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Supreme Court judge could be trial witness
Court Feed News | 2009/09/28 13:56

A Michigan Supreme Court justice may be called as a defense witness on behalf of a retired Wayne County judge accused along with an assistant prosecutor and two police officers of allowing lies during a drug trial.

Justice Maura Corrigan's agreement to act as a character witness on behalf of former Wayne County Circuit Judge Mary Waterstone was revealed after Corrigan abstained from issuing an opinion in the drug case at the heart of felony charges against Waterstone; Karen Plants, the former head of the Wayne County prosecutor's drug unit; and Inkster Police Sgt. Scott Rechtzigel and Officer Robert McArthur.

Because of Corrigan's abstention, the High Court deadlocked in a rare 3-3 split announced Friday that rejected an appeal by Alexander Aceval. The Inkster bar owner was imprisoned in 2006 after two trials in which the conduct of local legal authorities has been described in a state Court of Appeals review as "reprehensible."

Waterstone was charged in March with felony misconduct stemming from Aceval's 2005 trial. It's alleged Waterstone let the jury hear false testimony. The charge carries a possible five-year sentence.

Waterstone declared a hung jury in the first trial, and she testified as a witness at Aceval's second trial, overseen by a different judge. Waterstone has claimed she allowed lies to cover the identity of a police informant because she feared for the man's life. The informant led police to arrest Aceval in possession of a large shipment of high quality cocaine.

Plants, Rechtzigel and McArthur have been charged with obstruction of justice for allegedly misstating facts and allowing the informant to lie. Their charges are punishable by up to life in prison.

Plants retired after being charged. The officers remain on duty. Investigations of Plants and Wayne County Prosecutor Kym Worthy's involvement in the incident are pending before the state's Attorney Grievance Commission.



Lawyer: Sept. 11 conspirator deserves new trial
Court Feed News | 2009/09/25 15:53

A lawyer for Zacarias Moussaoui has told a federal appeals court in Virginia that the Sept. 11 conspirator is entitled to a new trial.

Moussaoui is serving a life sentence after pleading guilty to helping plan the 2001 terrorist attacks. But his lawyer told a three-judge panel Friday that the plea was unconstitutional because his trial lawyers had to undergo a national security background check, which restricted Moussaoui's right to choose counsel.

Moussaoui also claims he was denied helpful evidence. A federal prosecutor said Moussaoui decided to plead guilty before that evidence could be provided.

The 4th U.S. Circuit Court of Appeals first heard Moussaoui's appeal in January but ordered new arguments when a panel member retired before the case could be decided.



National Lampoon CEO pleads guilty to conspiracy
Court Feed News | 2009/09/24 17:06

The CEO of National Lampoon Inc. has pleaded guilty to conspiracy.

Federal prosecutors in Philadelphia say CEO Daniel Laikin was part of a plot to artificially inflate the company's stock price by paying people to buy shares. The 47-year-old man, who lives in Indianapolis and Los Angeles, pleaded guilty to conspiracy Wednesday. Prosecutors dropped a count of securities fraud in exchange.

Prosecutors say Laikin and others hoped to push the price of the shares from $2 to $5 to boost its attractiveness in a strategic partnership or acquisition. The shares were trading on the American Stock Exchange at the time but prosecutors say they've since become an over-the-counter penny stock.

Defense lawyer Joseph Poluka did not immediately respond to a message seeking comment.



Fla. special needs teacher guilty of spiking soda
Court Feed News | 2009/09/23 15:10

A Florida jury has found a Miami-area special needs teacher guilty of abuse after authorities say she put hot sauce in an autistic student's soda.

Sylvia Tagle was convicted Tuesday. Authorities say she gave the spiked soda to the student to teach him a lesson. Tagle says the boy grabbed the soda from her desk when she was with other students.

Jurors found Tagle not guilty of three other charges, including pulling a student's hair. Her attorney says she's a strict but dedicated teacher who maintains her innocence.

Tagle taught at the Bob Graham Educational Center in Miami Lakes. Her sentencing is set for Oct. 7. She faces a maximum of five years in jail.



Man guilty in ID theft that ensnared Ben Bernanke
Court Feed News | 2009/09/22 17:33

Federal prosecutors say an Illinois man has pleaded guilty in an identity theft ring that ensnared Federal Reserve Chairman Ben Bernanke as a victim.

Forty-nine-year-old Leonardo Darnell Zanders of Dolton, Ill., entered the guilty plea on Monday after several witnesses testified at his trial.

According to testimony and court documents, Zanders directed a nationwide fraud scheme to steal from people and financial institutions.

At trial on Monday, co-defendant Darrell Earl Price testified that Zanders gave him checks in the name of Ben and Anna Bernanke, and Price used those checks in the scheme.



Ex-DEA agent pleads not guilty in shredding case
Court Feed News | 2009/09/18 15:52

A former drug enforcement official employed by accused swindler Allen Stanford has pleaded not guilty to charges that he illegally ordered shredding of documents in the fraud case.

Thomas Raffanello entered the plea Friday in federal court in Fort Lauderdale. The 61-year-old Raffanello rose to became head of global security at Stanford Financial Group after leaving five years ago as chief of Miami's U.S. Drug Enforcement Administration office.

Prosecutors say Raffanello illegally supervised destruction of Stanford records despite a court order that they be preserved. The three charges against Raffanello carry a combined maximum prison sentence of 30 years.

Raffanello's attorney says his client is innocent and that the destroyed documents were only duplicates.



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