"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.

And here's the pitch...

The DBR covers (here) the upcoming trial of sports agent Gustavo Dominguez, which is scheduled to begin in front of Judge Moore in Key West on January 16. "Federal prosecutors have indicated they will call Seattle Mariners shortstop Yuniesky Betancourt and Chicago Cubs catcher Henry Blanco to testify, according to Miami attorney Susan Dmitrovsky, who represents Dominguez. However, the government may have some difficulty in getting the players to testify as many players, including Blanco, are out of the country playing winter ball in South America, Dmitrovsky said." Also alleged: "Co-defendant Hernandez smuggled the wife and daughters of Chicago White Sox pitcher Jose Contreras into the country, and that Hernandez was taped by a cooperating witness admitting doing so. Prosecutors are not alleging that Contreras, who earned $9.6 million in 2006, was smuggled into the country. He is not expected to testify at the trial."

The case is being prosecuted by Ben Daniel and Nathaniel Mandel.

Betancourt's stats can be seen here.
Blanco's here.
Contreras's here.

News and Notes

1. The New York Times reports on Padilla here. The Government has been taking some hits in the press recently on this case and this is another example.

2. "Compensation: Empty-handed": That's the headline in this DBR article about Tom Tew's lawsuit against the Florida bar being dismissed with prejudice in federal court. "About 4,000 asbestos clients of disbarred attorney Louis Robles will have to find another way to recoup the $13.5 million their former lawyer stole from them after a federal judge threw out their claim against The Florida Bar. In an unusual class action suit filed last January, the plaintiffs claimed a security fund maintained by the Bar to compensate clients victimized by dishonest attorneys applied to them, and their claims should be paid in full. The suit argued that the Bar’s failure to pay a lump sum denied the plaintiffs their due process and equal protection rights under the U.S. Constitution. But U.S. District Judge Willis B. Hunt Jr. of Georgia disagreed in a dismissal order Dec. 22. He denied the plaintiffs’ claims with prejudice, barring them from re-filing. The judge, who handled the case after the recusal of Miami judges, concluded the 11th Amendment gives the Bar immunity because it is a regulatory arm of the state Supreme Court."

News and Notes

1. Listen to Nina Totenberg's story on Jose Padilla here. Lots of interesting stuff, including high-ranking government officials stating that it was the government's intent to incapacitate Jose Padilla. Totenberg quotes an official who says that it would be in the government's interest to have the Court declare Padilla incompetent and send him to a medical facility.

2. Justice John Paul Stevens says he is a "moderate conservative" in an interview about Gerald Ford. Fun to watch...

3. "Greenberg Traurig Reached $7.6 Million Settlment with FDIC": Greenberg Traurig agreed to pay the FDIC $7.6 million for its role as a legal adviser to the now defunct Hamilton Bank of Miami, according to a June settlement between the FDIC and Greenberg.

We're Back

Welcome back to work, and thanks for sneaking away for a few minutes to check in here. (You won't find any resolutions or wish lists here. For that check out Rumpole or Brian Tannebaum.)

The last two weeks have been quiet in the District, but things always heat up to start the year. For example, lots should be happening with the biggest case in the District (and probably the country) -- the Padilla case. Oral argument on the Government's expedited appeal will be heard this month. Also, Padilla will be evaluated by a jail doctor shortly. And soon to follow will be hearings on Padilla's allegations regarding torture and misconduct.

To start the year, I'll give you the end of year report from Chief Justice Roberts, which can be read here (hat tip to the usual suspects -- Doug Berman, ScotusBlog, and How Appealing). It's an interesting read, asking for only one thing: higher salaries for federal judges to ensure the independence of the judiciary. He also notes that the pay problem has had other consequences -- judges are starting to come mostly from the public sector where in the past most judges came from private practice. Even though it's a pretty dry subject, the Chief is such a great writer, making the report fun to read.

Here's the intro:

Between December 19 and January 8 there are 32 college bowl games–but only one Year-End Report on the Federal Judiciary. I once asked my predecessor, Chief Justice William H. Rehnquist, why he released this annual report on the state of the federal courts on New Year‘s Day. He explained that it was difficult to get people to focus on the needs of the judiciary and January 1 was historically a slow news day–a day on which the concerns of the courts just might get noticed.

This is my second annual report on the judiciary, and in it I am going to discuss only one issue–in an effort to increase even more the chances that people will take notice. That is important because the issue has been ignored far too long and has now reached the level of a constitutional crisis that threatens to undermine the strength and independence of the federal judiciary.

I am talking about the failure to raise judicial pay. This is usually the point at which many will put down the annual report and return to the Rose Bowl, but bear with me long enough to consider just three very revealing charts prepared by the Administrative Office of the United States Courts.

The appendix is also interesting. Here's a portion from the Appendix:

Nationwide, the number of criminal appeals dropped by 5% to 15,246 filings, after rising by 28% in 2005 in response to the Booker decision. Despite that decline, the number of criminal appeals in 2006 surpassed by more than 25% the number of filings in the years before the Court's decision in Blakely v. Washington, 542 U.S. 296 (2004)....

The number of criminal cases filed in 2006 decreased by 4% to 66,860 cases and 88,216 defendants. The decline stemmed from shifts in priorities of the United States Department of Justice, which directed more of its resources toward combating terrorism. The number of criminal cases filed in 2006 is similar to the number of cases filed in 2002, when criminal case filings jumped by 7% following the terrorist attacks on September 11, 2001. Although the number of criminal case filings declined in 2006, the median time for case disposition for defendants climbed from 6.8 months in 2005 to 7.1 months in 2006. The median time period, which was 27 days longer than in 2004, reflected an increase in the time that courts needed to process post-Booker cases.

Anyone have the numbers for this District?

HAPPY NEW YEAR!

Sorry for the lack of posting during the Holidays. I've been taking it easy, trying to get ready for 2007. The blog will be back up and running on January 2, 2007. Apparently though, the Federal Courts are closed. This just in from the Court's website:

Court Closed on January 2, 2007 for National Day of Mourning
Following President George W. Bush's declaration of a National Day of Mourning to honor the memory of former President Gerald Ford, Chief United States District Judge William J. Zloch announced today that the United States District Court for the Southern District of Florida, at all its Divisions, will be closed to the public on January 2, 2007. Consistent with Federal Rule of Civil Procedure 77(a), the Clerk's Office will follow established protocols for receipt and processing of emergency filings which require expedited judicial attention.

Put that in your pipe and smoke it

Judge Moreno sentenced "a Hialeah carpenter convicted of selling counterfeit Cuban cigars in a high-stakes trial . . . to five months of home confinement on Thursday in federal court in Miami." Prosecutors had asked for five years in prison.

Jose Padilla to be evaluated in courtroom

Last week, Judge Cooke ordered Jose Padilla to be evaluated by a prison doctor to aid in the competency determination. According to the Miami Herald, Mr. Padilla did not object to that evaluation but did object to it being conducted in the prison:

One of Padilla's attorneys, Michael Caruso, argued that his client did not want to go through the examination in shackles in the detention center because it ''conjures up memories'' of his allegedly harmful experience of being detained as an ''enemy combatant'' in a Navy brig for more than three years.

Apparently the Government objected to the evaluation being done in the actual courtroom, and the Court is waiting to see what the jail's position is before ruling.