ReportWire

Tag: u.s. department of justice

  • Mistrial declared in gun case against Capitol riot suspect

    Mistrial declared in gun case against Capitol riot suspect

    [ad_1]

    ALEXANDRIA, Va. — A federal judge in Virginia has declared a mistrial in a firearms-related case against a U.S. Naval reservist who is separately charged with storming the U.S. Capitol.

    U.S. District Judge Michael S. Nachmanoff declared the mistrial on Friday after a jury in Alexandria, Virginia, failed to reach a unanimous verdict on charges that Hatchet Speed illegally possessed unregistered silencers for guns. The Washington Post reports that Justice Department prosecutors intend to retry the case against Speed.

    Speed also faces charges in Washington, D.C., that he joined a mob’s attack on the Capitol on Jan. 6, 2021. For that case, a bench trial without a jury is scheduled to start on Feb. 6.

    Speed was charged in Virginia with owning three unregistered silencers after FBI agents found the devices during a search of a storage unit that Speed had rented in Alexandria.

    Speed’s lawyers said he never modified the devices to convert them into functioning silencers. Defense attorney Courtney Dixon told jurors that Speed was a gun enthusiast who was stocking up on scarce items during the coronavirus pandemic.

    Before his arrest in June, Speed told an an undercover FBI agent that he stormed the Capitol with members of the far-right Proud Boys extremist group, authorities said. Speed also said he had contemplated using violence to further his antisemitic beliefs and discussed using violence against members of the Anti-Defamation League, a Jewish civil rights organization, according to prosecutors.

    The FBI said Speed was a petty officer first class in the U.S. Naval Reserves and was assigned to the Naval Warfare Space Field Activity at the National Reconnaissance Office, an agency that operates U.S. spy satellites used by the Pentagon and intelligence agencies.

    After the Capitol riot, Speed bought at least 12 firearms over the span of a few months and spent more than $50,000 at firearm and firearm-part retailers, a prosecutor said in a court filing.

    “This firearm-buying spree is alarming in light of statements that Speed has made in which he has espoused the use of violence to further his anti-government and anti-Semitic ideologies,” Assistant U.S. Attorney Alexis Loeb wrote.

    [ad_2]

    Source link

  • Breonna Taylor’s boyfriend settles lawsuits over shooting

    Breonna Taylor’s boyfriend settles lawsuits over shooting

    [ad_1]

    LOUISVILLE, Ky. — The boyfriend of Breonna Taylor who fired a shot at police as they burst through Taylor’s door the night she was killed has settled two lawsuits against the city of Louisville, his attorneys said Monday.

    The city agreed to pay $2 million to settle lawsuits filed by Walker in federal and state court, one of his attorneys, Steve Romines said in a written statement. He added that Taylor’s death “will haunt Kenny for the rest of his life.”

    “He will live with the effects of being put in harm’s way due to a falsified warrant, to being a victim of a hailstorm of gunfire and to suffering the unimaginable and horrific death of Breonna Taylor,” Romines said.

    Walker and Taylor were settled in bed for the night when they were roused by knocking on her apartment door around midnight on March 13, 2020. Police were outside with a drug warrant, and they used a battering ram to knock down the door. Walker fired a single shot from a handgun, striking Sgt. John Mattingly in the leg. Mattingly and two other officers then opened fire, killing Taylor.

    Walker was initially charged with attempted murder of a police officer, but charges against him were eventually dropped as protests and news media attention on the Taylor case intensified in the spring of 2020.

    Walker told investigators he didn’t know police were at the door, and he thought an intruder was trying to break in.

    Earlier this year, U.S. Justice Department prosecutors charged three Louisville officers with a conspiracy to falsify the Taylor warrant. One of the now-former officers, Kelly Goodlett, has pleaded guilty and admitted to helping create a false link between Taylor and a wanted drug dealer.

    Walker wrote in an opinion piece in the Washington Post in August that a police officer had “finally taken some responsibility for the death of my girlfriend.”

    “Knowing all the problems that this failed raid would create, the Louisville police tried to use me as a scapegoat to deflect blame,” he wrote. “It almost worked.”

    Two other former officers involved in the warrant, Joshua Jaynes and Kyle Meany, are scheduled to go on trial in federal court next year.

