My suite-mate Bill Barzee showed the SDNY how we roll down here in the SDFLA. He threw a bunch of great body blows today during his opening for Zvi Goffer, the off-shoot of the Raj Rajaratnam case. Via Reuters, the prosecutor threw the first jab:
The opening statements in the Manhattan federal court trial began with a prosecutor, Andrew Fish, turning around to point his right forefinger at one of the three defendants, securities trader Zvi Goffer, and call him "the ring leader of this criminal scheme."
Goffer, 34, who once worked at Raj Rajaratnam's Galleon Group and two other trading firms, is on trial with his brother and fellow trader Emanuel Goffer, 32, and another trader, Michael Kimelman, 40. The trial comes a week after Rajaratnam was found guilty of insider trading by a jury in the same courthouse.
Barzee then gave the smack down:
"Zvi Goffer, you're fired. That's what Raj Rajaratnam told Zvi Goffer," Goffer's lawyer, William Barzee, said as he began his opening statement, echoing the well-known real estate developer Trump's trademark phrase on his reality TV show. "He was fired because he lost so much money."
Barzee said his client waded into "the river of gossip" of Wall Street for tips and speculation, not for improperly leaked secrets as the government charges. "He was like a gold prospector searching for gold in a river," Barzee said.
Prosecutors have described the broad Galleon probe as the biggest investigation ever of insider trading at hedge funds.
The Goffer brothers and Kimelman are accused of bribing two lawyers at the prominent law firm Ropes & Gray with tens of thousands of dollars for secret information on takeover targets. The case of each man will be decided separately at the trial, which is expected to last up to five weeks.
I just love this part:
Barzee told the jury that another lawyer -- Jason Goldfarb, who the government says also passed tips to the defendants -- was a workers' compensation lawyer who had nothing to do with corporate mergers.
He said Zvi Goffer had a nickname for Goldfarb -- GQ.
"It stood for 'Gossip Queen.' That was the kind of guy Jason Goldfarb was. He would repeat anything that he ever heard from anyone" talking to Zvi Goffer "endlessly about dozens and dozens of stocks." Goldfarb has pleaded guilty.
Go get em Bill.

The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Wednesday, May 18, 2011
If you are checking the blog from you car this morning...
...avoid US1. Horrible accident at 17th, and US1 is closed.
If you are stuck, here are some links:
1. The Taj Mahal judge is in trouble:
The appellate judge who orchestrated the construction of the elaborate "Taj Mahal" courthouse was charged Tuesday with abusing his authority as a judge, destroying public records and conduct that demonstrates he is unfit to hold office.
The charges against 1st District Court Judge Paul M. Hawkes were leveled by the Judicial Qualifications Commission after an investigation that focused on his push for a new $50-million courthouse in the midst of a budget crisis.
Hawkes' conduct and behavior "demonstrated a pattern of conduct that can only be characterized as intemperate, impatient, undignified and discourteous,'' the JQC alleged. That conduct has "brought the entire judiciary of the state of Florida into disrepute, has inflicted substantial harm upon the entire state court system and has therefore demeaned the entire court system of the state of Florida."
Seems like a scapegoat to me.
2. Justice Thomas speaks, but not at Court:
Thomas, who was born in nearby Pin Point, told the Augusta Bar Association that the downward spiral of public discourse from people who are "drunk on their own opinions" must come to an end.
"You don't just keep nagging and nagging and nagging. At some point it's got to stop. Sometimes, too much is too much," he said. "I think we are reaching the point where we are beginning to undermine the integrity of the law
3. The Fifth Circuit issues a strong opinion to keep courtrooms open to the public.
4. The Fourth Amendment is slowly dying. This is the latest opinion from the Supreme Court, and it was 8-1, with Alito writing the majority and only Ginsburg dissenting. It should come as no surprise that Kagan (the former SG) and Sotomayor (a former prosecutor) have no love for the 4th. From the Times:
Justice Samuel A. Alito Jr., writing for the majority, said police officers do not violate the Fourth Amendment’s ban on unreasonable searches by kicking down a door after the occupants of an apartment react to hearing that officers are there by seeming to destroy evidence.
In dissent, Justice Ruth Bader Ginsburg wrote that the majority had handed the police an important new tool.
“The court today arms the police with a way routinely to dishonor the Fourth Amendment’s warrant requirement in drug cases,” Justice Ginsburg wrote. “In lieu of presenting their evidence to a neutral magistrate, police officers may now knock, listen, then break the door down, never mind that they had ample time to obtain a warrant.”
The case, Kentucky v. King, No. 09-1272, arose from a mistake. After seeing a drug deal in a parking lot, police officers in Lexington, Ky., rushed into an apartment complex looking for a suspect who had sold cocaine to an informant.
But the smell of burning marijuana led them to the wrong apartment. After knocking and announcing themselves, they heard sounds from inside the apartment that they said made them fear that evidence was being destroyed. They kicked the door in and found marijuana and cocaine but not the original suspect, who was in a different apartment.
The Kentucky Supreme Court suppressed the evidence, saying that any risk of drugs being destroyed was the result of the decision by the police to knock and announce themselves rather than obtain a warrant.
