Showing posts sorted by relevance for query b-girls. Sort by date Show all posts
Showing posts sorted by relevance for query b-girls. Sort by date Show all posts

Wednesday, May 11, 2016

It's good to be a prosecutor

Or a former prosecutor:
H. James Pickerstein, a former top federal prosecutor in Connecticut and a popular figure among generations of state lawyers, was sentenced Tuesday to 30 days in prison for stealing more than $600,000 from a former client.
Pickerstein, 69, faced up to 20 years in prison and 33 to 41 months under federal sentencing guidelines after pleading guilty in January to a federal fraud charge. He admitting that he stole $633,410.04 from James Galante, a former Danbury carting company executive. Pickerstein surrendered his law license in December 2014 after his theft came to the attention of his former law firm and federal prosecutors.
Dozens of friends and attorneys were in U.S. District Court in Bridgeport to support Pickerstein, and nearly three dozen people, including former U.S. Magistrate Judge Holly B. Fitzsimmons, wrote letters to U.S. District Judge Victor A. Bolden attesting to Pickerstein's character and generosity to friends and colleagues in need.
***
Court documents show that Galante asked Pickerstein about the missing money and Pickerstein replied that it was for legal fees owed. In August 2014, Galante invited Pickerstein to his office. During the meeting, which Galante secretly recorded, he confronted Pickerstein about the missing money.
"I'm jammed up with my firm," Pickerstein responded, according to the government's sentencing memorandum. "I'm broke, [my son] hasn't worked; my wife's medication is $3,500 a month." He also asked Galante not to turn him in.
Pickerstein's law firm repaid Galante most of the stolen money, and Travelers Insurance repaid the law firm. As part of his sentence, Pickerstein must pay restitution to Travelers and others.
When it came his time to speak, Pickerstein apologized for his crime and to those he has hurt. He also thanked the dozens of people who spoke or wrote letters in support of him.

Meanwhile, if you are looking for something to watch on TV, check out the next episode of American Greed on Thursday May 19 at 10pm.  It's an episode about the South Beach B-girls trial.  From their press release:
The episode will go behind the scenes of the Bar Girls or “B-girls” fraud scheme in
Miami Beach, Florida. South Beach businessmen with ties to the Russian mob trafficked young, attractive women from Latvia and Estonia into the United States illegally on tourist visas. The B-girls’ mission: in teams of two, they hit the town, and lured male tourists into private clubs owned by the Russian mob. The B-girls encouraged their marks to binge drink vodka, and, once the men were sufficiently intoxicated, the B-girls made unauthorized charges – often totaling more than $10,000 in a single night – to the victims’ credit cards.
Records emerging from “Operation Caviar Beach,” the FBI’s undercover investigation of the scheme, show that hundreds of men were victimized and defrauded of more than two million dollars.
John Bolaris, a former meteorologist for Fox affiliate WTXF in Philadelphia, fell victim to the scheme during a trip to Miami Beach in March 2010. Over the course of two days, the B-girls and bar owners fraudulently racked up more than $43,000 in charges on Bolaris’ American Express credit card. Bolaris, who was interviewed for the episode, recalls seeing the time-stamped bar transactions on his Amex bill for the first time: “Every few minutes, $2,000, $3,000, $5,000, $800 tip, $700 tip!” Bolaris believes his signature was forged after he passed out, and that he was drugged when the B-girls gave him a vodka shot: “There’s not too much that goes on after that that I can truly remember.”

Monday, November 19, 2012

Judge Seitz taking Senior Status

Rumors have been swirling that Judge Seitz would be taking senior status this month, and it appears that she did so as of November 16, 2012, which is 14 years to the day she was appointed by President Clinton).  So another opening for President Obama, who is quickly reshaping our District Court. 

