The Colorado Attorney General's office has made 23 attempts to serve Colorado Springs resident Douglas Bruce with a court order compelling him to testify at a deposition in connection with three campaign-finance complaints.
In a document filed Friday in Denver District Court, the Colorado Attorney General's office maintains that the in-person attempts, as well as notices sent to Bruce by regular mail, express mail, e-mails and newspaper articles, constitute proof of service.
Read more here.
Monday, May 24, 2010
Man Avoids Being Served Legal Papers 23 Times
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Thursday, May 20, 2010
NY City Tightens Screws on Debt Collectors
In the past 45 days, New York City has adopted two new policies that stand to help residents counter unlawful debt collection practices. But advocates say very little is being done to penalize the debt collectors who for years have broken pre-existing laws.
The majority of the 300,000 New Yorkers sued annually for bad debt have their wages garnished and bank accounts emptied on fraudulent grounds, after their debt collectors don't take suitable steps to notify them they are being sued, said Johnson Tyler, an attorney for South Brooklyn Legal Services who helps low-income people fight illegal debt collection.
In some cases, the Bloomberg administration has helped debtors ensnared by bad collectors get restitution for their losses. In the past three years, DCA restored $4.2 million in wrongful debt, charging back on average $1,559 per violating company, according to the fact sheet.
The New York attorney general's office is seeking restitution for other debtors and DCA has forced some violating companies to pay fines or surrender their licenses. Between January 2008 and March 2010, at least 32 paid a median fine of $300, according to testimony given by Tyler. During that time, at least 11 had their licenses revoked.
Some advocates feel that civil penalties like those may not be enough.
"Sometimes a slap on the hands is not enough to make them reform their practices," Carolyn Coffey, co-author of a 2008 report analyzing debt collector's abuse of the court system. "If they have to pay a fine, sometimes they see that as the cost of doing business, a criminal charge, that's something different."
But few of the business owners who have for years flouted pre-existing laws have ever faced criminal charges and few ever will, advocates say.
Tyler said that he knows of only one person who's ever been convicted on related criminal charges – William Singler, the owner of Long Island-based American Legal Process. Singler pled guilty in January to a charge of "scheme to defraud" for failing to provide proper legal notice to thousands of New Yorkers facing primarily debt-related lawsuits.
The New York Attorney General's office, which prosecuted Sigler, is prosecuting another process server on similar grounds; and the office has already garnered criminal convictions against 10 bad collectors. But a spokesman said criminal charges are not their primary tools of enforcement.
DCA aggressively pursues criminal charges against fraudulent debt collectors, by referring the offending businesses to the district attorney's office, Commissioner Jonathan Mintz said during a press conference held Monday to announce the latest policy change. "It's up to the DA's office after that," Mintz said.
The Manhattan district attorney's office arraigned 52 people on scheme-to-defraud charges in 2009, but a spokesperson for the office said it's unclear how many of those arraigned were debt collectors. Additionally, DCA doesn't track the number of cases it refers to the DA's office.
"I haven't seen any major indictments coming down, or any press conferences," held about it by the district attorney, Coffey said. "I'm guessing that it's below their radar."
One reason so few process severs face criminal charges is that, under the old law, it was too time consuming and complicated to prove a pattern of fraud, advocates say. To prove that a process server consistently failed to serve, an investigator would need to utilize a special computer program or a team of other investigators to analyze thousands of pages of documents, including some documents that he or she couldn't access without a subpoena.
"I'm pretty convinced that you could have the whole freshman class at Pace Law School, Brooklyn Law School and NYU Law School trying to catch process servers in fraud and everyone would come out saying, 'Wow that was a frustrating experience,' " Tyler said.
There is no consensus that bad debt collectors should be criminally charged.
"I don't necessarily see that the best way to go about pursing these cases is in the criminal arena," said Janet Ray Kalson, chair of the civil court committee of the New York City Bar association. "I think it's better in the civil arena because the standard of proof" there is lower.
Read more here.
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Tuesday, May 18, 2010
Process Servers Knock in the Early Morning
Bam! Bam!! Bam!!! I jumped out of bed and rushed to my window wondering who in the world would be banging on my front door at 5:30 in the morning.
Standing at my door was a white man who looked like he could have been an undercover cop.
