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Italian court drops murder case against US soldier
Legal World News |
2007/10/25 13:06
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Italian court has dropped a case against a U.S. soldier for killing an Italian intelligence agent at a check-point in Iraq on the grounds that it does not have jurisdiction, lawyers said on Thursday.
U.S. soldier Mario Lozano was being tried in absentia in Rome for shooting Italian agent Nicola Calipari in 2005 as he escorted a newly freed Italian hostage out of Iraq. Washington refused to hand over Lozano for trial.
Lozano's Italian defence lawyer Alberto Biffani said he was "very satisfied" with the outcome.
"The court has granted our request on lack of jurisdiction so we win this case," he said at the court house. "Obviously the public prosecutor can decide to appeal." |
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Sexual harassment lawsuit targets ex-Gov. DiFrancesco
Headline News |
2007/10/25 12:13
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A lawyer fired from former New Jersey Gov. Donald DiFrancesco's firm alleged in a whistle-blower and sexual harassment complaint Wednesday that she was dismissed for filing an ethics grievance against a judge who was a pal of the partners. And the suit by Michele D'Onofrio says a comment by DiFrancesco about her breasts -- he denies he said it -- was part of the harassment. The suit, filed in Essex County, says D'Onofrio, a matrimonial lawyer, was dismissed on Sept. 21 as a nonequity partner from 39-lawyer DiFrancesco, Bateman, Coley, Yospin, Kunzman, Davis & Lehrer because she filed an ethics grievance against Richard Sasso, the municipal judge in Warren Township, where D'Onofrio serves as prosecutor. She says her complaints to ethics authorities about Sasso's allegedly unjust behavior and her cooperation in an FBI inquiry about Sasso's handling of a case caused a backlash among her superiors because the judge was a "political ally, friend and crony" of the firm. As for sexual harassment, the suit says D'Onofrio and other women complained about unwelcome sexual comments and touching by DiFrancesco, but no corrective action was taken. D'Onofrio recently underwent reconstructive surgery after a diagnosis of breast cancer in 2006. Before the surgery, DiFrancesco "asked her if she was planning on ‘getting really big boobs,'" the suit says. In a telephone interview after the suit was filed, DiFrancesco said of that allegation, "It's absolutely not true. I can't recall saying those things and I know I would not have said things in those ways." As for the rest of the personal charges against him, "a couple of things were fabricated," he says. "It's not something I like to read, and I'm very unhappy about it and I'm very angry about it," says DiFrancesco, who was acting governor in 2001 at the end of a 25-year career in the state Legislature. The suit names the firm, not individual partners, one of whom is Assemblyman Christopher Bateman, R-Somerset. According to the complaint, DiFrancesco once asked D'Onofrio if she planned to wear a bathing suit to a professional function. In 2002, he asked her to stay a night in his hotel suite in Atlantic City after a League of Municipalities meeting and then go to a Beach Boys concert with him. |
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Man who sold dogs to Vick pleads guilty
Lawyer Blog News |
2007/10/25 11:08
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A man who sold Michael Vick two pitbulls for his dogfighting operation pleaded guilty Wednesday in federal court in Richmond to the same charges for which the Falcons quarterback and three co-defendants are awaiting sentencing. Oscar Allen, of Williamsburg, Va., waived indictment and pleaded guilty in U.S. District Court for the Eastern District of Virginia to a criminal information charging him with conspiracy to travel in interstate commerce to aid in illegal gambling and to sponsor a dog in animal fighting. According to court documents, in or about 2001, Allen -- known as "Virginia O" -- bred a litter of puppies for Bad Newz Kennels, the name of Vick's dogfighting operation, for use in animal fighting. One of the puppies was a male pitbull named Magic. In or about 2002 or 2003, Allen also sold Vick and his co-defendants a female pitbull named Jane, according to the documents. Both dogs are mentioned by name in court documents in Vick's case. Allen also acknowledges that he gave members of Bad Newz Kennels, comprised of Vick, Purnell Peace, Quanis Phillips and Tony Taylor, advice on the operation of a dogfighting kennel and attended dogfights at Vick's rural Virginia home, 1915 Moonlight Road, in Surry County. Allen also stated that he was present in April 2007 when Vick, Peace and Phillips tested dogs to determine if they would be good fighters. The dogs that did not test well were executed, but Allen said he was not present. Court documents specifically refer to Bad Newz Kennels and Vick's address, but refer to the co-defendants as M.V., P.P., Q.P. and T.T. Allen, 67, will be sentenced Jan. 25, 2008, in Richmond in front of Judge Henry E. Hudson, who will also sentence Vick and his co-defendants. He faces a maximum sentence of five years in prison and a $250,000 fine. He was released with conditions. Vick and his co-defendants also face state charges in Virginia. Another hearing in that case is scheduled for Nov. 27. In the federal case, Phillips and Peace will be sentenced Nov. 30. Vick will be sentenced on Dec. 10, the same day the Falcons play New Orleans on "Monday Night Football" without the quarterback who has been suspended indefinitely by the NFL. Taylor, the first of the co-defendants to reach a plea agreement, will be sentenced Dec. 14. |
