November 10, 2009 | Daily Report Online
Feds seize assets of Fla. lawyer in Ponzi probeBy CURT ANDERSON
3 minute read
September 04, 2012 | Daily Report Online
Judge rules for students in immigrant-tuition suitA federal judge has ruled that Florida college students cannot be charged higher out-of-state tuition simply because their parents may be in the U.S. illegally.
By Curt Anderson
1 minute read
January 04, 2010 | Daily Report Online
Fla. judge rejects prison delay for UBS informantMIAMI AP - A Florida federal judge refuses to delay the prison reporting date for a former Swiss banker-turned-informant who helped launch a massive U.S. tax evasion investigation.U.S. District Judge William Zloch on Monday rejected the delay request from former UBS AG banker Bradley Birkenfeld. He is due to begin serving a sentence of three years and four months on Friday.
By CURT ANDERSON
1 minute read
January 12, 2007 | Daily Report Online
Judge orders 3-month delay in Padilla terrorism support trialMIAMI AP - A federal judge on Friday ordered a three-month delay in the start of the terrorism support trial of alleged al-Qaida operative Jose Padilla and two others, in part to allow time for a full evaluation of Padilla's mental competency.U.S. District Judge Marcia Cooke set a new trial date of April 16, marking the third time the case has been postponed.
By Curt Anderson
3 minute read
January 15, 2008 | Daily Report Online
Judge refuses to eliminate possible Padilla life prison termMIAMI AP - A federal judge refused Tuesday to eliminate a possible life prison sentence for Jose Padilla and two co-defendants convicted of terrorism conspiracy and material support charges.U.S. District Judge Marcia Cooke rejected defense arguments that there was little proof linking Padilla, Adham Amin Hassoun and Kifah Wael Jayyousi to actual terrorist attacks or groups.
By CURT ANDERSON
2 minute read
August 09, 2007 | Daily Report Online
Padilla case jurors barred from considering justification defenseBy Curt Anderson
4 minute read
May 09, 2007 | Daily Report Online
Jury seated to hear Jose Padilla terrorism support trialMIAMI AP - A jury was seated Tuesday to hear evidence in the trial of alleged al-Qaida operative Jose Padilla and two co-defendants on charges of being part of a North American support cell for Islamic extremists around the world.The jury of seven men and five women, plus six alternates, was selected from a final pool of 88 people after nearly a month of individual questioning by a federal judge, prosecutors and defense attorneys.
By Curt Anderson
3 minute read
April 08, 2009 | Daily Report Online
US accountant granted bail in UBS tax caseFORT LAUDERDALE, Fla. AP - A Florida accountant charged in a federal tax investigation of Swiss banking giant UBS AG is being released on $12 million bail.A federal magistrate set bail Wednesday for 55-year-old Steven Michael Rubinstein. The Boca Raton accountant is the first U.S. citizen charged in a wide-ranging probe into wealthy Americans' hidden assets at UBS.
By CURT ANDERSON
1 minute read
September 18, 2007 | Daily Report Online
Jury selection begins in trial of alleged Miami terrorism cellMIAMI AP - Jury selection began Tuesday in the trial of seven men accused of being in the early stages of plotting to destroy Chicago's Sears Tower and bomb FBI offices around the country in hopes of inciting a broad anti-government insurrection.U.S. District Judge Joan Lenard said it could take up to two weeks to seat a 12-person jury plus six alternates for a trial that could take three months.
By Curt Anderson
3 minute read
August 09, 2012 | Daily Report Online
Zimmerman will seek 'stand your ground' hearingGeorge Zimmerman will seek to have second-degree murder charges dismissed under Florida's "stand your ground" law in the shooting death of 17-year-old Trayvon Martin, his attorney said Thursday.
By Curt Anderson
4 minute read
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