    The city of Louisville paid a $12 million settlement to Taylor mother’s, Tamika Palmer, in September 2020.

    Walker’s attorneys said Monday that part of the settlement he received would be used to set up a scholarship fund for law school students interested in practicing civil rights law. Another portion will be contributed to the Center for Innovations in Community Safety, a police and community reform Center at Georgetown Law School.

    [ad_2]

    Source link

  • US Justice Department says it has Libyan in custody charged in 1988 bombing of Pan Am flight over Lockerbie, Scotland

    US Justice Department says it has Libyan in custody charged in 1988 bombing of Pan Am flight over Lockerbie, Scotland

    [ad_1]

    US Justice Department says it has Libyan in custody charged in 1988 bombing of Pan Am flight over Lockerbie, Scotland

    [ad_2]

    Source link

  • Trump lawyers in court for sealed hearing in Mar-a-Lago case

    Trump lawyers in court for sealed hearing in Mar-a-Lago case

    [ad_1]

    WASHINGTON (AP) — Lawyers for Donald Trump were in court Friday for sealed arguments as part of the ongoing investigation into the presence of classified information at the former president’s Florida estate.

    The proceedings were taking place before U.S. District Judge Beryl Howell, the chief judge of the federal court in the District of Columbia. Defense lawyers were seen entering the courtroom around 2 p.m. and left more than an hour later without addressing reporters.

    A lawyer for The Associated Press and other news organizations had submitted a letter earlier Friday requesting media access to the hearing, but despite that, it took place entirely behind closed doors.

    Court spokeswoman Lisa Klem said in a statement that the hearing concerned “an ongoing and sealed grand jury matter” that remains under seal.

    It was not immediately clear what the outcome of the proceedings were. The Washington Post, relying on anonymous sources, reported on Thursday that the Justice Department had earlier asked Howell to hold Trump’s office in contempt for failure to fully comply with a May subpoena that sought the return of classified documents in his possession. The department also wants the Trump team to appoint a custodian of records who could attest that all classified documents have been returned, according to the Post.

    Lawyers for Trump declined to comment ahead of the hearing. A Justice Department spokesman also did not return a phone message seeking comment Friday afternoon.

    The roughly 100 documents marked as classified that the FBI took from Mar-a-Lago in August were on top of 37 documents bearing classification markings that Trump lawyers retrieved from the home during a June visit. In addition, 15 boxes containing about 184 classified documents were recovered in January by the National Archives and Records Administration.

    The possibility that the Justice Department had not yet recovered all classified materials has existed for months.

    The FBI’s August search of the home came after investigators developed evidence indicating that additional sensitive documents remained there, even though Trump representatives had certified in June that all classified documents requested in a Justice Department subpoena had been located and returned.

    The Trump lawyer who made that representation and who was serving as the custodian of his records at the time, Christina Bobb, was interviewed by the FBI in October. She told investigators that she had not drafted the letter but that another Trump lawyer who she said actually prepared it had asked her to sign it in her role as a designated custodian of Trump’s records, a person familiar with her account has told AP.

    The Post reported earlier this week that two additional documents with classification markings were found during a recent search of a storage unit in West Palm Beach, Florida that was arranged by Trump’s lawyers. Those items were then turned over to the FBI.

    [ad_2]

    Source link

  • Justice Department intervenes for struggling water system

    Justice Department intervenes for struggling water system

    [ad_1]

    JACKSON, Miss. — The Justice Department made a rare intervention Tuesday to try to bring improvements in the beleaguered water system in Mississippi’s capital city, which nearly collapsed in late summer and continues to struggle.

    The department filed a proposal to appoint a third-party manager for the Jackson water system. That is meant to be an interim step while the federal government, the city of Jackson and the Mississippi State Department of Health try to negotiate a court-enforced consent decree, the department said in a news release. The goal is to achieve long-term sustainability of the system and the city’s compliance with the Safe Drinking Water Act and other laws.

    The city and the state health department have signed the proposal, which needs approval of a federal judge.

    The Justice Department on Tuesday also filed a complaint on behalf of the U.S. Environmental Protection Agency against Jackson, alleging that the city has failed to provide drinking water that is reliably compliant with the Safe Drinking Water Act. According to the agreement, that litigation will be put on hold six months while all parties try to improve the water system.

