This post is coming straight at you from the en banc 11th Circuit. I know, I know -- b-o-r-i-n-g.
1. First up is United States v. Svete. The Court agreed to hear the case en banc. This is going to be followed by all prosecutors and defense lawyers. The panel decision reversed a mail fraud conviction because, the court held, mail and wire fraud offenses do not encompass schemes which are not calculated to deceive a reasonably prudent person. The Court will address whether mail fraud (and related offenses) encompass schemes which are not calculated to deceive a reasonably prudent person? Get fired up baby!
2. Next is Jerry Greenberg v. National Geographic Society. No, not that Jerry Greenberg. This Jerry Greenberg. Can National Geographic reproduce (on a CD set) old magazines with Greenberg's pictures without his permission?
Judge Barkett wrote the majority opinion, which starts out this way:
Appellant National Geographic Society is a nonprofit scientific and educational organization that has published a monthly magazine since 1888.2 The Society also produces televised programs and computer software as well as other educational products through National Geographic Enterprises, a wholly-owned and for-profit subsidiary of the Society. Appellee Jerry Greenberg is a freelance photographer, some of whose photographs were published in four issues of the National Geographic Magazine. For decades, the Society has reproduced back issues of the Magazine in bound volumes, microfiche, and microfilm. In 1997, National Geographic produced “The Complete National Geographic” (“CNG”), a thirty-disc CD-ROM4
set containing each monthly issue of the Magazine, as it was originally published, for the 108 years from 1888 through 1996—roughly 1200 issues of the Magazine. In addition, the CNG includes a short opening montage and a computer program that allows users to search the CNG, zoom into particular pages, and print. Greenberg sued National Geographic, alleging that it had infringed his copyrights by reproducing in the CNG the print magazine issues that included his photographs. The district court disagreed and granted summary judgment in favor of National Geographic, holding that because the CNG constituted a “revision” of
the print issues of the Magazine, the reproduction of Greenberg’s photographs in the CNG was privileged under 17 U.S.C. § 201(c) of the Copyright Act and did not constitute an infringement of Greenberg’s copyrights. However, a panel of this Court in Greenberg v. National Geographic Society (Greenberg I), 244 F.3d 1267, 1275–76 (11th Cir. 2001), reversed and remanded for the district court to “ascertain the amount of damages and attorneys fees that are, if any, due as well as any injunctive relief that may be appropriate.” After a jury trial on damages, the jury returned a verdict against National Geographic in the amount of $400,000.
National Geographic appealed again, this time arguing that the intervening decision of the U.S. Supreme Court in New York Times Co. v. Tasini, 533 U.S. 483 (2001), decided after Greenberg I, mandated a reversal of the jury verdict against it. A second panel of this Court agreed, finding that Tasini compelled a reversal of the jury verdict because, under Tasini’s rationale, National Geographic was privileged to reproduce its print magazines in digital format pursuant to § 201(c) of the Copyright Act. See Greenberg v. Nat’l Geographic Soc’y
(Greenberg II), 488 F.3d 1331 (11th Cir. 2007).5 This Court then vacated the Greenberg II panel opinion and granted rehearing en banc to address the question of whether National Geographic’s use of Greenberg’s photographs in the CNG is privileged.
The conclusion:
In the light of the Supreme Court’s holding in Tasini that the bedrock of any § 201(c) analysis is contextual fidelity to the original print publication as presented to, and perceivable by, the users of the revised version of the original publication, we agree with the Second Circuit in Faulkner and find that National Geographic is privileged to reproduce and distribute the CNG under the “revision” prong of § 201(c).
The CNG—albeit in a different medium than print or microform—is a permissible reproduction of the National Geographic Magazine. Greenberg’s photographs are preserved intact in the CNG and can only be viewed as part of the original collective works in which they appeared. Similar to the microforms of Tasini, which preserve the context of multiple issues of magazines, the CNG’s digital CD-ROMs faithfully preserve the original context of National Geographic’s print issues. The CNG’s additional elements—such as its search function, its
indexes, its zoom function, and the introductory sequence—do not deprive National Geographic of its § 201(c) privilege in that they do not destroy the original context of the collective work in which Greenberg’s photographs appear.21 We REVERSE and REMAND to the district court for proceedings consistent with this opinion.
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
Tuesday, July 01, 2008
Monday, June 30, 2008
Supreme Court Term is over
There aren't many jobs where you get the entire summer off -- school teachers and.... Supreme Court Justices.
