Wednesday, September 27, 2017

Shocker -- feds now say Scott Rothstein was lying

Shocker -- Feds now say Scott Rothstein was lying! You don't say!

From the Herald:

Convicted South Florida Ponzi schemer Scott Rothstein, a disbarred attorney who ran a $1.2 billion investment scheme out of his Fort Lauderdale law firm, will not be receiving a reduction in his 50-year prison sentence because he lied to federal prosecutors, authorities said Tuesday.

Prosecutors withdrew their pending motion to reduce Rothstein's sentence based on his cooperation in the sprawling racketeering investigation because he was “untruthful in an affidavit” filed with the federal court. Rothstein, who helped the U.S. attorney's office gain convictions of almost 30 defendants, was hoping to see many years cut from his sentence for his assistance.

That reward won't happen.

“In the judgment of the United States, the defendant provided false material information to the government and violated the terms of his plea agreement,” Assistant U.S. Attorney Lawrence LaVecchio wrote in a motion to withdraw an earlier request for a sentence reduction with U.S. District Judge James Cohn. “Therefore, in the exercise of its sole discretion, the government moves to withdraw the previously filed motion.”

Monday, September 25, 2017

Kevin Newsom's first published opinion

Eleventh Circuit Judge Kevin Newsom penned his first published opinion, and it looks like the 11th added another interesting writer.  From the opening paragraph:

This is a tax case. Fear not, keep reading. In determining whether the IRS properly denied a taxpayer’s claimed deduction on his 2011 return, we must decide two important and (as it turns out) interesting questions. First up: Was the money that a homosexual man paid to father children through in vitro fertilization—and in particular, to identify, retain, compensate, and care for the women who served as an egg donor and a gestational surrogate—spent “for the purpose of affecting” his body’s reproductive “function” within the meaning of I.R.C. § 213? And second: In answering the statutory question “no,” and thus in disallowing the taxpayer’s deduction of his IVF-related expenses, did the IRS violate his right to equal protection of the laws either by infringing a “fundamental right” or by engaging in unconstitutional discrimination? We hold that the costs of the IVF-related procedures at issue were not paid for the purpose of affecting the taxpayer’s own reproductive function—and therefore are not deductible—and that the IRS did not violate the Constitution in disallowing the deduction. 

Friday, September 22, 2017

JNC accepting applications for federal judge

The JNC is now accepting applications for federal judge.  Here is the letter explaining the procedure.  There are 5 vacancies, and the JNC will be sending up 10 names.  These are all openings for Ft. Lauderdale, West Palm, and Ft. Pierce.  None of the openings are for Miami.  The applications are due October 12 and interviews will be November 28 and 29.  Here is the application form.

(Also, applications are due today for magistrate judge).

More on the U.S. Attorney slot below.

Thursday, September 21, 2017

Ariana Fajardo Orshan is new front runner for U.S. Attorney

Ariana Fajardo Orshan is the new front runner for U.S. Attorney, according to Marc Caputo. She is a judge in the family division, went to FIU for undergrad, and Nova for law school.  From Caputo's article:
A Miami family court judge is emerging as a new favorite to become the next U.S. attorney for the Southern District of Florida, a post of keen interest to President Donald Trump because its jurisdiction includes his self-styled winter White House, Mar-a-Lago.

Circuit Judge Ariana Fajardo Orshan in recent days has risen to the top of a crowded pack of potential nominees and has the backing of Sen. Marco Rubio and Gov. Rick Scott, one of Trump’s most loyal supporters. Scott appointed her to the bench in Florida’s Eleventh Circuit Court in 2012 before she was reelected without opposition in 2014.

“Governor Scott was glad to appoint Judge Ariana Fajardo Orshan to the Eleventh Judicial Circuit Court in 2012," said Scott spokesman John Tupps in an email to POLITICO Florida. "The Governor believes that Judge Fajardo Orshan has served the families of South Florida faithfully during her time on the bench.”

Fajardo Orshan, who gave POLITICO a “no comment” when called about the buzz over her possible nomination, also has the support of Labor Secretary Alexander Acosta, a fellow Miami Republican who served as the top prosecutor in the South Florida district under President George W. Bush, according to sources familiar with the nominating process. Acosta was also dean of Florida International University’s law school, where Fajardo Orshan is an adjunct professor.