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Today's Date: U.S. Attorney News Feed
Anit-Human Trafficking Prosecution Unit Launched
Legal Career News | 2007/02/01 02:47

Attorney General Alberto R. Gonzales and Assistant Attorney General for the Civil Rights Division, Wan J. Kim, announced today the creation of the Human Trafficking Prosecution (HTP) Unit within the Criminal Section of the Justice Department’s Civil Rights Division. The Unit is designed to develop new strategies to combat modern-day slavery by focusing the Division’s human trafficking expertise and expanding its anti-trafficking enforcement program to further increase human trafficking investigations and prosecutions throughout the nation. “The Justice Department is proud to be at the forefront of the Administration’s efforts to combat the heinous crime of human trafficking,” said Attorney General Alberto R. Gonzales. “With the creation of the Human Trafficking Prosecution Unit, we will expand and enhance our ability to fight this crime by working together with federal, state and local investigators, and NGOs, to tackle the enormous challenges posed by this evil. We will continue to develop new ways to help victims and to bring their captors to justice.”

The HTP Unit will work to enhance the Department’s investigation and prosecution of significant human trafficking and slavery cases, such as multi-jurisdictional cases and those involving financial crimes. The Unit will also engage in training, technical assistance and outreach initiatives to federal, state and local law enforcement and NGOs.

The HTP Unit will be headed by noted anti-trafficking prosecutors who have prosecuted traffickers and freed hundreds of foreign and domestic victims from sex trafficking in brothels and forced labor in fields, homes and factories. Robert Moossy will head up the Unit, and is joined by Chief Counsel Lou de Baca and Special Litigation Counsels Hilary Axam and Andrew Kline, who bring significant anti-slavery experience to this effort and have been leaders in developing the modern victim-centered approach to human trafficking investigations and prosecutions. They will be joined in the coming months by additional federal prosecutors, a victim/witness specialist, and support staff. Attorney General Gonzales has made combating human trafficking a top priority of the Justice Department. In the last six fiscal years, the Civil Rights Division, in conjunction with U.S. Attorneys’ Offices, has increased by six-fold the number of human trafficking cases filed, quadrupled the number of defendants charged, and tripled the number of defendants convicted. In FY 2006, the Department initiated 168 investigations, charged 111 defendants in 32 cases, and obtained a record number of convictions totaling 98.



BP Colorado wind farm financing closes
Headline News | 2007/01/31 20:43

The financing closed for the construction of BP Plc's 301-megawatt Cedar Creek wind farm in Weld County, Colorado, the law firm representing the lenders said.

International law firm Milbank, Tweed, Hadley & McCloy LLP said in a release that Cedar Creek entered into a long-term supply agreement with Xcel Energy Inc.'s Public Service Co of Colorado for the sale of electricity from the project.

The law firm represented the lenders, Mizuho Financial Group Inc.'s (8411.T: Quote, NEWS , Research) Mizuho Corporate Bank Ltd., Bayerische Landesbank [BAYLB.UL] and HSH Nordbank AG [HSH.UL]. It did not reveal the amount of financing the lenders provided.

Cedar Creek is a venture between BP's BP Alternative Energy North America Inc. subsidiary and Australian investment firm Babcock & Brown's (BNB.AX: Quote, Profile , Research) Babcock & Brown Operating Partners LP.

BP said in a release earlier this month it expected part of the project would to start operating in the second half of 2007.

Once completed, the Cedar Creek project, which is under construction, will have 274 turbines and generate about 301 MW of power - enough to power 120,000 homes.

Separately, Milbank said the financing for the construction of Spanish wind energy company Gamesa's (GAM.MC: Quote, Profile , Research) 80 MW Allegheny Ridge wind farm in Pennsylvania.

Milbank said it represented the lenders Mizuho and HSH Nordbank AG on the Allegheny project.

Gamesa entered into several long-term supply agreements with FirstEnergy Corp.'s (FE.N: Quote, Profile , Research) FirstEnergy Solutions Corp. subsidiary for the sale of electricity from the project.

The Allegheny Ridge project, expected to enter service in early 2007, will have 40 turbines rated at two megawatts each.



Macon law firm's dissolution has temporary fix
Court Feed News | 2007/01/31 20:42

The Boston Passante law firm reached a temporary agreement in court today on its dissolution.

The agreement will allow the firm to pay debts and provide income to its partners for the next two months as both sides try to find a permanent solution.

Russell Boston, his wife, Wendy S. Boston, and other partners Lauren L. Benedict and David M. Cusson petitioned Bibb County Superior Court in December to dissolve the firm, and they cited problems with managing partner Brian Passante's completion of his duties.

