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Sunday, January 12, 2014

Ariel Sharon, Dies at 85, Recollections and Renditions of Sharon v Time Magazine by Aggie Kenny

From the  National Review
By Tom Gross
Former Israeli prime minister Ariel Sharon passed away a short time ago at the age of 85. He never recovered from the devastating stroke he suffered eight years ago, on January 4, 2006, five years after being elected prime minister...........Time magazine was one of many publications to slander Sharon, falsely claiming he ordered the 1982 the Sabra and Shatila massacre of Muslims by Christians in Beirut. Sharon successfully sued Time.
30 years ago in 1984, Aggie Kenny covered the Sharon trial that took place in Manhattan Federal Court. Below are select illustrations of the trial from beginning to verdict with news stories. 

LIBEL TRIAL BEGINS IN SHARON V TIME


The trial, under way in Federal District Court, focuses on Mr. Sharon's contention that a Time article falsely portrayed him as instigating the 1982 massacres of Palestinian civilians by Phalangist militiamen at two refugee camps on the outskirts of Beirut.
"In the front row of the small, crowded courtroom, the 56-year-old Mr. Sharon sat with his arms folded across his chest as Judge Abraham D. Sofaer described the libel case to the jury"
Artwork by Aggie Kenny

Kenny recalls "Ariel Sharon appeared a dominate presence in court from his first entrance to his successful verdict. His demeanor throughout was certainly that of a commanding officer. This was especially true when he took the stand in his own defense, answering questions with assurance, taking the lead in his descriptions of events. As shown in my illustration below"

SHARON TESTIFIES HE CAME TO DEFEND THE TRUTH


Ariel Sharon, on the witness stand in Manhattan, confronted an unfamiliar battlefield. The former Israeli Defense Minister, told the jury in his libel trial against Time magazine yesterday that a strong belief in defending the truth had ''brought me here, 6,000 miles away, to this American court.''  

 Time's defense attorney, Thomas D. Barr.  "… used a screen and slides to display numerous American and Israeli news articles to the jury. He pointed out that the articles expressed strong criticism of Mr. Sharon long before the Time article appeared in February 1983." (ARNOLD H. LUBASCH, Published: November 15, 1984)

Kenny recalls  waiting for the verdict in a frigid, cavernous courtroom. The jury deliberations lasted the over a weekend in January and the courthouse had no heat.  So many wore scarves and coats. Yet Sharon was not dismayed, he showed a more affable side, chatting with reporters and artists as if hosting an intimate party, his charming wife Lili by his side.
Court Artist Richard Tomlinson with scarf during jury deliberations 1/21/1985


Ariel Sharon awaiting verdict 



Thursday, January 9, 2014

Harvard expulsion revealed in trader's NYC trial


Today  after the jury had been seated, the court  unsealed documents that showed Mathew Martoma was expelled from Harvard Law School for fabricating his transcript. Jurors did not hear this information, and had left the room. Unless Mr Martoma takes the stand, the jury will most likely never know this ever happened.

From the New York Times
http://dealbook.nytimes.com/2014/01/09/ex-sac-trader-was-expelled-from-harvard-law-school/?_r=1&
In 1999, Mr. Martoma was expelled from Harvard for creating a false transcript when he applied for a clerkship with a federal judge, court papers unsealed on Thursday showed. Mr. Martoma used a computer program to change several grades from B’s to A’s, including one in criminal law, and then sent the forged transcript to 23 judges as part of the application process.
Then, during a Harvard disciplinary hearing to determine whether he should be expelled, Mr. Martoma tried to cover his tracks by creating a fake paper trail that included fabricated emails and a counterfeit report from a computer forensics firm that Mr. Martoma had created to help conceal his activities.
After Harvard expelled him, Mr. Martoma, who at the time was known as Ajay Mathew Thomas, legally changed his name to Mathew Martoma.
Mathew Martoma AKA Ajay Mathew Thomas



Harvard expulsion revealed in trader's NYC trial - Imperial Valley Press Online: Nation / World

From the Associated Press
A former money manager facing trial on insider trading charges was expelled from Harvard Law School more than a decade ago after he used a forged transcript he claimed he created to impress his parents to apply for a clerkship with as many as 23 federal appeals judges, according to documents unsealed Thursday.
The documents were released as prosecutors sought to introduce the Harvard ejection evidence into the trial of former SAC Capital Advisors employee Mathew Martoma in case they deem the documents necessary to rebut defense claims.

