In the comments, there are calls for the follow up to what I called the most boring post ever. Here is one of the comments:
How about something less prurient and more generally worth noting: the 11th Circuit in an en banc opinion overruled its prior decision in United States v. Brown, 79 F.3d 1550 (11th Cir. 1996), finding that the district court did not err in using the pattern jury instruction for mail fraud, that is, not limiting the mail fraud statute to schemes that would deceive only prudent persons. No matter what your particular persuasion -- prosecutor, defense lawyer, judge, or even criminal -- this is an important decision in white-collar cases. http://www.ca11.uscourts.gov/opinions/ops/200513809op2.pdf
Well, there you have it.
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, February 03, 2009
CocoDorm allowed
The Herald headline is: "Judge OK's gay porn filming in Miami."
Headlines don't get much better than that, do they?
The Judge is Judge Cooke.
Here is some of the article:
The boys of Cocodorm -- Snow Bunni, J Fizzo, et al -- are staying put, after a federal judge ruled that the gay porn website has a right to film out of its Edgewater home.
Cocodorm.com features black and Hispanic men, known as ''dorm dudes,'' who share a webcam-filled house together.
Miami has tried to shut the house down, arguing it constitutes an adult business illegally operating in a residential area. The city's Code Enforcement Board in 2007 agreed, but Cocodorm responded to the code enforcement proceedings by suing in federal court.
From the outside, the Cocodorm house looks like any other residence. Those who want to see Cocodorm do so via the Internet, with a credit card. Last week, U.S. District Judge Marcia Cooke sided with Cocodorm, basing her ruling on a previous case involving the city of Tampa and another adult website, Voyeurdorm.com.
Like Miami, Tampa tried to use its adult-business zoning laws to close the ''dorm'' in question, in this case occupied by women.
But an appeals court, ruling in the website's favor, found that Voyeurdorm's customers weren't gathering at the Tampa home -- or anywhere else in Tampa. ''As a practical matter, zoning restrictions are indelibly anchored in particular geographic locations,'' the appeals court wrote. With Voyeurdorm, the court added, 'the public offering occurs over the Internet in `virtual space.' ''
Judge Cooke found that the same logic applied to Miami's Cocodorm. City legal staff tried to argue that wording differences between the Miami and Tampa ordinances meant the situations weren't identical, but Cooke disagreed.
''This argument must fail,'' Cooke, in her Jan. 27 ruling, wrote of the city's defense. While acknowledging Miami's ordinance did not contain the exact same language as Tampa's, Cooke wrote ``it is nonetheless its functional equivalent.''
Here's my question -- did Cooke's law clerks have to visit the site?
Headlines don't get much better than that, do they?
The Judge is Judge Cooke.
Here is some of the article:
The boys of Cocodorm -- Snow Bunni, J Fizzo, et al -- are staying put, after a federal judge ruled that the gay porn website has a right to film out of its Edgewater home.
Cocodorm.com features black and Hispanic men, known as ''dorm dudes,'' who share a webcam-filled house together.
Miami has tried to shut the house down, arguing it constitutes an adult business illegally operating in a residential area. The city's Code Enforcement Board in 2007 agreed, but Cocodorm responded to the code enforcement proceedings by suing in federal court.
From the outside, the Cocodorm house looks like any other residence. Those who want to see Cocodorm do so via the Internet, with a credit card. Last week, U.S. District Judge Marcia Cooke sided with Cocodorm, basing her ruling on a previous case involving the city of Tampa and another adult website, Voyeurdorm.com.
Like Miami, Tampa tried to use its adult-business zoning laws to close the ''dorm'' in question, in this case occupied by women.
But an appeals court, ruling in the website's favor, found that Voyeurdorm's customers weren't gathering at the Tampa home -- or anywhere else in Tampa. ''As a practical matter, zoning restrictions are indelibly anchored in particular geographic locations,'' the appeals court wrote. With Voyeurdorm, the court added, 'the public offering occurs over the Internet in `virtual space.' ''
Judge Cooke found that the same logic applied to Miami's Cocodorm. City legal staff tried to argue that wording differences between the Miami and Tampa ordinances meant the situations weren't identical, but Cooke disagreed.
''This argument must fail,'' Cooke, in her Jan. 27 ruling, wrote of the city's defense. While acknowledging Miami's ordinance did not contain the exact same language as Tampa's, Cooke wrote ``it is nonetheless its functional equivalent.''
Here's my question -- did Cooke's law clerks have to visit the site?
Monday, February 02, 2009
Cuban 5 cert petition
Stop the presses -- Snitch's misconduct not disclosed to defense
John Pacenti has the story here about the latest transgression -- this time in a health care fraud prosecution. Orlando do Campo and Joaquin Mendez have filed a lengthy motion arguing their client deserves a new trial. Here's the intro from the DBR article:
In the Justice Department’s stout-hearted fight against health care fraud in the heart of Hialeah, Orlando Pascual Jr. was the perfect snitch.
