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Fugitive Russian lawmaker living in Beverly Hills
Legal Career News |
2011/05/29 18:06
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A sensational dispute between Moscow billionaires with a storyline that rivals Hollywood has spilled across international borders: Surveillance photographs showed a fugitive Russian lawmaker living in Beverly Hills, California. Someone tried to hack into computers at his London law firm. And he filed a federal lawsuit in New York accusing his business rivals of trying to force him to return home.
Ashot Egiazaryan, who said he could be killed if he is forced to return to Russia, is fighting to remain in the United States despite a request by Interpol to have him arrested and deported. He came to the U.S. in early September and quickly filed a lawsuit in Cyprus and another in an arbitration court of appeal in London claiming that a politically connected group of Russian tycoons extorted him into surrendering his major stake in the historic Moskva Hotel. The multibillion dollar property sits a few steps from Red Square.
Since then, and after a published interview with The Associated Press in February, Egiazaryan said in court papers he has been subjected to continuing surveillance and a public relations smear campaign. Scotland Yard is currently investigating a report that someone tried to plant sophisticated spyware on a computer that belongs to one of his lawyers, according to a person briefed on the investigation.
Egiazaryan said the lucrative Moskva project was wrested from him in 2009 by prominent Russians including mining magnate Suleiman Kerimov, a billionaire and a member of the Russian senate, and Arkady Rotenberg, a wealthy businessman and the longtime judo partner of Prime Minister Vladimir Putin. At Egiazaryan's urging, the Cyprus court temporarily froze about $8 billion in stock owned by two of Kerimov's Cyprus-based companies, OAO Polyus Gold and fertilizer maker OAO Uralkali, one of the world's leading producers of potash. The freeze came at an awkward time for Kerimov, who was in the midst of efforts to build one of the world's largest mining empires. |
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Court refuses to reconsider Spector's appeal
Lawyer Blog News |
2011/05/28 18:07
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An appeals court on Friday refused to reconsider music producer Phil Spector's appeal of his murder conviction, saying there was overwhelming evidence of his guilt.
The California 2nd District Court of Appeal panel acknowledged it did not consider an issue that defense lawyers now say was critical to his conviction.
The panel blamed the lawyers for failing to sufficiently brief the point and said they had no obligation to consider it.
They quoted case law saying, "Issues do not have a life of their own: if they are not raised ... we consider the issues waived."
Spector, a legendary rock music producer, was convicted two years ago of fatally shooting actress Lana Clarkson at his Alhambra mansion in 2003. He is serving 19 years to life in prison on a second-degree murder conviction.
His first trial ended in a hung jury; the second ended in a conviction.
Defense lawyer Dennis Riordan said he will be filing an appeal with the California Supreme Court on June 13. Riordan said in an interview the court ignored a central issue of the case. |
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Wis. DOJ asks court to lift ban on union law
Lawyer Blog News |
2011/05/28 18:07
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State attorneys asked the Wisconsin Supreme Court on Friday to immediately vacate a Madison judge's decision striking down Republican Gov. Scott Walker's contentious collective bargaining law.
Judge Maryann Sumi invalidated the law on Thursday after finding Republican legislators violated Wisconsin's open records law during the run-up to passage in March. The decision came in a lawsuit Democratic Dane County District Attorney Ismael Ozanne filed challenging the law.
The state Justice Department is representing the Republicans. The agency's attorneys asked the state Supreme Court to take the case and the court set oral arguments on whether it should make a move for June 6. Deputy Attorney General Kevin St. John said in a letter to the justices late Friday they need to act now.
St. John said the issues have been fully briefed so the court can immediately vacate Sumi's decision without hearing any further argument.
He argued Sumi issued the decision on her own, even though no one involved in the case had asked for such a ruling. She didn't give any of the parties a chance to be heard on the final disposition.
He also reiterated the Justice Department's argument that the Republicans can't be sued because they enjoy legislative immunity and Sumi can't invalidate the law due to an open meetings violation. |
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Ala. tried to close home where twisters killed 7
Court Feed News |
2011/05/27 16:47
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The government sued last fall to close an assisted living facility where nine elderly, disabled people lived in two double-wide mobile homes parked in a valley miles from the nearest town. Yet the facility was still open April 27, when a tornado smacked the mobile homes and killed four residents along with the owner, his daughter-in-law and 7-year-old granddaughter.
The state filed suit because Shoal Creek Valley Assisted Living didn't have a license — the fact that it was illegally operating in mobile homes wasn't even mentioned in the complaint. But months passed, winter turned to spring, and the place remained open. Then came the day tornadoes killed more than 200 people across Alabama.
One of those tornadoes, an EF-4 with winds as strong as 180 mph, wiped out the homes in a direct hit, leaving only twisted metal, splintered wood and seven bodies scattered across a horse pasture. That nondescript plot of land about 45 miles northeast of Birmingham was the site of the South's largest cluster of deaths on that epic day of misery.
While other cities and counties suffered more total fatalities in the twisters last month, state emergency management officials across the Southeast said they know of no other single location where more people died in the April outbreak. However, the destruction was so total in some places that it's impossible to determine exactly where some people died, and other victims remain hospitalized.
No one will ever know if the seven people who died in the assisted living center would have survived in a more substantial structure, but 71 patients escaped without injury when another tornado struck the brick-and-masonry La Rocca Nursing Home in Tuscaloosa about 90 minutes before Shoal Creek Valley's trailers were demolished. |
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Deliberations Tuesday in co-op lawyer trial
Court Feed News |
2011/05/27 16:47
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Deliberations will resume Tuesday in the felony theft trial of an attorney accused of stealing from a Central Texas electric cooperative.
Jurors in Kendall County failed to reach a verdict Thursday in the trial of Walter Demond, who did work for the Pedernales Electric Cooperative. The trial is in recess for the Memorial Day holiday weekend.
The former partner at Clark, Thomas & Winters is charged with theft, money laundering and misapplication of fiduciary property. The Austin American-Statesman reports the case involves $700,000 in Pedernales funds, alleged inflated legal bills and money reaching relatives of co-op executives.
Former co-op general manager Bennie Fuelberg was sentenced to 300 days in jail and ordered to repay $126,000 after being convicted of theft of co-op funds, money laundering and misappropriation of fiduciary property. |
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Man who bought Ohio St memorabilia is charged
Lawyer Blog News |
2011/05/27 09:45
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A tattoo parlor owner who bought Ohio State football memorabilia was charged Friday in federal court with drug trafficking and money laundering, though his attorney said there's no connection with the scandal unfolding over the sale of the items.
Edward Rife will plead guilty to the charges and cooperate with authorities, documents filed in U.S. District Court indicated. The charges and Rife's plea agreement don't mention the sale of the memorabilia.
Rife, 31, will plead guilty to one count of conspiracy to distribute and possess with intent to distribute more than 200 pounds of marijuana, and one count of money laundering, the documents showed. He could face a prison sentence of 20 years although would likely receive much less under federal sentencing rules.
The money laundering charge alleges Rife paid $21,500 for a 2005 Nissan Infinity QX56 with money earned through the alleged drug transactions, according to the documents filed Friday.
Five players, including star quarterback Terrelle Pryor, have been suspended for the first five games this fall for accepting improper benefits from Rife totaling between $12,000 and $15,000.
Coach Jim Tressel is also suspended and is still being investigated for knowing of his players' involvement with Rife and not reporting it to the NCAA or his superiors for more than nine months.
Rife's lawyer said Friday his client is taking responsibility for past mistakes. |
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