Opening statements were scheduled Friday in the trial of Martoma, of Boca Raton, Fla., who is accused of persuading a medical professor to leak secret data from an Alzheimer's disease trial.

Monday, January 6, 2014

Mathew Martoma trial begins in Manhattan Federal Court: Room 110

Room 11o in the Manhattan Federal Courthouse at 40 Centre Street has a long and storied history. It is one of the 3 large ceremonial courtrooms in the building. In 1951, Ethel and Julius Rosenberg were tried in that courtroom, in 1974 the Michell Stans trial took place in 11o as did the trial of World Com's Bernie Ebbers.  Ivan Boesky was sentenced in room 110, Martha Stewart was also tried in room 110, as well as the Cannibal Cop, Gilberto Valle.  Today in room 110, the trial begins of Mathew Martoma a portfolio manager from SAC Capital who is charged with insider trading.

Room 110 in the Manhattan Federal Courthouse 40 Centre Street by Elizabeth Williams

Ivan Boesky sentencing in room 110 by Aggie Kenny


Martha Stewart on trial in room 110 by Elizabeth Williams


Mitchell Stans Trial in room 110 by Aggie Kenny
Mathew Martoma in room 110, January 7, 2014 by Elizabeth Williams



The court house , designed by Cass Gilbert, the architect who designed the United States Supreme Court, has been the site of a number of other famous trials including Jackie O, Paul Castellano, Pizza Connection, and Alger Hiss.  The building, which opened in 1936, was renamed the Thurgood Marshall Court House  in honor of the late Supreme Court justice.
It  recently reopened after being closed for almost 6 years due to a major renovation.
AP story  http://bigstory.ap.org/article/first-big-trial-set-refurbished-ny-courthouse

Saturday, December 28, 2013

US District Judge William H. Pauley Rules NSA’s Mass Collection of Phone Data Legal

US District Judge William H. Pauley  NSA Mass Collection of Phone Data as Legal - International Business Times

From the NY Times
Federal Judge William Pauley on Friday ruled that a National Security Agency program that collects enormous troves of phone records is legal, making the latest contribution to an extraordinary debate among courts and a presidential review group about how to balance security and privacy in the era of big data.
In just 11 days, the two judges and the presidential panel reached the opposite of consensus on every significant question before them, including the intelligence value of the program, the privacy interests at stake and how the Constitution figures in the analysis.

story link 
http://www.nytimes.com/2013/12/28/us/nsa-phone-surveillance-is-lawful-federal-judge-rules.html?emc=edit_na_20131227&_r=0
Judge William Pauley by Elizabeth Williams

Saturday, December 21, 2013

ABSCAM by Aggie Kenny and the movie "AMERICAN HUSTLE"

The film "American Hustle," chronicles a con operation that was  inspired by a real-life FBI sting operation known as Abscam — a conflation of Abdul and scam — in which agents posing as wealthy Arabs with suitcases full of cash tried to bribe public officials. When the dust settled, three New Jersey Democrats — U.S. Sen. Harrison Williams, U.S. Rep. Frank Thompson and Camden Mayor Angelo Errichetti, who was also a state senator — were convicted. 
Aggie Kenny covered several Abscam trials that took place in Brooklyn Federal Court. Numerous tapes were shown at  the trials. Jurors with headphones and the video equipment was an important part of the scene. Juries listened and saw numerous videos of meetings. This illustration below from 1981, is from the last of the 8 major trials in the Abscam sting operation, the case against Senator Harrison Williams. On the screen Harrison is shown accepting a bribe from one of the undercover agents.


