Monday, August 17, 2015

This summer's big winners are...

... 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 this 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

7 comments:

  1. Anonymous10:49 AM

    Typical press coverage. Mention the prosecutor's name but not the names of the defense. Thanks for providing fair and balanced coverage.

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  2. Anonymous10:53 AM

    Real nice - except that is a back hallway not open to the general public unless they buzz through - so, unless they are going to open the door and have a sign that says "art show this way - FREE", the general public is going to see nada. Nice for the lawyers though.

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  3. P. Guyotat12:10 PM

    Henderson's work is exceptional. Wish I could see more of her work.

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  4. Anonymous3:44 PM

    Again more proof that Miami is more style than substance.

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  5. Anonymous4:58 PM

    Fantastic! Aimee and Alex please do the same for our serial rapists, murderers, child molesters and drug cartels. They need YOU!

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  6. Anonymous9:01 PM

    Dude, Aimee and Alex are da bomb...they could even get you acquitted of the charge of being an ass hole!

    There is a chance the jury would come back with the lesser included of duchbagggery, but fear not, I am certain they would get you a reasonable sentence.

    You would probably only have to go back to kicking your dog and slapping the salami when you come home from your pathetic work day to an empty apartment (but for the dog).

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  7. Anonymous12:05 AM

    Comment by @458...

    More proof that prosecutors are .......

    Nevermind.

    Great win to acquit an innocent, even more so based on the pro government venue...

    ReplyDelete