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Tag: RICo

  • Prosecutors’ ‘Cop City’ case collapses as judge tosses Rico conspiracy charges

    Georgia prosecutors are facing what one expert called “probably the highest-profile failure of using conspiracy charges to indict a protest movement” in US history, after a two-year attempt to prosecute a criminal conspiracy in connection with opposition to the police training center known as Cop City.

    Fulton county superior court Judge Kevin Farmer announced his decision to dismiss charges against the case’s 61 defendants during hearings this week on a handful of defense attorney motions.

    The hearings came after several years of delays in the case centered on Rico, a law created to go after the mafia and usually associated with organized crime, not protest movements. Farmer’s decision responded to a motion filed on behalf of defendant Thomas Jurgens, an attorney acting as a legal observer for the National Lawyers Guild at a music festival on 5 March 2023 in a forested public park near the police training center site.

    Jurgens was one of dozens arrested that day and charged in connection with damage done to construction machinery at the site.

    After an hour-plus of discussion in this week’s hearing, Farmer came back from a break and used only 18 words to stymie the state’s prosecution, nearly three years after arrests: “At this time I do not find the attorney general had the authority to bring this Rico case.”

    The decision dismisses charges in 100 pages of the state’s 109–page indictment. It also covers one count of arson against five defendants, and the judge is expected to issue a separate ruling on domestic terrorism charges against the same five defendants.

    Farmer said he will soon issue the orders in writing.

    The state has announced its intention to appeal. “The attorney general will continue the fight against domestic terrorists and violent criminals who want to destroy life and property,” Georgia attorney general Chris Carr’s office said in a statement.

    Carr is running for governor of Georgia in next year’s race.

    Opposition to the $109m center, which opened this spring, has come from a wide range of local and national organizations and protesters, and is centered on concerns around police militarization and clearing forests in an era of climate crisis. Atlanta police say the center is needed for “world-class” training and to attract new officers.

    This week’s decision “exposes that the indictment was fundamentally flawed from the outset”, said Brad Thomson, one of the case’s dozens of defense attorneys and a member of the People’s Law Office, a Chicago-based civil rights firm.

    Farmer’s ruling from the bench was based on Carr’s office having pursued the case after district attorneys for Dekalb and Fulton counties had declined to do so. This was an action for which the state had no authority, and for which the attorney general would have required special permission from Georgia Governor Brian Kemp, the judge said. No such permission was sought or given.

    The decision shows “what critics said all along – that the state of Georgia was in such a rush and panic to stop the ‘Stop Cop City’ movement that they violated their own rules,” said social movement historian Dan Berger. “They acted inappropriately and without justification, to bring what seemed from the beginning as dramatically overblown and patently absurd charges.”

    Although certainly the most dramatic, the state’s procedural negligence leading to the judge’s decision was not the only example of prosecutorial sloppiness during the last two years.

    Deputy attorney general John Fowler, the case’s lead prosecutor, was found last year to have obtained emails between defendants and their attorneys, then including them in discovery materials and sharing them with police investigators, thereby violating attorney-client privilege.

    Fowler also denied in court that police sent messages about Cop City using Signal, despite being presented, in another motion from defense attorneys, with evidence from the Guardian of law enforcement leadership ordering officers last year to download the encrypted phone app for that very purpose.

    At one point this week, the judge noted that he had read all the defense’s motions, but had received no responses from the state. “I have nothing to read from the state – and it’s been two years,” Farmer said.

    Representing members of Atlanta Solidarity Fund – a bail fund whose three members are mentioned more than 120 times in the indictment – veteran attorney Donald Samuel told the judge this week, “the [criminal] enterprise is defined as a movement – can you imagine that? The civil rights movement would be defined as an enterprise according to the attorney general!”

    Joseph Brown, a political scientist who has written about the movement against Cop City, said that Georgia “was so hellbent on criminalizing a protest movement that was strong, resilient and popularly-supported … [it] decided to use the law as a political tool.”

    Brown compared the case to the so-called J20 protesters, more than 200 of whom were arrested at a 2017 protest in Washington, targeting Donald Trump’s first presidential inauguration. They faced felony riot and conspiracy charges of conspiracy. In a case drawn out over more than a year, the state was found to have withheld evidence as well as committing other irregularities. Ultimately, nearly all the cases were dismissed, and only one person served jail time.

    “We see examples of prosecutorial overreach in highly politicized cases,” Brown said.

    Farmer’s decision makes the Cop City case “probably the highest-profile failure of using conspiracy charges to indict a protest movement”, he added.

    Brown said the two cases also have in common that defendants stuck together, and didn’t “point fingers” at each other for plea deals. “In a political movement” like this, he said, “people care about each other”.