Harrison was eventually convicted and below is an illustration of the reading of the verdict by Aggie Kenny

Illustration of jury foreman reading verdict in Senator Harrison Williams' trial by Aggie Kenny




More on the Abscam case from the New York Times
link 

Abscam was the most sweeping undercover investigation of political corruption ever undertaken by the Justice Department - a two-year, multimillion-dollar inquiry that involved scores of agents, secret meetings, phony sheiks, hidden cameras, bribes and a parade of Congressmen.
It sprawled over cities in four states, unfolding in hotel rooms, airport lounges, private houses and even aboard a yacht. It generated dramatic confrontations and scenes of comic relief. And it raised many legal and ethical questions - some still not resolved - over possible entrapment, self-incrimination and anonymous leaks to the press.
But, ultimately, it has led to the downfall of Congressmen and other public officials, as well as lawyers and a supporting cast of shadowy go-betweens whose boasts of influence, pledges of corruption and acceptance of cash bribes were captured on videotape for trial juries and national television audiences. 16 Persons Convicted
The conviction of Senator Harrison A. Williams Jr. of New Jersey on bribery and conspiracy charges Friday night ended the last of eight major trials spawned by the Abscam investigation. The trials have led to the conviction on corruption charges of 16 persons, including six members or former members of the House of Representatives.

Wednesday, December 11, 2013

MADOFF 5 YEARS AGO

Notes from Elizabeth Williams:
Five years ago, on a dark rainy evening I got a call from my photo editor at Bloomberg News.
He said can you run over to the Manhattan Federal Courthouse, and cover the arraignment of a defendant who was accused of a 20 billion dollar fraud. That took me back, and I asked him, did you just say billion??
Equally stunned, he said, "yes".
During that day I had drawn Marc Dreier who was accused of a 300 hundred million dollar fraud, but something in the billions, and that many billions was shocking.
After that day, Bernard Madoff became a nationally known criminal, who ran the longest and largest Ponzi scheme in history. Currently his right hand man, Frank DiPascali is on the stand in Manhattan Federal Court disclosing details on how the fraud and scheme was carried out.
AUSA Marc Litt outlining Madoff's fraud with his victims seated left  March 2009

Bernard Madoff with his attorney Ira Sorkin before he was cuffed and sent to prison.
By Elizabeth Willliams

Wall Street Journal> Madoff 5 years later

Tuesday, December 10, 2013

Accused Wine Counterfeiter Rudy Kurniawan Goes on Trial | Collecting News | Collecting | Wine Spectator

Accused Wine Counterfeiter Rudy Kurniawan Goes on Trial | Collecting News | Collecting | Wine Spectator

Assistant US Attorney Joseph Facciponte showing jury a large bottle of wine that was valued at 85K but was counterfeit.  Witness Truly Hardy from AMC auction house, surveying the other counterfeit bottles, is standing to to left of Facciponte. Some of the bottles of wine were purchased by Bill Koch, at six figure sums. 
Defendant Rudy Kurniawan is seated far right. 
Judge Richard Berman presiding in Manhattan Federal Court 
artwork by Elizabeth Williams



More info on wine counterfeiting 

Daily News story

As wine counterfeiting gets more sophisticated, the industry fights back  

Laser engraving, serial numbers and holograms are techniques winemakers are using as technology makes it easier to create fake bottles.



Read more: http://www.nydailynews.com/life-style/eats/wine-counterfeiting-sophisticated-industry-fights-back-article-1.1542562#ixzz2n7s5Vj9e



Friday, December 6, 2013

LAX Shooting Suspect Paul Ciancia first public appearance by Bill Robles

Bail denied for LAX shooting suspect in first public appearance since deadly rampage

Observations from Bill Robles:

The hearing took place at a detention center jail facility in Rancho Cucamonga, about an hour and forty five minute drive from my home.

I was amazed at how small, thin, and young Ciancia was. Looking at him, you would never guess that he had been shot, except for a little scar on his forehead and cheek. Regarding the thing around his neck, nobody seemed to know, but some guessed it might have been a breathing device.

The 11:00 AM hearing was in a very small conference-room with marshals, the judge, an NBC and AP reporter and me in attendance.

The hearing was very short, giving me just enough time
get this one drawing.

