NEWS
October 2, 2009
At the behest of Mayor Sheila Dixon's legal defense team, the theft and perjury charges against the mayor will be separated into two trials. Her lawyers aren't talking about the strategy behind the shift, but other attorneys tell The Sun's Annie Linskey that trying the charges separately might make Ms. Dixon look less culpable - it lessens the possibility of a cumulative effect on jurors in which a profusion of charges might make her seem guilty -...
NEWS
By Nick Madigan | June 19, 2008
GREENBELT - The courtroom was filled with familiar faces. The judge, the two prosecutors, the defense attorney and the defendant - all had faced each other before. The only thing different was the jury. As the retrial of former Prince George's County schools chief Andre J. Hornsby got under way yesterday, Assistant U.S. Attorney Michael Pauze made the same broad-stroke accusations that he had at Hornsby's previous trial, which ended in November with a deadlocked jury. But Pauze, in an encore he had not envisaged, appeared determined yesterday to establish a firmer, more credible case, to drive his points home with greater clarity, lest a similar fate befall Hornsby's new trial.
NEWS
By Carol J. Williams | October 14, 2007
GUANTANAMO BAY, Cuba -- A complex of canvas Quonset huts arrayed like dominoes has risen on an abandoned airfield here, where just a year ago the Pentagon envisioned a $125 million permanent judicial center in which terrorism suspects would be brought to trial. The battlefield-style Expeditionary Legal Complex, which can be quickly dismantled once the war-crimes tribunals of the Guantanamo detainees are over, reflects the shrinking mission of the controversial procedures created by the Military Commissions Act of 2006.
NEWS
By JULIE BYKOWICZ | July 14, 2006
A forensic scientist testified yesterday at the triple-murder trial of two Mexican immigrants that a newly discovered "blue granular substance" from the crime scene could not be identified - meaning what could have been new evidence is more likely a nonstarter. Policarpio Espinoza, 24, and Adan Canela, 19, are on trial for a second time in Baltimore Circuit Court on charges that they murdered three young relatives in May 2004. Their first trial ended last summer in a hung jury. Prosecutors asked the Baltimore Police Department crime lab to re-examine several pieces of evidence in October, after the mistrial, and a lab worker testified Wednesday that she spotted a blue substance on several articles of clothing from the crime scene in Northwest Baltimore.
NEWS
By LOS ANGELES TIMES | June 27, 2006
HOUSTON -- Five years after Andrea Yates drowned her five children in the bathtub of her suburban home, a jury is hearing evidence for the second time on the question of her criminal responsibility for the deaths. Yates, 41, was convicted of capital murder in 2002, but an appeals court threw out the case, ruling that the erroneous testimony of a key prosecution witness might have prejudiced the jury. During opening statements in her retrial yesterday, defense attorney George Parnham told the jury that Yates was seriously mentally ill and thought that Satan was living inside her. The only way to keep him from getting her children, she believed, was to kill them while they were still innocent.
NEWS
By JULIE BYKOWICZ | June 22, 2006
A second trial begins today in Baltimore Circuit Court for two Mexican immigrants accused of slashing the throats of three young relatives - a case with no clear motive that ended its first trial 10 months ago in a hung jury. Defense attorneys for Policarpio Espinoza, 24, and Adan Canela, 19, expect this trial to proceed much differently, with the younger suspect now blaming the older one in the killings. "This time around, we're going to concentrate a lot more on showing the lack of proof against Adan and the extreme amount of evidence that relates to Policarpio," Canela's attorney, James Rhodes, said yesterday.
NEWS
By NEW YORK TIMES NEWS SERVICE | June 18, 2005
NEW YORK - L. Dennis Kozlowski, the former chairman and chief executive officer of Tyco International, and his top lieutenant were convicted yesterday on fraud, conspiracy and grand larceny charges, bringing an end to a three-year case that came to symbolize an era of corporate greed and scandal. Kozlowski and Mark H. Swartz, Tyco's former chief financial officer, were convicted by a New York State Supreme Court jury in lower Manhattan on all but one of 31 counts of grand larceny, conspiracy, falsifying business records and securities fraud.
NEWS
By BLOOMBERG NEWS | January 27, 2005
NEW YORK -- Former Tyco International Ltd. Chief Executive Officer L. Dennis Kozlowski and former finance chief Mark Swartz "systematically looted" the company of more than $150 million in bonuses, prosecutors said yesterday as the two executives' fraud trial began. "This case is about how ... the two defendants stole $150 million from a company named Tyco," Assistant District Attorney Owen Heimer told jurors in his opening statement in the retrial of the two men. "Unknown to the investing public, they were systematically looting that company."
NEWS
By Andrea F. Siegel | September 23, 2004
FAIRFAX, Va. -- Convicted sniper John Allen Muhammad -- who briefly acted as his attorney in his first trial and told jurors he was at the fatal shooting of the man he was accused of killing -- has considered a reprise of the lawyer role for his second capital murder trial. His attorneys informed a judge presiding over the case of that possibility during a bench conference in July, according to a transcript of the discussion that was unsealed yesterday. "I take it what you're telling me is that I need to have my Feretta warning close," Fairfax County Circuit Judge Jonathan C. Thacher said in the bench conference, referring to the warning a judge must give a defendant who wants to act as his own attorney.
NEWS
By Andrea F. Siegel | August 31, 2004
FAIRFAX, Va. -- Lawyers for John Allen Muhammad failed yesterday to prevent a second capital murder trial in Virginia for the convicted sniper, after a judge ruled that another prosecution for his alleged role in the sniper shootings does not constitute double jeopardy or violate state law. However, Fairfax County Circuit Judge Jonathan C. Thacher delayed ruling on a defense claim that Muhammad's right to a speedy trial was violated. Although he was arrested in October 2002 and indicted the next month, his lawyers say, prosecutors waited until May to hand him the documents charging him with killing 47-year-old FBI analyst Linda Franklin.