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Court fines woman in Berlusconi 'bunga bunga' case
Court News | 2012/12/20 00:01
A Milan court fined a Moroccan woman at the center of Silvio Berlusconi's sex-for-hire scandal €500 ($650) on Monday for failing to appear as a witness twice at the former premier's trial. It ordered her to testify in January.

Karima el-Mahroug, also known as Ruby, is the last witness to be called in the sensational trial that accuses Berlusconi of having paid for sex with el-Mahroug when she was 17, and then trying to cover it up. Both deny having had sex.

The court ordered el-Mahroug, who is in Mexico on vacation, to testify on Jan. 14, confirming the necessity of her testimony.

Prosecutors have accused the defense, which called el-Mahroug as a witness, of engaging in a strategy to delay a verdict — which has included calling witnesses who have failed to show. Italian law does not carry particularly strict penalties against witnesses who fail to appear, and in some cases the court may decide their participation is not essential.


Court: District court can hear some fed complaints
Law Firm News | 2012/12/10 14:39
The Supreme Court says some discrimination complaints from federal workers can go to federal district court, instead of being forced into the U.S. Court of Appeals for the Federal Circuit.

The justices on Monday ruled unanimously that some appeals from the Merit Systems Protection Board can go before U.S. district judges if they involve discrimination claims dismissed for procedural reasons.

Carolyn M. Kloeckner was fired from the Labor Department in 2005 after complaining of sex and age discrimination and a hostile work environment, as well as being declared "absent without leave."

The Merit Systems board dismissed her claims as untimely, and she tried to appeal to district court. But the 8th U.S. Circuit Court of Appeals said her appeal could only be heard by the D.C.-based Federal Circuit.


Court upholds sentence of ex-CIA station chief
Legal News Feed | 2012/12/03 19:00
An appeals court has unanimously upheld the nearly 5 ½-year sentence of a former CIA station chief for sexually abusing an unconscious woman at the mansion the U.S. government provided for him in Algeria.

The three-judge panel ruled Friday that U.S. District Judge Ellen Huvelle had adequately explained why she sentenced Andrew Warren to roughly double what was called for in sentencing guidelines.

Warren argued that his Post-Traumatic Stress Disorder, depression and substance abuse made it unreasonable to give him more than a brief sentence, followed by treatment at a private facility. The appeals court disagreed.

After Warren was fired, federal agents found him high on crack in a Virginia motel room with a semi-automatic pistol in his shorts. He pleaded guilty to abusive sexual contact and a gun charge.


Lawyer accused of laundering money to request bail
Court News | 2012/11/15 12:54
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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