Category: Criminal law

THE GATES FACTOR: PRESSURE BUILDS ON TARGETS TO COOPERATE IN MUELLER INVESTIGATION

images-1Below is my column in USA Today on the Rick Gates indictment and his potential as a witness for the prosecution in the Mueller investigation.  The other obvious concern for the defense should be General Michael Flynn. It is curious that there was no indictment of Flynn given his similar alleged violations involving work as a foreign agent. Flynn would also be a natural target for prosecutors in seeking cooperative witnesses.  With George Papadopoulos’ plea and cooperation, other witnesses will start to consider whether they will get a chair when the music stops.  The President’s attack on Papadopoulos certainly sends a chilling message for those who might follow his lead, but these are heavy potential charges for potential targets.

Here is the column:

Continue reading “THE GATES FACTOR: PRESSURE BUILDS ON TARGETS TO COOPERATE IN MUELLER INVESTIGATION”

THE MANAFORT INDICTMENT AND INVESTIGATING WHERE THE LIGHT IS

440px-Director_Robert_S._Mueller-_III-1donald_trump_president-elect_portrait_croppedBelow is my column in the Hill Newspaper on the Manafort indictment.  Details continue to unfold in the Mueller investigation, particularly after the plea agreement with George Papadopoulos, 30.  While Papadopoulos is clearly cooperating and could spell bad news for the the White House, the Manafort indictment was conspicuously removed from the Trump campaign.  Mueller appears to have bagged a former high-ranking Trump campaign official, but the center of gravity of the criminal complaint remains far afield from the White House.

Here is the column:

 

Continue reading “THE MANAFORT INDICTMENT AND INVESTIGATING WHERE THE LIGHT IS”

Liars Gotta Lie: Trump Blasts Former “Excellent” Adviser As “Lair”

800George Papadopoulous is the ultimate man in the middle.  He is sitting above between Jeff Sessions and Donald Trump during the campaign — around the time when Trump was touting the young oil and gas adviser as one of his key foreign affairs advisers.  Now he is the man in the middle of President Trump and Robert Mueller and that is not an ideal place to be when the stakes could be the White House itself.  Papadopoulous got a taste of his new life with a tweet from President Trump calling him a liar.  It was a curious attack since Trump had previously labeled this “liar” as an “excellent” guy.

Continue reading “Liars Gotta Lie: Trump Blasts Former “Excellent” Adviser As “Lair””

Academic Or Asset? Professor Emerges From Shadows Of The Russian Investigation

Continue reading “Academic Or Asset? Professor Emerges From Shadows Of The Russian Investigation”

Marymount University Student Who Worked With Depressed Teens Was Killed This Week By A Depressed Teen Who Jumped From Overpass

harrisThe death of Marisa Harris, 22, proved to be a terrible tragedy matched only by its sheer irony.  Harris was a Marymount University graduate student who committed her life to working with depressed teens. Her life was cut short when a depressed 12-year-old boy reportedly jumped from an interstate overpass and hit her car.

 

Continue reading “Marymount University Student Who Worked With Depressed Teens Was Killed This Week By A Depressed Teen Who Jumped From Overpass”

Spooky Torts: The 2017 List Of Halloween Litigation Horrors

Here is our annual list of Halloween torts and crimes. Halloween of course remains a holiday seemingly designed for personal injury lawyers around the world and this year’s additions show why. Halloween has everything for a torts-filled holiday: battery, trespass, defamation, nuisance, product liability and more.

So, with no further ado, here is this year’s updated list of actual cases related to Halloween.

Continue reading “Spooky Torts: The 2017 List Of Halloween Litigation Horrors”

Mueller’s Mountain Or Molehill? Prosecutors Mum on First Charges In Russian Investigation

Another_molehill (1)1600px-Aiguille_du_Dru_3-1Last night, the media was thrown into a frenzy with news that special counsel Robert Mueller has secured the first charges in his investigation into Russian election interference.  Despite the fact that the name or names of those indicted have not been released and the specific charges were not disclosed, the report was heralded as a breakthrough moment in the Russian investigation. CNN contributor David Gergen stated “Well, it certainly looks like the dam is starting to break now.”  It could be and then again it might not be.  Again, the breathless desire among some commentators is out-stripping the available information.  For months, many of us have been saying that it was extremely unlikely that Mueller would assemble this huge prosecutorial team and spend millions without charging someone on something.  The core question is whether he is going to move on the two primary allegations in the Russian investigation — collusion and obstruction — that might implicate Trump or his family.  In other words, we may have to wait for the arrest or surrender to know if Mueller has unveiled a mountain or a molehill.