    Attorney General Merrick B. Garland said in the news release that the Justice Department is “taking action in federal court to address long-standing failures in the city of Jackson’s public drinking water system.”

    “The Department of Justice takes seriously its responsibility to keep the American people safe and to protect their civil rights,” Garland said. “Together with our partners at EPA, we will continue to seek justice for the residents of Jackson, Mississippi. And we will continue to prioritize cases in the communities most burdened by environmental harm.”

    In a federal complaint Sept. 27, the NAACP said Mississippi officials “all but assured” a drinking water calamity by depriving Jackson of badly needed funds to upgrade its infrastructure.

    The EPA announced in late October that it was investigating whether Mississippi state agencies have discriminated against Jackson by refusing to fund water system improvements in the city of 150,000, where more than 80% of residents are Black and about a quarter of the population lives in poverty.

    Mississippi Gov. Tate Reeves, a Republican, said Tuesday that the Jackson water problems were caused by a “crisis of incompetence” in the Democratic-led city.

    “It is excellent news for anyone who cares about the people of Jackson that the mayor will no longer be overseeing the city’s water system,” Reeves said.

    Like many American cities, Jackson struggles with aging infrastructure with water lines that crack or collapse. Mayor Chokwe Antar Lumumba, a Democrat in the Republican-led state, said the city’s water problems come from decades of deferred maintenance.

    Jackson frequently has boil-water notices because of loss of pressure or other problems that can contaminate the water. Some of the mandates are in place for only a few days, while others last weeks. Some only affect specific neighborhoods, usually because of broken pipes in the area. Others affect all customers on the water system.

    Edward “Ted” Henifin was appointed Tuesday as interim third-party manager of the Jackson water system and Water Sewer Business Administration, the city’s water billing department. An online profile of Henifin says he is a registered professional engineer who served 15 years as general manager of the Hampton Roads Sanitation District in Virginia. Before that, he served as director of public works for the city of Hampton, Virginia.

    The proposal lists 13 projects that Henifin will in charge of implementing. The projects are meant to improve the water system’s near-term stability, according to a news release. Among the most pressing priorities is a winterization project to make the system less vulnerable. A cold snap in 2021 left tens of thousands of people in Jackson without running water after pipes froze.

    EPA Administrator Michael Regan, who has been to Jackson four times in the past year, said the Justice Department’s action “marks a critical moment on the path to securing clean, safe water for Jackson residents,″ adding that he is grateful to Garland for acting quickly on the city’s water crisis.

    In May, the Justice Department created an environmental justice division, following up on President Joe Biden’s 2020 campaign promise to elevate environmental justice issues in an all-of-government approach. The Justice Department said in July that it was investigating illegal dumping in Black and Latino neighborhoods in Houston, the nation’s fourth largest city.

    Jackson has had water problems for decades. Most of the city lost running water for several days after heavy rainfall exacerbated problems at the city’s main water treatment plant in late August. When that happened, Jackson had already been under a boil-water advisory for a month because health inspectors had found cloudy water that could make people ill.

    The boil-water advisory was lifted in mid-September, but many people remain skeptical about water quality.

    Vangela M. Wade, president and CEO of the Mississippi Center for Justice, said the Justice Department announcement Tuesday is “an important and necessary move to ensure that residents of Jackson and surrounding communities have access to safe drinking water — a vital necessity for all communities to thrive.”

    “Unfortunately,” Wade said, “the deplorable and unsafe condition of Jackson’s water system didn’t happen overnight but stems from decades of neglect and the intentional disinvestment of resources for the majority-Black municipality.”

    ————

    Associated Press writer Matthew Daly contributed from Washington.

    [ad_2]

    Source link

  • Wife of Texas man killed by police in Arizona settles suit

    Wife of Texas man killed by police in Arizona settles suit

    [ad_1]

    PHOENIX — The widow of an unarmed Texas man fatally shot by police outside his suburban Phoenix hotel room in 2016 has agreed to settle her wrongful death lawsuit.

    A notice of settlement filed Tuesday in federal court in Arizona shows that Laney Sweet, the wife of Daniel Shaver, and her two children will receive $8 million from the city of Mesa.

    A probate court has approved the settlement’s terms and appointed a temporary conservator.

    In exchange, all of Sweet’s legal claims will be dismissed with prejudice.

