Monday, March 09, 2026

Trial starts today in the case involving the murder of Haitian President Jovenel Moïse

Jury selection starts with Judge Becerra this morning.  The AP covers it here:

Arcangel Pretel Ortiz, Antonio Intriago, Walter Veintemilla and James Solages are charged with conspiring in South Florida to kidnap or kill Haiti’s former leader, plus related charges. They face possible life sentences. They all pleaded not guilty.

Christian Sanon was set to go on trial, but his attorney confirmed Monday that Sanon’s case was severed from the others because of medical reasons. A separate trial for Sanon will be scheduled for a later date.

The trial against all five defendants was previously set for last year, but U.S. District Judge Jacqueline Becerra in Miami agreed to delay the case because of discovery challenges and the large volume of evidence.

Five others have already pleaded guilty in the conspiracy and are serving life sentences. A sixth person, who officials believe didn’t know about the assassination plot, was sentenced to nine years behind bars after pleading guilty to providing body armor to the conspirators.

Sunday, March 08, 2026

Lindsey Halligan is NOT under investigation by the Florida Bar!

 That's what the Florida Bar is saying after first saying she was under investigation.  How odd.

Here's Bloomberg discussing the about-face:

The Florida Bar said it mistakenly wrote in a letter last month that it was investigating former Virginia US Attorney Lindsey Halligan.

The reversal Friday comes a day after the ethics nonprofit Campaign for Accountability announced having received a Feb. 4 letter from the state’s attorney disciplinary authority confirming an “investigation pending” in response to its complaint about Halligan.

“The Florida Bar wrote a letter to the complainant erroneously stating that there is a pending Bar investigation of member Lindsey Halligan. There is no such pending Bar investigation of Lindsey Halligan,” said spokesperson Jennifer Krell Davis. “The Florida Bar received a complaint against Lindsey Halligan and, consistent with standard practice, the Bar is monitoring the ongoing legal proceedings underlying the complaint.”

The Campaign for Accountability had sought a probe into Halligan’s potentially false statements while prosecuting former FBI Director James Comey and New York Attorney General Letitia James (D), as head of the Eastern District of Virginia’s US Attorney’s Office.

“CfA has not heard directly from the Florida Bar, but it’s hard to reconcile this latest statement with the bar counsel’s previous letter saying there is an investigation pending,” said the group’s Executive Director Michelle Kuppersmith, in a statement. “If there is no longer an investigation into Halligan, the question is why not, given that three judges indicated she engaged in conduct that appears to violate ethics rules.”

Thursday, March 05, 2026

Congrats to Jordi Martinez-Cid on his CABA Presidency!

 By John R. Byrne

Congrats to blog contributor Jordi Martinez-Cid who is now president of the Cuban American Bar Association. The gala--considered one of the best annual "lawyer" parties in Miami--was this past Saturday at Jungle Island. Judge Becerra introduced the event, and Judge Moreno, whom Jordi clerked for, swore in the new board.

The event also made news based on comments made at the gala by Mike Hammer, currently the top US diplomat in Cuba. Hammer predicted that Cuba's dictatorship will end this year. Herald covers it here

Wednesday, March 04, 2026

Judge Sidney Aronovitz

 Guest Post By Cary Aronovitz 


Sidney Aronovitz – 1976-1997 – Southern District of Florida

It is an honor to write a post about my Grandfather, Sidney Aronovitz.  He was the descendent of Romanian Jews who fled persecution in Europe seeking life, liberty, and the pursuit of happiness.  A proud Conch—born and raised in Key West—he went to law school at the University of Florida before serving as a Captain in the United States army during World War II.  He married my Grandma Eleanor, raised three children Elaine, Tod, and Karen, and then worked in private practice and as a City of Miami Commissioner: always believing in the importance of public service.  He was then appointed in 1976 by President Gerald Ford as the first Jewish judge in the Southern District of Florida.  When my Dad, Tod Aronovitz, served as President of the Florida Bar in 2002 he wrote a page to honor our judges, focusing on Sidney Aronovitz and Bill Hoeveler.  That article—as true today as ever—summarizes it best:

Judges, all too often, are misunderstood. More times than not they toil in solitude, silently wrestle with difficult decisions, quietly seek truth and fairness in their courtrooms, and receive no fanfare.