Continue reading “Mueller’s Mountain Or Molehill? Prosecutors Mum on First Charges In Russian Investigation”

Clinton Campaign Lawyer Marc Elias Allegedly Sat Next To Podesta As He Denied Any Campaign Involvement in the Russian Dossier

download-1Yesterday, we discussed the potentially precarious ethical position of Hillary Clinton’s campaign lawyer Marc Elias, who allegedly denied media reports that the Clinton campaign had any connection to the controversial Russian Dossier.  After the Washington Post ran an extensive story on how the Clinton Campaign and Democratic National Committee hired controversial research firm Fusion GPS to dig up dirt on Donald Trump in Russia in the “Russian Dossier” matter.  Reporters at the New York Times have accused Elias of lying in past categorical denials of any connection to Clinton or the DNC.  The reports indicate that not only did the Clinton team fund the opposition research but that Elias may have been the person handling much of the arrangements.  Now Elias’ position has worsened after a report out of Congress that he was present in an interview when campaign chairman John Podesta denied any campaign role in the funding or acquisition of the dossier.

 

Continue reading “Clinton Campaign Lawyer Marc Elias Allegedly Sat Next To Podesta As He Denied Any Campaign Involvement in the Russian Dossier”

Clinton Lawyer Under Fire After Disclosure That The Clinton Campaign Paid For Russian Dossier On Trump

download-6Clinton campaign lawyer Marc Elias is under fire today after the Washington Post ran an extensive story on how the Clinton Campaign and Democratic National Committee hired controversial research firm Fusion GPS to dig up dirt on Donald Trump in Russia in the “Russian Dossier” matter.  Reporters at the New York Times have accused Elias of lying in past categorical denials of any connection to Clinton or the DNC.  The reports indicate that not only did the Clinton team fund the opposition research but that Elias may have been the person handling much of the arrangements. Update: Brian Fallon, former spokesperson for the Clinton campaign, has said that this was “money well spent.” On CNN, Fallon said that the “sensitive nature” of the project meant that it was kept to a small number of people that did not include him. Fallon’s expression of satisfaction with the work however conflicts with what reporters say Elias told them. He notably sounded a lot like Trump in saying “opposition research occurs all the time.” Christoper Steele is a foreign national who was seeking information from foreign sources to use against Trump.

Continue reading “Clinton Lawyer Under Fire After Disclosure That The Clinton Campaign Paid For Russian Dossier On Trump”

Woman Sentenced To Five Years For False Rape Claim

_98395235_mediaitem98395234Rebecca Palmer, 26, has gone from scorn to “stir” in a false rape case.  The English woman had consensual sex with a twenty-two year old soldier based in Tidworth but he later “rejected her.”  She proceeded to develop an elaborate false record to accuse him of rape.  The police fortunately were able to find clues that the record was manufactured and arrested Palmer.  She is now looking at a five year sentence.

Continue reading “Woman Sentenced To Five Years For False Rape Claim”

“Don’t Let Strippers In Your House”: Indiana Man Shares Lesson After 16 Guns Are Stolen From Home

largeIndiana homeowner Billy Swaggerty has a simple piece of advice for his fellow citizens after sixteen guns were stolen from his home: “don’t let strippers into your home.”  To clarify matters for Swaggerty, he did not know the woman was a stripper when he agreed to let her into his home on a cold night.  He now accuses the woman of returning to steal his collection of guns.

Continue reading ““Don’t Let Strippers In Your House”: Indiana Man Shares Lesson After 16 Guns Are Stolen From Home”

Court Rules That Menendez Case Will Go To The Jury For A Verdict On Public Corruption

800x-1Senator Robert Menendez and his close friend Salomon Melgen, a Florida eye doctor, are heading to a jury decision after U.S. District Judge William Walls ruled that the indictment against them for public corruption would stand.   Menendez not only stands in considerable jeopardy for his highly questionable relationship with Melgen but his conviction could flip the seat in the Senate since Governor Chris Christie would appoint his successor. ( A new governor will be elected for January).

Continue reading “Court Rules That Menendez Case Will Go To The Jury For A Verdict On Public Corruption”

Panthers Fan Arrested After Viral Video Of His Assaulting 62-Year-Old Man

download-3download-2Kyle Adam Maraghy has been arrested after a viral videotape shows him beating a 62-year-old man who simply asked him to sit down at the recent Panthers-Philadelphia game.  Maraghy and his girlfriend represent the worst of fans today at stadiums. As we have previously discussed, I do not go with my family to football games because of all of the loud and obnoxious drunks in the stands.  In this case, however, Maraghy, 26, is facing jail time for his unprovoked and brutal assault, though not nearly as much as he should be facing.

Continue reading “Panthers Fan Arrested After Viral Video Of His Assaulting 62-Year-Old Man”

“No, It’s Not Me”: Masked Felon Allegedly Incriminates Himself When Confronted By Former Co-Worker

15139105_g.jpg

Cleveland Willis, 28, will face an interesting witness for prosecution for alleged armed robbery . . . himself.  When an employee of KFC restaurant recognized Willis behind a mask and asked if it was him, Willis responded. “No, It’s Not Me.”

Continue reading ““No, It’s Not Me”: Masked Felon Allegedly Incriminates Himself When Confronted By Former Co-Worker”

Res ipsa loquitur – The thing itself speaks