Here's Linda Greenhouse's summary of the October 2007 Term. She is retiring, so this may be her last article.
Here's a cool graphic from the article on the major cases of the Term:
Thursday, June 26, 2008
News and Notes
1. We previously covered the plea/sentencing that went bad in the Shahrazad Mir Gholikhan's case. She was sentenced to 29 months a week after Judge Cohn sentenced her to credit time served. Today, that plea and sentence was vacated because everyone, including the prosecutor and the judge, believed that the guidelines were 0-6 when Gholikhan pleaded guilty. The Sun-Sentinel article is here. Trial coming up in August. Bill Barzee for the defense.
2. The Sun-Sentinel also covers this shocking case here. According to the civil defendants in this case, Florida is an "anti-gay" state. Here's the intro from the article:
The family vacation cruise that Janice Langbehn, her partner Lisa Marie Pond and three of their four children set out to take in February 2007 was designed to be a celebration of the lesbian couple's 18 years together.But when Pond suffered a massive stroke onboard before the ship left port and was rushed to Jackson Memorial Hospital, administrators refused to let Langbehn into the Pond's hospital room. A social worker told them they were in an "anti-gay city and state."Langbehn filed a federal lawsuit Wednesday charging the Miami hospital with negligence and "anti-gay animus" in refusing to recognize her and the children as Pond's family, even after a power of attorney was faxed to the hospital within an hour of their arrival.The case raises questions about the way hospitals deal with same-sex or unmarried partners of patients, which has led to controversy in the past. Hospital industry officials say they are constrained by patient privacy laws that can restrict giving visiting access and medical information to nonrelatives, a stance that some patient advocates have branded as discriminatory.
2. The Sun-Sentinel also covers this shocking case here. According to the civil defendants in this case, Florida is an "anti-gay" state. Here's the intro from the article:
The family vacation cruise that Janice Langbehn, her partner Lisa Marie Pond and three of their four children set out to take in February 2007 was designed to be a celebration of the lesbian couple's 18 years together.But when Pond suffered a massive stroke onboard before the ship left port and was rushed to Jackson Memorial Hospital, administrators refused to let Langbehn into the Pond's hospital room. A social worker told them they were in an "anti-gay city and state."Langbehn filed a federal lawsuit Wednesday charging the Miami hospital with negligence and "anti-gay animus" in refusing to recognize her and the children as Pond's family, even after a power of attorney was faxed to the hospital within an hour of their arrival.The case raises questions about the way hospitals deal with same-sex or unmarried partners of patients, which has led to controversy in the past. Hospital industry officials say they are constrained by patient privacy laws that can restrict giving visiting access and medical information to nonrelatives, a stance that some patient advocates have branded as discriminatory.
Local ex-AUSA shines during scandal
The Honors Program has been described as the "jewel" of the Justice Department because it used to have the brightest young lawyers in the country.
But a report was issued this week, explaining how during the Bush Administration, the Honors Program became politicized, screening out qualified applicants because they were members of organizations that appeared to be liberal (like American Constitution Society or Greenpeace) or had other items on their resumes indicating that they weren't staunch right wing Republicans.
There was one bright light, highlighted in the report -- Dan Fridman, a then-AUSA who was doing a detail at Justice in DC (in full disclosure, Dan is a friend of mine and I have blogged about him before here.). Dan was part of the committee chosen to screen applicants for interviews. Dan wanted to screen ... (take a deep breath!) ... based on merit (!!), but was told his job was to weed out the "wackos" (read: the liberals). Dan refused and continued to recommend candidates for interviews based on merit, not on ideology. The money quote of the 100+ page report:
In addition, we believe that various employees in the Department
deserve credit for raising concerns about the apparent use of political or
ideological consideration in the Honors Program and SLIP hiring
processes. For example, Daniel Fridman deserves praise for reporting
his concerns about the process in 2006 to both his supervisor and
Elston and for avoiding the use of improper considerations in his review
of candidates for the Honors Program and SLIP. A few DOJ political
employees also objected to the apparent use of political or ideological
considerations in the hiring process, such as Assistant Attorneys
General Peter Keisler and Eileen O’Connor, and they should be credited
for raising their concerns. Certain career employees, particularly in the
Tax Division and the Civil Division, also pressed concerns about the
hiring process. By contrast, we believe that others in the Department,
such as Acting Associate Attorney General William Mercer and OARM
Director Louis DeFalaise, did not sufficiently address the complaints
about the deselections.
