Saturday, January 12, 2008

Tom Mulvihill on the front page of the NY Times


Interesting article here about the Venezuelan case that's been getting lots of national and international press.
From the intro to the article:
One day last August, an airport policewoman in Buenos Aires noticed something peculiar as she was monitoring a baggage scanner: the appearance of six perfect, dense rectangles inside a suitcase.
She asked the passenger, Guido Alejandro Antonini Wilson, one of eight people aboard a private plane chartered by
Argentina’s national oil company that flew from Caracas, to open the case. “He became frozen and did not say a word,” the policewoman later said in a radio interview.
When he did open it, nearly $800,000 in cash spilled out.
Mr. Antonini, a businessman with Venezuelan and American citizenship, is now at the center of a spy mystery and diplomatic imbroglio involving Argentina, Venezuela and the United States. American officials portray the episode as a rare glimpse into President
Hugo Chávez’s use of oil wealth to spread his influence, saying the cash was destined for the campaign of Cristina Fernández de Kirchner, Argentina’s new president.
Venezuela and Argentina describe it as an amateurish American attempt to smear their governments. Mrs. Kirchner has called the case a “garbage operation” by Americans, while Venezuela’s official news agency claimed this week that it was a plot by the
Central Intelligence Agency.
And for those of you who read Spanish, here's' an article in which I am asked about Mulvihill.

P.S. The Sun-Sentinel ran a story this morning about our blog here. Surely, I can post it, right?

Friday, January 11, 2008

Padilla sentencing to continue next week...

Still no sentence for Jose Padilla and his co-defendants. Apparently, sparks are flying (via CSM). And more here from the Sun-Sentinel.

Is there anything more stressful for litigants and judges than sentencing hearings? I'm sure everyone will be relieved when this is over.

Gagged?

Unfortunately, I will not be blogging about the Liberty City 7 case any more until the following issue is cleared up:

As regular readers know, Judge Lenard gagged the defendants for the retrial. She also gagged acquitted defendant Lyglenson Lemorin and his lawyer Joel DeFabio. I recently filed a notice of appearance for Mr. DeFabio to litigate the gag order, and Judge Lenard issued the following order:

"[T]he gag order previously issued by the Court on December 13, 2007 applies to Lyglenson Lemorin, who is now a witness for the defense in this case (see D.E. 772), and his agents, as well as to Joel DeFabio, Esq., who has been appointed by the Court to represent Mr. Lemorin as a witness associated with the defense in this case, and TO MR. DEFABIO'S AGENTS as well. . . " (emphasis added)

Because I am now one of DeFabio's agents, I take it that I cannot speak about the case. I filed a motion to clarify that today, but until that is ruled on, I don't think I will be posting about the case.

Thursday, January 10, 2008

Minor roles or leaders or something else?

Apparently, that's one of the big fights at the Jose Padilla sentencing (for all three co-defendants). From the AP:

Prosecutors say the three defendants were part of a conspiracy involving armed conflicts over decades in places like Kosovo, Afghanistan, Somalia and Chechnya and involving tens of thousands of people. Hassoun was depicted as a recruiter, Jayyousi as a financier and propagandist and Padilla as a recruit for al-Qaida.
"The charged conspiracy is exceedingly broad," said Padilla attorney Michael Caruso. "You have to concede that Mr. Padilla played a minimal role."
But prosecutor Russell Killinger said Padilla is "a trained al-Qaida killer" who was recruited to attend an al-Qaida training camp. He called Padilla's bid for a lenient sentence "astonishing."
"He's an instrument of the scheme itself," Killinger said.


The defendant's role in the offense will have an impact on the guideline level and will also impact Judge Cooke's ultimate sentencing decision....

Judge Huck denies Noriega's request to block extradition

Vanessa Blum has the details here:

Miami federal judge signed off on U.S. plans Wednesday to send former Panamanian dictator Manuel Noriega to France to face money-laundering charges, finding the French government has given sufficient assurances it would continue to treat Noriega as a prisoner of war under the Geneva Conventions.The ruling from U.S. District Judge Paul Huck, which followed three earlier court decisions approving the planned extradition, addressed concerns raised by Noriega's attorneys over France's refusal to formally designate Noriega a prisoner of war."Without that status of being declared a prisoner of war, there is no guarantee he will continue to receive those benefits," said Jon May, one of Noriega's attorneys.
Huck disagreed, saying he was satisfied with France's commitment to treat Noriega, 73, in accordance with the Geneva Conventions."What more could Noriega ask for or be entitled to?" Huck asked. "It's the benefits. It's not the nicety that he's called a prisoner of war."


More from the AP:

The ruling clears the way for Noriega's lawyers to appeal his extradition to the 11th U.S. Circuit Court of Appeals in Atlanta. U.S. lawyers say Noriega's extradition will not take place until the legal process is concluded.
"It is on hold," said Assistant U.S. Attorney Sean Cronin.