Wednesday, April 23, 2008

Liberty City to be tried a third time

Trial to be set for the Fall.

Here are the minutes from today's hearing:

Government announced they will proceed with a third trial. Deft. Herrera’s motion for bond is granted; $50k ps co-signed by father; deft Abraham’s moton for bond is denied; Prebish’s m/withdraw granted, the Court to appoint counel w/in 2/3 days, further status set for 4/30/08 @8:30am. Trial expected to start sometime in the fall.

UPDATE -- from Vanessa Blum's article:

"We've worked very hard this past week reviewing everything in this case and considering it very, very seriously," said prosecutor Richard Gregorie. "The United States has decided it's necessary to proceed, your honor, one more time."U.S. District Judge Joan Lenard set a hearing for next week to decide on a new trial date. She said she would likely schedule the trial for late 2008.Acknowledging that two juries have been unable to resolve the case, Gregorie said the U.S. Attorney's Office would agree to the release of four defendants on bond.
Prosecutors oppose bond for the group's purported ringleader Narseal Batiste, 34, and Patrick Abraham, 28, who is an illegal U.S. resident.

Mold findings....

Some more coverage of the Dyer mold problem here and here and here.

From the AP:

Miami's historic downtown federal courthouse suffers from extensive contamination of dangerous types of mold and should have some sections closed for cleaning, according to a new environmental study released Tuesday.

But the analysis by a private firm - hired by the attorney for the family of a judge who died in 2006 of a lung ailment - stops short of recommending that the 75-year-old building be shuttered completely.

The now-sealed courtroom formerly used by the U.S. Magistrate Judge Theodore Klein before his death contained "very heavy growth" of hazardous mold and there are concerns that spores have spread throughout the building through air conditioning systems, said attorney Alan Goldfarb.

Tuesday, April 22, 2008

Trial stats

The commenters were correct that I posted the wrong link concerning the number of trials in this District. Thanks to a helpful reader, here is the correct link for the total trials in this District and the rest of the country. The conclusion in the prior post -- that we try more cases in this District than any other -- is still correct.

Sunday, April 20, 2008

Weekend reading

1. Ben Kuehne. The feds decided to drop the obstruction count, but added a wire fraud count:

Federal prosecutors have added and subtracted charges in the money-laundering indictment brought against prominent Miami attorney Ben Kuehne and two others.
In a superseding indictment filed Friday, the Justice Department added a wire-fraud conspiracy count but dropped an obstruction of justice charge.


2. Trials. in 2007, the SDFLA had 155 trials, more than any other district, followed by SDNY (108), MDFL (108), SDTX(106) and WDTX(105). In fact, we had more trials than the entire 1st Circuit, and almost as many as the 3rd and 10th Circuits.

3. Libery City 7. Vanessa Blum examines why the government is having so much trouble in this case -- perhaps it was because they arrested too early:

The failure of federal prosecutors to convict any members of an alleged South Florida terror cell after two trials highlights the obstacles in a legal strategy of arresting terror suspects before they strike.That approach, known as preemption, has been the Justice Department's mandate since the attacks of Sept. 11, 2001, drove home the potentially lethal consequences of not acting soon enough to stop terrorism.But moving too quickly may have doomed the so-called Liberty City 7 case by leaving prosecutors without sufficient evidence to back up their sensational allegations that the men wanted to launch a ground war against the U.S. government.Violent rhetoric caught on tape from the group's leader and a grainy video of the defendants swearing an oath of allegiance to al-Qaida have not been enough to convince jurors the men were conspiring to join forces with the terror group and not, as defense lawyers argued, simply playing along in a scheme for money.

4. There is a white collar seminar in the Middle District coming up with some impressive speakers.

Friday, April 18, 2008

Jose Padilla to the Supermax

Jose Padilla was transferred today to Florence, Colorado -- commonly known as the Supermax -- to serve his 17 year sentence.