There's a ton more here to read. I enjoyed reading the"Fridman criteria" for receiving an interview:
To identify a subset of highly qualified candidates, we relied on
criteria that one of the Screening Committee members, Daniel Fridman,
described as an indication that the candidates were so highly qualified
that they merited just a quick check before he approved them. Fridman
said that if candidates attended a top 20 law school, were in the top
20 percent of their respective classes, or were at a school that did not
rank students, he tended to approve them automatically unless they
had a C on their transcripts.30 We refer to these criteria as the
“Fridman criteria.”
Here's Keith Olbermann on the whole thing (and he mentions Dan by name):
Of course, anyone who knows Dan, knows he would do the right thing. In fact, see our post here from January 2006:
Congrats to AUSA Daniel Fridman (from this District). He has accepted a special assignment to work with the Acting Deputy U.S. Attorney General Paul McNulty (the #2 guy at DOJ in DC) on shaping the administration's criminal and civil rights policy. Those that know Dan, know that he is a good and fair prosecutor and I hope he uses the time in DC to promote his even-tempered philosophy.
Dan is now at working at Lewis Tein. Congrats to him on how he handled himself in this mess...
But a report was issued this week, explaining how during the Bush Administration, the Honors Program became politicized, screening out qualified applicants because they were members of organizations that appeared to be liberal (like American Constitution Society or Greenpeace) or had other items on their resumes indicating that they weren't staunch right wing Republicans.
There was one bright light, highlighted in the report -- Dan Fridman, a then-AUSA who was doing a detail at Justice in DC (in full disclosure, Dan is a friend of mine and I have blogged about him before here.). Dan was part of the committee chosen to screen applicants for interviews. Dan wanted to screen ... (take a deep breath!) ... based on merit (!!), but was told his job was to weed out the "wackos" (read: the liberals). Dan refused and continued to recommend candidates for interviews based on merit, not on ideology. The money quote of the 100+ page report:
In addition, we believe that various employees in the Department
deserve credit for raising concerns about the apparent use of political or
ideological consideration in the Honors Program and SLIP hiring
processes. For example, Daniel Fridman deserves praise for reporting
his concerns about the process in 2006 to both his supervisor and
Elston and for avoiding the use of improper considerations in his review
of candidates for the Honors Program and SLIP. A few DOJ political
employees also objected to the apparent use of political or ideological
considerations in the hiring process, such as Assistant Attorneys
General Peter Keisler and Eileen O’Connor, and they should be credited
for raising their concerns. Certain career employees, particularly in the
Tax Division and the Civil Division, also pressed concerns about the
hiring process. By contrast, we believe that others in the Department,
such as Acting Associate Attorney General William Mercer and OARM
Director Louis DeFalaise, did not sufficiently address the complaints
about the deselections.
There's a ton more here to read. I enjoyed reading the"Fridman criteria" for receiving an interview:
To identify a subset of highly qualified candidates, we relied on
criteria that one of the Screening Committee members, Daniel Fridman,
described as an indication that the candidates were so highly qualified
that they merited just a quick check before he approved them. Fridman
said that if candidates attended a top 20 law school, were in the top
20 percent of their respective classes, or were at a school that did not
rank students, he tended to approve them automatically unless they
had a C on their transcripts.30 We refer to these criteria as the
“Fridman criteria.”
Here's Keith Olbermann on the whole thing (and he mentions Dan by name):
Of course, anyone who knows Dan, knows he would do the right thing. In fact, see our post here from January 2006:
Congrats to AUSA Daniel Fridman (from this District). He has accepted a special assignment to work with the Acting Deputy U.S. Attorney General Paul McNulty (the #2 guy at DOJ in DC) on shaping the administration's criminal and civil rights policy. Those that know Dan, know that he is a good and fair prosecutor and I hope he uses the time in DC to promote his even-tempered philosophy.
Dan is now at working at Lewis Tein. Congrats to him on how he handled himself in this mess...
Wednesday, June 25, 2008
Exciting week at the Supreme Court
This is the last week for Supreme Court action, and it has been an exciting one. SCOTUSblog is the place to be, and they've added to the drama with their live-blogging feature each morning at 10am. It's worth checking out -- you'll have to see it tomorrow as that will be the last day for decisions. The big one to be decided tomorrow is the gun case, Heller. Today was also big as the Court ruled that the death penalty cannot be imposed in a child rape case (and any other case) that does not result in death to the victim. 5-4, with Kennedy writing for the majority of usual suspects, and Alito writing for the 4 dissenters. The other big case today was the Exxon punitive damages case in which the Court found that punis were limited to compensatory damages.
