Category Archives: Federal

George Papadapolous Pleads Guilty

Oh no- George, say it isn’t so!

george papadapalous

Also, former Trump campaign chair Paul Manafort was an unregistered foreign agent who, along with associate Rick Gates, laundered millions and millions of dollars through foreign accounts to avoid paying taxes. Real life Papadapolous has apparently cooperated with authorities leading to their indictment.

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Fort Myers Pays Nate Allen $440,000 for Wrongful Arrest

nate allen

Nate Allen

The city council yesterday finalized a settlement of nearly a half-a-million dollars for NFL player Nate Allen for his wrongful arrest. (While he was detained, and ultimately released without a formal arrest, it was easily a ‘de facto arrest’ due to time and totality of the circumstances.) It was enough to make the news, especially since he is a professional football player. Even though he was released that day, the suit was worth a lot more because of the demonstrable negative effects it had on his NFL contract situation. Worse, the FMPD chief at the time, Doug Baker, was caught lying in the investigation into the cover-up, leading ultimately to his termination. The entire incident was a black eye on the city. To the council’s credit, they recognized the wrongdoing, and have repeatedly apologized. Neither the chief, nor the detective on the case are still with the city. Sawyer Smith handled the case for Allen, and tells me he is as nice a guy you could ever meet.

Sadly, the lessons are still being learned. Just a few months ago I encountered a case where the FMPD utilized the same faulty show-up procedure to identify someone, in spite of the pending lawsuit. The state ended up dropping the case. Meanwhile, the 2-year anniversary of Zombie-con has passed with no arrests, charges, or even named suspects. And just last week, more details have come out about the officers suspended after the Freeh Report. FMPD has a long way to go…

Diana Alvarez Suspect Sentenced to 40 Years in Prison, Faces More Charges

diana alvarez

Diana Alvarez, still missing

The Lee County Sheriff’s Office has filed additional charges against Jorge Guerrero, but not yet for her disappearance. LCSO has filed additional sexual felony offenses against Mr. Guerrero, which are based on the charges for child pornography for which he was convicted in Federal court. Undersheriff Carmine Marceno spoke at a press conference this afternoon, and stated that investigators feel confident that Guerrero was involved in her disappearance, but they are going to continue to investigate. There are two very good reasons for them not to rush kidnapping or murder charges: First, Guerrero was tried and convicted in Federal Court, and has now been sentenced to 40 years in prison. He’s not going anywhere, there’s no need to rush. Second, once he is arrested, the clock starts running for his speedy trial right, and LCSO does not want to give him an out. LCSO indicates they are still investigating the disappearance of Diana Alvarez, and Marceno says he expects more charges to be filed.

jorge guerrero

Jorge Guerrero

The search still continues for Diana Alvarez, but as time goes, it is increasingly unlikely that she will be safely returned. At this point, it is not clear if kidnapping or murder charges are appropriate, and hope remains. Meanwhile, the investigation continues. Marceno indicated the LCSO Detectives are going to speak to Guerrero this afternoon, potentially finding a loophole in that since his Federal case is closed, that he does not currently have an attorney appointed. Whether or not he says anything actionable, remains to be seen.

 

AG to Shift Policy to seek Harsher Penalties on Federal Drug Offenses

Attorney General Jeff Sessions issued a new memo indicating a policy change for Federal Prosecutors to “charge and pursue the most serious, readily provable offense”. This overturns a policy memo issued by Eric Holder two years ago, which instructed prosecutors to avoid charging defendants with offenses that would trigger long mandatory minimum sentences on many drug offenses, in an effort to reduce non-violent drug offenders in our over-crowded prison system.

Prosecutors praised the decision as they enjoy having as much leverage as possible to prosecute offenders, and felt handcuffed by the Holder Memo. Critics feel this is a return to harsh mandatory sentences that do not serve their intended purpose. Under this policy, federal prosecutors would be seeking a 10-year mandatory sentence for a kilogram of heroin. In contrast, the State of Florida mandates a 15-year mandatory minimum sentence for possession of more than 14 grams of heroin (about half an ounce). And yes, there are extended prison sanctions for marijuana offenders, as well.

Major Allegations of Misconduct at Naples PD

The Naples Police Department is currently fighting a Federal lawsuit for police misconduct, and the allegations that have come out in the course of the case are more and more shocking. In an affidavit filed Monday, a former Naples officer stated that he and his fellow officers were “constantly pressured” to increase numbers for arrests, stops, and citations, and that supervisors would chastise officers who did not “produce statistics”. The affidavit makes it sound as though the department had a de facto quota system that encouraged officers to be reckless.

The lawsuit claims over a million dollars in damages against former Officer Kyle Bradshaw, who has since left the department. The city was dismissed from the case, but could still end up on the hook for at least part of the damages Bradshaw could be facing. Bradshaw’s attorney contends he was just doing his job. Naples police, including Bradshaw, initially responded to Bayfront for a noise complaint, and things escalated quickly. There is video of the incident, which has been played to the jury for dramatic effect for the beating allegedly given to the suspects. The trial continues in Fort Myers this week.

So, the FBI May Have Been Running a Lot of Child Porn Websites

We previously covered that the FBI operated a major child porn website a while back, but new papers indicate the operations may be even more extensive. Unsealed documents refer to “Websites 1-23”, ¬†which seems to suggest almost two dozen child pornography websites that were operated from a government facility. Apparently the procedure was to attach malware to the distributed files to identify the users. Details are still sketchy, but as with the earlier disclosures about the government actively distributing child porn, the ramifications could be troubling.

via gizmodo

Federal Court Throws out Stingray Evidence

This week a federal court ruled that evidence collected by use of a Stingray was inadmissible where a warrant was not obtained. Stingrays are devices that mimic cell phone towers. They allow government agents to track the whereabouts of cell phones without the knowledge of the cell phone users. It is unknown how many agencies employ the use of Stingrays, because they also promise to keep them secret when they acquire them.

The DOJ issued a policy that their agents are supposed to get warrants before using the devices. That was a smart move, predicting the legal outcome when the Stingray evidence was challenged. This investigation occurred before that change in policy, and if the Feds had continued to collect this evidence without warrants… a lot more cases would be in Jeopardy. The DOJ policy does not govern local law enforcement agencies, who stand to have a lot of evidence in jeopardy if they have not been obtaining warrants, in light of this Federal Court decision.