ReportWire

Tag: court

  • After years-long fight, ex-sheriff agrees to comply with subpoenas, testify on deputy gangs

    After years-long fight, ex-sheriff agrees to comply with subpoenas, testify on deputy gangs

    [ad_1]

    After years of resisting subpoenas to testify under oath about deputy gangs, former Los Angeles County Sheriff Alex Villanueva has reversed course and agreed to appear in front of the Civilian Oversight Commission.

    His lawyer notified the commission of the decision in a December letter stating that Villanueva “is very willing to testify” in January and that he will “answer any question you have under oath.”

    The change of heart comes days after a county judge scheduled a hearing to decide whether to order the former sheriff, who is running for county supervisor against incumbent Janice Hahn, to comply with the commission’s subpoenas.

    Villanueva did not immediately respond to a request for comment. But his attorney, Linda Savitt, confirmed in an email to The Times last week that her client plans to follow through and appear in front of the commission next month.

    “He is going to testify under oath,” she wrote. “He’s a private citizen now.”

    Despite Savitt’s assurances, Sean Kennedy — who chairs the oversight commission — expressed some skepticism, pointing out that the former sheriff “said he was going to appear once before and then announced on Twitter that he wasn’t going to.”

    Earlier this year, the commission’s special counsel issued a 70-page report condemning the “cancer” of violent deputy gangs and urging Sheriff Robert Luna to create a stronger policy banning the secretive groups.

    The report’s findings and recommendations relied heavily on testimony from a series of seven public hearings, many of which involved witnesses testifying under oath. Despite being subpoenaed, Villanueva and former Undersheriff Tim Murakami both refused to testify at the hearings.

    The legal wrangling began in 2020, after the Board of Supervisors granted the commission subpoena power, which voters then affirmed by approving Measure R. A few months later, Gov. Gavin Newsom signed a law granting subpoena power to oversight bodies statewide.

    That same year, the commission issued a subpoena directing the sheriff to testify about his response to COVID-19 inside the jails. Villanueva questioned the legality of the subpoena, which he called a “public shaming endeavor.” The dispute ended up in court, but Villanueva avoided a contempt hearing by agreeing to answer the commission’s questions voluntarily.

    Afterward, oversight officials issued more subpoenas, and Villanueva resisted them, resulting in multiple court cases.

    In one of those cases, Los Angeles Superior Court Judge Elaine Lu scheduled a contempt hearing for late last year, but called it off after Villanueva’s lawyers asked a higher court to step in.

    The former sheriff’s legal counsel argued that the 2020 legislation Newsom signed described a two-step process and that the judge first needed to issue an order directing Villanueva to comply with the subpoena. Only if he ignored that could he be found in contempt, his lawyer said.

    In September, an appeals court agreed. This month, lawyers for the county embarked on the two-step process by asking for a hearing so a judge could decide whether to order Villanueva and Murakami to comply with the subpoenas.

    Less than two weeks later, Villanueva’s lawyer sent the oversight commission’s Kennedy a letter about the former sheriff’s willingness to testify in January. Unlike Villanueva, Murakami has not given any indication of a newfound willingness to speak to the commission, Kennedy told The Times.

    Previously, the former undersheriff has cited a medical condition as his reason for refusing to testify. His attorney did not respond to The Times’ request for comment.

    [ad_2]

    Keri Blakinger

    Source link

  • After Colorado, Michigan Could Be The Next State To Kick Trump Off Their Ballot

    After Colorado, Michigan Could Be The Next State To Kick Trump Off Their Ballot

    [ad_1]

    Opinion

    Gage Skidmore/Creative Commons/Flickr

    This week, the Colorado Supreme Court ruled that Donald Trump could not be on their state’s ballot for the 2024 presidential election because he allegedly took part in an “insurrection” on January 6, 2021 on Capitol Hill.

    Now it seems, Colorado might not be the only state following this path.

    RELATED: Kellyanne Conway Says For Democrats It’s Always January 6: They Get In Electric Vehicle And ‘Go Get An Abortion’

    A ‘Major Threat’ to Trump’s Campaign

    The efforts by the Democrats – who have spent every waking moment since 2021 accusing everyone else of “attacking democracy” – to have Trump removed from ballots appears to be coordinated.

    From the AP:

    Free Speech For the People appealed last week’s ruling by the state court of appeals that the Republican Party can place whomever they want on the ballot for its presidential primary, regardless of whether they’re qualified for the office or not.

    The move potentially places the future of Trump’s candidacy before yet another state supreme court. The Minnesota Supreme Court already kept Trump on the ballot, likewise saying the courts can’t strike candidates from the primary ballot and inviting the plaintiffs to try again in the general election.

