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Federal Court

Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial
Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Former Abercrombie & Fitch CEO Michael Jeffries is hoping to delay his federal sex trafficking case. An attorney for the 80-year-old Jeffries filed a motion on Monday, Dec. 9, asking a Manhattan judge to schedule a hearing to determine whether Jeffries is mentally competent to stand trial. “[The motion] will be dealt with in court as, and when, appropriate – according to the judge,” Jeffries’ attorney, Brian Bieber, told Daily Voice. Federal prosecutors are expected to challenge the move, potentially delaying the case by months. An indictment unsealed in October accused Jeffries of pr…
Bergen County Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials Bergen County Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials
Bergen County Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials Federal authorities have charged the wife of a Bergen County celebrity house flipper with trying to obstruct an investigation into her husband’s alleged multimillion-dollar Ponzi-like real estate scheme. Jennifer Iturralde Pina, 43, of Franklin Lakes, is accused of attempting to stop a witness from cooperating with investigators and destroying one of her phones as federal agents arrived to seize it, U.S. Attorney Philip R. Sellinger said this week. The alleged obstruction is linked to an ongoing investigation involving her husband, Cesar Humberto Pina, 45, a real estate influencer better kn…
Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse One Year After NJ Defamation Case Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse One Year After NJ Defamation Case
Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse One Year After NJ Defamation Case The father of a Pennsylvania woman who was accused of stealing Speaker of the House Nancy Pelosi's laptop was convicted of sexually abusing a girl on Wednesday, Oct. 30 — just two days after the trial began, according to court documents and the Dauphin County District Attorney's office.  Rickey Williams, 55, — a security guard from Dauphin County — touched the girl when she was between the ages of 8 and 18. Judge William T. presided over the trial.  She came forward about the abuse within two weeks after police allegedly caught him soliciting a video of a 14-ye…
Belgian National Tried Breaking Into Cockpit On Flight From Newark Airport To Switzerland: Feds Belgian National Tried Breaking Into Cockpit On Flight From Newark Airport To Switzerland: Feds
Belgian National Tried Breaking Into Cockpit On Flight From Newark Airport To Switzerland: Feds A 43-year-old Belgian national is facing federal charges for trying to break into the cockpit of plane and assaulting flight attendants during a flight from Newark Liberty International Airport to Zurich, Switzerland, in March 2024, U.S. Attorney Philip Sellinger said. Jan Daeninck, 43, was a passenger aboard a Swiss International Airlines flight on March 31 when, shortly after takeoff, he walked up to a female flight attendant, grabbed both of her breasts with his hands, shook her, and began yelling at her, according to witnesses and statements made in court.  After the flig…
NJ Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds NJ Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds
NJ Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds A 49-year-old former mailman and Union resident was convicted in federal court on Thursday, Aug. 15 of taking bribes to deliver drugs through the mail, authorities said.  For five years, from 2015 to 2010, Emerson Pavilus received cash payments in exchange for helping individuals intercept packages containing illegal narcotics and other illicit materials while working as a mailman in Flanders, U.S. Attorney Philip Sellinger said. Pavilus provided his conspirators with addresses for vacant houses along his mail route to which they could ship illegal packages, Sellinger said. P…
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge 𝗨𝗣𝗗𝗔𝗧𝗘: A decorated veteran Bergen County firefighter admitted in federal court on Wednesday that he and his business partner conducted a blatant tax dodge on behalf of a bunch of construction companies that employed their New York accounting firm. Jack N. Sardis, 66, of Englewood Cliffs admitted that he schemed to con the IRS with his partner, George Sanossian, 70, of Scarsdale, out of a small CPA office in a massive Westchester County shopping center. Sardis also offered to do business elsewhere, telling one client "I can meet you at my firehouse,” according to an IRS complaint. The clie…