In other news, the B-Girls trial is still being heard and the testimony of former weatherman John Bolaris was out of a bad movie.  From Jay Weaver:

More than two years after his “nightmare on South Beach,” former TV weatherman John Bolaris remains a little foggy about his close encounter with a couple of Latvian “Bar Girls” who swindled him for $43,000 in bogus booze charges billed to his AMEX card.
On Friday, Bolaris testified in Miami federal court that he didn’t have sex with them, though the thought crossed his mind after meeting the duo at the Delano Hotel in late March 2010. Bolaris, 55, was asked whether the B-girls suggested they go to his room at the Fontainebleau Hotel for a “threesome.”
“No, sir,” Bolaris told defense attorney Roderick Vereen. “In my right state of mind, I would not do that.” Vereen shot back: “What about in your intoxicated state of mind?” ***The following night, Bolaris said he went to dinner at the Delano Hotel, eating sushi and drinking a few glasses of his favorite wine, pinot grigio. He then sat down in the hotel’s Rose Bar for a few more glasses of wine. Nearby, a pair of B-girls were acting like tourists as they took pictures of each other. They struck up a conversation with him.
Bolaris described them as “very cutesy, like the girls next door ... the kind of girls you’d like to marry.” He paid for a round of wine, and later invited them to the Delano’s poolside bar, where he slipped a $50 bill to the bouncer to let them in. He bought another round of wine.
One of the B-girls started rubbing his shoulders from behind, while the other approached from the front to offer him a shot of liquor.
“Come on, do the shot,” she teased. Bolaris said, “No, no.”
But eventually he gave in and downed one.
During his testimony, federal prosecutor Richard Gregorie asked Bolaris if at that point he had the impression they were “hookers.” He emphatically said, “No.”
Gregorie further asked if he went to the Delano looking to have sex. He said he went there for sushi, “not for sex.”
Is this guy serious?  He believed that two girls just came up to him and started rubbing his shoulders at the Delano pool.  And remind me again why this is in federal court.   Lots of other details on the net from the 302 reports and other sources

Read more here: http://www.miamiherald.com/2012/11/16/3100889/ex-philadelphia-weatherman-testifies.html#storylink=cpy

Read more here: http://www.miamiherald.com/2012/11/16/3100889/ex-philadelphia-weatherman-testifies.html#storylink=cpy

Tuesday, October 09, 2012

B-Girls trial to start

Judge Scola will be presiding over this month long trial involving South Beach clubs, booze, and hot women (known as B-girls). According to Jay Weaver of the Miami Herald:

On trial starting Tuesday are four reputed associates, along with a Sunny Isles Beach investor who once dabbled in local politics. They’re accused of orchestrating a fraud scheme to run up the credit card bills of South Beach tourists by hundreds of thousands of dollars.
...
Among those standing trial: Stanislav Pavlenko, 41, Albert Takhalov, 31, Kristina Takhalov, 31, and Siavash Zargari, 48, who live in the Aventura and Sunny Isles Beach area. Longtime Sunny Isles real estate broker Isaac Feldman, 51, is the fifth defendant
What about the alleged victims? More from Jay:

In total, the B-Girls, who received 20 percent commissions for bringing in customers, ripped off about 90 patrons, mostly tourists or businessmen with telltale signs of wealth, such as expensive watches or shoes, authorities say.

One victim from Philadelphia, who was approached by two B-Girls at the Delano Hotel, complained he was taken for $43,000 at Caviar Beach on Washington Avenue. His American Express bill included dozens of charges for booze.

In court papers, the victim is identified as “J.B.” According to lawyers in the case as well as published reports, the victim was John Bolaris, a former Philadelphia TV weatherman who gave an interview to Playboy magazine for an article on the case.
Myles Malman wants to be able to go after JB to show there was no crime here:

But Feldman’s lawyer, Malman, said his goal in questioning J.B. is “to establish that he consciously and intentionally tried to pick up two women at the bar at the Delano Hotel, spent large amounts of money on alcohol in an effort to impress them and/or to induce them to engage in physical relations with him, and is in reality no victim at all,” according to a court filing.


Should be a fun case to follow.

