... Aimee Ferrer and Alex Arteaga-Gomez. These AFPD's just won an across-the-board acquittal after a 6-week fraud case before Judge Martinez for Cristal Clark. (The jury hung on all counts as to the co-defendant, Dave Clark). The case had lots of twists and turns, including an 11-member jury at the end when it reached its verdict on Friday afternoon.
The AP has some coverage:
Dave
Clark's defense contended that the developments were legitimate and only
collapsed because of the financial recession, not due to any criminal
wrongdoing. The attorneys for Cristal Clark, meanwhile, said she relied
on her husband and his financial advisers and committed no crimes.
In
June 2014, Dave Clark was extradited from Panama and Cristal Clark from
Honduras to face the U.S. charges. Both have been jailed as flight
risks ever since. After Cay Clubs failed, Dave Clark and two partners
formed a Cayman Islands-based company that opened a string of pawn shops
across the Caribbean known as CashWiz.
Some
of the fraud charges against the Clarks stem from that business, with
prosecutors contending the couple were illegally siphoning off for
themselves cash the company was making buying and selling gold.
Congrats to the FPD's office and to Aimee and Alex.
This is a good example of why judges are too harsh with bond. It takes a lot of courage and perseverance to wait in jail over a year to try your case. The New York Times covered the bail problem with a front page story
here. The story focused on low-level indigent defendants, but it's really a huge problem in all cases as judges have become more and more stingy with bonds, even for first-time non-violent offenders.
In other news, Judge Diane Ward is really cool. She is collecting and showing courtroom sketch work from well-known federal trials in Miami. This is an awesome project. And thankfully, the sketches don't look like t
his one! From
Dave Ovalle and picture by Emily Michot:
For many young lawyers who dart down the halls of the criminal
courthouse, the history of Miami-Dade’s legendary legal dramas — along
with the names of famous lawyers and often infamous defendants — might
ring unfamiliar.
There was Ted MacArthur, the ex-homicide
detective who murdered his wife in 1989. Joseph Hickey, the son of a
Miami judge, who tried to extort $2 million in a bizarre kidnapping
hoax. And Al Sepe, the Miami judge who did 18 months in prison in the
notorious “Court Broom” judicial corruption scandal that erupted in
1991.
“It was the second-biggest corruption scandal in the
nation’s history, and no one remembers it,” said Miami-Dade Circuit
Judge Diane Ward as she walked down a hallway behind her courtroom.
Thanks
to Ward, the enduring images of those and other important trials —
sketched in bold pastel strokes by South Florida courtroom artists — now
hang in a hallway behind her fourth-floor courtroom at the Richard E.
Gerstein Justice Building. For the judge and lawyers who recently loaned
her framed sketches, the corridor has become a mini-museum documenting
not only the cases of yesteryear but the fading art of courtroom
sketching.
Read more here: http://www.miamiherald.com/news/local/community/miami-dade/article31251140.html#storylink=cpy