|
|
|
Spanish court seeks arrest of Putin-linked Russians
Legal Business |
2016/05/05 11:23
|
A Spanish judge wants two senior Russian officials with links to the Kremlin arrested so they can be questioned in court about suspected money laundering and criminal association.
National court judge Jose de la Mata Amaya has issued international arrest warrants for Nikolai Aulov, deputy director of Russia's federal drug control agency, and Vladislav Reznik, who is a member of parliament's lower house for the main Kremlin party and deputy chairman of its financial markets committee. Both men are viewed as allies of President Vladimir Putin.
They are among 15 suspects in a years long investigation into alleged Russian mafia activities in Spain, according to court documents released this week. The court said their whereabouts are not known.
The judge handed down his ruling in January. A national court spokesman said the case was never placed under judicial secrecy after the arrest orders were issued on Jan. 22 but it only became publicly known after Spain's El Mundo on Tuesday published a story based on documents outlining the judge's order.
The spokesman said he did not know whether those named in the document had Spanish lawyers. He spoke on condition of anonymity, in keeping with court policy.
The Russian federal drug control agency said the Spanish judge's decision to seek Aulov's arrest was "legally unprofessional, a political hit job and perhaps connected with drug mafia revenge," the state RIA Novosti news agency reported.
A lawyer for Reznik, Alexander Gofshtein, also has described the case as being politically driven. |
|
|
|
|
|
|
Karadzic convicted of genocide, sentenced to 40 years
Legal Business |
2016/03/22 09:38
|
A U.N. court convicted former Bosnian Serb leader Radovan Karadzic of genocide and nine other charges Thursday and sentenced him to 40 years in prison for orchestrating Serb atrocities throughout Bosnia's 1992-95 war that left 100,000 people dead.
As he sat down after hearing his sentence, Karadzic slumped slightly in his chair, but showed little emotion.
The U.N. court found Karadzic guilty of genocide in the 1995 Srebrenica massacre in which 8,000 Muslim men and boys were slaughtered in Europe's worst mass murder since the Holocaust.
Presiding Judge O-Gon Kwon said Karadzic was the only person in the Bosnian Serb leadership with the power to halt the genocide.
In a carefully planned operation, Serb forces transported Muslim men to sites around the Srebrenica enclave in eastern Bosnia and gunned them down before dumping their bodies into mass graves.
Kwon said Karadzic and his military commander, Gen. Ratko Mladic, intended "that every able-bodied Bosnian Muslim male from Srebrenica be killed."
Karadzic was also held criminally responsible for murder, attacking civilians and terror for overseeing the deadly 44-month siege of the Bosnian capital, Sarajevo, during the war and for taking hostage U.N. peacekeepers.
However, the court acquitted Karadzic in a second genocide charge, for a campaign to drive Bosnian Muslims and Croats out of villages claimed by Serb forces. |
|
|
|
|
|
|
Lawyer: US citizen charged in UN case to plead guilty
Legal Business |
2016/03/17 16:25
|
A defense lawyer says a U.S. citizen charged in the United Nations bribery case will plead guilty Wednesday to charges.
Attorney Brian Bieber said Monday that Francis Lorenzo will plead guilty to three charges. Lorenzo is a suspended ambassador from the Dominican Republic who was arrested in the fall.
The plea comes in a case that resulted in the arrest of a former president of the U.N. General Assembly and a billionaire Chinese businessman.
Bieber says Lorenzo will plead guilty to conspiracy to commit bribery, conspiracy to commit money laundering and filing a false tax return.
Bieber says his client decided to plead guilty after reviewing the government's evidence. He says it led him to "accept responsibility for his role in the criminal conspiracies committed by him and his co-defendants."
|
|
|
|
|
|
|
Court overturns tobacco company victory over FDA on menthols
Legal Business |
2016/02/03 14:52
|
A federal appeals court has ruled that tobacco companies had no basis to challenge a Food and Drug Administration report on menthol cigarettes, which the industry alleged was written by experts with conflicts of interest.
The decision by a three-judge panel overturns a lower court ruling that barred the FDA from using the report and ordered the agency to reform its committee of tobacco advisers.
The 2011 report from the agency's Tobacco Products Scientific Advisory Committee concluded that menthol flavoring leads to increased smoking rates, particularly among teens, African Americans and those with low incomes. The report said removing the flavoring would make it easier for some smokers to quit.
Cigarette makers Lorillard Inc. and Reynolds American Inc. sued the agency, alleging conflicts of interest by several members who had previously testified against tobacco companies in court.
But Judge Stephen Williams, writing for the court, states that the companies had no legal basis to challenge the makeup of the committee. Williams rejected company arguments that they could be damaged by the apparent conflicts as "too remote and uncertain." The opinion was issued Friday in the U.S. Court of Appeals for the District of Columbia Circuit.
Despite the victory for the federal government, the ruling may have limited impact on the FDA or its panel. Last year the FDA announced that four members of its tobacco products advisory panel had either resigned or were removed, following the previous court ruling against the agency.
In 2013, the FDA conducted its own review of menthol cigarettes, concluding they pose a greater public health risk than regular cigarettes. But it did not make a recommendation on whether to limit or ban them. |
|
|
|
|
|
|
Court turns down appeal for Harvey family killer
Legal Business |
2015/12/22 16:35
|
A federal appeals court won't rehear the case of a man sentenced to death in the New Year's Day 2006 slaying of a Richmond family.
Lawyers for Ricky Jovan Gray had asked the 15-member U.S. Circuit Court of Appeals to rehear claims that were rejected by a three-judge panel two weeks ago. The court rejected Gray's request on Tuesday.
Rob Lee, an attorney for Gray, says he now intends to ask the U.S. Supreme Court to review the case.
Gray was convicted in the slayings of Bryan and Kathryn Harvey and their daughters, 9-year-old Stella and 4-year-old Ruby.
The 38-year-old claims his trial attorneys failed to present evidence that might have cast doubts on his confession and by not telling jurors that he was high on PCP during the murders.
|
|
|
|
|
|
Legal News RSS Feed