In 1976, U.S. Senators Lawton Chiles and Robert Stone recommended Sidney Aronovitz to President Gerald Ford to become a United States District Court Judge for the Southern District of Florida. My father was a Key West native, a highly regarded local Miami general corporate practitioner, and an active community leader. It took President Ford two long years to make the appointment. My father made President Ford, the U.S. Senate, his family, and his community proud by his dedication to judging.

He was a compassionate man, a legal scholar, and was fair to everyone who entered his courtroom—attorney, litigant, witness, or a person being sentenced. He truly loved being a judge, including the challenges, the demands, and the results achieved in completing a task well. Most judges exhibit the same qualities and the same judicial goals.

During his 22 years on the bench, he brought home a stuffed briefcase six days a week and would labor over complex cases and difficult criminal sentencing issues. He would only speak of the outstanding, well-prepared, articulate attorneys who came before him. The poorly prepared lawyers were never the subject of his conversations. His pride in his judicial colleagues was noteworthy. I see in the eyes of Florida’s judges the same pride.

Four-month multi-defendant criminal trials with a sequestered jury were grueling, especially when a literal mountain of heavily footnoted briefs from his other pending cases awaited his attention. Receiving U.S. Marshal Service protection 24 hours a day—and even moving from Miami to North Carolina once for safety reasons—was a part of his job.

I asked his dear friend and “bookend” on the Southern District bench, always-admired Senior U.S. District Court Judge William Hoeveler: “What does being a judge mean to you?” He responded, “I love the law and all of the collateral requirements that go with it. . . . Being a judge is hard work, long hours, and attention to the rights of the parties. It involves cases in which we have to make difficult decisions, often in situations where you find it difficult, but necessary, to rule. All in all, however, I go home satisfied with my effort to seek the truth.”

I then wanted to know of Judge Hoeveler: “What is the biggest misperception people have about being a judge?” He said, “The average citizen thinks that we get cases assigned and then we go off to try cases before a jury, and that is the end of it. The citizen who serves as a juror comes to realize what work there is in connection with the case.”

When my father was in failing health, I sat by his side while he was being admitted in a Miami hospital emergency room. Behind the admissions clerk we saw a news bulletin on CNN advising that Panamanian General Manuel Noriega was being transported to Miami to stand trial before Judge William Hoeveler. With difficulty breathing, he turned to me and said, “Bill will do a great job on that case.”

I knew my grandfather as Grandpa, not as a federal judge in the Southern District of Florida.  Still, his legacy continues with the lives of so many attorneys, judges, clerks, and litigants he shaped along the way.  Those judges and lawyers (including Judges Robert Mark and Federico Moreno) advocated and succeeded in renaming the Key West courthouse after Sidney Aronovitz.

FBA write-up below

****** 

Judge Sidney Aronovitz was nominated to the district court by President Ford and served from 1976 to 1997. A third-generation Key West native, Judge Aronovitz obtained both his undergraduate and law degrees from the University of Florida. He served as a captain in the U.S. Army during World War II, earning a Bronze Star for his service. 

A notable case of his was Polgreen v. Morris, 496 F. Supp. 1042 (S.D. Fla. 1982), In 1980, during the Mariel boatlift, plaintiffs—owners/captains of commercial fishing and shrimping vessels—transported Cuban refugees from Mariel Harbor to Key West. When they returned, federal authorities served them with notices of intention to fine under the immigration statutes and seized (constructively seized) their vessels, effectively grounding the boats unless substantial bonding/conditions were met.

