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Today's Date: U.S. Attorney News Feed
Man Pleads Guilty To Running Off With 13-Year-Old Girl
Court Feed News | 2007/04/07 08:15

A 22-year-old man who ran off with his boss's 13-year-old daughter will be heading to federal prison. Eric Sanchez was arrested on a Greyhound bus in St. Louis last June when federal agents boarded their bus and pulled him and the girl off. The girl is back with her parents in Norwalk. At the time, Sanchez worked for the landscaping company owned by the girl's family.

Sanchez, a Mexican citizen, on Wednesday waived his right to a federal grand jury indictment and pleaded guilty to crossing state lines with a minor for the purpose of engaging in sexual activity.

Sanchez is expected to be sentenced June 22 to at least five years and as many as 30 in federal prison. U.S. District Judge Janet C. Hall advised Sanchez that after he completes his prison term he will be deported.

Assistant U.S. Attorney James K. Filan Jr. told the judge that the teenager admitted having a sexual relationship with Sanchez.

On June 10, Filan said the pair left Norwalk and traveled to New York City, where they boarded a bus with the intention of going to California, where they would live with Sanchez's sister.

The girl's parents contacted authorities, who quickly learned from one of her friends that she had telephoned from New York.

Filan said FBI agents were able to trace telephone calls she made to a bus station in Indiana and learned the bus was headed to St. Louis. On June 14, agents stopped the bus, boarded it and arrested Sanchez, the prosecutor said.



Executives plead guilty in prison-food bribery case
Court Feed News | 2007/04/07 06:55

Two executives of a Los Angeles food company pleaded guilty in federal court Thursday to bribery charges arising from $532,000 in alleged kickbacks to Fred Monem, Oregon's recently fired prison food buyer. Pleading guilty in federal court in Eugene to bribery and tax fraud, Michael Levin, 52, and William Lawrence, 48, agreed to cooperate with government prosecutors, court papers show.

Assistant U.S. Attorney Christopher Cardani said prosecutors would recommend lenient sentences for both men, provided they continued to cooperate. Each man could face as long as 13 years in prison if maximum penalties are imposed.

Government attorneys and Levin and Lawrence agreed in a "statement of facts" document that Monem received $532,000 from L&L Inc., which the two defendants own.

"These payments were meant to influence and reward the (Oregon Department of Corrections) employee, and corruptly ensure future sales of distressed foods by L&L Inc. to ODOC," the document says.

Between July 2004 and January 2007, the Oregon prison system purchased $4.36 million worth of food from the California firm, court papers show.



Man Pleads Not Guilty In Director Crash
Court Feed News | 2007/04/07 06:46

A driver arrested after the crash that killed "A Christmas Story" director Bob Clark and his son pleaded not guilty Friday to two counts of gross vehicular manslaughter while intoxicated.

Prosecutors say Hector Velazquez-Nava, 24, steered his sport-utility vehicle into the wrong lane of Pacific Coast Highway early Wednesday. Clark, 67 and his son, Ariel Hanrath-Clark, 22, died at the scene.

Velazquez-Nava had a blood-alcohol level of 0.24 percent, three times the legal limit, authorities said.

Velazquez-Nava was being held on $200,000 bail, although a federal immigration hold prevents him from posting bail. Immigration officials have said he is in the country illegally.

If convicted, he could face at least 10 years in state prison, prosecutors said.

 



Suspect in Home Depot slaying pleads not guilty
Lawyer Blog News | 2007/04/06 22:25

Jason Russell Richardson pleaded not guilty Friday to shooting and killing Tom Egan, a night manager at the Tustin Marketplace Home Depot, while robbing the store Feb. 9.

In a court appearance that lasted just seconds, Richardson, a convicted rapist who had been out on parole for spousal abuse, stood shackled and chained as he entered his plea through his attorney, Hector M. Chaparro of the county's Associate Defender's Office.

"That's good," Richardson, 36, said when Orange County Superior Court Judge Kazuharu Makino asked Richardson if June 11 would work for a preliminary hearing – when a judge decides if prosecutors have enough evidence to take their case to trial. Richardson could get the death penalty if convicted.

Egan, a 40-year-old father of twin girls, was shot once in the abdomen when he tried to stop a man dressed in painter coveralls, dust mask and yellow construction helmet from robbing his store. Egan, who stayed on hours after his shift had ended, begged the man to leave the store and not to hurt anyone, police said.

Egan pleaded with the man to leave as he grabbed wads of cash from the register. The heavily disguised man turned and shot him once. Surveillance tape shows the shooter stepping over Egan's body as he walked out of the store. He got away with about $500.

Egan died a short time later at a hospital.

