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High court limits seizure of assets from drug conspiracies
Legal Focuses |
2017/06/06 10:55
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The Supreme Court is limiting the government's ability to seize assets from people who are convicted of drug crimes but receive little of the illegal proceeds.
The justices ruled Monday that a Tennessee man convicted for his role selling iodine water purification filters to methamphetamine makers does not have to forfeit nearly $70,000 in profits.
Terry Honeycutt helped sell more than 20,000 filters at his brother's hardware store. Prosecutors said the brothers knew the iodine was used by local meth cooks.
Honeycutt's brother pleaded guilty and forfeited $200,000 of the $270,000 in profits. But Honeycutt argued he wasn't responsible for the rest since he didn't personally see any profits.
A federal appeals court ruled against Honeycutt, saying everyone who joins a drug conspiracy can be required to give up profits.
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Mom sentenced in Australian court for drowning 3 children
Legal Focuses |
2017/05/31 20:09
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A suspect in the poisoning death of the North Korean leader's half brother wrote to her parents from jail, asking them to pray for her but saying "don't think about me too much."
Siti Aisyah, an Indonesian mother who worked in Malaysia, appeared in court Tuesday along with a second suspect, Doan Thi Huong of Vietnam. Their trial was formally transferred to the High Court as the lower court had no jurisdiction to hear a murder case.
They are the only people who have been arrested in the assassination of Kim Jong Nam at the Kuala Lumpur airport on Feb. 13.
Kim Jong Nam murder suspect asks her parents to pray for her
The suspects are accused of smearing VX nerve agent on Kim's face in the crowded airport terminal; he died soon afterward. The women have said they were duped into thinking they were playing a harmless prank for a hidden-camera show.
Yusron Ambary, counsellor at the Indonesian Embassy, said Siti wrote a letter to her parents recently, asking them not to worry about her.
"I am in good health. Just pray. Don't think about me too much. Keep healthy and pray at night. I have a lot of people helping me. The embassy officials always come to see me, my lawyers also. Don't worry. Pray for me so that the case will be over soon and I can go back home. Send my love to my son Rio," he read from the letter to reporters outside the courtroom.
Armed escorts accompanied the women, who smiled at their embassy representatives as they were brought to the dock.
Prosecutor Iskandar Ahmad said the date for their first appearance in the High Court would usually be within a month. The suspects would then enter pleas and the trial would have to start within 90 days, Iskandar said.
The court was also informed that lawyer Jagjit Singh was appointed by the North Korean Embassy to monitor the case for them. Singh told reporters later that he was engaged to "protect the interest" of the North Korean government. He didn't elaborate.
Police have said four North Korean suspects fled Malaysia the day of the attack. Defense lawyers fear the women will be scapegoats because other people believed to have knowledge of the case left the country. |
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8 judges on Venezuela's Supreme Court hit with US sanctions
Legal Focuses |
2017/05/20 15:43
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The U.S. imposed a new round of sanctions on high-level Venezuelan officials, this time targeting eight Supreme Court judges that Washington accused of damaging their nation's democracy by steadily stripping the opposition-controlled congress of any authority.
The executive order issued Thursday marked the second time the U.S. has sanctioned leaders of Venezuela's socialist government since Donald Trump became president this year. In February, the U.S. announced it was freezing the assets of Vice President Tareck El Aissami, accusing him of playing a major role in international drug trafficking.
Those blacklisted under the latest decree include Maikel Moreno, the president of the government-packed Supreme Court, as well as all seven justices who signed a ruling in late March nullifying congress. The ruling was later partially reversed amid a surge of international criticism, but it sparked a protest movement that has seen almost daily street demonstrations for nearly two months — sometimes violent unrest that recorded its 45th death Thursday.
"By imposing these targeted sanctions, the United States is supporting the Venezuelan people in their efforts to protect and advance democratic governance in their country," U.S. Treasury Secretary Steven T. Mnuchin said.
Venezuelan Foreign Minister Delcy Rodriguez decried the U.S. sanctions on Twitter as "outrageous and unacceptable." She said the order was one more example of U.S. attempts to destabilize Venezuela's government, adding that Maduro strongly backs the Supreme Court magistrates who are "victims of U.S. imperial power."
Trump's administration has repeatedly raised concerns that Maduro is moving toward one-party, authoritarian rule. Earlier Thursday, the U.S. leader expressed dismay about Venezuela's troubles, asking aloud how a nation holding the world's largest oil reserves could be stricken by so much poverty and turmoil.
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Trump tabs Minnesota Justice Stras for federal appeals court
Legal Focuses |
2017/05/07 20:58
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Minnesota Supreme Court Associate Justice David Stras, who was nominated by President Donald Trump to the 8th U.S. Circuit Court of Appeals on Monday, once clerked for U.S. Supreme Court Justice Clarence Thomas and believes in a limited role for the judiciary.
Stras, 42, a former University of Minnesota Law School professor, was on Trump's list of possible Supreme Court nominees. The 8th Circuit serves Minnesota, North Dakota, South Dakota, Iowa, Nebraska, Missouri, and Arkansas.
The nomination is subject to Senate confirmation. Sen. Al Franken, a member of the Senate Judiciary Committee, said in a statement he would take a close look at Stras' record. He criticized a nomination process that he said "relied heavily on guidance from far-right ... special interest groups."
Stras planned to issue a statement later Monday.
When Stras was appointed to the Minnesota court in 2010 by then-Gov. Tim Pawlenty, Thomas traveled to Minnesota to administer the oath.
"I remain mindful that the role of a judge is a limited one, and that judges can't solve every problem," Stras said then. "But at the same time, judges play a crucial role in safeguarding liberty and protecting the rights of all citizens."
Stras has held to those beliefs, said Peter Knapp, a professor at Mitchell Hamline School of Law.
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Austrian court: ex-Croatian general guilty of embezzlement
Legal Focuses |
2017/04/19 00:19
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An Austrian court has found a former Croatian general guilty of embezzling millions of euros and sentenced him and an associate to two years in prison.
The court in the southern city of Klagenfurt determined Wednesday that the ex-general, Vladimir Zagorec, and Guenter Striedinger were involved in diverting loans from the now-defunct Hypo Alpe Adria Bank. Striedinger was a bank board member.
Judge Michaele Sanin said the damages caused by the two amounted to over 17 million euros ( $18 million.)
The bank was nationalized to prevent bankruptcy in 2009 and its assets are being sold to pay off creditors.
Lawyers for both men say they are appealing the verdict and sentence.
A third man whom the court did not name also was found guilty and given a suspended prison term.
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High court sides with Goodyear in sanctions dispute
Legal Focuses |
2017/04/18 00:20
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A unanimous Supreme Court is siding with Goodyear Rubber & Tire Co. in a dispute over $2.7 million the company and its lawyers were ordered to pay in a personal injury case.
The justices on Tuesday sent the case back to a lower court to decide whether an Arizona family injured in a 2003 motor home accident is entitled to the entire amount.
The family sued Goodyear after they were seriously injured when a tire failed on their motor home, causing it to flip off the road. After settling the case in 2010, the family discovered the company hadn't turned over key testing data.
A federal judge said nearly all of the family's attorney fees could be blamed on the misconduct. A federal appeals court agreed.
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