The United States Supreme Court reversed that decision on Monday, saying the police had acted lawfully and that was all that mattered. The defendant, Hollis D. King, had choices other than destroying evidence, Justice Alito wrote.
5. The second phase of the mortgage fraud trial started up yesterday before Judge Cohn. Thankfully Michael Walsh is OK and is participating. I hope he does well and am rooting for him and his client.
If you are stuck, here are some links:
1. The Taj Mahal judge is in trouble:
The appellate judge who orchestrated the construction of the elaborate "Taj Mahal" courthouse was charged Tuesday with abusing his authority as a judge, destroying public records and conduct that demonstrates he is unfit to hold office.
The charges against 1st District Court Judge Paul M. Hawkes were leveled by the Judicial Qualifications Commission after an investigation that focused on his push for a new $50-million courthouse in the midst of a budget crisis.
Hawkes' conduct and behavior "demonstrated a pattern of conduct that can only be characterized as intemperate, impatient, undignified and discourteous,'' the JQC alleged. That conduct has "brought the entire judiciary of the state of Florida into disrepute, has inflicted substantial harm upon the entire state court system and has therefore demeaned the entire court system of the state of Florida."
Seems like a scapegoat to me.
2. Justice Thomas speaks, but not at Court:
Thomas, who was born in nearby Pin Point, told the Augusta Bar Association that the downward spiral of public discourse from people who are "drunk on their own opinions" must come to an end.
"You don't just keep nagging and nagging and nagging. At some point it's got to stop. Sometimes, too much is too much," he said. "I think we are reaching the point where we are beginning to undermine the integrity of the law
3. The Fifth Circuit issues a strong opinion to keep courtrooms open to the public.
4. The Fourth Amendment is slowly dying. This is the latest opinion from the Supreme Court, and it was 8-1, with Alito writing the majority and only Ginsburg dissenting. It should come as no surprise that Kagan (the former SG) and Sotomayor (a former prosecutor) have no love for the 4th. From the Times:
Justice Samuel A. Alito Jr., writing for the majority, said police officers do not violate the Fourth Amendment’s ban on unreasonable searches by kicking down a door after the occupants of an apartment react to hearing that officers are there by seeming to destroy evidence.
In dissent, Justice Ruth Bader Ginsburg wrote that the majority had handed the police an important new tool.
“The court today arms the police with a way routinely to dishonor the Fourth Amendment’s warrant requirement in drug cases,” Justice Ginsburg wrote. “In lieu of presenting their evidence to a neutral magistrate, police officers may now knock, listen, then break the door down, never mind that they had ample time to obtain a warrant.”
The case, Kentucky v. King, No. 09-1272, arose from a mistake. After seeing a drug deal in a parking lot, police officers in Lexington, Ky., rushed into an apartment complex looking for a suspect who had sold cocaine to an informant.
But the smell of burning marijuana led them to the wrong apartment. After knocking and announcing themselves, they heard sounds from inside the apartment that they said made them fear that evidence was being destroyed. They kicked the door in and found marijuana and cocaine but not the original suspect, who was in a different apartment.
The Kentucky Supreme Court suppressed the evidence, saying that any risk of drugs being destroyed was the result of the decision by the police to knock and announce themselves rather than obtain a warrant.
The United States Supreme Court reversed that decision on Monday, saying the police had acted lawfully and that was all that mattered. The defendant, Hollis D. King, had choices other than destroying evidence, Justice Alito wrote.
5. The second phase of the mortgage fraud trial started up yesterday before Judge Cohn. Thankfully Michael Walsh is OK and is participating. I hope he does well and am rooting for him and his client.
Tuesday, May 17, 2011
Federal JNC getting busy
They are accepting applications for Judge Gold's seat and for U.S. Marshal. Applications are due June 15. Here's the list of federal JNC members.
Monday, May 16, 2011
Judge Jordan to the 11th Circuit?
According to John Pacenti: "One other opening is pending on the 11th U.S. District Court of Appeals. Judge Susan H. Black, who served as a Middle District judge, announced in February she is taking senior status, which leaves a Florida opening. A source close to the nomination process said U.S. District Judge Adalberto Jordan in Miami is a front-runner. Jordan’s office would not comment on the matter."
Judge Jordan would be great for the 11th Circuit, but he would really be missed on the District bench. He's smart, patient, and gives both sides a fair trial. As the former chief of the appellate division of the U.S. Attorney's office, he easily would be confirmed.
Judge Jordan would be great for the 11th Circuit, but he would really be missed on the District bench. He's smart, patient, and gives both sides a fair trial. As the former chief of the appellate division of the U.S. Attorney's office, he easily would be confirmed.
How do you like my new look?

The DBR has this article on how the courts are dealing with technology and privacy. I was quoted and here's the picture they used of me. How do you like my new look?
In other news:
1. Bill Barzee is starting a big trial in SDNY -- the offshoot of the Raj case. His client, Zvi Goffer, was known as Octopussy. Good luck to Bill and Zvi.
2. The Pakistani Taliban case will be arraigned today. I'm predicting pleas of not guilty.
3. Ellisa Martinez is pleading today. She's the woman who caused the school lockdown in Broward. She is before Judge Moore.
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