UBS. Under that deal, the Swiss agreed to let UBS name at least some wealthy U.S. clients behind 52,000 accounts, information that had been protected by the country's vaunted bank secrecy laws.
Assistant U.S. Attorney Jeffrey A. Neiman said in the motion that Bradley Birkenfeld, 43, had provided extensive cooperation. Because of that, he deserved no more than 2 1/2 years in federal prison, or half the five-year maximum for his guilty plea on a charge of conspiring to defraud the U.S.
Birkenfeld provided key information not only to U.S. prosecutors but also to foreign authorities investigating UBS, the Securities and Exchange Commission, the Internal Revenue Service and a U.S. Senate panel.
"This substantial assistance has been timely, significant, useful, truthful, complete and reliable," Neiman said in the motion.

Totally off topic, check out this picture of Hurricane Bill. Pretty cool. (HT: A. Spellman)

UBS settles with US

Indictments to follow.

Friday news and notes

1. UBS got pushed one more week, till August 10. Looks like it might settle. From the WSJ blog:

In a major break in a massive tax-evasion investigation, UBS AG and the governments of Switzerland and the U.S. have reached a settlement that could force UBS to turn over identities of thousands of account holders, a Justice Department attorney told a U.S. District Court judge Friday morning. ...
Stuart Gibson, a Justice Department tax division attorney, didn’t detail the settlement in a conference call with Judge Alan Gold that included lawyers for UBS and the Swiss government.
A hearing scheduled for Monday in Miami was postponed until Aug. 10, at which point more details are expected to be released. The judge scheduled another conference call with parties in the case for next Friday.
The Internal Revenue Service has demanded the identities of 52,000 U.S. account holders at UBS. UBS and the Swiss government have claimed that turning over those names would violate Swiss bank secrecy provisions.

2. Julie Kay special for the Herald on law firms cutting pay:

As law firms continue to lose money in a tough economy, their cost-cutting has moved from layoffs to a new strategy -- slashing lawyers' salaries.
Several firms in South Florida have instituted across-the-board salary cuts for lawyers in recent weeks -- the latest being Holland & Knight, one of South Florida's largest firms, which announced cuts of up to 10 percent Wednesday.
``Law firms have been forced to manage more carefully all of their expenses,'' Holland & Knight Managing Partner Steve Sonberg said in a statement. ``Like many other firms, Holland & Knight is reducing the base salaries of its associates, with limited exceptions.''
The reductions, Sonberg said, would range up to 10 percent. The firm is also chopping salaries of some non-lawyer ``senior counsel and other professionals,'' with an average overall reduction of 7 percent, he said.
Other firms to reduce lawyer salaries in recent weeks include Akerman Senterfitt, Squire Sanders and Ruden McClosky. Carl Schuster, managing partner at Ruden McClosky, said the across-the-board measure was in place until the end of the year when the firm hopes
to reinstate the original salaries.
He wouldn't disclose percentage cuts at the Fort Lauderdale firm.
Becker & Poliakoff cut lawyers' salaries 12 percent in 2008, but reinstated the original salaries three months later and repaid lawyers the difference, according to managing partner Alan Becker.

3. Next week I won't be able to blog, so we will be very very lucky to have the wonderful Vanessa Blum as our guest blogger. If anyone else wants to pitch in, let me know.

We're second...

... to Rhode Island?!!

I demand a recount.

Well, we're trying to be first, with 41 arrests today. Here's the Herald coverage of all the mortgage fraud stuff going on.

So, will UBS settle? Trial is "looming" Monday. Judge Gold will have one last status conference this Friday.

BLT has a number of interesting posts, including this one on 11th Circuit nominee Beverly Martin. Looks like she will be confirmed...

Effective closing or a lemon in the Representative Jefferson case? We'll find out shortly. Here's the BLT coverage:

Lemons have an odd way of sprouting in the legal lexicon. Lemon laws protect car buyers. The Lemon test helps govern the separation of church and state. And today, lawyers for ex-Rep. William Jefferson (D-La.) introduced what might be called "the lemon defense."
In closing arguments this afternoon in the U.S. District Court for the Eastern District of Virginia, Washington defense attorney Robert Trout told the jury that the FBI had targeted Jefferson in a sting operation, in which the bureau tried to catch him paying bribe money to the vice president of Nigeria. But when the money turned up in Jefferson’s freezer instead of the vice president’s house, Trout said, investigators realized they had "a lemon of a case."
"They decided they wanted to make lemonade out of lemons," the Trout Cacheris name partner continued on. “And before you can do that, you’ve got to squeeze a lot of lemons. And so they squeezed some lemons."
The "lemons" squeezed by the FBI, Trout said, were the witnesses who would eventually testify that they bribed Jefferson to use his congressional connections to set up business deals in Africa.