Michael Szafranski told a crowded courtroom Monday that he betrayed his family and friends, lied, sinned and violated both U.S. law and the strict religious rules he was raised to follow.
"I come before you ashamed, embarrassed and humiliated by my actions," Szafranski told U.S. District Judge William Dimitrouleas before being sentenced for helping Ponzi schemer Scott Rothstein rip off millions of dollars from investors, including members of his synagogue. "To say I am remorseful is an understatement."
Szafranski, 37, of Surfside, was sentenced to 2.5 years in federal prison after the judge agreed to follow a recommendation from the prosecution and defense. He pleaded guilty to one count of wire fraud conspiracy in July.
He sobbed as he hugged his wife goodbye and was taken into custody in the Fort Lauderdale courtroom.
Szafranski said greed drove him to become a "despicable person" and that he has done everything he can think of to try to atone for what he did.
Szafranski "made full restitution" to victims five years ago when he paid more than $6.5 million to the Rothstein Rosenfeldt Adler law firm bankruptcy trustee, his attorney wrote in court records. That amount represented more than 90 percent of his family's assets, the defense said.
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, October 27, 2015
Michael Szafranski sentenced to 2 1/2 years
Judge Dimitrouleas issued the sentence in this Rothstein-related case. From the Sun-Sentinel:
Monday, October 26, 2015
Coaches matter (so do lawyers).
See, e.g., UM and the Dolphins.
Monday notes:
1. Don't laugh during sentencing or your sentence can be doubled.
2. Finally some relief for the crazy expensive prison calls.
3. Judge Emmet Sullivan says give drug defendants a break (like corporations get). Here's his opinion: "Drug conspiracy defendants are no less deserving of a second chance than bribery conspiracy defendants. And society is harmed at least as much by the devastating effect that felony convictions have on the lives of its citizens as it is by the effect of criminal convictions on corporations."
Monday notes:
1. Don't laugh during sentencing or your sentence can be doubled.
2. Finally some relief for the crazy expensive prison calls.
3. Judge Emmet Sullivan says give drug defendants a break (like corporations get). Here's his opinion: "Drug conspiracy defendants are no less deserving of a second chance than bribery conspiracy defendants. And society is harmed at least as much by the devastating effect that felony convictions have on the lives of its citizens as it is by the effect of criminal convictions on corporations."
Thursday, October 22, 2015
Judge Ungaro published in U.M. Law Review
The intro from, Hon. Ursula Ungaro, Foreword: The Evolution of the Eleventh Circuit Court of Appeals: A New Era of Diversity on the Bench, 69 U. Miami L. Rev. 929 (2015):
HT Glenn Sugameli
From a historical perspective, 2014 was a pivotal year for the youngest circuit court in the nation. Within a four-month period, three new judges were confirmed and sworn in to serve on the Eleventh Circuit—all having clerked for distinguished Eleventh Circuit judges and all of them women. Judge Robin S. Rosenbaum, a former U.S. District Judge, U.S. Magistrate Judge, and Assistant U.S. Attorney in the Southern District of Florida, was elevated to the seat left vacant by Judge Rosemary Barkett. Judge Julie E. Carnes, a former U.S. District Judge and Assistant U.S. Attorney in the Northern District of Georgia, assumed the seat vacated by now Senior Judge James Edmondson. And Judge Jill A. Pryor, formerly a litigation partner at the Atlanta-based law firm of Bondurant, Mixson & Elmore, holds the seat left vacant by Judge Stanley Birch. This dramatic turnover of a quarter of the court’s authorized judgeships transformed the Eleventh Circuit into one of the most gender-balanced federal appellate courts in the country, with five active female judges to the court’s six active male judges. There is no doubt that the new judges will enjoy long careers in which they will have ample opportunity to influence the development of the law of the circuit. More immediately, however, their confirmations provide the court with much needed relief. Traditionally, the Eleventh Circuit has been among the busiest circuits, annually shouldering over 500 appeals per judgeship. By December 2013, however, the court had four judicial vacancies and found itself unable to staff its panels with at least two Eleventh Circuit judges. This compelled Chief Judge Carnes to declare a judicial emergency under 28 U.S.C. § 46(b). On October 17, 2014, following the confirmations of the new judges, Chief Judge
Carnes issued General Order 42, vacating the emergency designation. With the confirmation of the new judges, there are now eleven active judges. But the Eleventh Circuit actually has twelve authorized judgeships, the same number as when it was first created. While twelve is a small number in relation to the population now served, and the judges theoretically could request additional judgeships under the judiciary’s own guidelines, Congress has declined to authorize any additional appellate judgeships since 1990. Even if it were inclined to do so, the Eleventh Circuit judges likely would not seek additional positions; they have consistently voiced their opposition to expansion of the court, citing the efficiency, collegiality, coherence, and predictability in the development of law that come with a smaller court.
