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    May 13, 2013 |Story| Reuters

  1. Swiss try Czechs, Belgian in major money laundering probe

    Reuters
    * Coal company takeover a big Czech privatisation scandal * Swiss government freezes $700 million in case * Czech authorities slow to cooperate, but bring charges * Defendants say they are innocent By Martin de Sa'Pinto and Jan Lopatka BELLINZONA,...

    Tags: Economy, Business and Finance, Finance, Prosecution, Government, Privatization

    2. May 9, 2013 |Story| Aberdeen News

  2. Two sentenced in Aberdeen for tribal embezzlement

     The final two people involved in a tribal district embezzlement-related case in the Sisseton area were sentenced Thursday in federal court in Aberdeen.  Tammie Strutz, 52, was sentenced to 24 months in federal prison by Judge Charles Kornmann....

    Tags: Court Preliminary, Embezzlement, Judges, Justice System, Trials

    3. May 9, 2013 |Story| Reuters

  3. US seeks record prison for ex-UBS bankers over muni bid-rigging

    Reuters
    * Former UBS commodities chief Ghavami, two others convicted * U.S. seeks minimum 19-1/2 years prison for Gary Heinz * U.S. in broad probe of $3.7 trillion municipal bond market By Jonathan Stempel May 9 (Reuters) - U.S. prosecutors are seeking record...

    Tags: Court Preliminary, Banking, Lawyers, Justice System, Manhattan (New York City)

    4. May 8, 2013 |Story| Los Angeles Times

  4. Four immigration officials charged with bribery, fraud

    Attorney Kwang Man "John" Lee, authorities say, was a man who could make things happen — for a price. For a pound of marijuana and $44,000, the Koreatown attorney allegedly said, he could get an immigrant client a U.S. citizenship. "Price is...

    Tags: Czech Republic, Lawyers, Justice System, Bribery, Prosecution

    5. May 11, 2013 |Story| South Florida Sun-Sentinel

  5. Felon seeks dismissal of new sex charges from 1970s Boca Raton cold case

    As a younger man, John Arthur MacLean told secrets of being a successful South Florida home burglar in a book declaring himself a "Superthief."
    As a younger man, John Arthur MacLean told secrets of being a successful South Florida home burglar in a book declaring himself a "Superthief." Now 66 and locked in Palm Beach County Jail, the Deerfield Beach felon needs his attorney's help to get out...

    Tags: Criminals, Deerfield Beach, People (magazine), Palm Beach County Sheriff's Office, Sexual Assault

    6. May 9, 2013 |Story| Los Angeles Times

  6. Judge refuses to free murder defendant, 86, from mental hospital

    Over the objections of Los Angeles County mental health officials, a judge Thursday ordered an 86-year-old murder defendant to remain in the government's care and not be released to a family member.
    Over the objections of Los Angeles County mental health officials, a judge Thursday ordered an 86-year-old murder defendant to remain in the government's care and not be released to a family member. Los Angeles County Superior Court Judge Norman Shapiro...

    Tags: Criminals, Lawyers, Justice System, Hospitals and Clinics, Safety of Citizens

    7. May 13, 2013 |Story| Orlando Sentinel

  7. American Front trial delayed at prosecutor's request

    KISSIMMEE – White supremacist Marcus Faella must wait until late July for his day in court.
    KISSIMMEE – White supremacist Marcus Faella must wait until late July for his day in court. Rather than go to trial Monday, the Orange-Osceola State Attorney's Office requested and received Monday what Circuit Judge Jon Morgan said would be the...

    Tags: Racism, Trials, FBI, Prosecution, Prisons

    8. May 13, 2013 |Story| Orlando Sentinel

  8. Death row inmate back in Seminole County courtroom, asking judge to throw out convictions

    SANFORD – A death row inmate convicted of stabbing his neighbor 129 times then murdering the woman's wheelchair-bound mother with the same kitchen knife returned to a Seminole County courtroom this morning, hoping a judge would throw out his conviction.
    SANFORD – A death row inmate convicted of stabbing his neighbor 129 times then murdering the woman's wheelchair-bound mother with the same kitchen knife returned to a Seminole County courtroom this morning, hoping a judge would throw out his...

    Tags: Court Preliminary, Judges, Lawyers, Murder, Justice System

    9. May 13, 2013 |Story| Orlando Sentinel

  9. American Front leader's domestic-terrorism trial postponed

    KISSIMMEE — The case against the American Front white-supremacy group, scheduled to begin in Osceola County Monday, has been postponed until July.
    KISSIMMEE — The case against the American Front white-supremacy group, scheduled to begin in Osceola County Monday, has been postponed until July. Marcus Faella is the one remaining defendant, whose case cas not been resolved. Early Monday,...

    Tags: Court Preliminary, Racism, Trials, FBI, Prosecution

    10. May 13, 2013 |Story| Reuters

  10. Accused Colorado gunman to seek insanity plea in court

    Reuters
    By Keith Coffman DENVER, May 13 (Reuters) - Accused Colorado theater gunman James Holmes, who could face execution if convicted of murdering 12 moviegoers last year, returns to a Colorado courtroom on Monday where his lawyers will seek to change his plea...

    Tags: Court Preliminary, Death Penalty, James Holmes, The Dark Knight Rises (movie), Gun Control

    11. May 11, 2013 |Story| Hampton Roads Daily Press

  11. Was death of 4-year-old Newport News girl preventable?

    Hindsight is 20/20, of course.
    Hindsight is 20/20, of course. But when someone dies tragically, it's only human nature to look back and wonder if anything could have been done differently to prevent the death. Take, for example, the devastating case of 4-year-old Madyson VanCleave-...

    Tags: Court Preliminary, Judges, Lawyers, Justice System, Trials

    12. May 11, 2013 |Story| Los Angeles Times

  12. Mubarak back in court; retrial postponed

    <span class="runtimeTopic">CAIRO</span> &mdash; The retrial of former president Hosni Mubarak was postponed Saturday until June 8 after prosecutors told a Cairo criminal court that they intend to present new evidence of his responsibility for the deaths of hundreds of protesters during the uprising that toppled him in 2011.
    CAIRO — The retrial of former president Hosni Mubarak was postponed Saturday until June 8 after prosecutors told a Cairo criminal court that they intend to present new evidence of his responsibility for the deaths of hundreds of protesters during...

    Tags: Court Preliminary, Mohamed Morsi, Lawyers, Justice System, Justice and Rights

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