Wednesday, April 06, 2011

Feds bust B-girl crew

Don't know what a B-girl is, do you? Well, the USAO just busted a bunch of them in a fascinating case. Here's the complaint.

The New Times summarizes it:

The FBI today has busted an Eastern European ring that set up a half dozen fake clubs in South Beach that existed solely to steal thousands of dollars from wealthy tourists lured there by a team of beautiful "B-Girl" scam artists. Really!

Federal prosecutors charged seventeen people today in the scam, which hinged on lovely Eastern European "Bar Girls" -- or "B-Girls" -- luring out-of-town businessmen and tourists from legit clubs to the gang's "private establishments."

Here's how the incredible scheme worked, the feds say.

The gang set up at least six fake clubs: Caviar Beach and Stars Lounge, both at 643 Washington Ave.; a room inside Club Moreno at 1341 Washington Ave.; Nowhere Bar at 643 Washington Ave.; Steel Toast at 758 Washington Ave.; and the Tangia Club at 841 Washington Ave.

They also shipped in numerous B-Girls from Eastern Europe and rented them apartments around South Beach. The gang's bouncers, meanwhile, prevented anyone from entering the clubs except for marks accompanied by B-Girls.

Once inside, bartenders working for the gang would rack up tens of thousands of dollars on the men's credit cards and sometimes forge their signatures.


Here's my question -- does this case belong in federal court or state court? Talk to me.

Thursday, July 05, 2018

When SCOTUS shortlister Amul Thapar visited CA11

Sixth Circuit judge Amal Thapar visited the 11th Circuit a number of times when he was a district judge in EDKY.  Back in 2016, he wrote a notable opinion in a criminal case, U.S. v. Takhalov.  A quick recap of that case here since Thapar is being considered for the Supreme Court.

In Takhalov, the 11th Circuit reversed criminal convictions in an only in Miami case, known locally as the "B-girls" trial. B-girls are bar girls who were tasked with getting guys drunk and running up their tabs at bars.  The B-girls and bar owners were charged with various counts of fraud and money laundering.

The 11th Circuit, per Thapar, reversed and held that the court should have instructed the jury as follows: that they must acquit if they found that the defendants had tricked the victims into entering a transaction but nevertheless gave the victims exactly what they asked for and charged them exactly what they agreed to pay.

The opinion is such a fun read and includes all sorts of fun references (to the Bible, Star Trek, Whiskey, Holmes and more).  Here's the intro:

The wire-fraud statute, 18 U.S.C. § 1343 does not enact as federal law the Ninth Commandment given to Moses on Sinai.* For § 1343 forbids only schemes to defraud, not schemes to do other wicked things, e.g., schemes to lie, trick, or otherwise deceive. The difference, of course, is that deceiving does not always involve harming another person; defrauding does. That a defendant merely “induce[d] [the victim] to enter into [a] transaction” that he otherwise would have avoided is therefore “insufficient” to show wire fraud. See United States v. Starr, 816 F.2d 94, 98 (2d Cir. 1987).
Here, the defendants feared that the jury might convict them of wire fraud based on “fraudulent inducements” alone. Hence they asked the district court to give the jurors the following instruction: that they must acquit if they found that the defendants had tricked the victims into entering a transaction but nevertheless gave the victims exactly what they asked for and charged them exactly what they agreed to pay. The district court refused to give that instruction, and the jury ultimately convicted the defendants of wire fraud and other crimes, most of which were predicated on the wire-fraud convictions. The question presented in this appeal is whether the district court abused its discretion when it refused to give the requested instruction.
*See Exodus 20:16 (“Thou shalt not bear false witness against thy neighbor.”) (KJV).
Some other good stuff:
  • The question before us, however, is not whether the proposed instruction was “logically entailed” by the given instruction, but whether it was “substantially covered”; and those are meaningfully different concepts. After all, the average juror is not Mr. Spock. If he were, then a trial-court judge’s job would be much easier. He could instruct the jury in broad strokes—instructing only as to the bare elements of the crime, perhaps—and be confident that the jury would deduce all of the finer-grained implications that must logically follow. As it stands, however, the vast majority of American juries are composed exclusively of humans. And humans, unlike Vulcans, sometimes need a bit more guidance as to exactly what the court’s instructions logically entail.
  • Now imagine another, more common scenario: a young woman asks a rich businessman to buy her a drink at Bob’s Bar. The businessman buys the drink, and afterwards the young woman decides to leave. Did the man get what he bargained for? Yes. He received his drink, and he had the opportunity to buy a young woman a drink. Does it change things if the woman is Bob’s sister and he paid her to recruit customers? No; regardless of Bob’s relationship with the woman, the businessman got exactly what he bargained for. If, on the other hand, Bob promised to pour the man a glass of Pappy Van Winkle** but gave him a slug of Old Crow*** instead, well, that would be fraud. Why? Because the misrepresentation goes to the value of the bargain.  

