Indictments to stand against DeLay associates
Headline Legal News
An appeals court has declined to throw out money-laundering indictments against two of former House Majority Leader Tom DeLay's political operatives, who had claimed that state elections law used to charge them was too confusing to proceed.
Attorneys for Jim Ellis and John Colyandro, who operated Texans for a Republican Majority during the 2002 campaign, argued that the 3rd Court of Appeals should toss out their indictments because the laws used against them were vague and too broad.
In arguments made to the appeals court two years ago, Travis County prosecutors disagreed, urging the court to let the prosecution continue.
In a lengthy opinion issued Friday, the court affirmed the finding of a lower court and declined to dismiss the indictments.
"The challenged statutes give constitutionally adequate notice of the conduct prohibited and sufficiently determinate guidelines for law enforcement," 3rd Court of Appeals Justice Alan Waldrop writes in the opinion.
In 2002, Texans for a Republican Majority sent $190,000 in corporate checks to the Republican National Committee. The RNC, in turn, sent $190,000 of money collected from individuals to seven Texas candidates.
A Travis County grand jury indicted Ellis, Colyandro and DeLay on money-laundering charges in 2005.
Prosecutors argue that the transaction was an attempt to turn corporate money that is illegal in Texas elections into legal donations to GOP candidates. The defense argues that it was separate, legal transactions.
Related listings
-
N.Y. Judge Files $10 Million Defamation Suit
Headline Legal News 05/05/2008A Brooklyn judge has filed an unusual $10 million defamation suit against attorney Ravi Batra and the New York Daily News. The suit, Martin v. Daily News, 100053/08, filed earlier this year in Manhattan Supreme Court by Justice Larry D. Martin, alleg...
-
Know Your Lawyer in Illinois
Headline Legal News 04/04/2008The demands of society to protect personal and property rights of all persons have resulted in an increasingly complex system of laws. Long ago it became necessary for some to devote themselves to study and knowledge of the law so the majority could ...
-
Nominees Announced for 10TH Judicial Circuit
Headline Legal News 03/27/2008fter consultation with The Florida Bar and general counsel for Gov. Charlie Crist, the 10th Circuit Judicial Nominating Commission met on March 24, 2008, and named additional nominees for the two circuit judge positions made vacant by the retirements...

Processing Change for Certain Form I-730 Petitions
USCIS changed the processing location for certain Form I-730, Refugee/Asylee Relative Petition, filings. Previously the Service Center Operations Directorate processed these filings. Now, the International Adjudications Support Branch (IASB) in the Refugee, Asylum, and International Operations Directorate will process the petitions filed by individuals who were admitted to the United States as refugees. Petitioners and/or accredited representatives who file refugee-based Form I-730 petitions will receive further instructions when IASB receives their filings. Form I-730 petitions filed by persons granted asylum will not be affected by this change. The mailing instructions for Form I-730 remain the same. Petitioners should continue to follow the Where to File directions on the Form I-730 page. This policy update is consistent with the Department of Labor’s (DOL’s) Standard Occupational Classification system. DOL defines economists as people who conduct research, prepare reports, or formulate plans to address economic problems related to the production and distribution of goods and services or monetary and fiscal policy. Economists may collect and process economic and statistical data using sampling techniques and econometric methods.