|
|
|
Man arrested near UK Parliament in court on terror charges
Court Watch |
2017/05/09 08:50
|
Prosecutors say a British man arrested with several knives near Parliament last month is also accused of being an al-Qaida bomb-maker in Afghanistan.
Khalid Mohamed Omar Ali appeared in court Wednesday to face one charge of preparing terrorist acts and two of making or having explosives.
The 27-year-old Londoner was arrested at gunpoint in the street near Parliament on April 27 as part of what police called an ongoing counterterrorism operation. They said he had been under surveillance.
Prosecutors say Ali's fingerprints were allegedly found on parts for improvised explosive devices recovered by the U.S. in Afghanistan in 2012.
Ali refused to enter pleas during the hearing at Westminster Magistrates' Court.
Not-guilty pleas were entered on his behalf and he was ordered detained until his next court appearance May 19.
|
|
|
|
|
|
Indian tycoon Vijay Mallya guilty of disobeying top court
Court Issues |
2017/05/08 04:50
|
India's top court on Tuesday found wanted tycoon Vijay Mallya guilty of disobeying its order barring him from transferring $40 million to his children.
Mallya, who fled to London last year, is wanted in India on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. India has been seeking his extradition over the charges, which Mallya denies.
The Supreme Court in its ruling Tuesday acted on a plea by Indian banks, who said Mallya received $40 million from the British firm Diageo and transferred it to his son and two daughters illegally. The court asked Mallya to appear before it in July to decide the punishment.
Mallya was famous for his flashy lifestyle and lavish parties attended by fashion models and Bollywood stars. He was once hailed as India's version of British tycoon Richard Branson for his investments in a brewing and liquor company, an airline, a Formula One team and an Indian Premier League cricket club.
He ran into trouble when he failed to return millions of dollars of loans and left India last year amid attempts by a group of banks to recover the money.
India's External Affairs Ministry says Britain is still considering its request to issue a warrant for Mallya and to extradite him. |
|
|
|
|
|
Joaquin 'El Chapo' Guzman returns to court in drug case
Legal Network |
2017/05/05 23:22
|
Mexican drug lord Joaquin "El Chapo" Guzman is returning to a Brooklyn courtroom Friday, a day after a judge rejected his request to be allowed in the general inmate population.
The 59-year-old defendant famous for twice escaping from prison in Mexico lost his bid Thursday to relax the terms of his confinement at a lower Manhattan lockup when U.S. District Judge Brian Cogan concluded that solitary confinement was appropriate.
Cogan said the U.S. government had good justifications for applying tough jail conditions on a man who escaped twice, including once through a mile-long tunnel stretching from the shower in his cell. But Cogan relaxed the restrictions known as Special Administrative Measures enough for Guzman to communicate with his wife through written questions and answers.
His lawyers said in a statement that it was "devastating" for Guzman and his wife that they will not be allowed jail visits.
Guzman was brought to the U.S. in January to face charges that he oversaw a multi-billion dollar international drug trafficking operation responsible for murders and kidnappings. He has pleaded not guilty.
|
|
|
|
|
|
Trump 'absolutely' considered breaking up 9th Circuit Court
Legal Network |
2017/05/04 10:21
|
President Donald Trump, still chafing over rulings blocking his travel ban early this year, says he's considered breaking up the West Coast-based 9th Circuit Court of Appeals.
Asked during a White House interview by the Washington Examiner if he'd thought about proposals to break up the court, Trump replied, "Absolutely, I have." He added that "there are many people that want to break up the 9th Circuit. It's outrageous."
The comments echoed his Twitter criticism of the court Wednesday morning.
Trump called U.S. District Judge William Orrick's preliminary injunction against his order stripping money from sanctuary cities "ridiculous" on Twitter. He said that he planned to take that case to the Supreme Court. But an administration appeal of the district court's decision would go first to the 9th Circuit. |
|
|
|
|
Lawyer & Law Firm Websites |
|
|