    ** “Pappy’s,” as it is often called, is a particularly rare bourbon varietal: nearly impossible to find, and nearly impossible to afford when one finds it.

    ***Although Old Crow has a venerable pedigree—reportedly the go-to drink of Mark Twain, Ulysses S. Grant, Hunter Thompson, and Henry Clay—it is not Kentucky’s most-expensive liquor. Its “deluxe” version, “Old Crow Reserve,” retails for approximately $15 per bottle.

    Thus, a “scheme to defraud,” as that phrase is used in the wire-fraud statute, refers only to those schemes in which a defendant lies about the nature of the bargain itself. That lie can take two primary forms: the defendant might lie about the price (e.g., if he promises that a good costs $10 when it in fact costs $20) or he might lie about the characteristics of the good (e.g., if he promises that a gemstone is a diamond when it is in fact a cubic zirconium). In each case, the defendant has lied about the nature of the bargain and thus in both cases the defendant has committed wire fraud. But if a defendant lies about something else—e.g., if he says that he is the long-lost cousin of a prospective buyer—then he has not lied about the nature of the bargain, has not “schemed to defraud,” and cannot be convicted of wire fraud on the basis of that lie alone.
  • Similarly, in Hill, the court instructed the jury that the defendant was guilty of credit-application fraud only if he made false statements to the bank knowingly and willfully. The defendant asked the court to instruct the jury that he was not guilty if he believed the statements were true. United States v. Hill, 643 F.3d 807, 852–54 (11th Cir. 2011). Thus, to get from the given instruction to the requested one, the jury needed to infer only one thing: that a person cannot lie “knowingly and willfully” if he speaks what is in his view the truth. That inference, too, hardly requires Holmesian feats of deduction.****
  • ****Sherlock or Oliver Wendell: either Holmes will do here.

Monday, November 05, 2012

Hot girls getting guys drunk on South Beach is now a federal crime?

Jay Weaver covers the B-Girls trial here.  The intro tells a story about a dude spending lots of money after getting wasted:

During the height of the tourist season two years ago, a Philadelphia TV weatherman flew down to Miami Beach for a little fun in the sun.
At the Delano Hotel, John Bolaris was approached by a couple of the Beach’s finest “bar girls.” The sexy duo said they were visiting from Estonia. They ordered rounds of shots, wine and champagne while pecking him on the cheek.
Then they lured the liquored-up Bolaris to a Russian-style nightclub called Caviar Bar on Washington Avenue. Over the next two nights, he signed American Express charge slips for more than $43,000, picking up the tab for extravagantly overpriced Dom Perignon, Beluga caviar and other items, including $2,480 for a modernistic painting of a woman that had been hanging in the bar.
Bolaris’ tale of woe and regret and others like it are coming out in Miami federal court during the trial of five business associates accused of being the puppet masters behind South Beach’s “B-girl” scene, as it is known.
Among the witnesses: B-girl Marina Turcina, who said Bolaris was so smashed he was vomiting on the way back to the Fontainebleau, where he’d been staying.
“He smelled really bad,’’ she said.
 Since when are tales of woe and regret criminal? I haven't been in Court and haven't followed the evidence, but I have heard that there are stories of girls drugging the customers without their knowledge.  Clearly if this happened, it's criminal.  But even if that happened, is it a federal offense? Why isn't this a classic state court crime?

