The Sun-Sentinel has more here:
The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attorneys.
The settlement agreement by George Levin and his Banyon investment entities — which funneled $830 million into Rothstein's $1.4 billion investment fraud — was filed late Monday in U.S. Bankruptcy Court.
It does not spell out which assets Levin has agreed to sell and turn over to the trustee for Rothstein's now-bankrupt law firm, but Levin and his wife get to keep their $4.2 million Fort Lauderdale home and roughly $750,000 in personal possessions, according to the agreement.
In other news, Rumpole has admitted that he was wrong and "[o]f course Mr. Markus is right."
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
Monday, July 26, 2010
Sunday, July 25, 2010
Shocker
The front page of today's New York Times says that after John Roberts and Sam Alito were appointed, the Supreme Court shifted more to the right. I'm sure all of you are just shocked by this...
Here's the link to the lengthy piece:
http://nyti.ms/b3ypgw
I'll be in court all day Monday, so have at it in the comments.
Here's the link to the lengthy piece:
http://nyti.ms/b3ypgw
I'll be in court all day Monday, so have at it in the comments.
Friday, July 23, 2010
Friday slog (UPDATED with Lew Freeman's sentence)
1. Darth Vader attempt to rob bank. (via NY Daily News).
Before he surrendered, Freeman hugged his wife and two children in long, tearful embraces and shook hands with dozens of other supporters. He also took off his brown suit -- down to a long sleeve T-shirt, gym short and black loafers, knowing he would probably have to surrender to authorities immediately after his sentence.
Before he was sentenced, Freeman apologized to Judge Huck, his colleagues and his family, saying, ``I have let you down.''
Huck described Freeman, a New York native who moved to South Florida to attend the University of Miami and later its law school, as a Jekyll and Hyde character.
Huck said while his personal charitable deeds and volunteer work in the community were admirable, his theft of millions of dollars from client trust accounts and his lying to the court as a receiver were inexcusable.
Freeman was facing 12 to 15 years in prison under federal sentencing guidelines.
3. Bonnie. (zzzzzzzzz)
4. Rumpole picks a fight with me over whether you should ever promise to a jury that your client will take the stand. He says it's too risky. And I agree that in most cases, you can't make that promise. But you can't have hard and fast trial rules. Sometimes, it's worth taking that risk in opening. Every case is different, so I have only one rule of trial practice -- there are no hard and fast rules.
Wednesday, July 21, 2010
White House nominates Kathy Williams
Today, President Obama nominated Judge Charles Bernard Day and Kathleen M. Williams to United States District Court judgeships. “These candidates have distinguished records of service, and I am confident they will continue to serve the American people with integrity and an unwavering commitment to justice, ” said President Obama.
***
Kathleen M. Williams has served as the Federal Public Defender for the Southern District of Florida since 1995. She previously served in the same District as Chief Assistant Federal Public Defender from 1990 to 1995 and as an Assistant United States Attorney from 1984 to 1988. Ms. Williams has worked in private practice as an associate in the Miami offices of Morgan, Lewis & Bockius from 1988 to 1990 and of Fowler, White, Burnett from 1982 to 1984. From 2002 until 2008, Ms. Williams was the Chairperson of the Federal Defender Advisory Group and the Defender representative to the Defender Services Committee of the Judicial Conference. Ms. Williams received her J.D. in 1982 from the University of Miami School of Law and her B.A. magna cum laude in 1978 from Duke University.
Kathy, who is taking Judge Hurley's seat (he went senior), will make an excellent judge. The next step is confirmation. Everyone should send letters to Senator Nelson urging him to act quickly. Kathy should be easily confirmed, especially after Senator Lindsey Graham's comments about the confirmation process, which were right on the money.
Wednesday news and notes
1. Judge Lenard accepted the guilty pleas today in the stolen patient record case. (via Miami Herald). We previously wrote about the case here, when the parameters of the deal were questioned.
2. Jeffrey Epstein is a free man. And the Daily Beast covers the case here, with video from his depo in which he walks out after being asked about the shape of his penis.
3. And, Rony Seikaly has a new single.
4. Rumpole says never ever promise that your client will take the stand. He's way wrong. There are no absolute trial rules. Now of course Blago's lawyers messed up by promising that he would testify and then not delivering. But that doesn't mean you should never do it.
2. Jeffrey Epstein is a free man. And the Daily Beast covers the case here, with video from his depo in which he walks out after being asked about the shape of his penis.
3. And, Rony Seikaly has a new single.
4. Rumpole says never ever promise that your client will take the stand. He's way wrong. There are no absolute trial rules. Now of course Blago's lawyers messed up by promising that he would testify and then not delivering. But that doesn't mean you should never do it.
New blog in town
And like Rumpole and SFL, it's anonymous. It's a fun read, even though the title sucks: Kosher Meatball Blog.
Tuesday, July 20, 2010
Sarah Palin and Titi monkeys
Monday, July 19, 2010
"I am not there to entertain anybody."
That was Clarence Thomas at the Utah State Bar convention. Some highlights from two articles (here and here):
- When he first arrived on the court, members “actually listened to lawyers,” Thomas said. “We have ceased doing that. Now it’s become a debate or seminar. I don’t find that particularly helpful. It may be entertaining, but I am not there to entertain anybody.”
- “There can be some questions to clarify things, to challenge it, but you don’t need 50 questions per case,” Thomas said. “That becomes more like “Family Feud” than oral argument.”
- To his Utah audience, Thomas was unexpectedly warm, funny and engaging — a different man in person, some said, than portrayed in media reports that focus on his bench demeanor.
- "Things might happen when (I'm not at the court)," he said. "You all may not remember that Eddie Murphy skit where he's on the bus and he's the only black guy on the bus and nobody talks — it's sort of like being on an elevator. As soon as Eddie Murphy leaves the bus, all the whites who are left on the bus throw off their outer garments and they're in party outfits. So things may be going on at the court (when I'm not there) — they may just be waiting and saying, 'Oh, the black guy's gone!' "
- “Deciding these cases is only easy for those who have no authority to decide them,” Thomas said. “For the rest of us, we don’t have the luxury of impugning motives, of being cynical or being political, because one vote, one mistake, can cause significant harm and change something for quite some time to the detriment of our country.”
- Thomas also said he thought it “could be a problem” to have judges selected through a political process.
- Thomas, a Roman Catholic, said his faith is a “source of strength” but that “it would violate the oath to put my faith ahead of what the law actually says, and I don’t do that.”
- One audience member asked Thomas about Chief Justice John Roberts’ reported push for more consensus decisions. “I would equate trying to get the members of the court to do what you want them to do with herding gnats in a hurricane,” Thomas said.
- "I think (the politics) about Bush v. Gore is more (a creation) of what the media said about Bush v. Gore, which I think is unfortunate," he said. "I think we have a tendency in this country to characterize institutions in ways that fit in a particular mode and fit a preconceived notion. … The interesting thing is, if you ask the members of the court, they may disagree, they may be upset, they may be passionate, but they would not say it's politics."
- "I'm convinced," he said, "that part of (this job) is that when you consider the consequences of the decisions that we make, it does weigh on you and it does show you that there's something so important that you've got to get it right. It does have an effect on you."
- "(The Supreme Court) truly is a marble palace (because) we're isolated. We're isolated from the politics, we're isolated from the city and in a lot of ways we're isolated from the country. These trips allow me to come out and see the people who really matter in our government, and that is you all."
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