    Will Potter, author of the recently released Little Red Barns, a decade-long investigation of factory farms and fascism, said the lessons of the case could be important under Trump’s second term, which has seen the US slide towards authoritarianism.

    “The playbook–stretching laws like Rico to cast dissent as organized crime won’t vanish, especially amid a surge of authoritarian and openly fascist politics,” Potter said.

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  • Rapper Young Thug accepts plea deal in long-running racketeering trial

    Rapper Young Thug accepts plea deal in long-running racketeering trial

    (CNN) — Young Thug has entered a guilty plea deal in an agreement that will end the Grammy-winning rapper’s racketeering trial – the longest court case in Georgia history.

    Young Thug, whose given name is Jeffery Williams, has entered a non-negotiated guilty plea deal Thursday with the Fulton County District Attorney’s Office to several charges — including firearm possession and participation in criminal street gang activity — while he pleaded no contest to racketeering and leading a criminal street gang — a sudden conclusion to a dramatic and tumultuous trial that included three different judges, the jailhouse stabbing of a codefendant and an alleged in-court drug transaction.

    In 2022, Williams was charged alongside more than two dozen others under Georgia’s sprawling Racketeer Influenced and Corrupt Organizations Act – known as RICO.

    Defense attorneys have accused Williams of misusing the racketeering statute.

    Prosecutors accused the rapper of leading a criminal street gang that committed murder and a slew of violent crimes in Atlanta.

    The case had dragged on for months, including multiple motions for a mistrial, the most recent being last week. The jury selection process alone took over a year.

    Three codefendants in the YSL racketeering trial have accepted plea agreements this week from the Fulton County District Attorney’s Office.

    Rodalius Ryan, known as “Lil Rod,” and codefendant Marquavious Huey, known as “Qua,” entered guilty pleas Wednesday to charges of violating the state’s RICO Act.

    As part of the terms, Ryan accepted a 10-year prison sentence, which was commuted to time served. Other counts in the indictment, including armed robbery, were dropped as part of the agreement.

    Ryan is currently serving a life sentence for a separate murder case. The prison times will run concurrently, Fulton County Superior Court Judge Paige Reese Whitaker said.

    As part of his plea deal, Huey admitted guilt to multiple counts in the indictment, including armed robbery. He was sentenced to a total of 25 years, with nine years in custody, nine years on probation, and five years suspended as part of the agreement.

    Quamarvious Nichols, also known as “Qua,” accepted a plea deal Tuesday for Count 1 of the indictment, conspiracy to violate the RICO Act. He received a negotiated sentence of 20 years, with seven years to be served in custody and the remaining years on probation. In exchange, multiple counts, including murder, were dismissed.

    None of the three individuals who entered guilty pleas will be required to testify against the remaining codefendants, including the main target of the case, Young Thug.

    This is a developing story and will be updated.

    Nick Valencia, Jason Morris and CNN

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  • Jim Jordan Illegally Interferes In Criminal Investigation With Fani Willis Subpoena

    Jim Jordan Illegally Interferes In Criminal Investigation With Fani Willis Subpoena


    House Judiciary Committee Chair Rep. Jim Jordan (R-OH) is abusing his power and attempting to illegally interfere in a criminal investigation by subpoenaing Fulton County DA Fani Willis.

    Why Did Jim Jordan Subpoena Fani Willis?

    Chair Jordan subpoenaed Fani Willis under the pretense of investigating the use of federal funds in Donald Trump’s criminal prosecutions.

    CNN reported:

    Fulton County District Attorney Fani Willis has been subpoenaed by House Judiciary Committee Chairman Jim Jordan to produce documents related to the use and spending of federal funds, according to copy of the subpoena obtained by CNN.

    Willis is the Georgia district attorney who brought the 2020 election subversion case against former President Donald Trump.

    The subpoena is part of a broader investigation by Jordan, an Ohio Republican, that is focused on Willis’ use of federal funds.

    Jordan’s House committee has no oversight authority over the Fulton County, Georgia District Attorney’s Office. Jordan has demonstrated no legislative purpose for his subpoena. Rep. Jordan has been trying to interfere in the Georgia criminal investigation of Trump since August 2023.

    Jim Jordan Has Been Warned That Interfering In Criminal Prosecutions Is A Crime

    Jordan has tried this stunt before. He has interfered in the Manhattan criminal case against Donald Trump related to the Stormy Daniels hush money payments, and he has tried to interfere with Special Counsel Jack Smith’s investigations into Trump.

    When Jim Jordan tried to interfere in Alvin Bragg’s investigation, Rep. Ted Lieu (D-CA) notified Jordan that interfering in a local prosecution is a crime. Lieu tweeted, “Dear @Jim_Jordan: Local prosecutors, including DA Bragg, owe you nothing. In fact, it is illegal for you and @JudiciaryGOP to interfere in an ongoing criminal investigation, or a criminal trial (if there is one).”