    In a statement released by her attorneys, Sweet acknowledged the settlement will help her family financially. But “no amount of money can undo the transgressions that cruelly removed Daniel from his family’s lives forever.”

    “This settlement does nothing to cure the blatant lack of accountability by all involved since the night of Daniel’s death, which stands as an irredeemable blight on the criminal justice system,” Sweet said.

    Spokeswomen for the city of Mesa and the Mesa Police Department declined to comment Wednesday.

    Sweet first filed a lawsuit in 2017 against both parties seeking $75 million in damages. She contended Shaver had not provoked the killing and it could have been avoided if officers had investigated more.

    The city settled with Shaver’s parents in a similar lawsuit last year for an undisclosed amount.

    In January 2016, Mesa police officers went to the hotel after getting a call that someone there was pointing a gun out a window.

    They ordered Shaver, 26, from Granbury, Texas, to exit his hotel room, lie face-down in a hallway and refrain from making sudden movements — or he risked being shot.

    Then-Officer Philip Brailsford shot Shaver as the man lay on the ground outside his hotel room and was ordered to crawl toward officers.

    Brailsford was charged with murder in Shaver’s death, but a jury acquitted him of the charge.

    Although no gun was found on Shaver’s body, two pellet rifles related to his pest-control job were later found in his room.

    The detective investigating the shooting had agreed Shaver’s movement was similar to reaching for a pistol, but has said it also looked as though Shaver was pulling up his loose-fitting basketball shorts that had fallen down as he was ordered to crawl toward officers.

    Mesa initially fired Brailsford, but he was later rehired to apply for a pension and then took medical retirement.

    The U.S. Department of Justice opened a civil rights violation investigation against Brailsford. In March 2018, the Mesa Police Department revealed the DOJ had subpoenaed the department for all documents about the shooting.

    The investigation is still ongoing, according to Sweet and her attorneys who called for the DOJ to “swiftly proceed.”

    [ad_2]

    Source link

  • Woman gets 20 years for bilking Chinese in $26M hotel fraud

    Woman gets 20 years for bilking Chinese in $26M hotel fraud

    [ad_1]

    LOS ANGELES — A woman who bilked investors in a Southern California hotel and condominium project out of at least $26 million was sentenced Monday to 20 years in federal prison.

    Ruixue “Serena” Shi, 38, of Arcadia was sentenced after a judge refused to allow her to withdraw her plea last year to wire fraud.

    “There has been no acceptance of responsibility; there has been a denial of responsibility,” U.S. District Judge R. Gary Klausner said, according to a press release from the U.S. Department of Justice.

    Prosecutors said that from late 2015 to mid-2018, Shi was the general manager of a real estate company based in China that had a Los Angeles office. She solicited investments, mainly from Chinese investors, in a 207-unit luxury complex to be built in the city of Coachella, in the desert southeast of Los Angeles.

    In reality, Shi spent much of the money on luxury cars, travel, clothing, dining and shopping, prosecutors said. That included $800,000 at a “full-service styling agency” in Beverly Hills, prosecutors said.

    “While her victims suffered financial ruin and psychological torment, (Shi) was living large off their investments,” prosecutors said in a sentencing document.

    In court statements, more than two dozen victims submitted statements.

    “Several discussed their reliance on Shi’s false promises that their investments would assist them in securing visas to immigrate to the United States. One victim even wrote that, after losing his retirement savings to Shi’s scheme, he ‘even contemplated suicide,’ the Department of Justice statement said.

    In addition to prison time, Shi was ordered to pay $35.8 million in restitution.

    [ad_2]

    Source link

  • Chicago coder sentenced to 7 1/2 years for terrorism charge

    Chicago coder sentenced to 7 1/2 years for terrorism charge

    [ad_1]

    CHICAGO — A former Chicago college student was sentenced to 7 1/2 years in federal prison for attempting to help the Islamic State group.

    Thomas Osadzinski, 23, designed, used, and taught a computer program to disseminate violent propaganda online, according to the U.S. Department of Justice. He was convicted last year of attempting to provide material support and resources to a foreign terrorist organization.

    The sentence handed down Thursday was less than the 15 years prosecutors had sought.

    The former DePaul computer science student has been in custody since being arrested in Chicago in 2019 during an FBI sting.