dsf
Read more here: http://www.miamiherald.com/2012/11/03/3081324/russian-mafioso-put-bar-girls.html#storylink=cpy

Monday, July 11, 2016

B-Girls convictions reversed with citations to the Bible, Vulcans and Pappy's Bourbon

Wow, big opinion today by the 11th Circuit, reversing the B-girls convictions.  The blog covered (and frequently criticized) the prosecution and lengthy trial, which involved bar girls getting guys drunk and running up tabs at bars. Welcome to Miami!

The 11th Circuit held that the court should have instructed the jury as follows: that they must acquit if they found that the defendants had tricked the victims into entering a transaction but nevertheless gave the victims exactly what they asked for and charged them exactly what they agreed to pay.

The panel was Ed Carnes, Martin and visiting district judge Amul Thapar (EDKY).

The appellate defense team included Howard Srebnick, Richard Klugh, Marcia Silvers, and John Bergendahl.

The opinion, written by Judge Thapar, is awesome and includes all sorts of fun references (to the Bible, Star Trek, Whiskey, Holmes and more).  Here's the intro:
The wire-fraud statute, 18 U.S.C. § 1343 does not enact as federal law the Ninth Commandment given to Moses on Sinai.* For § 1343 forbids only schemes to defraud, not schemes to do other wicked things, e.g., schemes to lie, trick, or otherwise deceive. The difference, of course, is that deceiving does not always involve harming another person; defrauding does. That a defendant merely “induce[d] [the victim] to enter into [a] transaction” that he otherwise would have avoided is therefore “insufficient” to show wire fraud. See United States v. Starr, 816 F.2d 94, 98 (2d Cir. 1987).
Here, the defendants feared that the jury might convict them of wire fraud based on “fraudulent inducements” alone. Hence they asked the district court to give the jurors the following instruction: that they must acquit if they found that the defendants had tricked the victims into entering a transaction but nevertheless gave the victims exactly what they asked for and charged them exactly what they agreed to pay. The district court refused to give that instruction, and the jury ultimately convicted the defendants of wire fraud and other crimes, most of which were predicated on the wire-fraud convictions. The question presented in this appeal is whether the district court abused its discretion when it refused to give the requested instruction.

*See Exodus 20:16 (“Thou shalt not bear false witness against thy neighbor.”) (KJV).

Some other good stuff:
  • The question before us, however, is not whether the proposed instruction was “logically entailed” by the given instruction, but whether it was “substantially covered”; and those are meaningfully different concepts. After all, the average juror is not Mr. Spock. If he were, then a trial-court judge’s job would be much easier. He could instruct the jury in broad strokes—instructing only as to the bare elements of the crime, perhaps—and be confident that the jury would deduce all of the finer-grained implications that must logically follow. As it stands, however, the vast majority of American juries are composed exclusively of humans. And humans, unlike Vulcans, sometimes need a bit more guidance as to exactly what the court’s instructions logically entail.
  • Now imagine another, more common scenario: a young woman asks a rich businessman to buy her a drink at Bob’s Bar. The businessman buys the drink, and afterwards the young woman decides to leave. Did the man get what he bargained for? Yes. He received his drink, and he had the opportunity to buy a young woman a drink. Does it change things if the woman is Bob’s sister and he paid her to recruit customers? No; regardless of Bob’s relationship with the woman, the businessman got exactly what he bargained for. If, on the other hand, Bob promised to pour the man a glass of Pappy Van Winkle** but gave him a slug of Old Crow*** instead, well, that would be fraud. Why? Because the misrepresentation goes to the value of the bargain.  

    ** “Pappy’s,” as it is often called, is a particularly rare bourbon varietal: nearly impossible to find, and nearly impossible to afford when one finds it.