He was wearing a black pullover and backward baseball cap, and had what appeared to be a police badge hanging from a chain that was around his neck.
I shouted, "Can I help you?" from a window in the second-floor bedroom.
"Where are you?" he yelled back.
"Here, at the window," I said.
"What window? There are like 48 windows," he said.
"Who are you? What do you want," I asked, now getting concerned about the man's failure to identify himself.
Where's "Patricia Bassett," he hollered up at me.
"I don't know anybody named Patricia Bassett," I said. "No one with that name lives at this address.
"How long have you lived here?" he asked.
I asked him to identify himself. He again refused.
"Sir, you either tell me who you are or I'm calling the police," I said.
"You d____ a__!" he screamed and gave me the finger before sprinting down the stairs and jumping into a red pickup truck.
I called the Maywood Police Department. Officers had no knowledge of anyone scheduled to serve a warrant at my address.
Undercover cops or deputy sheriffs would have identified themselves as the police, I was told.
Maybe he was like Dog, the celebrity bounty hunter, I thought.
But Illinois is not friendly to bounty hunters. Under Illinois statutes, "no bail bondsman from any state may seize or transport unwillingly any person" found in the state who is in violation of a bail bond.
If the man wasn't the police and wasn't a bounty hunter, then he was likely a process server.
Unfortunately, there's no way to track down a renegade process server.
Process servers are basically unregulated.
"It's funny that you are calling about this now," said Steve Patterson, a spokesman for the Cook County Sheriff's Department.
Although everyone who serves legal paperwork is supposed to be a private detective licensed by the Illinois Department of Professional and Financial Regulation, most process servers are unlicensed, Patterson said.
Process servers are also required to register with the Cook County Sheriff's Department, but that doesn't happen either.
In fact, only one process server has registered with the sheriff's office, according to Patterson.
Read more here.
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Thursday, May 13, 2010
New bill benefits Georgia process servers by raising court fees
House Bill 1055, signed May 13 by Georgia Gov. Sonny Perdue, will increase certain court fees immediately and potentially direct more business to private process servers. Bill items that will affect service of process in Georgia include:
- Court filing fees for civil cases will immediately increase by $125 in Superior and State Courts. The base amount that the $125 will be added to varies by county, and the final amount will depend on various state-assessed and county-assessed costs.
- The Sheriff's fee for serving summons and complaints will increase to $50, up from $25.
- Service of dispositions will remain at $25.
Paul K. Tamaroff, President of the Georgia Association of Professional Process Servers (GAPPS), provided ServeNow.com with the following statement discussing why HB-1055 and another bill, HB-545, should be considered a victory for Georgia process servers:
HB-1055 in conjunction with HB-545 (which passed the Georgia Legislature and is awaiting the governor's signature), will have profound benefits for Georgia process servers.
HB-545 amends O.C.G.A. §9-11-4(c) and completely changes the process by which private process servers may be appointed to serve process. Presently, to serve a Georgia paper a process server must first be appointed by the court in which the paper is filed. There are two types of appointments; "permanent" and "special". Permanent appointments are usually for only one year and must be renewed annually. Of 159 counties, most of which have three different courts, Superior, State and Magistrate, only a few counties offer such permanent appointments. Thus, for the vast majority of courts in Georgia, a process server must get specially appointed by the court for each paper to be served. HB-545, effective July 1, 2010, while retaining the permanent and special appointments, provides for certification of process servers who complete a specified number of hours of continuing education, pass a test, and get a criminal background check. Once certified, such process servers will be able to serve all papers out of all the courts in the state without further appointment. The bill also requires owners/management companies of gated communities to allow these process servers on the property to perfect service.
The two bills should cause attorneys to utilize the services of private process servers. In addition to the usual benefits provided by private process servers, attorneys will no longer have to get a process server appointed (always a waste of time). Additionally, the raising of the sheriffs' fees will further encourage attorneys to use private process servers, especially those who keep their rates in line with the new sheriffs' fees.
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Wednesday, May 12, 2010
"Hurt Locker" Lawsuit Target Pirates
The war against movie piracy is getting downright explosive.
The producers of "The Hurt Locker" are preparing a massive lawsuit against tens of thousands of people who pirated the Oscar-winning drama online. The case could be filed as soon as Wednesday.