    Defense attorneys painted Osadzinski, who was born and raised in the Chicago suburb Northbrook, as a naive student who “got sucked in” to radical ideologies, the Chicago Tribune reported.

    His attorney, Joshua Herman, told AP: “This sentence will allow Tommy to have a life, which is all he and his family asked for.” Herman added that the defense plans to appeal based on First Amendment issues.

    Before Osadzinski was sentenced, he apologized to his parents in the courtroom and told the judge, “I completely reject ISIS.”

    U.S. District Judge Robert Gettleman, who ordered that the prison term be followed by 10 years of court-supervised release, said there was a wide gulf between poor judgment and Osadzinski’s conduct, which included pledging fealty to a “hideous group” such as the Islamic State and “promoting and encouraging” its violent message around the globe.

    “I think you understand now how serious this is,” Gettleman told Osadzinski. “You have shown remorse. Is it genuine? I hope so.”

    The FBI said in a criminal complaint that Osadzinski boasted that he would use a gun and explosives to elude authorities if need be.

    [ad_2]

    Source link

  • Former officer: Alabama ‘not in control’ of state prisons

    Former officer: Alabama ‘not in control’ of state prisons

    [ad_1]

    MONTGOMERY, Ala. — A former corrections officer on Friday compared Alabama prisons to a “third world country with a concrete floor” and said he believes federal officials should intervene in the system.

    “The Alabama Department of Corrections is not in control of any prison in Alabama and hasn’t been for a while,” Stacy George, who recently resigned after 13 1/2 years at Limestone Correctional Facility, said.

    George, who ran for governor in 2014 and 2022, spoke to reporters and relatives of prisoners outside the Department of Corrections headquarters, saying he wanted people to hear the truth about what was going on inside. George recently resigned because of complications from an injury.

    He described coming into work and seeing blood trails through the prison, inmates threatening suicide with nooses or razor blades, and staffing levels so low that made it difficult to monitor the prison or care for inmates in need.

    “We have to treat people like human beings. Everybody’s in danger — the officers, the incarcerated individuals,” George said.

    George said sometimes there would be nine officers working in the prison that houses 2,200 inmates. He said there should be about 35. “There could be people bleeding to death in the cell and nobody even know it for hours,” George said.

    George, a Republican, said he believes politics contributed to overcrowding. Politicians and judges seek lengthy prison sentences for offenders, he said, while there is political pressure to keep parole rates low.

    George said he hopes federal officials will intervene in the system. George said conditions have rapidly deteriorated in recent months. Department reports show the number of security staff decreased from 2,177 on Oct. 31, 2021 to 1,879 on June 30.

    Alabama inmates in September went on a work strike to protest conditions in the state’s lock-ups, refusing to labor in prison kitchens, laundries and more.

    The Alabama Department of Corrections, in a statement to al.com, said it could not comment on George’s statement about staffing numbers

    “Staffing is the subject of ongoing litigation and court orders,” the ADOC said. “Additionally, disclosure of specific staff numbers at a facility creates the risk of a security issue. For these reasons, the Department is unable to comment on specific staff numbers and/or implications.

    “However, the Department is actively engaged in a number of initiatives aimed at recruiting and retaining correctional officers and other facility staff, including medical and mental health staff. The focus on staffing of facilities is a Departmental priority.” The state has raised officer pay but continues to struggle with staffing.

    The U.S. Department of Justice has an ongoing lawsuit against Alabama over prisons it says are “riddled with prisoner-on-prisoner and guard-on-prisoner violence.”

    The lawsuit accuses Alabama of operating prisons where conditions are so poor they violate the U.S. Constitution’s ban on cruel and unusual punishment. While Alabama has acknowledged problems in state prisons, the state is disputing the Justice Department’s allegations of unconstitutional conditions and is fighting the lawsuit in court.

    [ad_2]

    Source link

  • Federal prison worker pleads guilty to inmate sex abuse

    Federal prison worker pleads guilty to inmate sex abuse

    [ad_1]

    OAKLAND, Calif. — One of five workers accused of sexually abusing inmates at a federal women’s prison in California pleaded guilty on Thursday, prosecutors said.

    Enrique Chavez entered a plea to one count of abusive sexual contact with a prisoner at the Federal Correctional Institute, Dublin in the San Francisco Bay Area.

