Church bomb plot suspect charged in federal court

Court Watch 2013/02/08 13:13   Bookmark and Share
An Illinois man charged with plotting to firebomb dozens of churches in northeastern Oklahoma with Molotov cocktails will be tried in federal — not state — court, authorities announced Wednesday.

A federal grand jury indictment unsealed Wednesday charges 24-year-old Gregory Arthur Weiler II of Elk Grove Village, Ill., with one count of possessing an unregistered, destructive device — a crime punishable by up to 10 years in prison and up to a $250,000 fine, said Joseph F. Wilson, the criminal chief for the U.S. attorney's office in the northern district of Oklahoma.

State charges against Weiler were dropped Wednesday after he was taken into federal custody, Ottawa County District Attorney Eddie Wyant said.

Weiler had been jailed in Miami, Okla., since October, when authorities arrested and charged him with threatening to use an explosive or incendiary device and violating Oklahoma's anti-terrorism law. Investigators say Weiler had instructions for making Molotov cocktails, a list of 48 churches and a written outline of a plan to bomb churches.

Authorities were tipped to the alleged plot after a maintenance man at the motel where Weiler was staying noticed a green duffel bag in a trash bin outside the building and found bottles with cloth wicks attached with duct tape inside. He also noticed an empty gas can in the bin.
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Seegel Lipshutz & Wilchins

Legal Marketing 2013/02/05 07:19   Bookmark and Share
Wilchins Cosentino & Friend LLP, formerly associated as ">Seegel Lipshutz & Wilchins, is committed to providing the best possible legal experience available. Wilchins Cosentino & Friend LLP is organized into six major practice areas – Private Client, Litigation, Family Law, Real Estate, Corporate and Financial Services Litigation. Within those practice areas, we offer a wide range of services that help our clients reach their business and personal goals.

Our attorneys are dedicated to providing sophisticated legal services to our clients promptly, efficiently and economically. We serve a wide spectrum of clients, including major corporations, financial institutions, individual entrepreneurs, closely held private companies, not-for-profit corporations, families and individuals. We strive to learn as much as possible about each client’s business and the industry in which each client operates.

Wilchins Cosentino & Friend LLP is organized into six major practice areas

Private Client
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Financial Services Litigation.

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Pakistan court summons anti-corruption boss

Court News 2013/02/01 14:47   Bookmark and Share
Pakistan's top court has summoned the government's anti-corruption chief over a letter he wrote criticizing the tribunal's judges.

Chief Justice Iftikhar Chaudhry on Thursday issued a court order for the anti-corruption chief, Fasih Bokhari, to appear before the tribunal on February 4.

Bokhari has been ordered to explain a letter he wrote earlier this week to President Asif Ali Zardari, accusing Supreme Court judges of trying to influence upcoming parliamentary elections.

Chaudhry says the letter amounted to interference in court matters and was an effort to incite against the judiciary.

The development is an indication Bokhari could be charged with contempt of court.

Bokhari's clash with the judiciary stems from his refusal in mid-January to arrest the prime minister over a corruption case involving kickbacks allegedly taken by the premier.
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Ex-BAE agent found guilty of manipulating evidence

Headline Legal News 2013/01/17 23:48   Bookmark and Share
An Austrian court has found a former agent for Defense Contractor BAE Systems PLC guilty of tampering with evidence but innocent of the more serious charge of money laundering.

After pronouncing his verdict Thursday, Judge Stefan Apostol sentenced Count Alfons Mensdorff-Pouilly to a suspended two-month prison term.

Mensdorff-Pouilly was originally charged with paying out €12.6 million ($16.7 million) on behalf of BAE to contacts in Eastern and Central Europe in efforts to win contracts.

Prosecutor Michael Radasztics says he will appeal.

Mensdorff-Pouilly was charged in Britain in 2011 with conspiracy to corrupt in his efforts to secure contracts. But the charges were dropped after the company agreed to pay a multimillion-dollar fine to settle an arms export controls case with the U.S. Department of State.
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Court weighs warrantless blood tests in DUI cases

Headline Legal News 2013/01/09 20:09   Bookmark and Share
The Supreme Court is considering whether police must get a warrant before ordering a blood test on an unwilling drunken-driving suspect.

The justices heard arguments Wednesday in a case involving a disputed blood test from Missouri. Police stopped a speeding, swerving car and the driver, who had two previous drunken-driving convictions, refused to submit to a breath test to measure the alcohol level in his body.

The justices appeared to struggle with whether the dissipation of alcohol in the blood over time is reason enough for police to call for a blood test without first getting a warrant.

In siding with defendant Tyler McNeely, the Missouri Supreme Court said police need a warrant to take a suspect's blood except when a delay could threaten a life or destroy potential evidence.
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Convicted financier says he can't afford a lawyer

Court News 2012/12/19 23:56   Bookmark and Share
An Indiana financier and former chief executive of National Lampoon who was convicted of swindling investors out of about $200 million says he can't afford to hire an attorney to handle his appeal.

In federal court documents filed Monday, Timothy Durham said his multimillion-dollar Indianapolis home is in foreclosure and all of his financial assets are tied up bankruptcy proceedings of the companies he used to control.

Durham's home in Fortville, Ind., about 20 miles northeast of Indianapolis, has a $5 million mortgage but a free-market value of only $3 million, according to the documents.

Durham says his only income this year was $6,000 he received as a director of Dallas-based insurer CLST Holdings Inc. He also has stock in CLST and National Lampoon, the documents say.

Durham was sentenced to 50 years in prison last month on securities fraud and other convictions in the collapse of Akron, Ohio-based Fair Finance. He also was ordered to pay $202.8 million in restitution. Durham received credit for $6 million that already has been recovered.

Durham and two business partners were charged with stripping Fair Finance of its assets and using the money to buy mansions, classic cars and other luxury items and to keep another Durham company afloat. The men were convicted of operating an elaborate Ponzi scheme to hide the company's depleted condition from regulators and investors, many of whom were elderly.

Defense lawyers argued that Durham and the others were caught off-guard by the economic crisis of 2008, and bewildered when regulators placed them under more strict scrutiny and investors made a run on the company.
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