Passante filed a countersuit earlier this week denying the allegations and blaming Russell Boston for the problems in the firm.



US begins court bid to extradite two in drugs case
Legal Career News | 2007/01/31 18:41

A BID to extradite two people to the United States over an alleged international operation to produce an illegal drug got under way yesterday.

Brian Howes, 43, and Kerry Ann Shanks, 29, are wanted by the American authorities to face 82 charges over the alleged supply of chemicals to people believed to be involved in the production of methamphetamine, better known as crystal meth.

An initial extradition hearing at Edinburgh Sheriff Court heard claims that chemicals allegedly supplied by the pair, of Bo'ness, were traced to more than 80 unlawful laboratories in the US.

Sheriff Isabella McColl remanded them in custody until a further hearing in March.



Appeals Court Renews Charge Against Padilla
Court Feed News | 2007/01/31 15:40

An appeals court reinstated a charge of conspiracy to "murder, kidnap, and maim" against accused terrorist supporter Jose Padilla, the most serious count that he will face at a trial scheduled to begin in April.

The Court of Appeals for the 11th Circuit in Atlanta yesterday reversed a lower court ruling that threw out the charge, which carries a possible sentence of up to life in prison. District Judge Marcia Cooke in Miami had dismissed the count, ruling it duplicated other charges.

Mr. Padilla, 36, a former Chicago gang member and alleged Al Qaeda operative, is charged with being part of a terror cell that provided money, aid, and recruits to Islamic extremists. Those charges carry a maximum sentence of 20 years in prison. His case is set for trial April 16 in Miami federal court.

"We are gratified by the 11th Circuit's swift decision and look forward to presenting the evidence at trial," said Alex Acosta, U.S. Attorney for the Southern District of Florida in Miami, in a statement.

A three-judge panel of the Court of Appeals heard arguments January 10 over Judge Cooke's decision that the charges violated Mr. Padilla's right against being charged twice for the same offense. Federal prosecutors argued the charge was dropped in error, saying Judge Cooke used flawed legal analysis. Mr. Padilla has 21 days to seek a rehearing before the appeals court, according to the Justice Department.

An America citizen, Mr. Padilla was arrested in Chicago in 2002. The government initially accused him of plotting to detonate in America a "dirty bomb," a conventional explosive device that includes radioactive material for dispersal in the blast. America later said Al Qaeda trained him to blow up American apartment buildings. In November 2005, Mr. Padilla was indicted on charges of conspiring to provide material support to terrorists.

Prison officials are scheduled to report by February 9 on a mental competency exam of Mr. Padilla to determine whether he is fit to stand trial.

Mr. Padilla's lawyers said in court papers that he suffered mental damage because of abuse that they claim was inflicted by American authorities during the three years and five months he was held in a Navy prison in South Carolina.



Law Technology News Awards selects CT
Headline News | 2007/01/29 20:35




NEW YORK- Further demonstrating its commitment to addressing the legal professions top challenges, CT, part of Wolters Kluwer Corporate Legal Services, today announces several new enhancements to its Litigation Solutions offerings. And, as an indication of others confidence in CTs products, the companys solutions have been named as a finalist for five Law Technology News® Awards.

The Fourth Annual Law Technology News Awards recognize leaders in the fieldboth in innovation and implementation. CT is nominated in the following five categories: Records Management Software, CTs hCue; EDD System, CT Summation CaseVault; Knowledge Management System, CTAdvantage.com; Litigation Support Service/Consultant, CT Summation Professional Services; and Litigation Support Software, CT Summation. The winners, as selected by Law Technology News readers, will be announced on January 29, 2007 at the Law Technology News Awards Dinner.

We are delighted to be nominated in multiple categories this year. We strive to provide the best solutions for our customers, and its always nice to have that validated by some of the very people we aim to please, said Gene Landoe, president and CEO of CT and Wolters Kluwer Corporate Legal Services. Building upon these nominations, we continue to expand our solutions and are eager to share some new offerings with the LegalTech NY audience. In particular, we are excited about the rapid growth in hosting and eDiscovery, which our CaseVault solution successfully addresses. We are looking forward to even greater growth in 2007 with the addition of a full range of eDiscovery services to complement the CaseVault product, which we believe will cement CT Summation's position as a leader in litigation support software and services.

CT continues to improve upon its award-winningand award-nominatedsolutions by announcing a new client communications extranet portal, 360° Connections, from CT TyMetrix; the latest version of CT TyMetrix 360°, version 6.12; the release of CT Summation CaseVault 5.0; and the expansion of its CT Summation Enterprise platform support to include Microsoft SQL Server 2005.

