That's Richard Sharpstein on the Ben Kuehne case, covered by John Pacenti here. The 11th Circuit will have oral argument this Wednesday. Judge Cooke will have Daubert hearings today and tomorrow on the government's proposed currency exchange expert.
John Pacenti also covers the Raffanello case this morning. He's the former DEA agent charged with obstruction. His lawyers had made the gutsy call to request a speedy trial, but have now dropped that motion because the government apparently gave the defense 4 million documents to review. Richard Sharpstein was added to the defense team.
I guess I should have titled the post: Sharpstein and Pacenti.
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
Monday, September 21, 2009
Friday, September 18, 2009
Let's get ready to rumble
Fascinating lawsuit filed by Joseph DeMaria against DOJ and American Express. Here's the Herald article and the complaint. From the article:
Sergio Masvidal, the successful scion of a once-penniless Cuban exile family, says he just wants the Justice Department to give him back his name.
Masvidal says he also wants his former employer, American Express, to pay him more than $7.5 million for ruining his career as a top global banker based in Miami.
The former chairman of American Express Bank International claims he's a ``scapegoat'' in a lawsuit filed Friday that depicts the Justice Department and his ex-employer as partners in an illegal conspiracy plotted at the same time that American Express was prosecuted for violating anti-money-laundering reporting laws.
``It's important to me that my name is cleared,'' said Masvidal, 63 who came to this country in the early 1960s under the Catholic Church's ``Pedro Pan'' relocation program. ``It's important that I don't end my career with this event defining my life.''
According to the complaint, there was a secret agreement entered into between the government and American Express that sold out Masvidal:
The August 2007 prosecution agreement between American Express Bank International and the Justice Department has caused Masvidal many sleepless nights -- but not because of the costly terms of that deal.
Masvidal has obtained evidence of what he describes as a ``secret termination agreement'' between his ex-employer and the Justice Department. It says that Masvidal and American Express Bank International's president, Simon E. Amich, would be fired after the sale of the bank, implying wrongdoing on their part. The side agreement -- an August 2007 letter signed by American Express and Justice Department lawyers -- was never disclosed to Masvidal, Amich or to U.S. District Judge William Zloch in Fort Lauderdale, who approved the so-called ``deferred'' prosecution agreement.
Under that settlement, American Express had to pay the government $65 million for its lax enforcement of compliance laws aimed at catching drug-trafficking and other tainted bank deposits. It was one of the largest fines imposed on a U.S. bank. Under the terms, the Justice Department filed criminal charges against the bank but agreed to dismiss them in one year if the international bank subsidiary strengthened its safeguards against money laundering.
I notice that John Sellers represented DOJ against American Express; he's the same prosecutor in the Ben Kuehne case.
Sergio Masvidal, the successful scion of a once-penniless Cuban exile family, says he just wants the Justice Department to give him back his name.
Masvidal says he also wants his former employer, American Express, to pay him more than $7.5 million for ruining his career as a top global banker based in Miami.
The former chairman of American Express Bank International claims he's a ``scapegoat'' in a lawsuit filed Friday that depicts the Justice Department and his ex-employer as partners in an illegal conspiracy plotted at the same time that American Express was prosecuted for violating anti-money-laundering reporting laws.
``It's important to me that my name is cleared,'' said Masvidal, 63 who came to this country in the early 1960s under the Catholic Church's ``Pedro Pan'' relocation program. ``It's important that I don't end my career with this event defining my life.''
According to the complaint, there was a secret agreement entered into between the government and American Express that sold out Masvidal:
The August 2007 prosecution agreement between American Express Bank International and the Justice Department has caused Masvidal many sleepless nights -- but not because of the costly terms of that deal.
Masvidal has obtained evidence of what he describes as a ``secret termination agreement'' between his ex-employer and the Justice Department. It says that Masvidal and American Express Bank International's president, Simon E. Amich, would be fired after the sale of the bank, implying wrongdoing on their part. The side agreement -- an August 2007 letter signed by American Express and Justice Department lawyers -- was never disclosed to Masvidal, Amich or to U.S. District Judge William Zloch in Fort Lauderdale, who approved the so-called ``deferred'' prosecution agreement.
Under that settlement, American Express had to pay the government $65 million for its lax enforcement of compliance laws aimed at catching drug-trafficking and other tainted bank deposits. It was one of the largest fines imposed on a U.S. bank. Under the terms, the Justice Department filed criminal charges against the bank but agreed to dismiss them in one year if the international bank subsidiary strengthened its safeguards against money laundering.
