New Orleans councilman, attorney plead not guilty to fraud

Court News 2020/07/15 08:37   Bookmark and Share
New Orleans City Council President Jason Williams and an attorney in his law firm pleaded not guilty to federal tax fraud charges on Friday.

Williams, 47, and Nicole Burdett, 39, appeared remotely before a federal magistrate judge and entered their pleas to charges of conspiracy, preparing false or fraudulent tax returns and failing to file tax forms related to cash received, news outlets reported.

The two were charged in an 11-count indictment  last month following a yearslong investigation led by the Internal Revenue Service and the FBI.

Williams, a criminal defense lawyer, was accused of inflating his business expenses from 2013 to 2017 in order to reduce his tax liability by more than $200,000, according to the U.S. Attorney’s Office for the Western District of Louisiana. The indictment also alleged Williams and Burdett, an attorney in Williams’ law office who also handled administrative duties, failed to file the proper reports on cash payments from clients totaling $66,516.

Williams’ attorney, Billy Gibbens, has contended his client was just following the advice of his tax preparer, saying the accountant made the errors on his own, according to The Times-Picayune/The New Orleans Advocate. Michael Magner, an attorney for Burdett, also said his client was innocent and did not have any role in the tax decisions.

Williams and Gibbens raised questions about the timing of the indictment as Williams prepares to challenge Orleans Parish District Attorney Leon Cannizzaro for the top prosecuting role. The campaign qualifying period for the Nov. 3 election is set to end July 24. Williams has said he still plans to run for the seat, according to The Times-Picayune/The New Orleans Advocate.  A preliminary trial date for the case was set for Sept. 14.
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What Supreme Court? Trump's HHS pushes LGBT health rollback

Court News 2020/06/20 10:19   Bookmark and Share
The Trump administration Friday moved forward with a rule that rolls back health care protections for transgender people, even as the Supreme Court barred sex discrimination against LGBT individuals on the job.

The rule from the Department of Health and Human Services was published in the Federal Register, the official record of the executive branch, with an effective date of Aug. 18. That will set off a barrage of lawsuits from gay rights and women's groups. It also signals to religious and social conservatives in President Donald Trump's political base that the administration remains committed to their causes as the president pursues his reelection.

The Trump administration rule would overturn Obama-era sex discrimination protections for transgender people in health care.

Strikingly similar to the underlying issues in the job discrimination case before the Supreme Court, the Trump health care rule rests on the idea that sex is determined by biology. The Obama version relied on a broader understanding shaped by a person's inner sense of being male, female, neither, or a combination.

Writing for the majority in this week's 6-3 decision, Justice Neil Gorsuch said, "An employer who fires an individual for being homosexual or transgender fires that person for traits or actions it would not have questioned in members of a different sex.
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Immigrants anxious as they await Supreme Court DACA decision

Court News 2020/06/05 09:01   Bookmark and Share
Reyna Montoya’s hands get sweaty and her throat feels like it’s closing just talking about the anxiety of every Monday this spring.

The immigrant rights activist who's shielded from deportation and allowed to legally work in the U.S. under an Senate panel advances McConnell ally for DC appeals court

The Senate Judiciary Committee has advanced the nomination of a 38-year-old judge and ally of Senate Majority Leader Mitch McConnell to serve on a federal appeals court, despite Democrats’ objections that he’s inexperienced and biased against the Obama health care law.

The panel's 12-10, party-line vote Thursday sets the stage for Justin Walker’s likely confirmation in the GOP-controlled Senate.

Walker, a protege of both McConnell and Supreme Court Justice Brett Kavanaugh, told senators last month that he will have an open mind on the Affordable Care Act, adding that he was writing as an academic and commentator when he criticized as “indefensible” a Supreme Court ruling upholding the law.

Walker, who was confirmed as a federal judge last fall, declined a request by Senate Democrats to recuse himself on matters related to the health care law if he’s confirmed to the U.S. Court of Appeals for the District of Columbia Circuit. The court is widely considered the second-most powerful in the nation and frequently serves as a launching pad for a seat on the Supreme Court. Four current justices, including Kavanaugh, served on the D.C. circuit.

Sen. Dick Durbin of Illinois, the No. 2 Senate Democrat, called Walker's nomination a travesty and an affront to other, more qualified conservative judges.
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Netanyahu heads to court as 1st sitting Israeli PM on trial

Court News 2020/05/22 12:27   Bookmark and Share
Israeli Prime Minister Benjamin Netanyahu is lashing out at Israel’s justice system, saying his trial on corruption charges is an attempt to “depose” him.

Prime Minister Benjamin spoke Sunday as he arrived at a Jerusalem courthouse for the start of his trial. Netanyahu is set to appear at the opening hearing at a Jerusalem district court, after his request to have his lawyers represent him instead was rejected. The courthouse was drawing crowds of supporters, protesters and media hoping to witness Netanyahu enter the building, where he will hear the arraignment against him.

The dramatic scene comes just days after the long-serving leader swore in his new government, breaking more than a year of political stalemate following three inconclusive elections.

Netanyahu held his first Cabinet meeting with the new government just hours before heading to court. Neither he nor any of his ministers addressed the looming trial but the country's outgoing religious affairs minister wished Netanyahu that “God will bring the truth out” at his trial.

Netanyahu faces charges of fraud, breach of trust, and accepting bribes in a series of corruption cases stemming from ties to wealthy friends. He is accused of accepting lavish gifts and offering to grant favors to powerful media moguls in exchange for favorable coverage of him and his family. He denies the charges and has lashed out at the media, police, prosecution and courts of forging a conspiracy to oust him. It comes after years of scandals swirling around the family.
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Judge blocks St. Louis prosecutor from law firm payments

Court News 2020/05/19 12:29   Bookmark and Share
A judge has blocked St. Louis’ top prosecutor from paying potentially hundreds of thousands of dollars in legal bills to five outside law firms representing her.

The St. Louis Post-Dispatch  reports that Circuit Judge Joan Moriarity on Wednesday granted a preliminary injunction sought by a St. Louis resident, Charles Lane. Moriarity wrote that Circuit Attorney Kim Gardner’s office did not comply with state law when entering into the contracts, and that there was not enough public money set aside to pay the contracts at the time they were signed. A spokeswoman for Gardner said Moriarity’s ruling will be appealed.

Gardner has said she had to hire outside firms because of a conflict of interest with the City Counselor’s Office. Gardner, who is black, also has sued Lane and others alleging a racist conspiracy against her. She also claims that investigations of her and her former investigator are retaliation for prosecuting former Gov. Eric Greitens in 2018.


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Indiana attorney general argues suspension doesn't oust him

Court News 2020/05/17 13:21   Bookmark and Share
Lawyers for Indiana’s attorney general are arguing he has the legal right to remain in office even while serving a 30-day suspension of his law license for groping four women.

The arguments filed Friday with the state Supreme Court come after Republican Gov. Eric Holcomb asked the justices whether GOP Attorney General Curtis Hill loses his elected position as state government’s top lawyer when his law license suspension takes effect Monday.  

Hill’s personal lawyers maintain the Supreme Court should apply its past practice of allowing the return of elected county prosecutors to those positions after serving misconduct suspensions.
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