    Federal prosecutors said Chavez, 50, was a food service foreman there two years ago when he locked the door to the pantry and fondled an inmate.

    Chavez could face up to two years in prison and a $250,000 fine when he is sentenced on Feb. 2, according to a statement from the U.S. Department of Justice.

    “The public trusts correctional officers to act with integrity, but instead, Chavez used his position of power to sexually abuse an inmate under his supervision,” said a statement from Zachary Shroyer, special agent in charge of the Department of Justice Office of the Inspector General in Los Angeles.

    Chavez was the fifth employee at the Dublin prison to be charged with sexual abuse of inmates since June 2021. Others include the prison’s former warden and a chaplain. He is the third to have pleaded guilty.

    The former chaplain, James Theodore Highhouse, was sentenced in August to seven years in prison — more than double the recommended punishment in federal sentencing guidelines.

    Ross Klinger, a recycling technician, pleaded guilty in February but has yet to be sentenced.

    The former warden, Ray J. Garcia, has pleaded not guilty to abusing three women. He is scheduled to go on trial in November.

    Earlier this year, an Associated Press investigation revealed years of sexual misconduct at FCI Dublin. The AP also detailed steps that were taken to keep abuse secret, such as ignoring allegations, retaliating against whistleblowers and sending prisoners to solitary confinement or other prisons for reporting abuse.

    The Justice Department and the Bureau of Prisons convened a task force of 18 senior executives to visit Dublin, examine conditions and meet with inmates and staff members.

    [ad_2]

    Source link

  • Former US pilot who worked in China arrested in Australia

    Former US pilot who worked in China arrested in Australia

    [ad_1]

    CANBERRA, Australia — A former U.S. military pilot and flight instructor who ran an aviation consultancy in China is in custody in Australia awaiting an extradition request from his homeland on an undisclosed charge, officials said Wednesday.

    Daniel Edmund Duggan, who says he is a former U.S. Marine Corps major, was refused bail when he appeared last Friday in Orange Local Court in the New South Wales state rural town of Orange northwest of Sydney, court records show.

    Australian Federal Police arrested him that day “pursuant to a request from the United States,” a police statement said.

    “As the matter is before the courts, it would not be appropriate to comment further,” police and the Attorney-General’s Department said in identically worded statements.

    Defense Minister Richard Marles told his department last week to investigate whether any former Australian military personnel had been recruited to work for the Chinese air force.

    His move followed a report that up to 30 former British military pilots had been hired to train members of China’s People’s Liberation Army.

    “I would be deeply shocked and disturbed to hear that there were personnel who were being lured by a paycheck from a foreign state above serving their own country,” Marles said in a statement.

    Britain’s Defense Ministry said it was taking “decisive steps” to prevent Chinese attempts to recruit serving and former British pilots.

    Chinese Ministry of Foreign Affairs spokesperson Wang Wenbin was asked at his regular news briefing in Beijing on Tuesday to comment on a report of Duggan’s arrest amid investigations of pilots being hired to train China’s military.

    Wang replied, “I’m not aware of the situation you mentioned.”

    Duggan is scheduled to next appear in court in Sydney on Nov. 4, when he can apply for bail.

    He is being held in custody under Section 15 of the Extradition Act that prevents a judge from releasing him on bail unless there are “special circumstances,” court documents show.

    The charge that Duggan is to face remains sealed.

    The U.S. Justice Department, which has 60 days from Duggan’s arrest to request his extradition, declined to comment in a statement.

    The U.S. Embassy in the Australian capital, Canberra, also declined to comment.

    Duggan said in his LinkedIn profile that since 2017 he had been general manager of AVIBIZ Limited, “a comprehensive consultancy company with a focus on the fast growing and dynamic Chinese Aviation Industry.” AVIBIZ is based in Qingdao, a city in eastern Shandong province.

    Duggan said he spent 13 years in the U.S. Marine Corps until 2002. He became an AV-8B Harrier fighter pilot and an instructor pilot during his service.

    He lived in Australia from 2005 and 2014, founding and becoming chief pilot of Top Gun Tasmania, a business based in Tasmania state that offered joy flights in a BAC Jet Provost, a British military jet trainer, and a Chinese military propellor-driven trainer, a CJ-6A Nanchang.

