It was a big turnout to see the new Chief in his first FBA talk, which went through the numbers of the district. There were even graphs:

The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Wednesday, March 11, 2015
Tuesday, March 10, 2015
Supreme Court to review Florida death penalty
The Supreme Court granted cert on the following issue:
Judge Martinez may be vindicated after all.
HURST, TIMOTHY L. V. FLORIDA: The motion of petitioner for leave to proceed in forma pauperis is granted. The petition for a writ of certiorari is granted limited to the following question: Whether Florida's death sentencing scheme violates the Sixth Amendment or the Eighth Amendment in light of this Court's decision in Ring v. Arizona, 536 U.S. 584 (2002).
Judge Martinez may be vindicated after all.
Monday, March 09, 2015
Weekend News and Notes
1. The biggest news this weekend is that charges are likely coming against Senator Menendez. Via the Miami Herald:
2. A businessman who helped smuggle Yasiel Puig to the U.S. was sentenced to 1 month by Judge Scola. From Curt Anderson:
3. Lazer Collazo to plead guilty to a misdemeanor, Jay Weaver reports:
4. SCOTUSblog got a day pass to the press box last week. Volokh has the story on the interesting work around:
U.S. Sen. Robert Menendez’s longtime friendship with a wealthy Palm Beach County eye doctor may soon come back to haunt the powerful Democrat from New Jersey.
The Department of Justice plans to file corruption charges against Menendez in the coming weeks, capping a two-year probe of his relationship with ophthalmologist Salomon Melgen, CNN and several major news outlets reported on Friday. And Melgen — a generous donor of trips and campaign money to Menendez — is under a separate investigation himself by a federal grand jury in West Palm Beach on allegations that his practice over-billed Medicare by millions of dollars.
Prosecutors and the FBI have been focusing on Menendez’s efforts on behalf of his political benefactor, including personally trying to resolve the physician’s high-stakes billing dispute with the taxpayer-funded Medicare program. During the period the senator sought to help the doctor, Menendez went on several trips with Melgen to the Dominican Republic on the physician’s private plane and stayed at his resort-area home in 2010 — all without reporting the gifts.
As the controversy about their relationship escalated two years ago, the senator quietly wrote a personal check to reimburse Melgen for the unreported trips, but that didn’t end several on-going federal probes.
On Friday evening, Menendez insisted during a news conference in his home state that he has done nothing wrong.
“Let me be very clear, I have always conducted myself appropriately and in accordance with the law,” he said. “Every action that I and my office have taken for the last 23 years that I have been privileged to be in the United States Congress has been based on pursuing the best policies for the people of New Jersey and this entire country.”
2. A businessman who helped smuggle Yasiel Puig to the U.S. was sentenced to 1 month by Judge Scola. From Curt Anderson:
A businessman who helped Los Angeles Dodgers star Yasiel Puig get out of Cuba to sign a rich American baseball contract was sentenced Friday to a month in prison and five months' house arrest for violating U.S. immigration laws.
U.S. District Judge Robert Scola on Friday gave Gilberto Suarez, 41, less than the one-year maximum partly because his main role in the 2012 smuggling venture was having Puig driven in a taxi from Mexico City to the Texas border. Other conspirators, including boat captains and members of Mexico's violent Zetas drug gang, were involved in other stages of the trip.
Scola also said he was showing Suarez some leniency because Puig and others in the smuggling trip were threatened by the Zetas and possibly by corrupt Mexican police.
"I think the safety of the player and the other aliens was also paramount in his mind," the judge said.
Defense attorney Bijan Parwaresch said Suarez initially sought only to assist Puig in signing a Major League Baseball contract. Cuban players who defect often establish residency in a third country, such as Mexico, so they can sign lucrative free agent deals rather than smaller contracts if they come directly to the U.S. and are subjected to baseball's draft.
Where Suarez went wrong, he added, was deciding to take Puig to the U.S. border without immigration papers. Under the "wet foot, dry foot" policy, Cubans who reach U.S. territory are usually permitted to stay, even if their arrival is violates the law.
"It didn't start out with a criminal intent," Parwaresch said at a hearing. "It ended up as a criminal action."
3. Lazer Collazo to plead guilty to a misdemeanor, Jay Weaver reports:
Prominent Miami-Dade County baseball coach Lazaro “Lazer” Collazo plans to plead guilty to newly filed misdemeanor charges of possessing unlawful steroids, according to his defense attorney.
Collazo was among eight defendants who were originally charged in federal court with conspiring to distribute steroids through a Coral Gables anti-aging clinic, which was at the center of a Major League Baseball scandal.
