Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

May 2021
S M T W T F S
 1
2345678
9101112131415
16171819202122
23242526272829
3031  

Guides

How to Become a Bounty Hunter



Commentary: Justice Failed to Deliver Justice in the Sen. Stevens Trial

Allan Lengel

Allan Lengel

By Allan Lengel
ticklethewire.com

WASHINGTON — The case against Sen. Ted Stevens was supposed to be an easy one. Clean. No complications.

No need to prove bribery, just that the curmudgeonly Senator, who was known for wheeling and dealing, had lied on financial disclosure forms by failing to report $250,000 in free gifts and renovations to his Alaska home.

Instead, it turned into a nightmare and an embarrassing one at that for the Justice Department.

First off the trial was a mess.  Time after time, the defense complained about the prosecutions’ failure to turn over  evidence it was required to, or properly handle witnesses.  

 U.S. District Judge Emmet Sullivan admonished the prosecution repeatedly  and at one point said he had no confidence in their ability to give Stevens a fair trial.  Not good.

 The judge only seemed to get angrier.  Meanwhile, over at Main Justice, some folks saw the mess unfolding and worried that the prosecution team would blow this high profile case involving a powerful Senator. Bringing down a senator is not taken lightly over there.

Miraculously, in October, there was a conviction, which was more a  testmonial to the simplicity of the case rather than the execution by the prosecution. 

 In post-trial proceedings, things got worse.  Judge Sullivan held three prosecutors in contempt for failing to follow a court order.  And an FBI agent filed an affidavit in court accusing another FBI agent of misconduct during the investigation.

    Could there have been more missteps?

    It became clearer and clearer that the government, if not the judge, would have no choice but to call for a new trial or outright dismiss the case.

   On Wednesday, the Justice Department moved to do the right thing and filed a motion to erase the conviction and drop the case all together. The embarrassment and injustice proved to be too much. A hearing on the matter is set for Tuesday.

Read more »

Justice Department to Drop Case Against Convicted Ex-Sen. Ted Stevens

Ex-Sen. Ted Stevens

Ex-Sen. Ted Stevens

If ever there was a federal prosecution begging to be dismissed, this is it. The prosecution time and again screwed up and was admonished by the judge. Then came the big bomb: an FBI agent accused another agent on the case of misconduct. In the end, some questions linger: How could the prosecution have screwed up so badly? And will someone in the Justice Department get fired or demoted and will the FBI agent accused of wrongdoing face criminal charges?

By Nina Totenberg
National Public Radio
WASHINGTON — The Justice Department will drop all charges against former Sen. Ted Stevens of Alaska, NPR has learned.

A jury convicted Stevens last fall of seven counts of lying on his Senate disclosure form in order to conceal $250,000 in gifts from an oil industry executive and other friends.

Stevens was the longest-serving Republican in the Senate, however, he lost his bid for an eighth full term in office just days after he was convicted. Since then, charges of prosecutorial misconduct have delayed his sentencing and prompted defense motions for a new trial.

According to Justice Department officials, U.S. Attorney General Eric Holder has decided to drop the case against Stevens rather than continue to defend the conviction in the face of persistent problems stemming from the actions of prosecutors.

The judge in the Stevens case has repeatedly delayed sentencing and criticized trial prosecutors for what he’s called prosecutorial misconduct. At one point, prosecutors were held in contempt.

For Full Story

OTHER STORIES OF INTEREST

Federal Marshals Seized Madoff’s 55-foot Boat (AP)

FBI Questioning Missouri Lawmakers About Campaign Contributions

missouri-mapThere’s trouble brewing in the “Show Me State”. It seems some politicians just can’t keep from profiting from their position of trust and power. This could be a big big scandal.

 
By DAVID A. LIEB
Associated Press Writer
JEFFERSON CITY, Mo. — The FBI is questioning Missouri lawmakers about allegations that legislative leaders demanded campaign contributions in exchange for prestigious committee posts, legislative sources told The Associated Press on Tuesday.

Three lawmakers said they specifically were asked about House Minority Leader Paul LeVota, a Democrat from Independence. They spoke on the condition of anonymity because of the ongoing probe and because they didn’t want colleagues to know they had spoken with federal investigators.

In an interview with the AP, LeVota said he has not been contacted by the FBI. He denied any wrongdoing and suggested the accusations stem from a disgruntled political rival.

For Full Story

Mexican Cartel Member Pleads Guilty to Threatening to Kill DEA and FBI Agents

mexico-map21This is just another side of the boldness of the Mexican cartels. Some how it seems the Mexican cartel problem will continue to spill over into the U.S. until the U.S. give it its all. At this point, the U.S. is showing signs that it recognizes the problem, but still hasn’t put up enough resources to address it.
By Juan A. Lozano
Houston Chronicle
HOUSTON – A member of one of Mexico’s most notorious drug operations pleaded guilty Tuesday to threatening to kill two U.S. federal agents who were cornered and held at gunpoint by members of the Gulf cartel.

Juan Carlos de La Cruz Reyna pleaded guilty to two counts of threatening to assault and murder a federal officer.