Here is SCOTUSBlog on the child rape case:
Barring the death penalty for any crime that does not take the life of an individual victim, the Supreme Court ruled Wednesday that it is unconstitutional to impose the death penalty for the crime of raping a child. If the victim does not die and death was not intended, capital punishment for that crime violates the Eighth Amendment, the Court ruled in an opinion by Justice Anthony M. Kennedy. The case was Patrick Kennedy v. Louisiana (07-343). The broad declaration that death sentences should be reserved “for crimes that take the life of the victim” will apply, the Court said, to crimes against individuals — thus leaving intact, for example, a possible death sentence for treason.Part of the Court’s rationale for nullifying a death sentence for raping a child was that the child victim gets enlisted, perhaps repeatedly, to recount the crime, forcing on the child “a moral choice” that the youngster is not mature enough to make. “The way the death penalty here involves the child victim in its enforcement can compromise a decent legal system,” Justice Kennedy wrote.
The decision split the Court 5-4. It nullified a Louisiana law that provided capital punishment for raping a child under age 12. The law was since amended to apply to raping a child under age 13. Five other states have similar laws.
At the close of Wednesday’s public session, Chief Justice John G. Roberts, Jr., announced that the Court will issue all remaining decisions for the Term at 10 a.m. Thursday. The test case on whether the Second Amendment protects an individual right to possess a gun is among those remaining (District of Columbia v. Heller, 07-290). The others still pending are cases on the constitutionality of the so-called “Millionaire’s Amendment” on campaign finance (Davis v. FEC, 07-320), and on federal regulators’ power to undo wholesale energy sales contracts (Morgan Stanley Capital v. Public Utility District, 06-1457, and a companion case).
Justice Kennedy’s majority opinion in the Louisiana capital case was supported by Justices Stephen G. Breyer, Ruth Bader Ginsburg, David H. Souter and John Paul Stevens. Justice Samuel A. Alito, Jr., wrote for the dissenters; he was joined by Chief Justice Roberts and Justices Antonin Scalia and Clarence Thomas.
Justice Alito, rejecting the majority view that there is now a national consensus against executing one who rapes a child, argued that the focus should not be on the fact that only six states now have such laws. More might have taken the step, Alito argued, if the Supreme Court in barring execution for raping an adult in 1977 had not given state legislators “good reason to fear” that they never could pass such a law. The broad dicta in that case, Alito said, was not supported by all of those in the majority in Coker v. Georgia. Since then, the Justice added, state courts have read the Coker opinion in its widest sweep, “stunting legislative consideration” of the death penalty when a child was the victim.
Here is SCOTUSBlog on the child rape case:
Barring the death penalty for any crime that does not take the life of an individual victim, the Supreme Court ruled Wednesday that it is unconstitutional to impose the death penalty for the crime of raping a child. If the victim does not die and death was not intended, capital punishment for that crime violates the Eighth Amendment, the Court ruled in an opinion by Justice Anthony M. Kennedy. The case was Patrick Kennedy v. Louisiana (07-343). The broad declaration that death sentences should be reserved “for crimes that take the life of the victim” will apply, the Court said, to crimes against individuals — thus leaving intact, for example, a possible death sentence for treason.Part of the Court’s rationale for nullifying a death sentence for raping a child was that the child victim gets enlisted, perhaps repeatedly, to recount the crime, forcing on the child “a moral choice” that the youngster is not mature enough to make. “The way the death penalty here involves the child victim in its enforcement can compromise a decent legal system,” Justice Kennedy wrote.
The decision split the Court 5-4. It nullified a Louisiana law that provided capital punishment for raping a child under age 12. The law was since amended to apply to raping a child under age 13. Five other states have similar laws.
At the close of Wednesday’s public session, Chief Justice John G. Roberts, Jr., announced that the Court will issue all remaining decisions for the Term at 10 a.m. Thursday. The test case on whether the Second Amendment protects an individual right to possess a gun is among those remaining (District of Columbia v. Heller, 07-290). The others still pending are cases on the constitutionality of the so-called “Millionaire’s Amendment” on campaign finance (Davis v. FEC, 07-320), and on federal regulators’ power to undo wholesale energy sales contracts (Morgan Stanley Capital v. Public Utility District, 06-1457, and a companion case).