Collazo, 51, was accused of distributing them to high school athletes, while the other seven were charged with supplying them to MLB players — including New York Yankees slugger Alex Rodriguez, a onetime Miami-Dade high school standout.
Collazo’s defense attorney, Frank Quintero, confirmed Friday to the Miami Herald that his client has agreed to the terms of a plea deal with the U.S. attorney’s office that would recommend two years of probation. His change of plea hearing is scheduled for March 16.
4. SCOTUSblog got a day pass to the press box last week. Volokh has the story on the interesting work around:
A little wrinkle in the long-running quest of the renowned SCOTUSblog to secure credentials for its coverage of the Supreme Court: Today SCOTUSblog correspondent Amy Howe sat in the court’s press section by virtue of a day pass that the court has begun issuing to the blog. It’s the second such pass that SCOTUSblog has used, according to Publisher Tom Goldstein — with the first instance being Monday’s oral arguments on Arizona’s approach to redistricting.
“They have really tried to accommodate us,” says SCOTUSblog’s Goldstein. “They’re not trying to get in our way.”
SCOTUSblog has expended a grueling effort for credentials in the Supreme Court chamber, a process complicated by Goldstein himself: He’s both the publisher of the blog as well as a frequent Supreme Court practitioner as a partner in Goldstein & Russell, P.C. Just last month, the high court issued a new policy on press credentials that officially stiff-arms SCOTUSblog on getting its own credential but should make room for its veteran correspondent, Lyle Denniston, to continue covering proceedings with what’s known as a “hard pass.”
Denniston, a 57-year veteran of high court reporting, has long held his hard pass pursuant to his association with Boston NPR station WBUR. He’s now applying for a new pass under the auspices of his independent blog, “Lyle Denniston Law News.”
Here’s how the workaround operates: Denniston’s posts appear first on his eponymous blog, unedited. Then SCOTUSblog staff picks them up, edits them and posts a version on SCOTUSblog. Not all of the content on Denniston’s blog makes this migration. The arrangement allows the court to ensure that Denniston is acting as an independent journalist for his own outlet and not as an agent of Goldstein’s firm through SCOTUSblog, says Goldstein.
The day passes also help. Today, SCOTUSblog correspondent Howe used it to take in the entire oral argument in King v. Burwell, the much-watched case that threatens federal subsidies in 30-odd states that declined to set up their own health-care exchanges. Howe teamed up with a well-coordinated SCOTUSblog team, as Denniston also reported from the press section and two other SCOTUSbloggers took in the proceedings via piped-in audio in the Supreme Court’s lawyers’ lounge.
Friday, March 06, 2015
See you Monday
Sorry for the slow blogging the last few weeks. Lots of travel and work. But will be back to normal on Monday. Please email me any tips/stories/trial updates!
Wednesday, March 04, 2015
Cooperating witness killed in Haiti
Jacqueline Charles has the sad story here:
Oriel Jean — the former security chief of ex-President Jean-Bertrand Aristide and whose testimony in U.S. courts a decade ago helped take down key figures in Haiti’s drug trafficking underworld — was shot to death Monday in Port-au-Prince.
Haiti National Police Spokesman Gary Desrosiers confirmed Jean’s murder between the Delmas 29 and 30 neighborhoods not far from the international airport. Desrosiers said he was shot twice by three men on a motorcycle. News of Jean’s death and photos of his bullet-riddled body lying face down in a pool of blood on the street quickly spread through social media.
A friend of Jean’s who declined to be named for fear of reprisals told the Miami Herald that Jean was riding with a Dominican co-worker when the vehicle was struck from behind by a motorcycle. Jean was gunned down after he stepped out of the vehicle to check the damage.
“Nothing happened to the Dominican guy. [Jean] was the main target,” the friend said.
In 2005, Jean was sentenced to three years in prison in a money-laundering plea deal after helping the U.S. Attorney’s Office convict several Haitians and Colombians of moving tons of Colombian cocaine through Haiti to the United States. Among those convicted were Haitian former top police officers — some of whom are back in Haiti after serving their sentences — and a powerful drug kingpin, Serge Edouard.
Edouard received a life sentence after Jean testified that the drug trafficker gave him and other law-enforcement officials hundreds of thousands of dollars to protect his cocaine shipments to the United States.
At Jean’s November 2005 sentencing, U.S. District Judge Jose Martinez complimented him for his “good work.” In his court testimony, Jean indirectly implicated Aristide and also testified against him before the grand jury. Aristide was never charged and the statue of limitations ran out before U.S. law-enforcement officials could prove that he collected kickbacks from traffickers.
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