    ***Although Old Crow has a venerable pedigree—reportedly the go-to drink of Mark Twain, Ulysses S. Grant, Hunter Thompson, and Henry Clay—it is not Kentucky’s most-expensive liquor. Its “deluxe” version, “Old Crow Reserve,” retails for approximately $15 per bottle.

    Thus, a “scheme to defraud,” as that phrase is used in the wire-fraud statute, refers only to those schemes in which a defendant lies about the nature of the bargain itself. That lie can take two primary forms: the defendant might lie about the price (e.g., if he promises that a good costs $10 when it in fact costs $20) or he might lie about the characteristics of the good (e.g., if he promises that a gemstone is a diamond when it is in fact a cubic zirconium). In each case, the defendant has lied about the nature of the bargain and thus in both cases the defendant has committed wire fraud. But if a defendant lies about something else—e.g., if he says that he is the long-lost cousin of a prospective buyer—then he has not lied about the nature of the bargain, has not “schemed to defraud,” and cannot be convicted of wire fraud on the basis of that lie alone.
  • Similarly, in Hill, the court instructed the jury that the defendant was guilty of credit-application fraud only if he made false statements to the bank knowingly and willfully. The defendant asked the court to instruct the jury that he was not guilty if he believed the statements were true. United States v. Hill, 643 F.3d 807, 852–54 (11th Cir. 2011). Thus, to get from the given instruction to the requested one, the jury needed to infer only one thing: that a person cannot lie “knowingly and willfully” if he speaks what is in his view the truth. That inference, too, hardly requires Holmesian feats of deduction.****
  • ****Sherlock or Oliver Wendell: either Holmes will do here.
This is just some of the really fun stuff in the opinion.  Check it out.

Tuesday, October 04, 2016

Big ups to Richard Klugh

Petitions for Panel Rehearing are never granted in the 11th Circuit.  I mean, unless you are the government.  Then, every now and then, they are.  But for the defense, winning a petition for panel rehearing is really really rare; almost impossible. You literally have a better chance of being struck by lightning (1 in 12,000 if you live to 80) than getting your panel rehearing petition granted if you are a defendant. 

But Richard Klugh just put lightning in a bottle in the B-Girls case. Winning a new trial on all the counts but one was a feat in itself (the post on the original entertaining opinion is here).  But then Richard moved for rehearing on the final count.  And won!

Here's the panel:

In Count 21, the government indicted Pavlenko for an email he sent to AMEX on
April 21, 2010.  [DE 953 at 15].  To sustain a wire-fraud conviction, that email must have furthered a fraud scheme, i.e., tricked AMEX into parting with money it would not otherwise have let go.  See Op. at 7–14.  Here, the scheme allegedly worked like this: a B-girl lured a man into Pavlenko’s bar, where the man proceeded to use his AMEX card.  Looking back on the encounter from the clearer light of day, the customer decided he had been defrauded and contested the charge with AMEX.  On April 19, 2010, however, AMEX determined that the charge was not fraudulent and sent its customer a letter saying so.  See [DE Doc. 1142 at 67, 85, 88 (citing Defense Exh. SP 50)].  On April 21, for whatever reason, Pavlenko sent AMEX an email covering up his relation with the B-girl.  But by then, he had nothing left to gain:  AMEX had already upheld the charge.  In doing so, AMEX did not—and, of course, could not—rely on the April 21 email.  [Id. at 88].  And since AMEX had already approved the charge, no reasonable juror could have concluded that Pavlenko defrauded AMEX of that money through the April 21 email, which was the sole basis for Count 21.
    

Thursday, December 20, 2012

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

Wednesday, January 02, 2013

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.

