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Iowa Tax Service Owner Pleads Guilty
Legal News |
2013/02/05 05:38
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An eastern Iowa woman has pleaded guilty to filing false tax returns.
Authorities say 60-year-old Regina Jimenez faces up to three years in federal prison. She entered her pleas on Friday in U.S. District Court in Davenport.
Federal prosecutors say Jimenez used her Clinton business from 2007 through 2011 to steal more than $200,000 from a client who believed that Jimenez would use the money to pay the client's taxes. Prosecutors say Jimenez instead used the money for her own expenditures and did not report the stolen funds on her tax returns. |
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Lawyers from LGBT group to join Supreme Court bar
Legal News |
2013/01/18 07:43
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An organization of gay and lesbian lawyers says 30 of its members will be sworn into the Supreme Court bar in a courtroom ceremony next week.
The National LGBT Bar Association says it's the first time it will take part in the mass swearing-in that occurs on most days the court is in session.
Association executive director D'Arcy Kemnitz said many members already will be in Washington for President Barack Obama's inauguration on Monday. They'll be sworn in Tuesday.
By custom, a Supreme Court lawyer vouches for prospective members, and Chief Justice John Roberts welcomes them before they swear to support the Constitution.
Openly gay lawyers already practice before the Supreme Court, but Tuesday will mark the first time lawyers will be identified at the ceremony as LGBT Bar members. |
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Pentagon lawyer: War on terror not endless
Legal News |
2012/12/04 00:20
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The war on terror is not an endless conflict and the U.S. is approaching a "tipping point" after which the military fight against al-Qaida will be replaced by a law enforcement and intelligence operation, the Pentagon's top lawyer has said.
Jeh Johnson told an audience at Oxford University that the core of al-Qaida is "degraded, disorganized and on the run," according to a transcript of Friday's speech.
Johnson, general counsel to the U.S. Defense Department, said that once most al-Qaida members are captured or killed, armed conflict would be replaced by "a counterterrorism effort against individuals" led by law enforcement and intelligence agencies.
His speech to the Oxford Union debating society marked rare public comments by a senior U.S. official about the end of the armed conflict launched after the Sept. 11 attacks.
Shortly after 9/11, U.S. legislators passed a law that essentially granted the White House open-ended authority for armed action against al-Qaida.
Despite a promise to close the Guantanamo Bay prison camp for terror suspects, President Barack Obama has largely carried forward the anti-terrorism policies of his predecessor, George W. Bush. He authorized the raid that killed al-Qaida leader Osama bin Laden and has expanded the use of unmanned drone strikes against targets in Pakistan and Yemen. |
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Court orders new look at health care challenge
Legal News |
2012/11/28 05:59
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The Supreme Court has revived a Christian college's challenge to President Barack Obama's healthcare overhaul, with the acquiescence of the Obama administration.
The court on Monday ordered the federal appeals court in Richmond, Va., to consider the claim by Liberty University in Lynchburg, Va., that Obama's health care law violates the school's religious freedoms.
The court's action at this point means only that the 4th U.S. Circuit Court of Appeals must now pass judgment on issues it previously declined to rule on.
A federal district judge rejected Liberty's claims, and a three-judge panel of the 4th Circuit voted 2-1 that the lawsuit was premature and never dealt with the substance of the school's arguments. The Supreme Court upheld the health care law in June.
The justices used lawsuits filed by 26 states and the National Federation of Independent Business to uphold the health care law by a 5-4 vote, then rejected all other pending appeals, including Liberty's.
The school made a new filing with the court over the summer to argue that its claims should be fully evaluated in light of the high court decision. The administration said it did not oppose Liberty's request.
Liberty is challenging both the requirement that most individuals obtain health insurance or pay a penalty, and a separate provision requiring many employers to offer health insurance to their workers. |
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Lawyer accused of laundering money to request bail
Legal News |
2012/11/15 20:16
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A U.S. lawyer who faces charges of laundering more than $600 million for a Mexican drug cartel is scheduled to ask to be released on bail.
Marco Antonio Delgado will have his detention hearing Wednesday in federal court in El Paso, Texas.
Prosecutors say Delgado conspired to launder a cartel's drug profits from July 2007 through December 2008. The indictment doesn't say which cartel.
Delgado is a former Carnegie Mellon University trustee and gave a $250,000 endowment to create a scholarship named after him to assist Hispanic students.
A profile later removed from the university's website says he left his professional duties to work with Mexican president-elect Enrique Pena Nieto. Pena's team denies knowing Delgado. The university says the biographical information was submitted by Delgado. |
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