Starting the year with a bang

Yesterday the Pakistani Taliban trial started.

And today, Judge Altonaga starts a trial with "a Miami police sergeant charged with planting cocaine on a suspect and stealing drugs and money from dealers."  In the sergeant's corner is Rick Diaz.  The government is represented by Rick Del Toro. The Herald has more.

Next month, Kim Rothstein is set to plead guilty to a 371 conspiracy count.  I feel bad for her, especially if it was her husband who ratted her out. The Sun-Sentinal has the coverage.

Life in this District is never boring!

SDFLA starts 2013 with Pakistani Taliban trial

Out of the frying pan; into the fire.  That's what Judge Scola must be thinking after just finishing a very lengthy B-girls trial to end 2012, and now starting the Pakistani Taliban trial to begin 2013.

Paula McMahon has the details:

When the high-profile trial of two South Florida religious leaders accused of sending cash to help the Pakistani Taliban begins Wednesday, their defense is expected to argue they were simply offering charity to family and friends in their troubled homeland.
Izhar Khan, 26, was the young imam at a Margate mosque; his father, Hafiz Khan, 77, led a Miami mosque until they were arrested in May 2011 on federal charges they sent cash to the terrorist organization.
The men, both U.S. citizens born in Pakistan, are charged with funneling $50,000 from South Florida to the Taliban between 2008 and 2010. Prosecutors used more than 1,000 wiretapped phone calls, bank records and a confidential informant to make their case.
The case hinges on whether jurors believe the men conspired to help terrorists who target U.S. and Pakistani interests. The Taliban has been linked to al-Qaida and had a role in the failed attempt to bomb New York's Times Square in May 2010 and other attacks, experts say.
Defense attorneys say the men's motives were misinterpreted and the money was for family members affected by violence in the Swat Valley in northwest Pakistan. The money was also to help a school for boys and girls, established long ago by the elder man in his hometown, the defense said.
Both men pleaded not guilty and have been locked up since their arrests. The trial in federal court in Miami is expected to take several weeks.
Jury selection is expected to take a few days. U.S. District Judge Robert Scola Jr. said dozens of potential jurors will fill out questionnaires before he asks about their attitudes toward Islam, terrorism and other possible biases.
Though Hafiz Khan looks frail and confused and comes to court in a wheelchair the judge ruled he was mentally competent for trial and there was evidence he exaggerated some memory problems. At prosecutors' request, jurors shouldn't see the wheelchair, which federal marshals said is used only for convenience to move him quickly from his cell to court.
Izhar Khan was a popular, soft-spoken leader at Margate's moderate Masjid Jamaat Al-Mumineen mosque off Sample Road, congregation members said.
The young man reserved his fervor for basketball and cricket, supporters said. They said he was known for preaching tolerance of other religions and his in-depth religious knowledge. He lived in the U.S. since age 8, records show.

 The courtroom will be missing Federal Defender Michael Caruso, whose client was dismissed from the case months ago.

The case starts today in violation of Rumpole's trial rule #4 -- never try a case in January.

Happy New Year!

I just wanted to wish everyone a happy and healthy new year and thank everyone for stopping by and reading, and for sending tips.

The District changed quite a bit this year and will continue to undergo a transformation in 2013. Should be fun to watch -- and blog about.

Best posts of 2012

Kyle Swenson of the New Times covers local blogs' best posts here, including SDFLA.

I picked the posts about Judge Jordan's confirmation process.  The blog gets lots of traffic when there are posts about new judges and magistrates (thanks to all my tipsters, who get me this information quickly and before the main stream media), and Judge Jordan's confirmation process seemed to get the most attention, including lots of hits from the court family (judges, clerk's office, prosecutors, and defenders) and nationally.


We should have a bunch of new judges to discuss in 2013...

"[The] president’s most enduring legacy."

That's what Federal Public Defender Michael Caruso said about the appointment of judges in Jay Weaver's article about "the new generation" of appointees.

There's some good stuff in the article, including Judge Scola joking that he wished he was "king of the world." I'm not sure there is anything closer than being an Article III judge....

Here's a photo from the article from C.W. Griffin:

Happy Festivus...

... for the rest of us!

(One day late).

Mixed verdicts in B-Girls trial

Three of the four were found guilty of some counts and one was found NG across the board. The Herald coverage is here:

Miami federal jury convicted Stanislav Pavlenko, Albert Takhalov and Isaac Feldman of fleecing hundreds of thousands of dollars from dozens of male customers by racking up bogus bills for champagne, vodka and caviar on their credit cards at Russian-style clubs on Washington Avenue.
A fourth defendant, Siavash Zargari, who did business with Takhalov, was acquitted.
The jury reached its unanimous verdicts on a variety of conspiracy, wire fraud and money-laundering charges after deliberating for five days after an 11-week trial before U.S. District Judge Robert Scola that zigged and zagged with tales about Miami Beach’s underground bar scene. Scola ordered the three convicted men into custody immediately because he found that they gave testimony “I don’t believe was honest.’’ His decision prompted loud wails and crying by relatives in the courtroom. Court security officers had to separate the defendants from their loved ones.

Read more here: http://www.miamiherald.com/2012/12/20/3150589/bar-girls-federal-trial-in-miami.html#storylink=misearch#storylink=cpy

Borked

RIP Robert Bork.  Here are some of the highlights (lowlights?) from the confirmation hearing: