Sunday, February 13, 2011

DC Criminal Attorney: Federal Appeals Court Rules Use of GPS Tracking Violates Fourth Amendment

In a close 5-4 ruling, the US Court of Appeals for the District of Columbia decided not to do a full review of the reversal of a life sentence in the case of a man who was originally convicted of running a drug ring from a DC nightclub. A panel of three judges reversed the original sentence in the case due to a question of whether police use of GPS tracking violated defendant Antoine Jones' rights while evidence against him was gathered.

Jones' Washington DC criminal defense lawyers argued that when law enforcement officials installed GPS technology on the defendant's vehicle, his "reasonable expectation of privacy" per the Fourth Amendment was not taken into account. In an opinion, US Circuit Judge Douglas Ginsburg wrote that data collected via the GPS tracker on Jones' car was "essential to the government's case," and that a "reasonable person does not expect anyone to monitor and retain a record of every time he drives his car, including his origin, route, destination and each place he stops and how long he stays there." The American Civil Liberties Union and the Electronic Frontier Foundation both assisted in Jones' appeal of the original sentence.

One of the dissenting judges, Chief Judge David Sentelle, expressed concern that the earlier decision by the three-judge panel was ""inconsistent not only with every other federal circuit which has considered the case, but more importantly, with controlling Supreme Court precedent." Judge Sentelle was referring to the 1983 case U.S. v. Knotts, which involved police using tracking technology on a container of chloroform thought to be used in the manufacture of drugs. In part, the ruling stated that an individual "traveling in an automobile on public thoroughfares has no reasonable expectation of privacy in his movements from one place to another."
Jones' appellate attorney commented on the Court of Appeals ruling. He said:
"We are pleased that the Court of Appeals has declined the Government's request for en banc reconsideration and has reaffirmed the constitutional concerns identified by Judge Ginsburg and the other members of the panel, Judges Tatel and Griffith."
This article is presented by Price Benowitz LLP, serving Virginia, Maryland and Washington DC. For more information, please visit our Maryland Criminal Lawyers and Virginia Criminal Attorney websites.

DC Homicide Lawyer: Man Convicted of Beating, Stabbing Chevy Chase Couple in Home Invasion Murder

A jury in DC Superior Court convicted a man of second-degree murder on December 10th in the brutal beating and stabbing deaths of Chevy Chase couple Virginia and Michael Spevak. Twenty-two-year-old Jose Portillo was accused along with two accomplices of forcing his way into the Spevak home in November of 2008, burglarizing the residence, fatally attacking the couple and leaving them to die of their wounds.
The two other defendants in the case, twenty-two-year-old Peiro Fuentes Hernandez and Angela Hernandez, age unavailable, pled guilty last year, also to second-degree murder. The two are not related, and are awaiting sentencing for those convictions. All three are to be sentenced in 2011 by Judge Michael L. Rankin. At Portillo's trial, Fuentes Hernandez testified that the trio targeted the Spevak home because Angela Hernandez was a childhood friend of a foster child of the Spevaks. The couple was known for taking in foster children and as being generous and kind to their Northwest Washington neighbors. US Attorney Ronald Machen commented on community reaction to the killings in a statement on December 10th after Portillo was sentenced:
"The entire community was outraged by the senseless murders of this loving and generous couple. We can only hope that the convictions of the three people responsible for this tragedy bring some measure of comfort to the many people who benefited from the Spevaks' good works."
Portillo's court-appointed Washington DC criminal attorneys denied that their client was a participant in the murders, and contended that Fuentes Hernandez and Angela Hernandez killed the Spevaks, forcing Virginia Spevak to produce valuable items in the home before binding the couple with phone cords and brutally beating and knifing them. Portillo was originally charged with first-degree murder, in addition to more than a dozen related counts. Portillo's sentencing, along with that of the two other defendants, is scheduled for March. He faces a maximum sentence of life in prison.
This blog post was provided by Price Benowitz LLP. With offices in Washington, DC, Maryland and Virginia, the attorneys at Price Benowitz LLP represent clients in DUI, criminal, immigration, and personal injury cases. For more information, please visit the Washington DC Immigration Lawyer and DC Personal Injury Lawyer websites.

DC Criminal Attorney: Twin Brothers Sentenced in DC for Bribing Cops

The Washington DC criminal defense lawyer for twin brothers from Northeast Washington has confirmed that the two men were sentenced to prison earlier this week after pleading guilty in October to bribery charges. Thirty-nine-year-olds Larry Moody and Garry Moody faced up to fifteen years in prison following an FBI sting operation at a Gallery Place Hooters restaurant in the spring of 2009.
Both men pled guilty to bribing a public official after they were filmed offering the $8,000 bribe, and Larry Moody pled guilty to an additional count, possession of heroin with intent to distribute near a school. The brothers attempted the bribe in order to avoid jail time for Larry Moody following his initial drug-related arrest in February of 2009. US District Court Judge Richard W. Roberts called Larry Moody a "hustler" and said he had been "pushing poison onto the streets." Roberts told the brothers they could "do better for [themselves] and [their] children," and he also said:
"You two committed an act of raw corruption... This system is stronger than both of you. ... Fortunately for you, it will respond to you with justice, not injustice."
Although both Garry and Larry Moody faced fifteen years in jail on the bribery counts, Larry Moody, who had five previous convictions of which three were drug related, faced up to forty years in prison on the drug count alone. Garry Moody was sentenced to twenty-one months in prison with credit for time served. Judge Roberts permitted the balance of his sentence, with a release expected in April or May, to be served in a halfway house. While Larry Moody would have originally faced between fourteen and twenty months in prison on the intial heroin charge, he was sentenced to ten years in prison for the additional bribery count.
This article is published by Price Benowitz LLP. For more information about the firm, please visit our Virginia Criminal Attorney and Maryland Criminal Attorney websites. Price Benowitz LLP has skilled attorneys representing clients in Washington DC, Maryland, and Virginia.

DC Criminal Lawyer David Benowitz on Fingerprint Evidence

In the wake of a report issued by the National Academy of Sciences in 2009 that identified significant problems within the field of forensic science, Senator Patrick Leahy introduced legislation on January 25 to strengthen and improve the quality of forensic evidence routinely employed in the criminal justice system.
Based upon a recent case, I fully support this effort. I tried a burglary case in December in which the only evidence against my client was a single fingerprint found on a perfume bottle inside the apartment that had been broken into. My experience with fingerprint evidence over the years has been relatively limited. For example, in possession cases, the government will routinely trot out an expert to explain why no prints were found and how that doesn't mean that your client didn't touch the gun or drugs. In others, a fingerprint is just one piece of the puzzle which shapes the path to a viable defense. Meaning, if there is a fingerprint identification, figure out how to go around it or work it into your defense, don't dispute its viability head on.
In this case, I had no choice; I had to dispute the accuracy of the conclusion of a fingerprint expert with 30 years experience with both the FBI and the Metropolitan Police Department (MPD). So I started digging. The Public Defender Service (PDS), where I worked for almost seven years, has attorneys who specialize in forensic science. They provided a lot of valuable information.
As it turns out, the MPD fingerprint lab is not accredited. The expert is not certified by the International Association of Identification (IAI), the world's premier forensic professional organization. The expert admitted that IAI certification denotes a basic level of competency in fingerprint analysis. Part of the expert's identification of the print found at the scene of the burglary was based upon a comparison of the length and thickness of the prints' ridges. At one point, the expert testified that the ridges are either "thick" or "thin" but said that she did her comparison by eye only; she used no measuring equipment at all to differentiate between or to actually measure them.
The expert took no notes of the analysis; she said she kept it all in her head. Another expert in the lab was supposed to verify the result - the only problem was that the verification was not "blind"; the other expert knew exactly what conclusion had been drawn on the initial analysis before doing the "verification".
The research and investigation paid off - my client was acquitted by a judge who did not credit the expert's testimony.
This blog post was written by David Benowitz, founding partner of Price Benowitz LLP. David has practiced as a criminal lawyer in Washington DC since 1995. He is a member of the National College for DUI Defense and is a Board Certified Criminal Trial Advocate by the National Board of Trial Advocacy. You may also be interested learning about David's role as a DUI lawyer in DC regarding the recent breathalyzer scandal.

Utah Man and Canadian Citizen Indicted In Georgia for Conspiracy, Mail and Wire Fraud, May Have Been Conned by Their European Contacts

As reported in the Salt Lake Tribune, Thomas Repke of Holladay, Nevada, has been indicted in the U.S. District Court for the Northern District of Georgia on 22 counts of conspiracy, mail fraud and wire fraud. The charges are based on allegations that Mr. Repke, through the companies Coadum Capital and Mansell Acquisition Co., allegedly defrauded more than 100 investors of more than $30 million. Mr. Repke and James Jeffrey, a Canadian citizen, are alleged to have promised investors monthly returns of 5 percent on their investments. The indictment charges that Mr. Repke and Mr. Jeffrey promised investors that their money would be kept safe in escrow accounts, but allegedly transferred $20 million in investor funds to accounts in Switzerland and Malta, as well as allegedly diverting substantial funds to themselves, companies which they controlled and investments of family members. The defendants are alleged to have made false statements to investors about their monthly gains and account balances and to have used funds from investors to pay off other investors in what a Ponzi scheme.
Mr. Repke's and Mr. Jeffrey's uses of investor funds do not appear to have been totally selfish, however. Coadum is alleged to have used $425,000 of the funds to commission a 40-foot bronze statue of New York City firefighters for the National Fallen Firefighters Foundation for a memorial to September 11, 2001. Furthermore, in a novel twist, comments by Pat Huddleston, a receiver appointed to oversee companies operated by Mr. Repke and Mr. Jeffries, indicates that the two men might have been victims themselves, deceived by individuals in Europe who they dealt with. "My investigation shows they were conned out of that money," Huddleston stated. "They might have believed they were making legitimate investments over there, but the person was essentially conning them."

Mr. Repke pleaded not guilty to the charges yesterday and was released on a $250,000 bond. The U.S.Securities and Exchange Commission has also sued Mr. Repke and Mr. Jeffrey.

SKJ Investment Management and CEO Have Assets Frozen by SEC; SEC Brings Claims



On Thursday, the U.S. District  Court for the Northern District of Georgia issued an order freezing the assets of SJK Investment Management, an investment advisor firm, as well as the assets of SJK's Chief Executive Officer Stanley Kowalewski, in an action by the Securities and Exchange Commission against SJK which sought an emergency freeze of the assets, according to a press release by Courthouse News Service. The SEC claims in its complaint, filed on Thursday, that SJK allegedly defrauded investors in two hedge funds worth approximately $65 million. Mr. Kowalewski is alleged to have placed $16.5 million of the funds into a separate account which he allegedly used for personal uses. Government officials claim that Kowalewski allegedly paid himself $1 million for personal and business expenses, charged an alleged $4 million "administrative fee" which he allegedly took as a salary draw, and allegedly lived rent free in a home that he caused the fund to purchase. SJK is also alleged to have sent investors false account statements showing fictitious returns on their investments, according to the complaint.  The complaint seeks permanent injunctions, penalties, disgorgement of profits and a ruling to bar Mr. Kowalewski from the financial industry.
 

Head of Georgia Medical Equipment Provider Indicted for Medicare Fraud; Atlanta Inmate Indicted for Selling "Cooperation" Information to Defendants


Samuel Curtis, III, a Texas resident, has been charged with four counts of health care fraud and aggravated identity theft in the U.S. District Court for the Southern District of Georgia for allegedly attempting to steal more than $500,000 from Medicare, according to an article in the Florida Times-Union. Curtis is alleged to have operated Perferred Prosthetics and Orthotics, a medical equipment supply company doing business in Georgia and Texas, and to have allegedly stolen information from Medicare physicians and recipients and used the information to submit false claims to Medicare. The indictment alleges that Curtis and others routinely billed Medicare for ankle, knee and back braces and other medical devices that either were never provided to patients, were not medically necessary or had not been prescribed by a doctor. Curtis' associate, Cecil Risher, of Brunswick, Georgia, was arrested earlier in the investigation.
In other Georgia news, according to 7th Space, Sandeo Dyson, a former inmate of the Atlanta City Detention Center, has found himself indicted once again in the U.S. District Court for the Northern District of Georgia for allegedly obtaining information about crimes being committed in Georgia and North Carolina from other inmates and then selling the information to criminal defendants in cases in the Northern District for five to ten thousand dollars apiece, earning an approximately $50,000 from the scheme. The defendants would offer the information provided by Dyson to have their sentences reduced for cooperation. Dyson allegedly instructed the defendants to lie to authorities by concealing the fact that they had no real personal knowledge of the proffered information, and had  purchased the information from Dyson. Dyson is charged with one count of conspiracy to obstruct justice and to make false statements, three counts of obstruction of justice, and two counts of false statements.
Two years ago, Western Titanium was indicted in the U.S. District Court for the Southern District of California on 19 counts, including mail fraud and conspiracy, for allegedly selling substandard titanium to the government to use in aerospace equipment and engine mounts for military jets and allegedly falsely certifying that the metal met technical specifications, according to an article on San Diego Signon. Also indicted were Western Titanium's CEO, Daniel Schroder, and three other current and former executives. The "titanic" prosecution involved some 900 docket entries, extensive pretrial hearings and finally an 11 week trial.
However, the trial terminated last week with Western Titanium pleading guilty to a single count of mail fraud for causing an alleged loss of $51,350 and the charges against the executives being dismissed under deferred prosecution agreements. The reason for the abrupt end was the defense's accusations that the prosecution had withheld thousands of pages of documents favorable to the defense showing that the titanium was not substandard. Counsel for the defendants claimed that the government did not disclose the materials until approximately six weeks into the trial in an act of intentional prosecutorial misconduct.
The U.S. Attorney's Office has denied that the prosecution acted in bad faith.

Former Community Bank & Trust Executive Pleads Guilty to Fraud Charges

Randy Jones, a former executive vice president with Community Bank & Trust who worked for the bank for 30 years, pled guilty last week in the U.S. District Court for the Northern District of Georgia for an alleged multi-million dollar fraud scheme, according to an article in the Atlanta Journal-Constitution. Specifically, Jones was alleged to have made loans to a customer, Joseph Penick, Jr., to purchase tracts of land in North Georgia. Penick is alleged to have paid Jones $770,000. Penick has pled guilty to his involvement in the scheme.
Jones was also alleged to have used family members and friends to obtain more than $800,000 in loans from Community Bank & Trust to purchase an interest in six Zaxby's restaurants.


Community Bank & Trust was shut down by regulators in January of 2010. The bank opened in 1900 and had been insured by the Federal Deposit Insurance Corporation since 1934. Before it failed, it had 36 branches across the region and $1.1 billion in assets. An FDIC report in September of 2010 found that Community Bank & Trust failed to follow its own loan policy and had made more than $10 million in bad loans. Georgia has had more failed banks than any other state--52 since 2008.
Investigators say he used the names of family members without their consent to obtain more than $800,000 in loans from the bank, which he used to buy a stake in six Zaxby's restaurants. And they claim he approved more than $2.8 million in loans to fraudulent borrowers so that a customer who was a real estate developer could pay down interest on loans.
The bank failures have also led to a number of prosecutions and suits against former bank executives, employees and others. Five people with ties to Omni National Bank of Atlanta were convicted on bank fraud and other charges after the bank collapsed during a federal mortgage fraud probe. A lawsuit by the FDIC also alleges that former officers of Alpharetta-based Integrity Bank engaged in gross negligence and breach of fiduciary duty relating to making bad loans. One of the defendants is State Senator Jack Murphy, a former bank official and the new Chairman of the Senate Banking Committee. Sen. Murphy has denied any wrongdoing.

World Duck Calling Champion Indicted for Illegal Trafficking and Hunting of Ducks and Geese

Jeffrey B. Foiles, of Pleasant Hill, Illinois, was a world duck calling champion. According to ConnectTriStates.com and an indictment in the Central District of Illinois, Mr. Foiles was also allegedly a trafficker in ducks and geese and seller of guided waterfowl hunts in which hunters killed ducks and geese in excess of legal bag limits. Mr. Folies and his alleged coconspirator allegedly falsified records from the illegal hunts. He pled not guilty to 23 counts of wildlife trafficking, conspiracy, and false writings on Thursday.

Georgia Minister Receives 5 Years for Burning and Defrauding Church

Donny Ray Horton of Hoschton, Georgia, a minister at Gardendale First Baptist Church in Birmingham, Alabama, was sentenced to five years imprisonment yesterday in the U.S. District Court for the Northern District of Alabama on  charges of arson and mail fraud, according to KARE11.com. Horton allegedly set two fires at the church last year. He was also charged with defrauding the church of  $78,769 for church pews, which he received in his role as a sales representative for Sauder Manufacturing, which makes seats and pews for churches.

Georgia Tech Student's Dorm Raided by FBI During Investigation of WikiLeaks Retaliations


Last Thursday, Federal Bureau of Investigation agents searched the dormitory room of Georgia Tech freshman student Zhiwei Chen as part of "Operation Payback," an investigation into cyber attacks launched on companies which cut off sponsorship to the website Wikileaks, including PayPal, Mastercard, Visa and Bank of America, according to Midtown Patch. A group called "Anonymous" has claimed responsibility for the attacks. Agents seized many electronic devices from Chen's dormitory. Chen denied any involvement in the attacks in statements to the media.
Operation Payback has resulted in the issuance of more than 40 search warrants.

Associate of Former Arizona Representative Rick Renzi Sentenced to 3 Years' Probation for Conspiracy and Embezzlement; Follows Acquittal of Mr. Andrew Beardall on All Charges

Yesterday, Dwayne Lequire, a former accountant at an insurance firm run by former Republican U.S. Representative for Arizona Rick Renzi was sentenced to three years probation in the U.S. District Court for the District of Arizona, according to KTAR.com.
Representative Renzi represented Arizona's 1st Congressional District until declining to seek re-election in 2008. He is alleged to have siphoned off approximately $400,000 from his family insurance business based in Sierra Vista, Arizona, to finance his Congressional campaign. He was indicted in a 47 count indictment relating to the insurance conduct and to a land swap which was unsealed in February of 2008. Last year, the trial court suppressed the wiretap evidence gathered against Representative Renzi, holding that Federal Bureau of Investigation agents and federal prosecutors ``conducted an unreasonable wholesale interception of calls they knew to be attorney-client communications.'' Representative Renzi has challenged the indictment in the Ninth Circuit Court of Appeals, and the criminal proceedings are on hold pending the appeal.

Lequire was convicted in July on eight counts of embezzlement. He was alleged to have diverted customers' insurance premiums to Representative Renzi. Lequire did not benefit from the activity, however.
Another associate of Representative Renzi, Andrew Beardall of Rockville, Maryland, was charged with conspiracy and two counts of insurance fraud for allegedly helping Representative Renzi cover up the transfer, however Mr. Beardall was subsequently acquitted on all charges.
(Postscript: It is the Blog's understanding that Mr. Beardall has filed a Hyde Amendment petition following his acquittal and we wish him and his counsel success in their pursuit).

Miami Federal Criminal Defense Attorney Blog

Eight Florida nurses sentenced in Medicare fraud case

The sentencing hearing is a very important proceeding for an individual who has been convicted of a crime, as it determines what punishment a person will face. Recently, several individuals were sentenced in a Florida health care fraud case.
The case involves eight nurses from Miami-Dade County. The ages of these nurses range from 32 to 55. The nurses worked for two home health care companies.

Department of Justice calls for Internet tracking legislation

Internet service providers (ISPs) are the companies that connect us to the Internet. ISPs are able to collect a significant amount of information on their customers, including their IP addresses and browsing history. Some ISPs maintain data on their customers for an extended period of time and others do not. For example, Comcast said in 2006 that is retains customer records for six months.
While there is no standard for retaining customer records among Internet service providers, federal law enforcement officials would like there to be one. This week, the U.S. Department of Justice requested that Congress pass a law that would require ISPs to retain information on their customers in order to enhance the ability to investigate Internet crimes. When questioned by members of Congress, the DOJ did not offer any specific details for its plan, but the Justice Department's Jason Weinstein has suggested that two years worth of data retention "would be a useful starting point."
Tags: child pornography, computer piracy, internet crimes,

'Bath salt' madness leads to proposed federal ban

In November, we wrote that the Drug Enforcement Administration used its emergency powers to ban five chemicals used in synthetic marijuana products labeled as incense. Now with possession of certain types of incense illegal, it appears that lawmakers and regulators are focusing on bath salts.
However, these are not your ordinary bath salts. These bath salts contain two chemicals that are believed to simulate the effects of methamphetamine and cocaine. Sold under brand names including Ivory Wave, Bliss, White Lightening and Hurricane Charlie, the bath salts contain methylenedioxypyrovalerone (MDPV) and mephedrone.