    “These two planes are used to train air force pilots in combat and military maneuvers, and the Top Gun team ensures that participants experience the magnificent capabilities of these flying machines,” the business’s website said.

    He moved to Beijing in 2014. It is not clear whether he continues to live in China or what he was doing in Orange when he was arrested.

    Duggan’s lawyer, Dennis Miralis, did not respond to requests for comment.

    The United States has had an extradition treaty with Australia since 1976.

    [ad_2]

    Source link

  • Texas man who sold gun to hostage-taker gets nearly 8 years

    Texas man who sold gun to hostage-taker gets nearly 8 years

    [ad_1]

    FILE – This undated booking photo provided by the Dallas County Sheriff’s Office shows Henry “Michael” Dwight Williams. Williams, who sold a pistol to a man who used it to hold four hostages inside a Texas synagogue before being fatally shot by the FBI earlier this year, was sentenced Monday, Oct. 24, 2022, to nearly eight years in prison for a federal gun crime, the U.S. Department of Justice said. (Dallas County Sheriff’s Office via AP, File)

    [ad_2]

    Source link

  • 2 Chinese officers charged in plot to obstruct Huawei probe

    2 Chinese officers charged in plot to obstruct Huawei probe

    [ad_1]

    WASHINGTON — Two men suspected of being Chinese intelligence officers have been charged with attempting to obstruct a U.S. criminal investigation and prosecution of Chinese tech giant Huawei, according to court documents unsealed Monday.

    The two men, Guochun He and Zheng Wang, are accused of trying to direct a person with the U.S. government whom they believed was a cooperator to provide confidential information about the Justice Department’s investigation, including about witnesses, trial evidence and potential new charges. One of the defendants paid about $61,000 for the information, the Justice Department said.

    The person the men reached out to began working as a double agent for the U.S government, and his contacts with the defendants were overseen by the FBI. At one point last year, prosecutors say, the unnamed person passed to the defendants a single-page document that appeared to be classified as secret and that contained information about a purported plan to charge and arrest Huawei executives in the U.S.

    But the document was actually prepared by the government for the purposes of the prosecution that was unsealed Monday, and the information in it was not accurate.

    The company is not named in the charging documents, though the references make clear that it’s Huawei, which was charged in 2019 with bank fraud and again the following year with new charges of racketeering conspiracy and a plot to steal trade secrets.

    Top FBI and Justice Department officials scheduled a Monday afternoon news conference to discuss a national security matter involving a foreign influence campaign. They did not say whether this case was what would be discussed.

    The Justice Department has issued arrest warrants for the pair, but it’s not clear whether they will ever be taken into custody.

    Spokespeople for Huawei and the Chinese Embassy in Washington did not immediately return messages seeking comment.

    [ad_2]

    Source link

  • DOJ Seeks 6 Month Prison Sentence For Steve Bannon

    DOJ Seeks 6 Month Prison Sentence For Steve Bannon

    [ad_1]

    The Department of Justice is recommending a six-month prison sentence and $200,000 fine for Steven Bannon for defying a subpoena to appear before the House committee investigating the 2021 assault on the U.S. Capitol.

    The former Trump White House adviser was convicted of two counts of criminal contempt of Congress in July after ignoring the subpoena.

    “For his sustained, bad-faith contempt of Congress, the Defendant should be sentenced to six months’ imprisonment ― the top end of the Sentencing Guidelines’ range ― and fined $200,000 ― based on his insistence on paying the maximum fine rather than cooperate with the Probation Office’s routine pre-sentencing financial investigation,” federal prosecutors wrote in their court filing on Monday.

    Bannon claimed he was prevented from testifying because former President Donald Trump had asserted executive privilege, which federal prosecutors said would not apply to Bannon if Trump had.

    When his trial date grew near, Bannon reversed course and said that Trump waived this right and that he was indeed free to cooperate. U.S. Attorney Matthew Graves called this an unsuccessful, last-minute attempt to get his criminal prosecution dismissed.

    “When his quid pro quo attempt failed, the Defendant made no further attempt at cooperation with the Committee — speaking volumes about his bad faith,” Graves said in the filing.

    Bannon is scheduled to be sentenced on Friday, which prosecutors noted is one year to the day after he was held in contempt by the House.

    This is a developing story. Check back for updates.

    Read the sentencing memo below:

    [ad_2]

    Source link