Tuesday, October 24, 2023

Guest Post: Judge Marcia “Great” Cooke

Judge Marcia “Great” Cooke

By Vanessa Singh Johannes

On Saturday, October 21, 2023, the Florida Bar Association’s South Florida Chapter (“FBA”) dedicated their annual gala extravaganza at the Four Seasons Miami to the late Judge Marcia G. Cooke, the first and only African American female to ever serve as a District Court judge in South Florida.  As many of us who practice in Miami know, Judge Cooke spent 18 stellar years on the federal bench, having served as a Magistrate Judge (Michigan), AUSA (SDFL), Chief Inspector General (Florida), and Assistant County Attorney (Miami) beforehand.  Since her untimely passing this past January, tributes have poured in memorializing Judge’s Cooke legacy.  But in a unique manner, the FBA managed to silence a room of 250 lawyers for nearly an hour as they strove to do more than commemorate Judge Cooke’s career.  They wanted us to appreciate, understand, and reflect on who Judge Cooke truly was – a woman who epitomized humility, grace, and kindness – and how we can all honor her legacy in our practice and daily lives.  Through a deliberate program, these goals they attained.

We got to hear from two “insiders” into the Judge’s life – both on and off the bench.  Judge Williams first walked us through a beautiful “story” of two little girls, herself and Judge Cooke, who had dreams that far exceeded the norm for women of that time.  Both of these girls, who grew up quite different, had a defining commonality: they were raised by strong, fierce mothers who taught them to do and be more than the world ever allowed them to do and be.  Judge Cooke defied odds in fulfilling her mother’s dream for her – going from a black girl born into segregated South Carolina, raised in the tough streets of urban Detroit, to one of the highest pinnacles of our profession.  And in doing so, she never forgot where she came from, including the idioms and parables she learned in the South and shared with others (“remember, pigs get fat; hogs get slaughtered”).  Nor did she forget who she served – the voiceless in the community; the people who don’t have it all – or her peers, friends, and family.  Indeed, as Judge Williams told us, it was Judge Cooke that reached out to her when she joined the bench, to serve as a friend, confidant, and mentor.  Just like that, the wishes for the two mothers of those little girls had come full circle and to life.

Judge Williams then presented the FBA’s prestigious Edward B. Davis Award, given to a judge who exemplifies excellence and service to the community, federal bench and bar, to Judge Cooke.  The award was received by Judge’s Cooke’s youngest sister, DeLois Cooke Sprystzak, who, like Judge Cooke and their mother, is a strong, fierce woman and serves as the Assistant Principal of a high school in Birmingham, Alabama.  DeLois explained that her sister’s middle name may have been “Gail,” but the “G” really stood for “Great,” as Judge Cooke was a great leader, sister, and friend.  Donning neon light-up sneakers, she also told the audience that her older sister worked tirelessly in her professional life to serve the public, a trait their parents instilled in them, and understood that being a federal judge was a privilege and gift.  (By the way, in wearing sneakers, DeLois fully understood the gala’s assignment.  The FBA requested that all guests donate a new pair of youth-sized sneakers to give back to kids in our community and to even WEAR their own hottest kicks to the event.  Note: with black-tie attire, this was not an easy feat for women to coordinate… but so well worth it for the cause and on the feet!)  DeLois also told us that her sister took measures to remember where she came from, how different her life could have been, and treat others with grace.  If you ever practiced before Judge Cooke, as I have, you know this to be true.  I’ll never forget when my infant son was sick during a trial she was presiding over.  With trepidation and tire, I asked to commence trial the following day at 11 am to take him to the doctor’s.  Not only did she grant my request, but the first question she asked once taking the bench was, “Ms. Johannes, how is your son today?”  Emphatic. Graceful. Human.    

After these personal anecdotes about Judge Cooke, the FBA announced the creation of the “Judge Marcia G. Cooke Scholarship,” which will award a law student with $5,000 towards their studies.  The recipient will be chosen and announced in 2024.  To end the night, the audience was reminded to live a life of public service and gratitude, but also levity and fun… just the way Judge Cooke would have wanted it.  And with that, Tomahawk steaks were enjoyed and champagne glasses clinked to toast a remarkable life lived. 


Here are some photos from the event: