Trials

I was supposed to start a month-long trial this week in West Palm Beach, but it got postponed till next Monday. Here are some stories about other trials that started this week:

1. Participant or just translator? Shahrazad Gholikhan started trial in front of Judge Cohn. She is charged with attempting to export night vision goggles to Iran. This was the case that originally pled out to credit time served, but the government moved to vacate the sentence saying it had made a mistake in the guidelines. Judge Cohn then resentenced her to 29 months. Then the defense moved to vacate the plea, saying that everyone had thought it was a CTS case. Judge Cohn agreed and here we are in trial. Vanessa Blum covers it here:

The strange legal odyssey that led an Iranian woman to surrender last year to face charges she tried to supply Iran with U.S.-made night vision goggles took another turn Tuesday with opening statements to jurors in Fort Lauderdale federal court.A prosecutor told jurors that Shahrazad Mir Gholikhan, 30, conspired with her former husband to illegally purchase thousands of military-grade night vision goggles and traveled to Vienna in 2004 to obtain a sample pair.Gholikhan's attorney countered that she went to Vienna without knowing her ex-husband's plan and served only as his translator.

2. The Venezuelan cash smuggling case started up before Judge Lenard. Here's Curt Anderson's take:

A wealthy Venezuelan businessman went on trial Tuesday on U.S. charges that he illegally acted as his government's agent in an elaborate scheme to conceal the source of $800,000 in political cash carried in a suitcase into Argentina.
Prosecutors say Franklin Duran, 40, was doing the bidding of Venezuela's intelligence service when he and others used promises of $2 million in cash and veiled threats of violence to make the cover-up work. The FBI taped dozens of conversations between Duran and his alleged cohorts on the telephone and in South Florida restaurants and coffee shops.
Jury selection began Tuesday before U.S. District Judge Joan Lenard, with the trial expected to take up to six weeks. Duran, who has pleaded not guilty, faces up to 10 years in prison if convicted of conspiracy and failing to register with the U.S. as a Venezuelan agent.
The purported cover-up involved a cash-stuffed suitcase brought into Argentina aboard a Venezuelan aircraft in August 2007 that prosecutors say was intended as a contribution for new Argentine President Cristina Fernandez. Both she and Venezuelan President Hugo Chavez have denounced the trial as politically motivated, but U.S. officials deny that.
Still, the case has further strained the already sour relationship between the U.S. and Venezuela. Duran's lawyer, Ed Shohat, has repeatedly insisted the trial is intended mainly to embarrass Chavez and his allies in Latin America and that Duran wasn't even aware of the registration law he is accused of violating.
"Our view is that this case is a political attack," Shohat said.

More polygraphs

John Pacenti covers the recent use of polygraph testing here. The intro:

For Leonard Bierman, the sentencing hearing for Fred Massaro illustrated polygraphs can be a valuable — and reliable — tool in court. Massaro of Sunny Isles Beach faced sentencing in a mob case for racketeering and the murder of a woman found bound in a truck on the outskirts of the Everglades. He passed a lie detector test when asked if he killed exotic dancer Jeannette Anne Smith, whose body was found in a stereo box beneath a boat ramp. But U.S. District Court Judge Paul C. Huck dismissed the finding and sentenced Massaro to life in prison in 2002. “That’s when co-defendant Ariel Hernandez stood up in court and said, ‘Your honor, I did the woman,’ ” Bierman said. Massaro died in prison before his appeal could be heard but, for Bierman, it showed the lie detector worked. He said his findings as the examiner were consistent with the “ground truth.’’

Full disclosure -- I just used Lenny Bierman as a witness in federal court.

Gustav, Hanna & Ike

Shouldn't we be able to stop these things? Apparently they stopped trying in the 60s, but now they are trying again.

Labor Day

If you are working (like I am), then the good news is that Starbucks is open. Bad news -- the parking ticket guys are out in force.

Maybe I need to rethink this appointment thing...

...after this.

"People the world over have always been more impressed by the power of our example than by the example of our power."

What an awesome line by Bill Clinton at the DNC tonight.

Live blogging the fire alarm

So we were in a hearing with Judge Seitz when the fire alarm went off. And we only had 60 seconds until the hearing was over. Ahh, the new courthouse gremlins at work.

"Two words, your honor,Not guilty."

That was Charles Kuck said in his opening statement to Immigration Judge Kenneth Hurewitz for his client Lyglenson Lemorin. You remember Lemorin -- he was the one defendant who was acquitted from the Liberty City 7 trial (Joel DeFabio was his lawyer). The others have had two hung juries. But no matter for the government -- it is seeking to deport Lemorin saying he was actually guilty.

I'm sorry, but this is outrageous. Why have a jury system if the government can just say it doesn't matter? While the other defendants from the case are out on bond, Lemorin has been in an immigration cell waiting to yet again prove his innocence.

Here's Vanessa Blum's article on the case. It's time for Lemorin, a 20-year resident with no prior convictions, to go home to his family.