    No due process, preventing voters from choosing their candidates and their elected officials – where is all that alleged “democracy” anyway?

    A Win for Biden and the Democrats?

    Business Insider wrote of the situation, “Trump being barred from Michigan’s ballot would be a major boon for the Democratic Party, especially if President Joe Biden is Trump’s opposition, as Biden only won the state in 2020 by less than 3 percentage points.”

    “Democracy” by legal fiat. How convenient.

    RELATED: World Leaders Condemn Colorado For Removing Trump From Ballot: US Can’t ‘Lecture Any Other Country’ On ‘Democracy’

    ‘Democracy’

    The Colorado Supreme Court decision will be taken up by the U.S. Supreme Court in the new year, and their decision will likely hold much sway over how many states can take the same path Colorado has chosen, Michigan included.

    In a democratic system, voters choose who they want, not lawyers or judges.

    Those who seek to keep Donald Trump’s name off of ballots have more in common with one-party Communist states than any democracy.

    How cute.

    Republicans Threaten To Retaliate – Boot Biden From State Ballots For President

    Now is the time to support and share the sources you trust.
    The Political Insider ranks #3 on Feedspot’s “100 Best Political Blogs and Websites.”

    is a professional writer and editor with over 15 years of experience in conservative media and Republican politics. He has been a special guest on Fox News, Sirius XM, appeared as the guest of various popular personalities, and has had a lifelong interest in right-leaning politics.

    FREE NEWS ALERTS

    Subscribe to receive the most important stories delivered straight to your inbox. Your subscription helps protect independent media.



    By subscribing, you agree to receive emails from ThePoliticalInsider.com and that you’ve read and agree to our Privacy policy and to our terms and conditions.

    FREE NEWS ALERTS

    [ad_2]

    John Hanson

    Source link

  • US court finalizes mandate for Silk Road's Bitcoin forfeiture

    US court finalizes mandate for Silk Road's Bitcoin forfeiture

    [ad_1]

    The U.S. Court of Appeals has approved a confiscation order for cryptocurrencies associated with the darknet platform Silk Road.

    The resolution was adopted on Dec. 20. The court approved the confiscation of 69,370 Bitcoins (BTC) and other cryptocurrencies as part of the Silk Road case. The defendants include Silk Road founder Ross Ulbricht and the U.S. government as plaintiffs.

    Even though the decision was made in August, it will only come into force after the U.S. Court of Appeals ruling. According to the initial complaint, the U.S. government controlled the cryptocurrency after it was transferred by so-called “Individual X,” who hacked Silk Road and gained control of its funds.

    In 2020, the U.S. Department of Justice seized and began seeking formal confiscation of the cryptocurrency, valued at more than $1 billion (more than $3 billion at current rates). Ulbricht was taken into custody on Oct. 2, 2013. In 2015, a U.S. court sentenced him to two life sentences plus 40 years without parole.

    Confiscated Bitcoins make the U.S. government one of the largest holders of BTC. It owns about 195,000 BTC, almost 1% of the total supply. Most of the assets held in government accounts have been confiscated from cyber criminals.

    Source: 21.co

    Funds are stored offline in hardware wallets and are controlled by the Department of Justice (DoJ), the Internal Revenue Service (IRS) and other agencies. When a government agency takes control of a cryptoasset, it does not immediately become U.S. property. The court issues a confiscation order, the government takes ownership and transfers the asset to the U.S. Marshals Service, which subsequently liquidates it – converting it into fiat money.


    Follow Us on Google News

    [ad_2]

    Anna Kharton

    Source link

  • Jonathan Majors Apparently Threatened His Own Life, Discouraged Ex Grace Jabbari From Seeking Medical Care

    Jonathan Majors Apparently Threatened His Own Life, Discouraged Ex Grace Jabbari From Seeking Medical Care

    [ad_1]

    As Jonathan Majors’s domestic assault trial finished its first week in a Manhattan courthouse, text messages between the actor and his accuser, ex-girlfriend Grace Jabbari, were unsealed; they had previously been referenced in a pretrial filing from the prosecution. Majors has pleaded not guilty to misdemeanor charges of assault and harassment originating from an alleged domestic dispute in March.

    Six months before Majors was arrested on March 25 and Jabbari was treated at a hospital for what authorities said were “minor injuries to her head and neck,” there was apparently another altercation between the couple. According to People, the alleged incident itself is precluded from coming into the trial—but text messages exchanged between the two parties afterward are admissible as Molineux evidence, which can help prosecutors establish that a defendant’s behavior is “inextricably interwoven with the charged acts.” In the pretrial filing, prosecutors also noted “medical records from London related to an incident that occurred in September 2022.”

