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Man pleads not guilty to killing Chandra Levy
Criminal Law Updates | 2009/05/28 14:58
A man serving a prison sentence for attacking women in a Washington park pleaded not guilty Wednesday to killing federal intern Chandra Levy.


Twenty-seven-year-old Ingmar Guandique was arraigned in District of Columbia Superior Court on six counts, including first-degree murder, kidnapping and attempted sexual abuse. He pleaded not guilty to all counts.

Guandique listened through a Spanish translator during the hearing. He kept his head down and remained silent, except to reply "si" when asked if he understood the charges.

Judge Geoffrey Alprin set a jury trial, expected to last two weeks, for Jan. 27. Guandique's public defender, Santha Sonenberg, asked the judge for more time to prepare, but Alprin insisted on the date.

Following the arraignment, Sonenberg and another defense attorney issued a statement calling the prosecution's evidence "false and deficient." Previously, they have said the case against Guandique is largely based on the accounts of "jailhouse snitches" interviewed years after the slaying.

Levy, a Modesto, Calif., native, disappeared in May 2001, and her remains were found in Rock Creek Park a year later. Guandique has been serving a 10-year sentence for two other attacks in the same park.

The case has been blamed for destroying the political career of former U.S. Rep. Gary Condit of California, who was romantically linked to Levy. Authorities questioned the Democrat who represented the Modesto district where Levy grew up, but he was never a suspect.



Man headed to prison for stealing donations
Criminal Law Updates | 2009/05/13 15:31
The former executive director of the American Task Force on Palestine has been sentenced to eight months in prison for stealing more than $100,000 in contributions to the nonprofit.


Raafat Dajani (dah-JAHN'-ee) of Arlington, Va., admitted he would intercept donation checks and deposit them in a bank account he secretly set up. He would forge his boss' signature on thank you letters.

The scheme went on from 2004 to 2008, when the group's president confronted Dajani. He admitted his crime and immediately began paying back the $107,520 he took, with $14,000 left as of Wednesday.

His attorneys argued for probation because of his cooperation and remorse. Dajani, a 44-year-old U.S. citizen born in Kuwait and raised in Lebanon, cried in court as he asked for a second chance.

But U.S. District Judge Paul Friedman said the length and sophistication of the crime warranted time at a minimum security prison.



Man jailed for dodging child support for 14 kids
Criminal Law Updates | 2009/04/12 15:00
Authorities in Michigan say a man fathered 14 children with 13 different women and owes more than $530,000 in unpaid child support.


The Flint Journal reports 42-year-old Thomas Frazier was jailed Thursday. Court records say he hasn't made a support payment in six years.

The newspaper says the unemployed man could be held for 90 days if he doesn't pay $27,900.

Frazier says he thinks he fathered only three of the children and that it's unrealistic for authorities to expect him to pay child support that was $3,000 a month at one point.

Frazier remains held at the Genesee County Jail. It wasn't immediately clear if he had a lawyer who could speak for him.



Wash. man convicted in fellow student's murder
Criminal Law Updates | 2009/04/02 11:57
A 20-year-old man who had been diagnosed as a paranoid schizophrenic was convicted Wednesday in the fatal shooting of a fellow high school student.


Douglas S. Chanthabouly had been charged with first-degree murder but a Pierce County Superior Court jury convicted him of second-degree murder. He had pleaded not guilty by reason of insanity.

Chanthabouly faces about 15 to 30 years in prison for the shooting of Samnang Kok, 17, in a hallway at Foss High School on Jan. 3, 2007. If he had been acquitted by reason of insanity, he would have been committed indefinitely to a state mental institution. Sentencing was set for May 1.

"We're disappointed and expect that we'll be filing an appeal," court-appointed defense lawyer John A. McNeish said, declining to specify grounds for an appeal.

Prosecutor Ed Murphy said he did not know the split among jurors on the charge of first-degree murder, which requires a finding of premeditation.

"I think it was a difficult issue for the jury," Murphy said.

During the trial, witnesses testified that Chanthabouly pointed a handgun at Kok and fired a shot into his face and two more rounds into his body from no more than a foot away.



Final arguments ready in Spector murder retrial
Criminal Law Updates | 2009/03/23 15:45
Six years after actress Lana Clarkson died of a gunshot wound at Phil Spector's hilltop mansion, lawyers will once again deliver final arguments to a jury in the legendary music producer's murder trial.


The question hanging over these proceedings is whether this jury, unlike the one at Spector's first trial 18 months ago, will be able to reach a unanimous verdict. The first panel deadlocked 10-2 in favor of conviction.

When closing arguments in Spector's retrial begin Monday, prosecutors will attempt to convince jurors that the 69-year-old music producer fired the fatal shot as Clarkson tried to leave his home. The defense will argue that Clarkson, a down-on-her-luck actress approaching middle age, put the gun in her mouth and pulled the trigger.

A change from circumstances presented to the first jury is a ruling Friday by Superior Court Judge Larry Paul Fidler that provides an option to convict Spector of a lesser charge. Fidler instructed jurors that involuntary manslaughter charges could be considered.

If Spector, who became famous for creating rock music's "wall of sound," is convicted of that charge, he could be sentenced to as little as two to four years in prison.

Prosecutors did not charge Spector with involuntary manslaughter, and district attorney spokeswoman Sandi Gibbons said they would still argue that he is guilty of second-degree murder, a conviction with a prison sentence of 15 years to life.



Hedge-fund swindler due in NY court after checkup
Criminal Law Updates | 2009/02/27 17:33
Fresh from a medical exam, a New York hedge-fund cheat is returning to court on charges that he skipped out on a 20-year prison sentence.


Instead of reporting to federal prison last June for bilking millions from his investors, Samuel Israel faked his suicide and took off in an RV for nearly a month before surrendering.

The 49-year-old Israel has spent months getting a physical and psychological checkup at a prison hospital in Ayer, Mass. A federal judge ordered the evaluation to help him decide whether Israel is competent to plead guilty to going on the lam before a court date set for Friday.

The judge refused to accept the plea last year when Israel told him that treatment for his addiction to painkillers had impaired his thinking.



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