    Chairman Jordan is abusing his power to further Trump’s narrative that the prosecutions of the former president are political.

    Willis’s subpoena should go nowhere, just like Jordan’s efforts to interfere in the other criminal investigations.

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    If you are in a position to donate purely to help us keep the doors open on PoliticusUSA during what is a critical election year, please do so here. 

    We have been honored to be able to put your interests first for 14 years as we only answer to our readers and we will not compromise on that fundamental, core PoliticusUSA value.



    Jason Easley

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  • Pushin’ Positivity? Young Thug’s Lawyer Breaks Down The Rapper’s Name & Shares The Meaning Of ‘Slime’ On Day Two Of YSL RICO Trial

    Pushin’ Positivity? Young Thug’s Lawyer Breaks Down The Rapper’s Name & Shares The Meaning Of ‘Slime’ On Day Two Of YSL RICO Trial

    More alleged details about Young Thug and his YSL conglomerate are coming to light on day two of the record label’s RICO trial. As The Shade Room previously reported, the rapper and 27 others were arrested in Georgia in May 2022.

    Most defendants have severed from the case or taken plea deals, as Young Thug and five others maintain their innocence against racketeering and conspiracy charges.

    RELATED: Here We Go! Young Thug’s YSL RICO Trial Kicks Off With Day One Of Opening Statements

    Young Thug’s Stage Name Is Explained On Day 2 Of The YSL RICO Trial

    As The Shade Room previously reported, day one of opening statements in the YSL trial began on Monday, November 27.

    The day primarily consisted of Georgia district attorney Adriane Love’s allegation that Young Thug is the “head” of YSL. Furthermore, the state contends that the group, disguised as a music label called Young Stoner Life Records, is actually an “Atlanta-based street gang” responsible for murder, drug, and firearm violations.

    “YSL operated as a pack,” Love reportedly told the courtroom Monday. “…For 10 years and counting, the group calling itself Young Slime Life dominated the Cleveland Avenue community of Fulton County. They created a crater … that sucked in the youth, innocence and even the lives of some of its youngest members.”

    Day one’s proceeding was even plagued with the talk of a mistrial. However, the proceeding has pressed on into day two with Young Thug’s defense attorney, Brian Steel, sharing his opening statements.

    According to legal reporter Meghann Cuniff, Steel began by explaining to the courtroom that Young Thug was “born into an environment, a community, a society that was filled with oppression, despair, hopelessness and helplessness.”

    From there, Steel reportedly explained the meaning of “Thug” in Young Thug’s stage name as “Truly Humbled Under God.”

    “If he could ever make it as a musical artist and help his family, himself and his many others out of this endless cycle of hopelessness, he would be truly humbled under God. That’s what thug means,” Steel explained in footage captured and shared on X, formerly known as Twitter, by Cuniff.

    Young Thug’s Lawyer Explains The Meaning Behind “Slime” As Lil Wayne’s Name Enters The Trial

    According to journalist Bryson “Boom” Paul, Steel went on to establish Young Thug’s idolization of Lil Wayne as a teenager.

    From there, Steel reportedly referenced a now-deleted video of Young Thug taunting Lil Wayne around the time that the latter rapper’s tour bus was riddled with bullets in 2015, per REVOLT.

    According to MTV, around that time, Lil Wayne had instructed fans to “stop listening” to Young Thug’s music.

    Steel likened the rappers’ “battle” to NFL rivalries in his statements.

    However, Steel’s establishment of the rappers’ alleged relationship and Young Thug’s reverence for Lil Wayne did not stop there. Journalist Jewel Wicker reports that Steel explained to the courtroom that Young Thug’s use of “Slime” stemmed from Lil Wayne.

    Furthermore, Steel even took the time to explain that Young Thug’s alleged gang affiliation is misperceived.

    Here’s What We Know About The YSL RICO Trial

    As previously reported by The Shade Room, Young Thug remains one of six defendants in the ongoing trial, which was halted by a ten-month jury selection.

    Fulton County Superior Court Judge Ural Glanville presides over the case, which now features a 12-person jury.

    Furthermore, Rolling Stone reports that the jurors consist of nine women and three men. Additionally, nine of the twelve jurors are Black.

    According to CNN, the trial is expected to last months and features a witness list that may spark celebrities such as Lil Wayne taking the stand.

    Jadriena Solomon

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  • Trump lawyer Jenna Ellis flips on former president with plea deal in Georgia case

    Trump lawyer Jenna Ellis flips on former president with plea deal in Georgia case

    Former campaign lawyer Jenna Ellis Tuesday pleaded guilty and flipped on former President Donald Trump in the Georgia election conspiracy case.