A massive manhunt was on for the shooter. Less than two weeks later, Tustin police arrested Richardson, 36, in Oceanside when he went to check in with his parole officer. Digitally enhanced surveillance video led investigators to a dirty sock dropped inside the Home Depot. Forensic scientists matched DNA from the sock to a DNA sample Richardson was forced to give after his 1992 rape conviction.

At a Feb. 23 news conference announcing Richardson's arrest, Tustin police said Richardson had been convicted of sexual assault on a child. In fact, Richardson pleaded guilty to burglary, rape and forced oral copulation and was sentenced to six years in prison. In 2002, he was sentenced to four years for spousal abuse.



Judge blocks Vonage from adding new customers
Lawyer Blog News | 2007/04/06 19:15

Vonage Holdings Corp. cannot add new customers while it appeals a finding that it infringed Verizon Communications Inc. patents for making phone calls over the Internet, a federal judge ruled on Friday. Vonage plans to appeal U.S. District Judge Claude Hilton's order that allows Vonage to only provide service to existing customers. Vonage is also required to post a $66 million bond.

Hilton said Vonage could be irreparably injured if he completely barred its use of Verizon technology. "Some question whether they could stay in business," he said.

However, the judge said Verizon would be injured if Vonage was completely free to continue infringing the patents.

A lawyer for Vonage, Roger Warin, told the court the ruling was a "slow strangling" of the company. The difference between a partial stay or a total prohibition on using the technology amounted to "cutting off oxygen or a bullet to the head," he said.

Hilton is expected to sign his order next Thursday. Vonage is then free to take the case to the U.S. Court of Appeals for the Federal Circuit, which specializes in patent cases.

U.S. equities markets were closed for the Good Friday holiday. Vonage shares closed down almost 7 percent on Thursday to $3.37 on the New York Stock Exchange ahead of the court hearing. Verizon shares rose 1 percent to $38 on the NYSE.

Rebecca Arbogast, an analyst with Stifel Nicolaus, said Hilton's order was a blow to Vonage. "If they can't get new customers (while they appeal the case), I think it's going to be tough to attract capital."

Hilton announced on March 23 that he intended to issue an injunction blocking all use of Verizon's technology, sending Vonage shares down nearly 26 percent that day.

The judge gave Vonage two weeks to try to convince him to stay the injunction. Verizon then suggested the judge allow Vonage to keep servicing its existing customers if a stay was necessary.

Earlier in March, a jury found Vonage had infringed three patents owned by Verizon. The jury said Vonage must pay $58 million, plus 5.5 percent royalties on future sales.

Vonage stock has steadily lost value since its initial public offering at $17 a share in May last year. The shares posted an all-time closing low of $3 after Hilton's March 23 hearing.



Credit Card Counterfeiter Gets Five Years In Prison
Criminal Law Updates | 2007/04/06 18:29

United States Attorney Scott N. Schools announced that defendants Ming Li and Zhou Ru Tan have been sentenced to prison and ordered to pay fines in connection with their roles in a counterfeit credit card scam. Mr. Li was sentenced to five years in prison and ordered to pay a $50,000 fine as well as more than $10,000 in restitution for possessing counterfeit access devices. Ms. Tan, who had a minor role in the scheme, was sentenced to four months in prison and ordered to pay a $1,000 fine. These sentences were the result of a four-year investigation by the United States Secret Service in coordination with local law enforcement in the counties of San Francisco, San Mateo, and Santa Clara.

Mr. Li, 35, of El Monte, California, was originally indicted by a federal grand jury on June 15, 2004. He was charged with possession and use of counterfeit access devices as well as possession of access-making equipment. Mr. Li pleaded guilty to possessing over fifteen counterfeit credit cards. Mr. Li also admitted to using counterfeit credit cards to fraudulently purchase merchandise in retail stores in the Bay Area that resulted in a total loss of between $1,000,000 and $2,500,000.

Ms. Tan, 36, of Richmond, California, was indicted by the same grand jury with the same violations of federal law and pled guilty to the same violation as Mr. Li. Ms. Tan admitted that her actions in using counterfeit credit cards resulted in loss of more than $5,000.

"These sentences embody the United States Attorney’s Office ongoing commitment to work closely with the United States Secret Service to investigate and prosecute credit card fraud," U.S. Attorney Scott N. Schools stated. "The possession and use of counterfeit credit cards is a scourge on our modern society. Counterfeit credit cards threaten the integrity of our banking system and result in higher costs to businesses and consumers. Those who choose to engage in such fraud will be prosecuted, and if convicted, face lengthy jail time. The Department of Justice commends the dedication of the Secret Service in bringing Mr. Li and Ms. Tan to account for their crimes."



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