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Madoff trustee seeks $3.6 billion from funds
Legal Career News | 2010/07/22 11:37

The court-appointed trustee hunting for money to pay investors who lost billions of dollars in Bernard Madoff's Ponzi scheme has sued more than two dozen entities related to a New York-based hedge fund.

Trustee Irving Picard filed papers in U.S. Bankruptcy Court in Manhattan late Tuesday to recover $3.6 billion that he said can be traced to the Fairfield Greenwich Group, two dozen affiliates and its founding partners.

The filing added numerous defendants to a lawsuit that earlier named three Fairfield Greenwich funds.

Fairfield Greenwich in a statement said Picard's filing was filled with "false, misleading and rehashed accusations."



'Barefoot Bandit' to make Seattle court appearance
Criminal Law Updates | 2010/07/22 10:39
The young man accused of being the "Barefoot Bandit" is scheduled to make his first court appearance Thursday in Seattle, one day after returning to the state where authorities say his crime-spree started.

After a two-year run from the law that stretched across the nation and to the Bahamas, 19-year-old Colton Harris-Moore was returned to Washington state Wednesday.

The hearing is a procedural appearance in which he will be advised of the charge against him and possible penalties.

Harris-Moore was arrested July 10 in the Bahamas. Authorities say he flew there and crash landed in a plane he stole a week earlier from Indiana.

Police dubbed Harris-Moore the "Barefoot Bandit" because he's accused of committing some crimes without shoes.



Pa. senator, sister to be tried on ethics charges
U.S. Legal News | 2010/07/22 08:39
A western Pennsylvania lawmaker and one of her sisters will stand trial on charges they used the state senator's taxpayer-funded staff for campaign work for herself and another sister, a state Supreme Court justice, a judge ruled Wednesday.

State Sen. Jane Orie and her sister, Janine, were charged in April with using Jane Orie's legislative staff to conduct campaign business. Janine Orie was an aide to their sister Joan Orie Melvin while she was on the Superior Court and during the judge's two previous runs for the Supreme Court. Janine Orie is on paid suspension from that job.

After three days of testimony from former staffers, Allegheny County Judge Donna Jo McDaniel heard brief closing arguments and immediately ruled that the sisters were to stand trial on all charges.

Attorneys for both women said they were not surprised at the judge's decision but said they were confident of their chances at trial.

Jane Orie's attorney, William Costopoulous, called the evidence put forth by prosecutors as "trivial." He acknowledged staff members performed campaign work, but said they did so at their own volition or on compensatory time.



Seton Hall ex-coach Gonzalez pleads not guilty
Lawyer Blog News | 2010/07/22 08:38
Former Seton Hall basketball coach Bobby Gonzalez pleaded not guilty Wednesday to shoplifting a satchel at an upscale shopping mall last month. Gonzalez spoke during the five-minute arraignment only to verify his address in Harrison, N.Y. His attorney, Anna Cominsky, entered the plea on his behalf. Neither commented after the proceeding.

Gonzalez is accused of taking a satchel worth about $1,400 from the Polo Ralph Lauren store in The Mall at Short Hills on June 29. Police said he removed the sensor device from the satchel and walked out of the store without paying for it.

According to a police report, the Polo store manager reported that the manager of a restaurant in the mall returned the satchel. The restaurant manager said someone had come into the eatery, left the satchel with the hostess and never returned.

Gonzalez faces criminal mischief and shoplifting charges; the shoplifting charge is punishable by up to five years in jail, according to the Essex County Prosecutor's Office. Gonzalez surrendered to police in Millburn on July 5 and has not had to post bail.



NY man's Facebook ownership claim lands in court
Lawyer Blog News | 2010/07/21 15:59

Facebook will try to get a New York man's claim for majority ownership of the website thrown out of court, attorneys for the social networking site said Tuesday.

A complaint by Paul Ceglia of Wellsville claims that a 7-year-old contract he signed with Facebook founder Mark Zuckerberg for software development entitles him to 84 percent of the company.

"No one's ever said it's not his signature or it's a fake contract," Ceglia attorney Terrence Connors said during a federal court hearing in Buffalo.

Connors said the two men met when Zuckerberg, then a Harvard University freshman, responded to an ad Ceglia had posted on Craigslist looking for someone to develop software for a street-mapping database he was creating.

Zuckerberg offered to take on Ceglia's project for $1,000, Connors said, and then told Ceglia about a project of his own, a kind of online yearbook for Harvard students that he wanted to expand.

Ceglia said he gave Zuckerberg another $1,000 to continue work on Zuckerberg's "The Face Book," with the condition that Ceglia would own a 50 percent interest in the software and business if it expanded. The percentage grew to 84 percent based on a clause that added a percentage point for each day the project went past its Jan. 1, 2004, due date.

Zuckerberg's undertaking "at that time was a fledgling project," Connors said. "Who knew it would turn into what it has turned into today."

Facebook recently celebrated its 500 millionth user, Connors said.



Guilty plea in Arizona photo radar shooting case
Legal Career News | 2010/07/21 13:00

A Phoenix man accused of fatally shooting the operator of a photo speed-enforcement van has pleaded guilty to second-degree murder.

Maricopa County Superior Court spokeswoman Karen Arra says 69-year-old Thomas Patrick Destories entered the plea Tuesday, stipulating 22 years in prison. Sentencing is Aug. 20.

Destories was charged with first-degree murder in the April 19, 2009, shooting of Doug Georgianni, who was operating a speed-enforcement van on a Phoenix freeway.

Destories' trial was slated to begin in January, but his attorney requested a psychiatric evaluation, saying Destories has a history of mental illness going back to 1970.

Two psychologists examined Destories and found him competent to stand trial.



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