Bill Robles was also interviewed on the local NBC news station. Here is the link to the interview

Paul Ciancia first appearance by Bill Robles

Saturday, November 30, 2013

Madoff top lieutenant expected to testify Monday

In August 2009, two  months after Bernard Madoff was sentenced to 150 years in prison, Frank DiPascali- his right hand man and CFO- plead guilty in Manhattan Federal Court. Judge Richard Sullivan accepted the plea, but ended up remanding Mr DiPascali even though he had agreed to help the prosecution.
DiPascali eventually got out of prison June 2010 and is now slated to testify on Monday at the trial of the 5 employees who are accused of assisting in the giant Ponzi scheme.

http://www.usatoday.com/story/money/business/2013/11/29/dipascali-testify-against-former-madoff-employees/3759365/
DiPascali stating his guilty plea to Judge Richard Sullivan in August 2009
by Elizabeth Williams

After DiPascali guilty plea, Judge Sullivan ordered him remanded



Excerpt from the New York Times  TALKING BUSINESS

Published: August 14, 2009
http://www.nytimes.com/2009/08/15/business/15nocera.html?pagewanted=all&_r=0
Then, on Tuesday, Judge Sullivan refused to accept the bail arrangement negotiated between the United States attorney’s office and lawyers for Frank DiPascali. Mr. DiPascali, who spent most of his career as Bernard Madoff’s right-hand man in carrying out hisPonzi scheme, is now a critical government witness. The prosecutors wanted him to stay out of jail until his sentencing next May.
At Tuesday’s hearing, Mr. DiPascali confessed his crimes, and that is what made the headlines. But instead of being able to stay out of jail, on a $2.5 million bond partly secured by his sister’s house, Mr. DiPascali was carted off in handcuffs to the Metropolitan Corrections Center, the same tough lockup where Mr. Madoff was housed before he was sentenced earlier this summer.
This was a shock not just to Mr. DiPascali and his family, but to the prosecutors, who pleaded with Judge Sullivan to let him remain free so he could continue cooperating unfettered by strict jailhouse rules. Judge Sullivan refused, saying that Mr. DiPascali was a flight risk........

Monday, November 25, 2013

JACK RUBY 50 years ago..............

50 Years ago, two days after John F Kennedy was assassinated , a one time bar and strip club owner Jack Ruby shot Lee Harvey Oswald, in the basement of a Dallas police station. Ruby was put on trial for the murder approximately 3 months after he shot Oswald, with opening statements on March 5th, 1964. The trial of Jack Ruby is highlighted in the upcoming book: The Illustrated Courtroom: 50 Years of Court Art to be published in early 2014. Artist Howard Brodie covered the trial for CBS News, from start to finish.

Jack Ruby and guards in Dallas Texas courtroom by Howard Brodie

Tuesday, November 19, 2013

CHEVRON VS DONZINGER: Donzinger takes stand with Sting in attendance

From the WSJ:
Mr. Donziger took the stand in federal court in Manhattan to defend himself against racketeering charges brought by Chevron. Observers in the packed courtroom included rock star Sting and his wife, Trudie Styler, an actress and producer whose visit to the affected region was documented in the 2009 film "Crude." Chevron has cited outtakes from that film as evidence of Mr. Donziger's alleged misdeeds.

 story link:
http://online.wsj.com/news/articles/SB10001424052702303755504579206560792652146


Steven Donzinger questioned by Gibson Dunn's Randy Mastro
as Sting and Amazonian tribal leader look on.
note click on the photo to see larger image 


In the morning the Amazonian Tribal Leader took the stand and was questioned by former AUSA Reed Brodsky who had recently prosecuted both Raj Rajaratnam and Rajat Gupta
Reed Brodsky questioning Javier Piaguaje Payaguage leader of the Siekopai Tribe




Chevron v. Donziger: The Goat on the Stick

By Michael D. Goldhaber
The Litigation Daily
November 18, 2013
During his brief stint representing attorney Steven Donziger, John Keker of Keker & Van Nest once predicted that Donziger would be "tethered to a stick like a goat" when he finally took the stand to face claims that he orchestrated a multibillion-dollar fraud against Chevron Corporation in Ecuador.

In a Manhattan federal courtroom on Monday afternoon, Chevron began its grilling.

Having virtually stripped Donziger of attorney-client privilege over four years of discovery, Chevron attorney Randy Mastro brought enough lighter fluid to set the courthouse ablaze. The pit master's assistants at Gibson, Dunn & Crutcher can roast Donziger with his diary entries, film outtakes, financial records, legal correspondence—and 19 full days of deposition testimony. "We meet again Mr. Donziger," began Mastro ominously.

Chevron refused to engage with Donziger on the merits or conduct of the underlying Ecuadorian environmental litigation that sparked the New York fraud case. For while this material dominates Donziger's direct witness statement, Chevron has filed a motion to strike it.