Judge Aronovitz held that, even if the government could lawfully seize the vessels without a pre-seizure hearing, the Fifth Amendment required prompt post-seizure notice and a timely hearing at which the owners/operators could contest the propriety of the seizure, regardless of which statutory authority the government invoked. Because the government did not provide an adequate, prompt post-seizure forum, Judge Aronovitz issued a preliminary injunction allowing plaintiffs to resume lawful domestic fishing/shrimping use of their vessels (subject to bond/conditions). He wrote, in part:

"For what occurred, America is a greater nation. The manner in which the Cuban nationals were received, having been victimized by the Castro government, and being the pawns of the Cuban Freedom Flotilla, is stark evidence of that humanitarian quality which separates the United States of America from the chains imposed by those countries wherein freedom to pursue life, liberty and enjoy the fruits thereof is subjugated to the whim of the government."

Tuesday, March 03, 2026

RIP Frank Rubino

Frank Rubino passed away over the weekend. 

He was best known for his representation of Gen. Manuel Noriega.

 


But I also really like this story about his love of classic cars:

Monday, March 02, 2026

Now what for Tom Goldstein?

He's on house arrest.

And speaking of the house, he asked for a jury trial on the forfeiture of his house.  The jury returned a verdict for him, so at least his house is not immediately forfeited.

He's got sentencing and his appeal next.

Professor Todd Haugh discusses his prospects here:

Goldstein may have a few cards left to play. To be convicted of loan fraud, the government must prove proper venue, meaning that the criminal offense took place in the charging district. Under the US Court of Appeals for the Fourth Circuit’s recent decision in United States v. Mosby, mere “preparatory” acts to the underlying offense cannot provide a basis for venue.

The defense will argue that while prosecutors may have proven preparatory acts such as filling out loan applications took place Maryland, they didn’t prove from where he sent the documents. The Second and Eleventh Circuits would seem to agree, but language from the Tenth Circuit could create a split. That is the meatiest of a number of arguments, including over the admission of statements made in media interviews and the wording of jury instructions, that he will surely make on appeal.

Goldstein built a career managing legal risk at the highest level. Yet he’s never faced what’s happening now: being on the other side of a white-collar conviction. He undoubtedly will continue to push his chips forward.


Thursday, February 26, 2026

Tom Goldstein found guilty

 Dang, I feel really awful for Tom.  Here's Bloomberg's coverage of the verdict:

Poker-playing former US Supreme Court litigator Tom Goldstein has been found guilty of 12 of 16 counts following a six week trial in Maryland.

Jurors returned their verdict late on Wednesday following two and a half days of deliberations.

Goldstein was found guilty on one count of tax evasion, one count each of willful failure to timely pay taxes for four tax years, three counts of making a false statement on a loan application, and four out of eight counts of aiding and assisting in preparation of a false tax return. He was found not guilty on the other four counts.

The convictions for making a false statement on a loan application carry the heftiest potential penalties—a maximum of 30 years for each count. He also faces a maximum sentence of five years’ imprisonment for tax evasion, three years for each count of assisting in the preparation of false tax returns, and one year on each count of willful failure to pay taxes.

Meantime, I was in trial this week in a criminal case before Judge Middlebrooks with Lauren Krasnoff and Lauren Perez. The jury hung.  Bocanewsnow covered some of the interesting jury notes we received.

Tuesday, February 24, 2026

Black History Month Event

 By John R. Byrne

The Court held its Black History Month event this past Friday. The program was titled, "From Promise to Progress: The Legacy of Black Lawyers in South Florida" and featured four panelists (Eugene K. Pettis, Sia Baker-Barnes, George Knox, and Dwayne Robinson) and a moderator (Chanel T. Rowe). The panelists spoke about their impressive careers and the importance of blazing a trail that other black lawyers and leaders can follow. Best of all were the pearls of wisdom offered by Mr. Knox, who drew several analogies to Forrest Gump when telling his stories.

Sharing a picture below, which was posted by attorney Charise A. Morgan.



From left to right: Dwayne Robison, George Knox, Sia Baker-Barnes, Eugene K. Pettis, Chanel T. Rowe, and Judge Gayles.