    The text correspondence presented before jurors on Friday appeared to show Majors telling Jabbari, “I fear you have no perspective of what could happen if you go to the hospital. They will ask you questions, and as I don’t think you actually protect us, it could lead to investigation even if you do lie, and they suspect something.”

    Jabbari, who on the second day of the trial testified to Majors’s “violent temper,” read these texts before the court, per People. She reportedly cried while reading one: “I will tell the doctor I bumped my head.” Assistant District Attorney Kelli Galaway then took over the recitation: “I will tell the doctor I bumped my head if I go. I’m going to give it one more day, but I can’t sleep and I need some stronger pain killers. That’s all: why would I tell them what really happened when it’s clear I want to be with you.”

    During a cross-examination of Jabbari earlier this week, Majors’s criminal defense lawyer, Priya Chaudhry, opened the door to this evidence being presented, according to People. At one point, she reportedly asked Jabbari why she had told emergency staff that she did not remember how she’d been injured following the March 2023 incident. Judge Michael Gaffey, who had previously ruled the earlier incident inadmissible, said Friday that the attorney had asked this in an effort to question Jabbari’s reliability, “even though they knew there might be another reason she was not forthcoming.”

    In the September 2022 exchange, Majors appeared to threaten suicide if Jabbari sought medical treatment for her injured head. “Last night I considered killing myself versus coming home,” Majors wrote to Jabbari, adding: “I need love too. Or maybe I’m such a monster and horrible man, I don’t deserve it. And I should just kill myself. In this way, my existence is miserable, I want to die.” Jabbari apparently replied, “I will not go to the doctor if you don’t feel safe with me doing so, or don’t trust me to. I promise you I would never mention you but understand your fear.”

    As reported by People, Majors then scolded Jabbari for not hugging him after the alleged argument. “I will probably kill myself, it’s not really contemplating anymore,” he reportedly wrote. “I’m a monster, a horrible man, not capable of love. I’m killing myself soon.” Jabbari replied, “Jonathan, you can’t say this I’m going to have to tell someone.”

    After the reading of the texts, Galway asked Jabbari directly why she had told emergency personnel in March that she was not aware of how she’d become injured. “I was just scared of the consequences of it,” Jabbari responded. “I still wanted to protect him.”

    Chaudhry has maintained her client’s innocence, saying during opening statements, “In revenge, [Jabbari] made these false allegations to ruin Mr. Majors and take away everything he spent his life working for.” If convicted on his misdemeanor charges, Majors faces up to a year in jail, according to The Hollywood Reporter.

    [ad_2]

    Savannah Walsh

    Source link

  • Trump judge to oversee Hunter Biden tax case

    Trump judge to oversee Hunter Biden tax case

    [ad_1]

    Hunter Biden was indicted by the U.S. Department of Justice on Thursday on nine tax-related charges, and the case was assigned to Judge Mark Scarsi, an appointee of former President Donald Trump.

    In a 56-page document filed in a Los Angeles, California, federal court, President Joe Biden‘s son is accused of failing to pay taxes, filing a fraudulent form and evading an assessment. Three of the nine charges are felony counts.

    “The Defendant engaged in a four-year scheme to not pay at least $1.4 million in self-assessed federal taxes he owed for tax years 2016 through 2019,” the indictment read, adding Biden “spent millions of dollars on an extravagant lifestyle rather than paying his tax bills.”

    The charges against Biden were brought by Special Counsel David Weiss, who was appointed by Attorney General Merrick Garland to oversee the investigation into Biden.

    “Between 2016 and October 15, 2020, the Defendant spent this money on drugs, escorts and girlfriends, luxury hotels and rental properties, exotic cars, clothing, and other items of a personal nature, in short, everything but his taxes,” the indictment said.

    Reuters reported that Biden faces up to 17 years in prison if convicted of all nine charges. In October, Biden pleaded not guilty to charges that he lied about his drug use while buying a handgun.

    Newsweek contacted a lawyer for Hunter Biden and the White House via email Thursday night for comment.

    President Joe Biden, left, walks next to his son Hunter Biden, right, as they exit Holy Spirit Catholic Church after attending Mass in Johns Island, South Carolina, on August 13, 2022. Hunter Biden on Thursday was indicted on nine tax-related charges.
    Photo by NICHOLAS KAMM/AFP via Getty Images

    Scarsi is a native of Syracuse, New York, and he attended Syracuse and Georgetown universities.

    Then-President Trump announced he would nominate Scarsi to serve as a district judge in October 2018. He was confirmed by the U.S. Senate in September 2020.

    This is a breaking story and will be updated as more information becomes available.