Tag: Justice Department

FBI Agent’s Testimony Shredded In Boston Bomber Trial

220px-BostonSuspect2146px-US-FBI-ShadedSeal.svgCriminal defense attorneys have long objected to “experts” produced at trials by the Justice Department who often seem to closely follow trial theories rather than scientific or forensic data. I have handled cases where experts used by the Justice Department gave almost laughable testimony filled with errors in national security cases but courts continue to admit their testimony. This week, one such expert, FBI Special Agent Steven Kimball, fell apart on the stand when confronted with clearly conclusions over basic and easily ascertainable facts.

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Justice Department: Zimmerman Will Not Be Charged With Federal Crimes

department-of-justice-logo1Zimmermanx-inset-communityYesterday, the Justice Department closed the book on the George Zimmerman case with the announcement that it will not file federal civil rights charges. When Attorney General Eric Holder ordered in federal investigators soon after the shooting of Trayvon Martin, some (including myself) questioned the legal basis for entering the case based on the still developing evidence. The Justice Department usually allows state or city prosecutors and police to finish their investigation before entry into a case. Holder was viewed as responding to political pressure in ordering the premature entry in the case. That investigation will now end shortly before Holder leaves his very controversial tenure as Attorney General.

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Dr. Sami Al-Arian Leaves The United States

unnamedIn the conclusion of ten years of intense litigation, Dr. Sami Al-Arian and his wife Nahla boarded a plane last night and left the United States for Turkey. He arrived in Istanbul a couple hours ago. I was Dr. Al-Arian’s lead criminal defense counsel in Virginia until all charges were eventually dropped by the United States Department of Justice against him. I have received many calls from the media over the last couple of days and I have declined to respond because Dr. Al-Arian was represented by an immigration law team after the criminal proceedings concluded. I wanted to defer to those lawyers in any media comments, as I have since handed over the case last year. Dr. Al-Arian issued the statement below this morning.

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Banks Ignore the Bankruptcy Laws

US Trustee Program

Respectfully submitted by Lawrence E. Rafferty (rafflaw) Weekend Contributor

In the past, I have written about the Big Banks continued unlawful actions that only result in “slap on the wrist fines” that in many cases are passed on to the shareholders and/or used as a tax deduction. It seems that Wall Street and the Banksters have not learned a thing.  Or have they?

The latest wrinkle in Banksters taking advantage of American citizens is noted in a Crooks and Liars report which detailed an investigation into several Big Banks and their alleged refusal to honor the orders of Bankruptcy judges across the country. Of course, the “usual suspects” have been named in the latest investigations.  Continue reading “Banks Ignore the Bankruptcy Laws”