Instead, Chevron spent most of Donziger's first hour on the stand establishing his outsize role in the Ecuadorian pollution case. As his starting point, Mastro took on Donziger's insistence that he "served on the case at the pleasure of the plaintiffs and their representative [Pablo Fajardo]. I work for them; they do not work for me."

Drawing from a dizzying range of sources, Mastro showed that Donziger or his colleagues have referred to him as the cabeza or commander-in-chief, while Donziger once called Fajardo his "young field lawyer in Lago Agrio." Donziger's contract gave him "overall responsibility for the strategic direction of the Litigation and [its] day-to-day management." As Donziger once put it, "I am at the epicenter of the media, political, and legal activity surrounding the case both in Ecuador and the U.S." Despite claiming to effectively work for Fajardo, Chevron established that Donziger made more than six times Fajardo's salary, and that that Donziger's allotted contingency fee is over three times larger.

"You must have a very generous boss Mr. Donziger," said Mastro sarcastically.

Specifically, Mastro established that Donziger is entitled to 31.5 percent of the 20 percent of the Ecuadorian judgment allocated to fees. That came to roughly $1.2 billion when the judgment stood at $19 billion. Now that Ecuador's highest court has lopped off the penal component and halved the verdict to $9.5 billion, Donziger stands to earn about $600 million.

Among those watching Donziger's grilling on Monday were the rock musician Sting and his wife, Trudie Styler, who has sponsored a water project to improve the health of residents in the Ecuadorian Amazon.

Sting said in an interview with The American Lawyer: "This is a noisy distraction from the real life and death issue, which is the contamination that compromises their and their children's health. That has nothing to do with the minutia we've heard in court today. The money spent on this very expensive exercise could be better spent on some remedy for the situation in Ecuador."

Chevron spokesperson Morgan Crinklaw responded: "It is unfortunate that Steven Donziger continues to mislead well-intentioned people. Overwhelming evidence presented in this trial proves that Donziger and his collaborators fabricated evidence, bribed judges and committed fraud."

The remainder of the day was devoted to Chevron's cross-examination of one of Donziger's co-defendants, Javier Piaguaje, who was a plaintiff in the Amazon environmental case. Most notably, Piaguaje was unaware that as a plaintiff he had ceded all of his rights in the judgment to the Amazon Defense Front, despite having been a member of the "Assembly of los Affectados," and despite having certified as much in an interrogatory response. Piaguaje was also unaware that Fajardo has been allotted 2 percent of any recovery. And, he admitted that he could attribute the pollution at the Tarapoa oil well near his childhood home to Chevron predecessor Texaco only on the basis of rumor. (According to the book Amazon Crude, that well was drilled by Clyde Petroleum).

Donziger's testimony will continue on Tuesday.




Wednesday, November 13, 2013

Calif. youth admits Miss Teen USA 'sextortion' plot

A computer science student hacked webcams and took nude photos of Cassidy Wolf and a dozen other women worldwide. Jared James Abrahams, a 19-year-old Southern California computer student, is facing federal prison for hacking the webcam of Miss Teen USA,  Cassidy Wolf. 

Bill Robles attended Abrahams' court appearance and was surprised to see how young the defendant looked. His family were  present in the courtroom to support him. 

story link:




Jared James Abrahams seated in handcuffs during hearing  in Santa Ana Federal Court  by Bill Robles


The FBI raided Abrahams' home in June and arrested him in September.
Wolf tweeted, "Happy to know that this nightmare is coming to an end."

Thursday, November 7, 2013

Chevron v. Donziger: Judge Nicolas Zambrano



Gibson Dunn's Randy Mastro questions Judge Nicolas Zambrano of Ecuador, who wrote the 19 billion dollar judgement against Chevron. Zambrano wore a red hat
(with snake eyes) a scarf, overcoat and thick gloves.
He also sipped hot tea while he testified via an interpreter.



Judge Nicolas Zambrano of Ecuador, being questioned by defense attorney Julio Gomez 
by Elizabeth Williams
Gibson Dunn's Randy Mastro vowed earlier to give "a big New York welcome" to Judge Nicolas Zambrano of Ecuador, who denies that Steven Donziger or his Ecuadorian team ghostwrote the $19 billion tort judgment issued in his name against Chevron. On Tuesday Mastro delivered on his promise

Mastro surprised Zambrano with a pop quiz about the Ecuadorian judgment, which Zambrano avers that he wrote unassisted. Zambrano was unable to answer a single question correctly. (Readers who wish to take the quiz themselves may check the correct answers at bottom.)