He was an insider who ran a durable medical goods scam called Med-Source Medical Equipment, and Washington prosecutors used him in at least three trials, court documents show.
Among the five known defendants Pascual helped put behind bars was Dr. Ana Caos, a general practitioner for nearly two decades who was accused of writing fake aerosol prescriptions for the treatment of chronic obstructive pulmonary disease. The 62-year-old is serving five years in the Coleman Federal Correctional Complex near Orlando.
But Caos’ Miami attorneys are trying to overturn her April conviction, saying in court documents that Pascual neglected to mention he ran yet another Medicare fraud with his brother-in-law at an HIV-infusion clinic called Medcore Group, billing the government for $5.5 million in fraudulent services.
Miami criminal defense lawyers Orlando do Campo of do Campo & Thornton and Joaquin Mendez, a solo practitioner, are incredulous that prosecutors informed the defense about Pascual’s second fraud after Caos’ trial, which means the jury didn’t hear the full extent of the government witness’ criminal exploits.
The lawyers said in a Jan. 15 motion for new trial that there is substantial reason to believe from documents filed in the new case that government agents with the FBI and the Department of Health and Human Services’ Office of Inspector General knew about Medcore in 2006 — two years before Caos’ trial.
Caos’ attorneys were informed of the latest charges against Pascual in a June 25 letter, two months after their client’s conviction and a month before her sentencing. The letter said investigators didn’t link Pasqual to the HIV-infusion clinic because his last name was misspelled "Pasquale." (That's my favorite part)
"It is undisputed that Dr. Caos’ trial was severely tainted by Mr. Pascual’s perjury," Caos’ 26-page motion reads. "There is overwhelming evidence to suggest that the government knew or should have known that Mr. Pascual lied on the witness stand."
In the Justice Department’s stout-hearted fight against health care fraud in the heart of Hialeah, Orlando Pascual Jr. was the perfect snitch.
He was an insider who ran a durable medical goods scam called Med-Source Medical Equipment, and Washington prosecutors used him in at least three trials, court documents show.
Among the five known defendants Pascual helped put behind bars was Dr. Ana Caos, a general practitioner for nearly two decades who was accused of writing fake aerosol prescriptions for the treatment of chronic obstructive pulmonary disease. The 62-year-old is serving five years in the Coleman Federal Correctional Complex near Orlando.
But Caos’ Miami attorneys are trying to overturn her April conviction, saying in court documents that Pascual neglected to mention he ran yet another Medicare fraud with his brother-in-law at an HIV-infusion clinic called Medcore Group, billing the government for $5.5 million in fraudulent services.
Miami criminal defense lawyers Orlando do Campo of do Campo & Thornton and Joaquin Mendez, a solo practitioner, are incredulous that prosecutors informed the defense about Pascual’s second fraud after Caos’ trial, which means the jury didn’t hear the full extent of the government witness’ criminal exploits.
The lawyers said in a Jan. 15 motion for new trial that there is substantial reason to believe from documents filed in the new case that government agents with the FBI and the Department of Health and Human Services’ Office of Inspector General knew about Medcore in 2006 — two years before Caos’ trial.
Caos’ attorneys were informed of the latest charges against Pascual in a June 25 letter, two months after their client’s conviction and a month before her sentencing. The letter said investigators didn’t link Pasqual to the HIV-infusion clinic because his last name was misspelled "Pasquale." (That's my favorite part)
"It is undisputed that Dr. Caos’ trial was severely tainted by Mr. Pascual’s perjury," Caos’ 26-page motion reads. "There is overwhelming evidence to suggest that the government knew or should have known that Mr. Pascual lied on the witness stand."
Friday, January 30, 2009
Back-to-back NGs in Altonaga
The FPD's office has started off the year H-O-T.
We reported earlier on the NG verdict in Judge Altonaga's courtroom this week. Today, AFPDs Helaine Batoff and Sabrina Puglisi get to start their weekend off with a bang -- not guilty on a Friday afternoon, again before Judge Altonaga.
We reported earlier on the NG verdict in Judge Altonaga's courtroom this week. Today, AFPDs Helaine Batoff and Sabrina Puglisi get to start their weekend off with a bang -- not guilty on a Friday afternoon, again before Judge Altonaga.
Thursday, January 29, 2009
Guest Blogger Extraordinaire
I am excited to announce that Julie Kay has agreed to guest-blog for a while here at the Southern District of Florida Blog. Please join me in welcoming Julie.
''If you shoot a child in Liberty City . . . you may have killed the next president of the United States.''
That was Al Sharpton today in Liberty City. The recap is here.
Anyone watching the new season of Lost? I'm digging it. Here's a recap of last night's episode in case you missed it.
South Florida Lawyer has a new look at the top of his blog... Rumpole has music playing in the background of his blog... I guess we need to step it up.....
Anyone watching the new season of Lost? I'm digging it. Here's a recap of last night's episode in case you missed it.
South Florida Lawyer has a new look at the top of his blog... Rumpole has music playing in the background of his blog... I guess we need to step it up.....
Wednesday, January 28, 2009
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