De La Cruz Reyna was one of 10 alleged members of various cartels extradited to the U.S. from Mexico late last year. Another alleged Gulf cartel member, Ruben Sauceda-Rivera, pleaded guilty Tuesday to money laundering. Both are to be sentenced July 3.

Sauceda-Rivera, 42, and de La Cruz Reyna, 34, were indicted in 2002 in Brownsville. Sauceda-Rivera originally faced 11 drug trafficking counts and one count of money laundering. The drug trafficking charges will be dropped in exchange for the plea on the money laundering charge, which carries a sentence of up to 20 years in prison.

De La Cruz Reyna’s attorney, Reynaldo Garza, said his client was unable to reach an agreement with prosecutors. Each count of threatening to assault and murder a federal officer carries a maximum sentence of up to five years in prison.

For Full Story

Tales of the Secret Service

secret-service-3

Secret Service Agents Guard President Harry Truman/anheier collection

By Allan Lengel
Ticklethewire.com
WASHINGTON– On the day President Kennedy was shot in 1963, Secret Service agents Dick Johnsen and Andy Berger stood guard outside the operating room at Parkland Hospital in Dallas. Their instructions were simple: Don’t let a soul in the operating room unless they get the ok from the attending physician.

At one point, an FBI investigator tried to get in. The agents said no way. A scuffle ensued. The FBI agent ended up face down on the hospital floor. The Secret Service agents then chased him away.

A U.S. Senator from Texas witnessed the incident and told the agents he would vouch for them if necessary, according to the account by Johnsen.

The tale, a hidden treasure up until now – has been one of the countless historical nuggets ex-Secret Service agents James E. Le Gette and Keith Stauffer have unearthed while interviewing 30 retired Secret Service employees so far over the past 14 months at dining room tables and offices across the Washington D.C. region.

Le Gette and Stauffer , who reside in the Washington area, have launched a project called Sentinels of the Service-  a collection of oral histories of retired U.S. Secret Service agents, officers, technicians and administrative aides.

“We do the whole gamut, we’re  after everybody, ” Le Gette said.

Le Gette said the plan is to house written transcripts of the interviews at the National Law Enforcement Museum in Washington for the public to view on-site or online. The materials will also used by researchers.

The questions is: Why do this?
“We have a historical mindset,” says Le Gette, an affable man who adds “this is something the two of us can do to give back to the Service.”

Le Gette, 71, paid his dues in the Secret Service. He entered on July 20, 1964 in the San Francisco field office and over the years worked on details including President Johnson, Hubert Humphrey and Jimmy Carter. He retired in 1985 as special agent in charge of the Baltimore field office and went on to become an assistant inspector general at GSA. Stauffer, in his 50s, specialized in computer fraud and was on the Henry Kissinger detail at one point.

Le Gette says so far, the folks he’s interviewed – all have been men except one — have either been people he worked with or for.

He said he sees a common thread among the employees.
“Everyone of these guys, all came up fairly middle class or even middle lower class: no silver spoon in anyone’s mouth that we’ve talked to. They all started out in relatively humble beginnings and through education and hardwork worked their way through.”

Then there’s the favorite president, the one that seemed to get the most praise during interviews.

“Truman was the best guy they ever had to work around as far as being friendly,” he said. “The whole idea, cooperative, understanding, first name basis. And they liked his politics too for the most part. Truman is the standout president clear up until the last Bush.

Le Gette says the project is totally ” free and independent from headquarters. We have a lot of freedom.”

So you’d think there would be some pretty scintillating things in the interviews; some dirt, some secrets. Think again.

“We only look at the positive stuff,” he said. “We’re not looking for any dirt or any secrets people have stumbled into during their careers. ”

He said the interview can take up to five hours. Afterwards, the tapes are transcribed at a cost of about $600 to $800. Then they’re edited – they take out repetitious language and any scandalous tidbits — and are given to the retired employees to see if they want to add or subtract anything. Then comes the final product.

He said the families of the retired Secret Service employees have been grateful.

“Every family members says every time ‘thank God you got him to sit down and tell the story of his life.’ There’s stuff they’ve said they never heard of before.”

Le Gette said people can send donations for the non-profit project to: Sentinels of the Service, Inc., 470 Lission Ct., Severna Park, MD 21146-1640, Attn: James E. Le Gette, Executive Director ( 410-647-2518)

Here are some summaries of interviews provided by Le Gette:

  • During Vice-President Nixon’s visit to Caracas, Venezuela, on May 13, 1958, H. Stuart Knight, a Special Agent with the U. S. Secret Service (Later to become the Director of the Secret Service) was injuried and concerned for his life as he and one other agent fought the mobs which surrounded the Vice-President’s vehicle. On three different occasions, while motorcading from the airport to an official stop, Knight and Bob Taylor ventured out of their security car in order to defend Nixon’s vehicle which was transporting him and the Venezuelan Foreign Minister. The agents and the vehicle were hit by many objects, including pipes, wood and rocks. Luckily they did not encounter any firearms. The reason for such animosity towards the U.S. was we  granted it sanctuary to Venezuela’s former dictator. The agents involved were honored with exception service awards.
  • During the 1950’s, Special Agent’s Al Wong and Mike Torina would be called upon to leave their district (New York) and act in an undercover capacity relative to making purchases of counterfeit money or other obligations of the government. One such assignment was to meet two “guys” from the south at Washington National Airport in order to purchase 93 counterfeit U.S. checks. After the two suspects showed the counterfeit checks to the agents, who had no purchase money for the exchange, the agents gave the “high-sign” to the Washington Field Office back-up agents to move in and arrest the bad guys. The field office agents did not pay attention to the signal. Wong and Torina became more concerned and continued with double-talk until finally the field agents moved in and arrested the two counterfeiters, who were both armed. As the arrests were being made, Wong whispered to the arresting agents to arrest them too for obvious investigative purposes. Wong was not too critical, “they didn’t work these kinds of cases much in Washington.”After the agents were “arrested”, the Washington field agent went home forgetting to unlock the cuffs (he had the only key for a unique set of cuffs) on the two agents. Once the agent returned to office, Wong and Torina were free to return to New York.
  • Special Agent John Desmedt, while assigned to the Secret Service Training Division was charged with the “modernizing” of the weapons and tactical training of the special agents. Desmedt spent several months of research in order to finalize new training standards. He studied the training of the KGB, Israeli security, other country programs, universities and private contractors. A major development determined by Desmedt was the psychological normal response to a threat was not the safest form of protection for the individual. Through intensive training, many “common reactions” had to be redefined for the safety of the person. This new training was paramount to better insure the agents’ ability to carryout their protective and criminal investigative assignments.
  • One of the earliest “criminal profilers”, within the government was Special Agent Kenneth Baker of the Secret Service. Baker obtained his Ed.D in physiological studies and developed his approach to the study of criminal profiles and interrogation techniques with the assistance of other professionals. Baker was called upon to instruct not only Secret Service personnel but also other federal investigative arms of the government. One agency, near Washington, DC, was able to “borrow” him for three years of instruction for their agents. Ken, after retirement from the Service, entered the public sector and helped develop a very lucrative business for private interests. One case involved a very important family who had suspicions that a family member was responsible for a criminal act. Baker was able, through his abilities, to correctly identify the actual perpetrator within the family, not the member originally accused.

Mexico Cartels Have Bullet Proof Vests Emblazoned With DEA and FBI

DEA agents at Quantico/ticklethewire.com photo

DEA agents at Quantico/ticklethewire.com photo

Not surprising, the cartels have access to things they shouldn’t. But this is truly scary.

By Dane Schiller
Houston Chronicle
HOUSTON — Mexico’s Gulf Cartel may have 40 bullet-proof vests emblazoned with “FBI” and “DEA” to trick their drug-trafficking rivals, according to a new law enforcement advisory.

Baseball caps and T-shirts with the agencies’ names long have been a fad among everyday citizens, but ballistic armor raises the stakes and concerns, officials said.

“It is believed the Gulf Cartel intended to use the vests as a distraction while they were conducting enforcement activities against their victims,” reads a message prepared by an FBI intelligence coordinator.

The advisory, which was distributed Monday, comes as Department of Homeland Security Secretary Janet Napolitano plans to travel the border and visit Mexico this week to discuss taking on drug cartels.

For Full Story

ICE Agents to Target Employers Over Laborers

Here’s an interesting shift in policy and it appears to be a more efficient way to address the problem. We’ll see if it works.

ice3
By Josh Meyer and Anna Gorman
Los Angeles Times
WASHINGTON — Stepping into the political minefield of immigration reform, Homeland Security Secretary Janet Napaolitano will soon direct federal agents to emphasize targeting American employers for arrest and prosecution over the laborers who enter the country illegally to work for them, department officials said Monday.

The shift in emphasis will be outlined in revamped field guidelines issued to agents of Homeland Security’s Immigration and Customs Enforcement division as early as this week, according to several officials familiar with the change in policy.

It is in keeping with comments that President Barack Obama made during last year’s campaign, when he said past enforcement efforts have failed because they focused on illegal immigrants rather than the companies that hire them.

“There is a supply side and a demand side,” said one Homeland Security official. “Like other law-enforcement philosophies, there is a belief that by focusing more on the demand side, you cut off the supply.”

For Full Story

Two Arrests Made in Ohio Drive-by Shooting Involving FBI Agent

By Allan Lengel
ticklethewire.com
Two Cincinnati area men have been arrested in last week’s  drive-by shooting in which dozen of bullets were fired at an on-duty FBI agent in Cincinnati, the Associated Press reported.

Map of Crime Scene

Map of Crime Scene

The agent was not hit by a bullet, but was injured from flying debris, AP reported.

Robert Coker,25, and Kenny Davis, 46, were arrested and are being held in the Hamilton County Jail, the news service reported. Authorities were searching for more suspects.

The shooting took place March 25 around 5 p.m. while the agent, who has not been identified, was in a car in the College Hill neighborhood  of Cincinnati, known for its diversity.

OTHER STORIES OF INTEREST