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IRS Wants Poker Tournament Winnings
Lawyer News |
2007/10/24 14:43
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The Internal Revenue Service reiterated its demand for casinos and other poker tournament sponsors to begin reporting winnings of more than $5,000 after March 4, 2008. The IRS and the Treasury Department originally issued guidance on Sept. 4 about the requirement, but the IRS is seeking to publicize it further. For tournaments completed during 2007 and before March 4, 2008, the sponsors are not required to report the winnings to the IRS or withhold tax. Beginning March 4, however, all tournament sponsors need to report winnings of over $5,000, usually on a Form W-2G. Tournament sponsors who comply with the reporting requirement don't need to withhold taxes on the winnings. If the sponsor does not report the winnings, though, the IRS will enforce the reporting requirement and require the sponsor to pay any tax that should have been withheld from the winner. The withholding amount is normally 25 percent. Tournament winners must provide their taxpayer identification number or Social Security number to the tournament sponsor. If they don't, the sponsor must withhold 28 percent of the winnings. Taxpayers must also report their winnings on their own to the IRS, as they have been required to do in prior years. |
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Ex-Gov. Kirk settles IRS back-taxes suit
Lawyer News |
2007/10/24 12:41
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Months after protesting that he was a political whipping boy for the IRS, former Gov. Claude Kirk has agreed to settle his dispute with the federal government over $320,000 in unpaid taxes. In papers filed in U.S. District Court this week, the 81-year-old agreed to settle the lawsuit by allowing the federal government to put a $320,374 lien on his home in Bear Lakes Country Club in West Palm Beach. The roughly 2,000-square-foot, three-bedroom home with a pool has a market value of $264,000, according to the Palm Beach County property appraiser.
Reached Tuesday, Kirk declined to say why he and his wife, Erika, 73, decided to settle the suit rather than fight the IRS in a trial scheduled for next month. "Let's let it lie for the moment," he said. "It's a long story, but an interesting one." In a lawsuit filed in March, the IRS claimed Kirk put the home in his wife's name to avoid paying taxes dating to 1995. In depositions, the couple insisted that she owns the house. However, government attorneys pointed out that on tax returns in 2001, 2002 and 2003 he deducted about $8,000 each year in mortgage interest. While acknowledging he signed the returns, he insisted: "It's my wife's home, and that is it." During an August deposition, he said he has been harassed by the IRS since he left the governor's office in 1971, having sealed his place in history as the state's first Republican governor since Reconstruction and the most flamboyant chief executive of either party - ever. "I left the governor's office broke, b-r-o-k-e, because if you don't steal, it's not a very good job," he told government attorneys. "And I've been harassed by the IRS ever since. They had a system, started with the Carter administration, saying, 'Oh-oh, anybody who has been a politician has got money.' They've been rattling the cage forever." He declined to say how much he made annually or exactly what he does for a living. He bristled when IRS attorneys attempted to question him about his 2001 tax return that reported $183,540 in earnings. "I try to have people pay me for advice," he said. "Some of them take that advice and some don't pay me. It's not an easy business. I have no assets. I came out of being governor broke, and it hasn't changed." The IRS declined comment on the settlement that must be approved by U.S. District Court Judge Donald Middlebrooks. |
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Wall Street Falls After Merrill Report
Business Law Info |
2007/10/24 12:29
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Stocks fell in early trading Wednesday as Wall Street grew more cautious after Merrill Lynch & Co.'s earnings revealed severe credit-related losses. The investment bank said it wrote down $7.9 billion in fixed-income instruments called collateralized debt obligations and from defaulting subprime mortgages _ more than the $5 billion writedown it estimated earlier this month. The result was a net loss for the quarter of $2.3 billion, after total revenue plummeted 94 percent. The worse-than-anticipated loss signaled to investors that the financial sector may be in a more dire situation than feared because of the credit squeeze that was triggered in part by spikes in mortgage defaults. Meanwhile, the National Association of Realtors' 10 a.m. EDT report on existing home sales was projected to show a drop in September for the seventh straight month. The technology sector appeared to be losing momentum from earlier in the week. Amazon.Inc. said late Tuesday its quarterly profit more than quadrupled, but it only beat per-share estimates by a penny. Investors didn't see enough reason to bring the Internet retailer's shares, already at their highest level since 1999, even higher. |
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