Legal professionals have a lot of challenges facing them each day, such as new rules and regulations and increased work loadsand many different technologies from which to chose that can potentially help, said Tom Rump, vice president of Litigation Solutions for Wolters Kluwer Corporate Legal Services. The right mix of technology and in-house expertise can make all the difference when selecting the best tools and services. We strive to find a balance of both worlds to offer our customers solutions that work for them. These latest enhancements are yet another example of our commitment to growing our Litigation Solutions offerings in 2007.

CT is announcing the following new offerings and enhancements at LegalTech New York:

  • CT TyMetrix 360° Connections: To better serve clients and respond quickly to the management technology needs of a sophisticated market, 360° Connections is a new client extranet from CT TyMetrix. Using a Web browser, clients can securely access information specific to their engagement and find out the latest news about CT TyMetrix developments. And, to elicit feedback from its most important audience, the extranet includes space for clients to post suggestions for enhancements to CT TyMetrix products.
  • CT TyMetrix 360° Version 6.12: This new release includes collaborative budgeting with budgeting approval workflows, support for VAT management through tax handling rules, initial support for the LEDES XML 2.0 and additional offerings in the CT TyMetrix 360° reporting suite.
  • CT TyMetrix University: To ensure rapid system adoption for new users and expanded platform utilization for experienced users, CT TyMetrix announces CT TyMetrix University. This newly formed group includes a dedicated team of professionals with legal/claims industry experience and training expertise. The 2007 schedule includes a wide array of regular training sessions for all end-users, including clients and their law firms. Participants can take advantage of the CT TyMetrix University via the Web, at client sites and at the CT TyMetrix headquarters in Hartford, Conn.
  • CT Summation CaseVault Version 5.0: This major new release delivers ESI workflow to the latest ASP.NET environment. Version 5.0 is the latest advancement in CT Summation's effort to reduce "attorney glass timethe time attorney's are required to spend using software to search, navigate and categorize evidence. This enables them to spend more time on valuable tasks such as evidence analysis. Also, an intuitive interface and easy to navigate features will enable additional time and cost savings for corporations and law firms.
  • CT Summation Enterprise Microsoft SQL 2005 Support: As part of its initiatives to continually upgrade and innovate CT Summation products, CT Summation is expanding its Enterprise platform support to include Microsoft SQL 2005, Vista IE7 and Office 7. Users can take advantage of the platforms capacity, speed, performance and security enhancements. In addition, law firms who have already adopted Microsoft SQL 2005 can now implement or upgrade existing CT Summation systems. Microsoft SQL 2005 support will be available in early March 2007.

In addition to these enhancements, CT is showcasing its CT Summation LG/iBlaze Version 2.8 with enhanced tagging and foldering to support ESI Review, CT EDGAR Solutions and CT TyMetrix 360° at LegalTech New York from Jan. 29-31, 2007.

About Law Technology News

Law Technology News® provides timely information and insight into the latest technologies, products and services available for the legal marketplace. Each month, the award-winning magazine features new product announcements, as well as monthly articles and columns written by industry experts and senior law firm decision makers. LTN is distributed to more than 40,000 selected subscribers and is also available on the Web at www.lawtechnologynews.com. The magazine is published by ALM.

About CT

CT, a Wolters Kluwer business, provides intelligent software and service solutions that empower legal professionals to more effectively manage dynamic information, speed workflows and make critical decisions. CT is the market leader for corporate compliance and governance services and solutions, including solutions for managing statutory representation, corporate transactions, and jurisdictional and securities compliance; UCC products and services for corporate due diligence, secured lending, bankruptcy, and real estate, among other areas; matter management and e-billing applications, litigation support software, and eDiscovery services; and innovative trademark research offerings. CT is based in New York City. For more information, please visit www.ctlegalsolutions.com.

About Wolters Kluwer

Wolters Kluwer is a leading global information services and publishing company. The company provides products and services for professionals in the health, tax, accounting, corporate, financial services, legal and regulatory, and education sectors. Wolters Kluwer has annual revenues (2005) of 3.4 billion, employs approximately 18,400 people worldwide and maintains operations across Europe, North America, and Asia Pacific. Wolters Kluwer is headquartered in Amsterdam, the Netherlands. Its shares are quoted on the Euronext Amsterdam (WKL) and are included in the AEX and Euronext 100 indices. For more information, visit www.wolterskluwer.com.



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