    In a major blow to Trump, Ellis tearfully admitted her role in the alleged sprawling effort to steal the 2020 election.

    “If I knew then what I knew now I would have declined to represent Donald Trump,” Ellis said in an emotional mea culpa.

    Ellis suggested that she was led astray by more senior lawyers on Team Trump. Among them was Rudy Giuliani, one of Trump’s co-defendants.

    “I failed to do my due diligence,” she said.

    This booking photo provided by the Fulton County Sheriff’s Office shows Jenna Ellis on Wednesday, Aug. 23, 2023, in Atlanta, after she surrendered and was booked. (Fulton County Sheriff’s Office via AP)

    Ellis joins two other onetime Trump lawyers, Sidney Powell and Kenneth Chesebro, in pleading guilty and agreeing to testify against Trump and his co-defendants.

    The Ellis plea deal means four out of Trump’s 18 co-defendants in the racketeering conspiracy case have pleaded guilty, a grim sign for Trump and his acolytes.

    Republican presidential candidate former President Donald Trump gestures as he prepares to depart Manchester-Boston Regional Airport, Monday Oct. 23, 2023, in Londonderry, N.H. (AP Photo/Charles Krupa)
    Republican presidential candidate former President Donald Trump gestures as he prepares to depart Manchester-Boston Regional Airport, Monday Oct. 23, 2023, in Londonderry, N.H. (AP Photo/Charles Krupa)

    Ellis pleaded guilty to making false statements in Georgia during the Trump campaign’s effort to overturn his narrow loss to President Biden in the battleground Peach State.

    The bogus claims of widespread voter fraud amounted to a key prong of Trump’s alleged sweeping plot to stay in power after losing the election.

    Significantly, Ellis was accused of participating alongside Giuliani in amplifying the false claims, some of which they spewed at a legislative hearing in December 2020.

    That would potentially make her cooperation a particularly dire sign for the ex-New York City mayor. Giuliani, who has already been found liable of defaming two Atlanta election workers, worked with Ellis and Powell in what they boasted was an “elite legal strike force” to overturn Biden’s win in court.

    The legal effort failed dismally as scores of courts rejected Trump’s election appeals. The former president allegedly incited a violent crowd of his extremist supporters to physically prevent Congress from certifying Biden’s win on Jan. 6.

    Dave Goldiner

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  • Pro-Trump lawyer Lin Wood named as cooperating witness in Georgia election conspiracy case

    Pro-Trump lawyer Lin Wood named as cooperating witness in Georgia election conspiracy case

    L. Lin Wood, a disgraced pro-Trump lawyer who spread lies about the 2020 election, has flipped and will appear as a witness for the prosecution in the Georgia racketeering case against former President Donald Trump.

    Wood is named as a cooperating witness in unrelated filing by Fulton County District Attorney Fani Willis.

    The court papers do not reveal any details about Wood’s involvement in the case or what he might testify about.

    Jose Luis Magana/AP

    Former President Donald Trump

    Some legal pundits believed Wood had flipped on Trump when he was not charged in the Georgia case and did not appear to be an unindicted co-conspirator.

    The special grand jury that heard evidence in the case recommended Wood be charged alongside Trump and the others but he was not indicted, a move that hinted he could be cooperating.

    Wood was once a celebrated Georgia lawyer who helped exonerate accused Atlanta Olympics bomber Richard Jewell and the parents of slain child beauty queen JonBenet Ramsey.

    But he dove deep into the weeds of Trump’s 2020 election lies.

    Wood filed an ill-fated federal lawsuit claiming the presidential election was rigged in Georgia and also joined several pro-Trump suits in other states that were all tossed out by judges for lack of evidence among other issues.

    He briefly mounted a bid to lead South Carolina’s Republican Party but dropped out of the race.

    The Georgia state bar association opened an investigation into Wood over his actions, which were considered potentially improper. He tried to block the probe, which included efforts to obtain a mental health exam over his erratic behavior.

    Wood eventually retired from legal practice in exchange for the disciplinary charges being dropped.

    He proclaimed himself “the second most-persecuted person in America,” adding that Trump tops the list.

    Wood has offered no public hint that he had turned on Trump.

    The reference to Wood came in court papers filed by Willis that asked Judge Scott McAfee to determine whether lawyers for several of Trump’s co-defendants face potential conflicts of interest.

    Willis notes that some of the defense lawyers have ties or have previously represented potential witnesses in the case, including Georgia Secretary of State Brad Raffensperger.

    The judge could order hearings into the claims or could order the lawyers removed from the case.

    Dave Goldiner

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