Latest news with #federalcase
Fox News
a day ago
- Fox News
Luigi Mangione's lawyers slam ‘vague' allegations, demand feds show their hand in ‘barebones' CEO murder case
Attorneys for Luigi Mangione are accusing the federal government of providing "barebones, vague allegations" in their death penalty case against the accused UnitedHealthcare CEO killer. In a new court filing, the defense is asking a federal judge to require the prosecution to hand over information surrounding allegations intended to be proven at the sentencing phase of Mangione's death penalty trial. The defense claims prosecutors' information about various factors – such as the alleged threat to individuals other than the victim and the impact on the victim's loved ones – "contain only barebones, vague allegations, lacking any information about the facts upon which the government intends to rely," according to the document. Mangione's legal team is arguing that the lack of details prevents them from preparing to defend their client against the allegations during the trial's sentencing phase and is in violation of the Federal Death Penalty Act. The document suggests an "informational outline" should be provided to the defense by Oct. 24 – 90 days from its filing. "The need for sufficient time to conduct such an investigation is particularly acute in this case, because the government announced its intention to seek the death penalty even before the defense had an opportunity to conduct a mitigation investigation and make a detailed factual mitigation presentation to the Department of Justice," the document reads. Mangione is accused of gunning down UnitedHealthcare CEO Brian Thompson outside the Hilton Hotel in Midtown Manhattan on Dec. 4, 2024 before fleeing to Pennsylvania. Federal prosecutors allege Mangione used a homemade ghost gun to shoot Thompson twice in the back, with authorities believing the killing was ideologically motivated due to the words "deny," "delay" and "depose" written on the ammunition found at the crime scene. The Manhattan District Attorney's office previously referred to the shooting as an act intended to "violently broadcast a social and political message to the public at large." The prosecution also points to journal entries and a note addressed to the FBI by Mangione, in which he allegedly rails against the U.S. healthcare system, adding that "these parasites simply had it coming." Mangione faces several federal charges, including alleged murder through use of a firearm and stalking. Additionally, he is facing state charges in a case that is expected to proceed ahead of his federal trial. Mangione has pleaded not guilty to all charges. The Department of Justice and Mangione's legal team did not immediately respond to Fox News Digital's request for comment.
CBS News
6 days ago
- CBS News
Sean Kingston's mom Janice Turner sentenced to 5 years in South Florida $1 million fraud case
The mother of singer Sean Kingston was sentenced Wednesday to five years in prison and three years of probation after being convicted alongside her son in a federal wire fraud case involving more than $1 million. Janice Turner, 61, and Kingston, 35, whose real name is Kisean Anderson, were found guilty of one count of conspiracy to commit wire fraud and four counts of wire fraud, prosecutors said. The charges stemmed from a 2024 scheme to defraud vendors of luxury items, including high-end vehicles and jewelry. According to federal prosecutors, Turner and Kingston enriched themselves by falsely claiming they had made wire transfers for the expensive merchandise. Authorities later determined no such payments were ever completed. Each of the five counts carries a maximum sentence of 20 years in prison, according to the U.S. Attorney's Office. Prosecutors said Turner and Kingston kept more than $1 million worth of goods and assets without fully paying for them.
Daily Mail
06-07-2025
- Daily Mail
Diddy received 'standing ovation' from fellow inmates after shock court victory
Sean ' Diddy ' Combs received a 'standing ovation' from fellow inmates when he returned to jail after winning acquittals on charges that carried a life sentence. The disgraced music mogul's, 55, attorney, Marc Agnifilo, said inmates cheered Combs on for 'beating' a high-profile federal case. 'They all said: "We never get to see anyone who beats the government,"' Agnifilo told The Associated Press in a weekend interview, days after a jury acquitted Combs of sex trafficking and racketeering conspiracy charges. Combs remains jailed at a federal lockup in Brooklyn after his conviction Wednesday on prostitution-related charges, which could put him in prison for several more years. Any sentence will include credit for time already served. Currently, that's almost 10 months. Agnifilo also recalled how after federal agents raided Combs' homes in Los Angeles and Miami in March 2024, he advised the hip-hop star that sex trafficking charges were imminent. 'I said: "Maybe it's your fate in life to be the guy who wins,"' he recalled during a telephone interview briefly interrupted by a jailhouse call from Combs. 'They need to see that someone can win. I think he took that to heart.' The verdict came after a team of eight defense lawyers led by Agnifilo executed a trial strategy that resonated with jurors. Combs passed lawyers notes during effective cross-examinations of nearly three dozen witnesses over two months, including Combs' ex-employees. The lawyers told jurors Combs was a jealous domestic abuser with a drug problem who participated in the swinger lifestyle through threesomes involving Combs, his girlfriends and another man. 'You may think to yourself, wow, he is a really bad boyfriend,' Combs' lawyer Teny Geragos told jurors in her May opening statement. But that, she said, 'is simply not sex trafficking.' Agnifilo said the blunt talk was a 'no brainer.' 'The violence was so clear and up front and we knew the government was going to try to confuse the jury into thinking it was part of a sex trafficking effort. So we had to tell the jury what it was so they wouldn't think it was something it wasn't,' he said. Combs and his lawyers appeared deflated Tuesday when jurors said they were deadlocked on the racketeering count but reached a verdict on sex trafficking and lesser prostitution-related charges. A judge ordered them back to deliberate Wednesday. 