Tag:

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…
Trenton Man Sentenced To Life For Violent Carjacking Spree That Seriously Injured 2, Feds Say Trenton Man Sentenced To Life For Violent Carjacking Spree That Seriously Injured 2, Feds Say
Trenton Man Sentenced To Life For Violent Carjacking Spree That Seriously Injured 2, Feds Say A Trenton man will spend the rest of his life in prison nearly seven years after a violent carjacking spree that left two victims with life-altering injuries, authorities said. Cedrick Hodges, 41, received his life sentence in Trenton federal court, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Wednesday, Nov. 20. He was found guilty on five counts after a seven-day trial on Thursday, Oct. 24. Sellinger said Hodges "terrorized" Hamilton Township on the night of Saturday, Dec. 16, 2017. "The sentence handed down today will ensure that this violent offender will …
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 Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds A former partner at a New Jersey broker-dealer firm was accused of insider trading, making more than $3 million in illegal profits, authorities said. Christopher Matthaei, 44, of Brielle, was arraigned in federal court on Wednesday, July 17, New Jersey's U.S. Attorney Philip Sellinger said in a news release. A federal grand jury indicted him on Friday, June 21 for two counts of securities fraud conspiracy and seven counts of securities fraud. According to court documents and statements, Matthaei was a partner and senior salesperson at a trading firm based in Charlotte, North Carol…