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High court won't hear appeal over Walker campaign probe
Legal Network |
2015/05/18 17:58
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The Supreme Court won't hear an appeal from a conservative group seeking to end an investigation into possible illegal coordination between Wisconsin Gov. Scott Walker's 2012 recall campaign and independent groups.
The justices on Monday let stand an appeals court ruling that said Wisconsin Club for Growth and its director, Eric O'Keefe, must resolve their claims in state courts.
No one has been charged as a result of the investigation which has sought documents and testimony about possible violation of state campaign finance laws.
The investigation is on hold while a separate legal challenge is pending before the Wisconsin Supreme Court.
The club and O'Keefe argued that the investigation was a violation of their First Amendment rights and an attempt to criminalize political speech. |
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Jury finds ex-San Francisco bank executive guilty of fraud
Legal Network |
2015/03/31 20:01
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A former executive of a San Francisco-based bank that received federal bailout money has been convicted of fraud.
U.S. Attorney Melinda Haag said Thursday a federal jury in Oakland found 66-year-old Ebrahim Shabudin guilty of conspiring with others within the bank to falsify key bank records as part of a scheme to conceal millions of dollars in losses and falsely inflate the bank's financial statements.
Shabudin was Chief Operating Officer for United Commercial Bank between 2008 and 2009.
United Commercial Bank received $298 million from the Troubled Asset Relief Program, or TARP, in 2008 during the height of the nation's financial crisis. That money was lost when the bank was seized by regulators, shuttered and filed for bankruptcy the following year. Shabudin faces up to 25 years in prison. |
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Top German court seeks more evidence in far-right ban bid
Legal Network |
2015/03/27 23:32
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Germany's highest court is asking authorities to provide more evidence that they no longer have paid informants inside the country's main far-right party, signaling a potential hitch in a move to ban the group.
Parliament's upper house, which represents Germany's 16 states, in 2013 applied for a ban of the National Democratic Party. It alleges that the party promotes a racist, xenophobic and anti-Semitic agenda in violation of Germany's constitution.
In 2003, the Federal Constitutional Court rejected a previous attempt to ban the party because paid government informants within the group were partially responsible for evidence against it.
State governments say this application contains no information from informants. However, in a decision published Monday, the court demanded more evidence to back their assertion that they stopped using informants. |
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Arizona sheriff could face civil contempt hearing in court
Legal Network |
2015/01/19 22:30
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An Arizona sheriff could face a civil contempt hearing in federal court for his office's repeated violations of orders issued in a racial-profiling case.
U.S. District Judge Murray Snow held a telephonic conference Thursday and told Maricopa County Sheriff Joe Arpaio's attorneys that the six-term sheriff may face an April 21-24 hearing.
But a top lawyer with the Arizona chapter of the American Civil Liberties Union said Friday that Snow stopped short of officially ordering the hearing. The judge has given both sides until Jan. 23 to file additional paperwork.
At a Dec. 4 hearing, Snow sent strong signals that he intended to pursue contempt cases that could expose Arpaio to fines and perhaps jail time.
Lawyers for the sheriff didn't immediately return calls for comment on the possible civil contempt hearing.
Dan Pochoda, senior counsel for the Arizona ACLU, said Friday that Arpaio's office could face sanctions or fines for not following court orders and "fines to deter future bad acts and fines to compensate anyone permanently harmed" in the racial-profiling cases. |
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