In 2014, the merit of those values was evident. Incredibly, in 2014, 6,087 appeals were filed and 6,239 appeals were terminated. Though hindered by four judicial vacancies for the greater part of the year, the court terminated 3,796 appeals on the merits and 356 through written decisions, more than any other circuit on both an absolute and per judgeship basis. Further, despite terminating more appeals per judgeship than any other circuit, the court was able to maintain the speedy administration of justice, ranking fifth among the twelve circuits in median case turnover. This productivity, notable in and of itself in light of the judicial vacancies, is more impressive considering the breadth and importance of the issues considered.
As one might imagine, the court considered an array of substantive and procedural issues in 2014. While the court did not issue any blockbuster opinion matching the likes of Bush v. Gore or that striking down the Affordable Care Act as unconstitutional, it did consider a range of issues of first impression, including the scope of medical malpractice liability on the high seas and the constitutionality of enforcing “no loitering” signs posted by private individuals. Moreover, the addition of the three female judges has ushered in a new era of diversity on the court, which is likely to impact how the court approaches the issues presented to it, particularly social issues.
HT Glenn Sugameli
Questions of the day
1. Will the Supreme Court dump the death penalty? (Scalia wouldn't be surprised).
2. Should judges be allowed to force defendants to give blood or go to jail? (Judge Marvin Wiggins so ordered).
3. Will the feds investigate the Corey Jones shooting? (The national media is here to examine what happened).
4. Is duct tape the best thing to use to smuggle in cocaine? (Well, this guy got caught). Photo from the Sun-Sentinel:
2. Should judges be allowed to force defendants to give blood or go to jail? (Judge Marvin Wiggins so ordered).
3. Will the feds investigate the Corey Jones shooting? (The national media is here to examine what happened).
4. Is duct tape the best thing to use to smuggle in cocaine? (Well, this guy got caught). Photo from the Sun-Sentinel:
Tuesday, October 20, 2015
Monday, October 19, 2015
Awesomeness
Really funny, especially Larry David as Bernie.
If you want some local news, check out Paula McMahon's article about this courtroom deputy who got 8 years for child pornography. Or about this guy who didn't have the best flight.
If you are interested in the cell-site data case we are working on, Forbes covers it here. We are filing our reply in support of cert tomorrow.
Friday, October 16, 2015
"The Sovereign Military Hospitaller Order of Saint John of Jerusalem of Rhodes and of Malta alleges that the Florida Priory of the Knights Hospitallers of the Sovereign Order of Saint John of Jerusalem, Knights of Malta, the Ecumenical Order is infringing its registered service marks in violation of the Lanham Act, 15 U.S.C. § 1114, and Florida law."
Oh they're at it again... This is the latest in the running dispute between these parties. Judge William Pryor reverses again: "On remand, the district court misapplied several factors in its analysis of likely confusion, incorrectly assessed the Florida Priory’s defense of prior use, relied on historical testimony that we previously deemed inadmissible, and misinterpreted our instructions about consulting facts outside the record. Because the district court erred again, we reverse again. But we deny the Sovereign Order’s request to reassign the case to a different district judge."
Thursday, October 15, 2015
This makes me happy.
Harvard debate team loses to NY inmates, via the AP:
Months after winning a national title, Harvard's debate team has fallen to a group of New York inmates.
The showdown took place at the Eastern New York Correctional Facility, a maximum-security prison where convicts can take courses taught by faculty from nearby Bard College, and where inmates have formed a popular debate club. Last month, they invited the Ivy League undergraduates and this year's national debate champions over for a friendly competition.
The Harvard debate team also was crowned world champions in 2014. But the inmates are building a reputation of their own. In the two years since they started a debate club, the prisoners have beaten teams from the U.S. Military Academy at West Point and the University of Vermont. The competition with West Point, which is now an annual affair, has grown into a rivalry.
At Bard, those who help teach the inmates aren't particularly surprised by their success.
"Students in the prison are held to the exact same standards, levels of rigor and expectation as students on Bard's main campus," said Max Kenner, executive director of the Bard Prison Initiative, which operates in six New York prisons. "Those students are serious. They are not condescended to by their faculty."
Students on the Harvard team weren't immediately available for comment, but shortly after the loss, they posted a comment on a team Facebook page.
"There are few teams we are prouder of having lost a debate to than the phenomenally intelligent and articulate team we faced this weekend," they wrote. "And we are incredibly thankful to Bard and the Eastern New York Correctional Facility for the work they do and for organizing this event."
Subscribe to:
Posts (Atom)