Man faces felony charges for reading wife's e-mail

This week, a judge ruled that Leon Walker will stand trial in one of the most unusual internet crime prosecutions in memory. The case will have profound implications for inter-spousal privacy and the application of anti-hacking statutes. On April 11, the 33-year-old man will stand trial and face charges that he illegally hacked into his then-wife's e-mail account.
Leon Walker, his wife's third husband, was worried that his wife, Clara, was carrying on an affair with her second husband. It is bad enough when a spouse is having an adulterous affair, but Walker was concerned that his wife was involving their daughter in the affair by taking the girl on trips to visit the man. Concerned for the safety of his daughter, Walker logged into Clara's e-mail account and read e-mails that confirmed the affair.

Dozens charged for alleged credit card fraud

Some 24 people are currently facing white collar charges that carry the potential of decades of prison time, including second degree grand larceny and possession of forged instruments. The charges stem from the activities of an alleged credit card theft ring, in which thousands of credit card numbers and their related details were stolen from individuals across the country.
Prosecutors believe that the credit card information was used to create counterfeit credit cards, which were subsequently used to purchase and resell over one million dollars worth of electronics, such as iPods and MacBooks. The electronics were purchased in cities across the country.

Pittsburgh Federal Criminal Defense Law Blog

U.S. Marshals: Fugitive hid near Pittsburgh for 30 years

A 71-year old man who made it a habit to avoid law enforcement officers for much of his adult life has been arrested. For the last 30 years, the man lived unnoticed in Southwestern Pennsylvania under the assumed name of Jack Hunter. Marijuana charges were filed against him back in 1980, when he was living in Fort Lauderdale. Authorities believe he was part of a conspiracy to import marijuana into his home country of Canada.
According to the man's lawyer at the time, the he was legally involved with the scheme as a government informant working with the United States Customs Service and the Drug Enforcement Administration.

Tampa Police Arrest 2011 Gasparilla Video

Tampa Criminal Defense Attorney / Lawyer, Casey Ebsary, found this internet Video produced by the Tampa Police Department. We have been working through the night helping those who were charged at this year's Gasparilla Pirate Fest in Tampa, Florida  near Bayshore Boulevard..

Call Me Toll Free at 1-877-793-9290.
 Gasparilla Arrest Video, Tampa Police, Open Container, Possession of Alcohol

10 Day Treatment Track | Minimum Mandatory Jail


Treatment
Tampa Criminal Defense Attorney has noted a recent trend in Treatment alternatives to Jail. Casey Ebsary is a former Drug Court Prosecutor with experience in Court with persons facing jail from substance abuse-related incidents. Treatment is focused on legal problems due to alcohol and drug use and may be facing a 10-day jail sentence for DUI (10-Day DUI Treatment Track) .Daily attendance of AA/NA meetings is required. There is a preadmission medical assessment that must be completed a week before entering the center. The cost is $4,000.00.

The 10-Day Driver Intervention Program offers programming in a minimum-security jail environment. It is designed for male and female second-time DUI offenders to provide services aimed at reducing the likelihood of future driving under the infl uence of alcohol or drugs. Services provided are assessment, alcohol and drug education, counseling and referral.

Minimum DUI Jail Sentence? Call Me Toll Free 1-877-793-9290.

10 Day Minimum Mandatory Jail | Treatment Track 

Qualifications of Tampa Attorney Casey Ebsary

Tampa Criminal Defense Attorney | 1-877-793-9290




 
Tampa Criminal Defense Attorney, W.F. ''Casey'' Ebsary, Jr. ,  knows that hundreds of people are arrested, questioned, and indicted in both Florida State and Federal Courts every day. That's where a Florida Bar Board Certified Criminal Defense Expert, comes in. An experienced former prosecutor of both Felony and Misdemeanor charges explains where to go for help in this 30 second video. 

Stop Worrying. Get Some help Today. Call Toll Free 1-877-793-9290.

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