'No one knows what to think,' Agnifilo said. Then he slept on it. 'I wake up at three in the morning and I text Teny and say: "We have to get a bail application together," he recalled. "It's going to be a good verdict for us but I think he went down on the prostitution counts so let's try to get him out."' He said he 'kind of whipped everybody into feeling better' after concluding jurors would have convicted him of racketeering if they had convicted him of sex trafficking because trafficking was an alleged component of racketeering. Agnifilo met with Combs before court and Combs entered the courtroom rejuvenated. In less than an hour, the jury matched Agnifilo's prediction. Combs mouthed 'thank you' to jurors and smiled as family and supporters applauded. After he was escorted from the room, spectators cheered the defense team, a few chanting: 'Dream Team! Dream Team!' Several lawyers, including Geragos, cried. 'This was a major victory for the defense and a major loss for the prosecution,' said Mitchell Epner, a lawyer who worked with Agnifilo as a federal prosecutor in New Jersey over two decades ago. He credited 'a dream team of defense lawyers' against prosecutors who almost always win. Agnifilo showcased what would become his trial strategy - belittling the charges and mocking the investigation that led to them - last September in arguing unsuccessfully for bail. The case against Combs was what happens when the 'federal government comes into our bedrooms,' he said. During an eight-week trial, Combs' lawyers picked apart the prosecution case with mostly gentle but firm cross-examinations. Combs never testified and his lawyers called no witnesses. Ironically, Agnifilo expanded the use of racketeering laws as a federal prosecutor on an organized crime task force in New Jersey two decades ago, using them often to indict street gangs in violence-torn cities. 'I knew the weak points in the statute,' he said. 'The statute is very mechanical. If you know how the car works, you know where the fail points are.' He said prosecutors had 'dozens of fail points.' 'They didn't have a conspiracy, they just didn't,' he said. 'They basically had Combs' personal life and tried to build racketeering around personal assistants.' Some personal assistants, even after viewing videos of Combs beating his longtime girlfriend, Casandra 'Cassie' Ventura — who was seen for the first time since the verdict over the weekend — had glowing things to say about Combs on cross examination. For Combs, Agnifilo sees a long road ahead once he is freed as he works on personal demons, likely reentering a program for domestic batterers that he had just started before his arrest. 'He's doing OK,' said Agnifilo, who speaks with him four or five times daily. He said Combs genuinely desires improvement and 'realizes he has flaws like everyone else that he never worked on.' 'He burns hot in all matters. I think what he has come to see is that he has these flaws and there's no amount of fame and no amount of fortune that can erase them,' he said. 'You can't cover them up.' Cassie, the prosecution's star witness in Combs' case, went through weeks of gut-wrenching testimony as she alleged that she was coerced into marathon 'freak off' sexual performances during her relationship with the producer. Cassie - who was heavily pregnant as she took the stand and has since given birth - claimed that Combs often beat and abused her during their 11-year relationship. During cross-examination, Diddy's defense attorneys brought up text messages from their relationship where Cassie wrote that she 'loved' the freak offs. The messages undercut the prosecution's argument, and a jury on Wednesday was not swayed by her testimony as it rejected the top charges against Combs in a stunning verdict. While Prosecutor Maurene Comey said the government will seek a 20-year maximum for Combs on charges of transportation to engage in prostitution, his defense tried to fight for less and requested he be freed on a $1 million bond. That request was denied, meaning he must remain in custody until his sentencing hearing on October 3. Cassie has since given birth with her husband Alex Fine. While she was not in attendance when the jury delivered the verdict on Wednesday, her attorney was. Following the verdict on Wednesday, Cassie's attorney praised her for 'paving the way' for the bombshell trial against one of the music industry's most powerful men.
Washington Post
02-07-2025
- Politics
- Washington Post
MS-13 leader to be sentenced in racketeering case involving 8 murders
CENTRAL ISLIP, N.Y. — The leader of an MS-13 clique in the suburbs of New York City faces sentencing Wednesday in a federal racketeering case involving eight murders, including the 2016 killings of two high school girls that focused the nation's attention on the violent Central American street gang. Alexi Saenz pleaded guilty last year for his role in ordering and approving the killings as well as other crimes during a rash of bloody violence that prompted President Donald Trump to make several visits to Long Island and call for the death penalty for Saenz and other gang members during his first term in the White House.
The Sun
25-06-2025
- The Sun
Bombshell twist in Diddy trial as kidnapping and arson among claims DROPPED from testimony just before closing arguments
PROSECUTORS in Sean "Diddy" Combs' federal case have filed a bombshell request to the judge a day before closing arguments were set to begin. In a stunning move by the government, federal prosecutors have removed instructions for jurors related to certain evidence and testimony tied to the racketeering charge Combs is facing. 1 Prosecutors said they're no longer going to argue the allegations of attempted kidnapping, attempted arson, and aiding and abetting sex trafficking, according to a letter filed to Judge Arun Subramanian on Wednesday, .