I notice that John Sellers represented DOJ against American Express; he's the same prosecutor in the Ben Kuehne case.
Thursday, September 17, 2009
Tweet Tweet
John Pacenti has a piece in the DBR today about lawyers tweeting. As far as I can tell, lawyers and Twitter have not been a successful pairing so far because most lawyers are trying to damn hard to use it for marketing instead of for fun. Following most lawyers on Twitter is deathly boring -- it's much more fun to follow Chad Ochocinco.
The article quotes a bunch of lawyers, but doesn't have Brian Tannebaum, probably the most prolific tweeter, who just tweeted his vacation. Brian has been writing a bunch on the problems with lawyers trying to use Twitter (here's his most recent post). I think Brian is a tad too critical of lawyers who try to market themselves on Twitter. I don't think there is any danger to it... I think like anything else: people who aren't good at what they do aren't going to get business, no matter how much they tweet.
Back to Pacenti. Here's his list of do's and don't for tweeters:
DO understand professional demographics. Tax lawyers seek out accountants; criminal attorneys follow expert witnesses and jury experts.
DON’T follow more than 100 people than are following you.
DO get yourself placed on a list of lawyers to follow on Twitter.
DON’T use Twitter as a marketing tool.
DON’T try to solicit business or make sales.
DO use applications like Tweetdeck to filter topics, create groups and maximize efficiency.
DON’T tweet more than 10 times a day or more than five times an hour.
DO publicize speaking events, tconferences and blog items.
DON’T tweet anything that can’t be quoted in the news.
My feeling is that if you have to read a list of DOs and DON'Ts for something like Twitter, it probably isn't for you. As for me, I still have my Twitter page, so come follow me.
The article quotes a bunch of lawyers, but doesn't have Brian Tannebaum, probably the most prolific tweeter, who just tweeted his vacation. Brian has been writing a bunch on the problems with lawyers trying to use Twitter (here's his most recent post). I think Brian is a tad too critical of lawyers who try to market themselves on Twitter. I don't think there is any danger to it... I think like anything else: people who aren't good at what they do aren't going to get business, no matter how much they tweet.
Back to Pacenti. Here's his list of do's and don't for tweeters:
DO understand professional demographics. Tax lawyers seek out accountants; criminal attorneys follow expert witnesses and jury experts.
DON’T follow more than 100 people than are following you.
DO get yourself placed on a list of lawyers to follow on Twitter.
DON’T use Twitter as a marketing tool.
DON’T try to solicit business or make sales.
DO use applications like Tweetdeck to filter topics, create groups and maximize efficiency.
DON’T tweet more than 10 times a day or more than five times an hour.
DO publicize speaking events, tconferences and blog items.
DON’T tweet anything that can’t be quoted in the news.
My feeling is that if you have to read a list of DOs and DON'Ts for something like Twitter, it probably isn't for you. As for me, I still have my Twitter page, so come follow me.
Tuesday, September 15, 2009
Scalia likes My Cousin Vinny and Marisa Tomei
Here's a piece of the article (HT: ABL):
Before signing copies of his book, Making Your Case: The Art of Persuading Judges, (which came out more than a year ago) Scalia dished a few pointers to the spillover crowd of mostly senior citizens who gathered at the Friendship Heights Village Center in Chevy Chase, Md. "Don't beat a dead horse," the justice advised lawyers who are making oral arguments. "Be brief. And when your time expires, shut up and sit down."
To make his point, Scalia said the late Chief Justice William Rehnquist "used to stop you mid-sentence when the red light went on" in the Supreme Court.
Another pet peeve? Acronyms in brief writing and oral arguments, Scalia said, advising lawyers "Don't burden your reader." In the book, co-authored by Bryan Garner, the two also recommend that lawyers study a judge's background and likes and dislikes before they appear in court. "At the very least, these details will humanize the judge before you, so that you will be arguing to a human being instead of a chair."
On My Cousin Vinny and Marisa Tomei:
But he did get some hearty laughter when he was asked to reveal what his favorite legal movie is.
Scalia didn't hesitate: "My Cousin Vinny," he replied. "I can watch that over and over again."
Then, speaking about the character actress Marisa Tomei played in the movie, Scalia added, "God, she's a killer."
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