Justice Kennedy’s majority opinion in the Louisiana capital case was supported by Justices Stephen G. Breyer, Ruth Bader Ginsburg, David H. Souter and John Paul Stevens. Justice Samuel A. Alito, Jr., wrote for the dissenters; he was joined by Chief Justice Roberts and Justices Antonin Scalia and Clarence Thomas.
Justice Alito, rejecting the majority view that there is now a national consensus against executing one who rapes a child, argued that the focus should not be on the fact that only six states now have such laws. More might have taken the step, Alito argued, if the Supreme Court in barring execution for raping an adult in 1977 had not given state legislators “good reason to fear” that they never could pass such a law. The broad dicta in that case, Alito said, was not supported by all of those in the majority in Coker v. Georgia. Since then, the Justice added, state courts have read the Coker opinion in its widest sweep, “stunting legislative consideration” of the death penalty when a child was the victim.
Tuesday, June 24, 2008
Florida Supreme Court steps in on Conway settlement
We've covered Sean Conway's bar issue and proposed settlement before (He agreed to settle his bar case for calling Judge Aleman on the Broward Blog an "evil, unfair witch" for a public reprimand).
Apparently, the Florida Supreme Court didn't accept the settlement with the bar, asking if Conway's speech was protected by the First Amendment. According to this DBR article:
The Florida Supreme Court is questioning a proposed settlement brokered by The Florida Bar in a disciplinary case against a Fort Lauderdale criminal defense attorney for his critical comments about a judge. The court asked for more information from The Bar and attorney Sean Conway on Monday. It issued an order directing them “to show cause” by July 14 whether “any of the respondent’s comments should be considered protected speech under the First Amendment.”
I hope the Florida Supreme Court does the right thing in the end and dismisses the case brought by the Florida Bar. Kudos to the Court for not rubber-stamping this deal.
Apparently, the Florida Supreme Court didn't accept the settlement with the bar, asking if Conway's speech was protected by the First Amendment. According to this DBR article:
The Florida Supreme Court is questioning a proposed settlement brokered by The Florida Bar in a disciplinary case against a Fort Lauderdale criminal defense attorney for his critical comments about a judge. The court asked for more information from The Bar and attorney Sean Conway on Monday. It issued an order directing them “to show cause” by July 14 whether “any of the respondent’s comments should be considered protected speech under the First Amendment.”
I hope the Florida Supreme Court does the right thing in the end and dismisses the case brought by the Florida Bar. Kudos to the Court for not rubber-stamping this deal.
Is snitching worth it?
Apparently in the case of William Hames, it wasn't.
He lost his pension. He lost his eye. And it appears that he even lost his will to live. Very sad...
Dan Christensen explores the issue here:
After retired police officer William Hames finally came clean about the gun-planting coverup that rocked Miami this decade -- and helped federal prosecutors convict seven fellow dirty officers -- he sought to pick up the pieces of his life.
Instead, they fell apart.
Two city pension funds voted to strip Hames of retirement benefits, citing his 2004 felony convictions in a case in which his cooperation spared him from prison. They demanded Hames, 60, repay the $548,000 he had received since leaving the force in 1998 after 25 years.
Hames, stocking shelves full-time at Publix to comply with the terms of his probation, hired an attorney and tried to fight back, but the law was against him.
On Feb. 21, two weeks before a Miami appeals court upheld a city forfeiture order, the Vietnam veteran and recovering alcoholic pointed a 9mm handgun toward his face and pulled the trigger in his Orlando-area home.
The blast blew out his left eye, but Hames lived.
''Hames advised when the gunshot did not kill him, he waited a few hours before finally driving himself to the hospital,'' says a Volusia County Sheriff's Office report.
He lost his pension. He lost his eye. And it appears that he even lost his will to live. Very sad...
Dan Christensen explores the issue here:
After retired police officer William Hames finally came clean about the gun-planting coverup that rocked Miami this decade -- and helped federal prosecutors convict seven fellow dirty officers -- he sought to pick up the pieces of his life.
Instead, they fell apart.
Two city pension funds voted to strip Hames of retirement benefits, citing his 2004 felony convictions in a case in which his cooperation spared him from prison. They demanded Hames, 60, repay the $548,000 he had received since leaving the force in 1998 after 25 years.
Hames, stocking shelves full-time at Publix to comply with the terms of his probation, hired an attorney and tried to fight back, but the law was against him.
On Feb. 21, two weeks before a Miami appeals court upheld a city forfeiture order, the Vietnam veteran and recovering alcoholic pointed a 9mm handgun toward his face and pulled the trigger in his Orlando-area home.
