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Tag: federal prosecutors

Alleged Russian Agent Reaches Plea Deal with Federal Prosecutors

Maria Butina

By Steve Neavling
Ticklethewire.com

A gun rights activist and alleged Russian agent has reached a plea deal with federal prosecutors, according to several news outlets.

Defense attorneys and federal prosecutors indicated the case against Maria Butina is headed to a plea hearing.

“The parties have resolved this matter, and the Defendant Maria Butina remains in custody,” they wrote.

Butane was charged in July with conspiracy and acting as the agent of a federal government.

Both parties requested a plea hearing this week.

More details are expected to emerge from the hearing.

Justice Department Gets Tougher on Corporate Crime

wall-streetBy Steve Neavling
ticklethewire.com

The Justice Department is turning up the heat on corporations.

On Monday, the Justice Department notified federal prosecutors that there is no immunity for corporations that don’t disclose all relevant facts about employees involved in an investigation, Reuters reports. 

“In the past, cooperation credit was a sliding scale of sorts and companies could still receive at least some credit for cooperation, even if they failed to fully disclose all facts about individuals,” Deputy Attorney General Sally Quillian Yates said in prepared remarks at an American Bar Association conference on money laundering.

“That’s changed now.”

The Justice Department appears to be bending to pressure by advocacy groups that have accused the federal government of going easy on corporations involved in wrongdoing.

Feds Won’t Charge John W. Hinckley With Murder in James Brady’s Death

John Hinckley Jr. -abc news photo

By Peter Hermann
Washington Post Staff Writer

Federal prosecutors said they will not charge John W. Hinckley Jr. with murder in the shooting of President Ronald Reagan’s press secretary in a 1981 assassination attempt, even though a medical examiner concluded his August death was caused by the old wounds.

The decision, announced Friday by the U.S. Attorney for the District, comes four months after the coroner decided that James S. Brady’s death at the age of 73 was caused by bullets fired 34 years ago outside the Washington Hilton on Connecticut Avenue Northwest. Reagan, just 69 days into his presidency, was severely wounded. Brady was struck first, above the left eye, and the bullet shattered in his head into fragments.

“The decision was made following a review of applicable law, the history of the case, and the circumstances of Mr. Brady’s death, including recently finalized autopsy findings,” the U.S. attorney’s office said in a statement.

To read more click here. 

 

Justice Department Declines to Identify 100s of Federal Prosecutors Accused of Serious Misconduct

Steve Neavling
ticklethewire.com

The Justice Department is refusing to identify hundreds of federal prosecutors who are accused of committing serious misconduct over the past decade, the Washington Times reports.

Most of the actions were described as “reckless” or “intentional misconduct,” according to a scathing report released Thursday.

“The lack of transparency insulates the Justice Department from meaningful public scrutiny,” Danielle Brian, the Project on Government Oversight’s executive director, said in a statement. “Our findings raise serious concerns that the attorney general’s office isn’t aggressively overseeing or disciplining its bad apples.”

A bi-partisan group of Senators is calling for an independent investigation.

Feds Want to Give a Break to Close Kwame Kilpatrick Confidante Who Testified Against Him

Featured_bell_11205Emma Bell/DOJ photo
By Allan Lengel
Deadline Detroit

DETROIT — Emma Bell, Kwame Kilpatrick’s chief fundraiser who provided helpful testimony against the ex-Detroit mayor in last year’s corruption trial, should get a break in her sentencing Thursday in federal court for income tax evasion, federal prosecutors wrote.

In a sentencing memorandum filed Monday, prosecutors Michael Bullotta and Mark Chutkow wrote  that the judge should grant a downward departure from the recommended sentencing guidelines, saying Bell provided “substantial assistance in the  investigation and prosecution of other criminal activity.”

The guidelines call for Bell, 70, to be sentenced anywhere from 18 to 24 months in prison. The government is recommending to U.S. District Judge Nancy G. Edmunds that the guidelines range from 9 to 12 months. Bell could even probation.

In a court filing, prosecutors wrote:

Ms. Bell was paid a commission from the funds she raised– usually between 10-15%.  Kwame Kilpatrick required her to kick back half of the money in cash when her  commission checks reached $5,000 or more.

Ms. Bell dutifully complied with Mr. Kilpatrick’s directive; however, she failed to report her commissions on her federal tax returns. As a result, she owes the Internal Revenue Service restitution in the \amount of $334,236 , which represents the additional tax due and owing from her  unreported income for tax years 2003 through 2008.

Bell was teary eyed when she testified Kilpatrick and said he was like a son.

The filing by prosecutors stated:

From the outset, Ms. Bell was cooperative about her failure to pay taxes on her fund raising commissions. Significantly, Ms. Bell volunteered information about misconduct of which the government was unaware, namely, the fact that Kwame Kilpatrick had demanded she pay him cash commission kickbacks.

Ms. Bell took part in numerous proffers, as well as meetings in preparation for trial, and was extremely forthright.

At trial, Ms. Bell testified at length against Kwame Kilpatrick, something that  was emotionally painful for her because of her close relationship with the Kilpatrick family.

Kwame was sentenced in October to 28 years in prison.  His buddy Bobby Ferguson got 21 years.

Read Court of Appeals Ruling 8-14-15

 

Justice Department Ends Long Battle with States Over Marijuana Use

Steve Neavling
ticklethewire.com

The Justice Department has announced an end to challenging state laws that permit residents to use marijuana for recreation and medical use, the USA Today reports.

The directive was sent to federal prosecutors nationwide.

But there are conditions. The Justice Department, for example, will still go after anyone who sells pot to minors or use the sales as a cover for trafficking operations, the USA Today wrote.

Medical marijuana is legal in 20 states and the District of Columbia. Colorado and Washington state also allow for recreational use by adults.

Fed Prosecutors Drop Remaining Charges Against Barry Bonds

 
By Allan Lengel
ticklethewire.com

Baseball slugger Barry Bonds got a little good news even though he faces sentencing Dec. 16 for an obstruction of justice conviction in San Francisco.

Federal prosecutors on Wednesday dropped the remaining three charges of making false statement, according to a report in the Los Angeles Times. The jury had deadlocked on those charges in April, opening the door for the prosecution to consider a retrial.

The Times reported that prosecutors dropped the charges days after a judge upheld the obstruction of justice conviction.

 

Fed Prosecutors: Barefoot Bandit Should Turn Over Any Profits from Book or Movie to Government

By Allan Lengel
ticklethewire.com

Federal prosecutors feel the infamous “Barefoot Bandit” Colton Harris-Moore who went on a crime spree that included stealing airplanes,  shouldn’t make money off his wild story.

In papers filed in U.S. District Court in Seattle, federal prosecutors said  the government should get all proceeds made from books or movies, SeattlePI.com reported. The claim was included in a new indictment that added a new charge.

“The property forfeited includes … any and all intellectual property or other proprietary rights belonging to the defendant, based upon or pertaining to any narration, description, publication, dissemination or disclosure of information relating to” the crimes charged, prosecutors wrote, the website reported.

Harris-Moore, 20, is set to go on trial in July for a string of nationwide thefts that transpired after he escaped from a group home in April 2008,  the SeattlePI reported. He pulled off the crimes while barefoot. At least on one occasion he was naked.

Authorities claim he stole at least five planes and assaulted law enforcement officers, the website reported.

Authorities said he may end up pleading guilty, the website wrote.

To read more click here.