What did the judgment's author identify as "the most powerful carcinogenic agent" detected in oil pollution samples from the Ecuadorian Amazon?* Zambrano started fumbling with the papers in front of him. U.S. District Judge Lewis Kaplan admonished: "Sir, do not look through the judgment!" Then Zambrano asked if he could take the test by multiple choice. Mastro reasked the first question, and Zambrano replied "I don't recall."

What did the judgment's author call the "statistical data of the highest importance to delivering this ruling"?** Zambrano again began fumbling with his papers. "He's leafing through the document!" cried Mastro. "Put the document down!" bellowed the judge. Mastro reasked the question, and Zambrano guessed the wrong report.

What theory of causation did the judgment's author adopt?*** "Do not look at the judgment, sir!" Mastro yelled. Zambrano replied, "I don't recall."

What does the abbreviation "TPH," which the judgment's author used 38 times, stand for?**** At deposition Zambrano replied, "It pertains to hydrocarbons but I don't recall exactly." At trial Zambrano claimed to know the answer. "Do you want to tell us?" asked Mastro. "No," replied Zambrano.

Later, Mastro explored how certain TPH percentages had been calculated in the judgment. "Do you even know what an Excel spreadsheet is?" asked Mastro. "No," replied Zambrano. How then had the TPH percentages been calculated? Zambrano initially said he didn't recall. When pressed by the judge for his best recollection, he said that he took them from expert reports.

Zambrano's problems as a witness did not stop with the quiz. He testified that he did not know whether his 18-year-old assistant knew any French or English, but that she found on the Internet the French, American, English and Australian decisions that he relied on in his judgment.

Zambrano offered no documentary evidence outside the judgment to prove his authorship, saying that he had destroyed his notes. He said that he did not know how the judgment included a string of more than 100 words from a plaintiffs' draft memo that did not appear in the court record.

Zambrano offered no explanation for how nine of his Chevron orders and more than 100 of his other orders in other cases appeared in draft form on the computer of Judge Alberto Guerra, who claims to have worked as Zambrano's paid ghostwriter. He offered no explanation for a bank deposit slip showing a payment from Zambrano, or for notations in Guerra's diaries of several payments consistent with Guerra's avowed salary as Zambrano's ghostwriter.

Over the course of the day, there were too many apparent inconsistencies between Zambrano's trial and deposition testimony to immediately count. Perhaps most damaging was his trial testimony that he did not read the full court record in the Ecuador case. At deposition four days earlier he had sworn: "In order to rule on it I had to read it, and that's what I did."

In a statement, Donziger spokesman Chris Gowen complained that Mastro relied "on poor translation and semantics and never once allow[ed] the witness the opportunity to explain his testimony—a basic component of proper impeachment." Zambrano will be far more credible Wednesday, Gowen added, when he is allowed to answer more than yes or no. Donziger had better hope so, as Gowen has repeatedly said that the trial hinges on which Ecuadorian ex-judge is more credible—Alberto Guerra or Nicolas Zambrano.

Near day's end Mastro posed one more pop quiz question: Do you know what the English word "workover" means?***** At the judge's suggestion, Mastro wrote the word in large letters on a blank sheet of paper, and waved it at the gallery like a magician showing a card to the audience before his next trick. Zambrano said he didn't know. Finally Mastro asked: "Do you know how an English word that you couldn't even identify in court today and appears in [a proprietary document from the plaintiffs] ended up appearing in English in the judgment?" Zambrano answered no.

Congratulations to readers who scored at least 1 out of 5 on the quiz! Chevron argues that you are likelier than Zambrano to have written the $19 billion judgment issued by the Provincial Court of Sucumbios on Feb. 14, 2011.

*The correct answer is benzene.
**The correct answer is the San Sebastian cancer study.
*** The correct answer is "the theory of sufficient causation."
**** The correct answer is Total Petroleum Hydrocarbons, or the Spanish equivalent.
***** The correct answer is "maintenance work done on an existing oil well."