The blast blew out his left eye, but Hames lived.
''Hames advised when the gunshot did not kill him, he waited a few hours before finally driving himself to the hospital,'' says a Volusia County Sheriff's Office report.
Sunday, June 22, 2008
The FPD/CJA conference
The Southern District federal courthouses were mostly quiet Thursday and Friday as the Federal Public Defenders and CJA lawyers had their annual conference, this time in Naples. (Were you there Rumpole?)
The U.S. Attorney's Office was still working though, indicting this high-profile case (via the AP):
A 22-year-old Miami Beach man whose company had a contract to supply the U.S. military with ammunition for forces in Afghanistan has been charged along with three others with providing prohibited Chinese-made ammunition and saying it came from Albania.
Efraim Diveroli and two others charged in the case made their first appearance Friday afternoon in federal court in Miami. A fourth man was being charged in Utah.
Diveroli's company, AEY Inc., was paid more than $10 million for 35 shipments of ammunition that prosecutors say was manufactured in China.
Prosecutors contend AEY Inc. removed markings from containers to hide the fact they were manufactured in China. In each instance, Diveroli certified that the ammunition was manufactured in Albania and submitted an invoice for it, they said.
Diveroli's company was given a $298 million contract by the U.S. Army in 2007 to provide several types of ammunition. It was not clear how much of that contract had been paid, but the first shipment of ammunition listed in court documents was from June 2007.
Here's Alex Acosta, who is getting pretty good at the soundbite:
At a news conference, U.S. Attorney R. Alexander Acosta said that quality control is one reason the government wants to know the manufacturer and origin of ammunition.
He said Diveroli's company "intentionally cut corners" and that it was "risking the lives of our troops and allies." He also said that the ammunition was "old" but did not say when it was manufactured. He said the defendants could face more than ten years in prison if convicted.
Defense lawyer Howard Srebnick (he is co-counsel with Hy Shapiro) responds:
Diveroli's attorney, Howard Srebnick, said in an e-mail that the government has "misconstrued" the law his client is accused of breaking. He said the government knew Diveroli bought the ammunition from the Albanian government and that it was made in China before a munitions embargo.
If you are looking for some time to kill on Monday morning, check out EW's top 100 movies, TV shows, books, videogames, tech, (and others) of the past 25 years here. Pulp Fiction is a fair choice for #1, but my top TV show is Seinfeld. As for video games, I agree with Tetris, but you gotta move Tecmo Bowl way up...
The U.S. Attorney's Office was still working though, indicting this high-profile case (via the AP):
A 22-year-old Miami Beach man whose company had a contract to supply the U.S. military with ammunition for forces in Afghanistan has been charged along with three others with providing prohibited Chinese-made ammunition and saying it came from Albania.
Efraim Diveroli and two others charged in the case made their first appearance Friday afternoon in federal court in Miami. A fourth man was being charged in Utah.
Diveroli's company, AEY Inc., was paid more than $10 million for 35 shipments of ammunition that prosecutors say was manufactured in China.
Prosecutors contend AEY Inc. removed markings from containers to hide the fact they were manufactured in China. In each instance, Diveroli certified that the ammunition was manufactured in Albania and submitted an invoice for it, they said.
Diveroli's company was given a $298 million contract by the U.S. Army in 2007 to provide several types of ammunition. It was not clear how much of that contract had been paid, but the first shipment of ammunition listed in court documents was from June 2007.
Here's Alex Acosta, who is getting pretty good at the soundbite:
At a news conference, U.S. Attorney R. Alexander Acosta said that quality control is one reason the government wants to know the manufacturer and origin of ammunition.
He said Diveroli's company "intentionally cut corners" and that it was "risking the lives of our troops and allies." He also said that the ammunition was "old" but did not say when it was manufactured. He said the defendants could face more than ten years in prison if convicted.
Defense lawyer Howard Srebnick (he is co-counsel with Hy Shapiro) responds:
Diveroli's attorney, Howard Srebnick, said in an e-mail that the government has "misconstrued" the law his client is accused of breaking. He said the government knew Diveroli bought the ammunition from the Albanian government and that it was made in China before a munitions embargo.
If you are looking for some time to kill on Monday morning, check out EW's top 100 movies, TV shows, books, videogames, tech, (and others) of the past 25 years here. Pulp Fiction is a fair choice for #1, but my top TV show is Seinfeld. As for video games, I agree with Tetris, but you gotta move Tecmo Bowl way up...
Subscribe to:
Posts (Atom)