Voltage Pictures, the film's financier, has signed up with the U.S. Copyright Group, a Washington D.C.-based venture that has begun a litigation campaign targeting users of the BitTorrent peer-to-peer (P2P) service.
"The Hurt Locker" first leaked onto the web more than five months before its U.S. release last June, and was a hot item in P2P circles after it won six Oscars in March, including best picture and director. Despite the accolades, the film grossed only about $16 million in the U.S.
The U.S. Copyright Group has already filed lawsuits over about 10 other films, including German filmmaker Uwe Boll's "Far Cry," "Call of the Wild 3D" and "Uncross the Stars." Reports of those suits raised alarms in some circles, whereas others joked that the movie industry was merely suing those with poor taste.
"You can guess that relative to the films we've pursued already, the order of magnitude is much higher" with "Hurt Locker," said Thomas Dunlap, a lawyer at the firm.
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Wednesday, May 05, 2010
La Salle County Expects Six Figures From New Process Server Program
A plan to assign one deputy strictly to process warrants as a means of increasing the county’s revenue stream appears ready for full board action.
Finance committee members on Tuesday approved of hiring a new correctional officer so that a sheriff’s deputy can dedicate his entire work week serving civil and criminal warrants. The county will fill the open deputy position with a correctional officer, and hire a new person to fill the resulting correctional officer vacancy.
Read more here and don't forget to check out and subscribe to our free monthly newsletter, The Serve Report, for news, upcoming events and much more!
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Monday, May 03, 2010
Connecticut AG Subpoenas Craigslist Over Prostitution Ads
Connecticut Attorney General Richard Blumenthal said Monday that he has issued a subpoena to craigslist Inc. seeking information on whether it's fulfilling its promise to crack down on ads for prostitution in its adult-services section.
In a statement Monday, Blumenthal said the ads have persisted despite a commitment in 2008 by the classified advertising website to crack down on those ads and he wants to know whether craigslist is profiting from those ads.
"The craigslist brothel business seems booming--belying its promise to fight prostitution," Blumenthal said. "We are asking craigslist for specific answers about steps to screen and stop sex-for-money offers--and whether the company is actually profiting from prostitution ads that it promised the states and public that it would try to block. We're seeking answers, so we can reach legal conclusions."
Blumenthal, in part, is seeking documents related to craigslist's manual review process for potentially objectionable ads, information on the ads that are eliminated or rejected and communications from law enforcement regarding ads and craigslist's response.
In November 2008, craigslist reached an agreement with Connecticut and 39 other states to crack down on prostitution ads, including requiring posters of adult-services ads to give a working phone number and pay a fee with a valid credit card. The website also agreed to provide information in response to law-enforcement subpoenas.
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Georgia Process Server Bill Passes - HB 545
Our friends in Georgia have notified us that HB 545 passed on April 29th. The new legislation provides for the following:
- to provide for certification of persons authorized to serve process throughout the state if the server passes an exam and background check
- to provide for service upon persons residing in gated and secured communities
View the complete law in pdf format here.
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Sunday, May 02, 2010
New York City Process Serving Legislative Updates
In response to the blatant failure to serve on the part of a number of New York Process Servers, the New York City council has passed a new legislation further regulating the process serving industry.
- Independent process servers must obtain a $10,000 surety bond or put up $1000 towards the non-refundable fund for fines and legislative judgements.
- Process serving companies must obtain a $100,000 surety bond with the city to guarantee compliance.
- Log all service attempts with an electronic GPS system.
- Maintain records and electronic service logs for seven years.
- Provide a statement of employee rights and employer responsibilities to every process server and maintain records of receipt.
- Individuals wishing to serve process must pass a test at the time of application for their license.
- a. Process server license. It shall be unlawful for any person to do business as, be employed as or perform the services of a process server without a license therefor.
- b. Process serving agency license. It shall be unlawful for any process serving agency to assign or distribute process to individual process servers for actual service in the city of New York without a license therefore.
- a. A process server is a person engaged in the business of serving or one who purports to serve or one who serves personally or by substituted service upon any person, corporation, governmental or political subdivision or agency, a summons, subpoena, notice, citation or other process, directing an appearance or response to a legal action, legal proceeding or administrative proceedings.
- b. A process serving agency is any person, firm, partnership, association or corporation, other than an attorney or law firm located in this state, or city marshal, who maintains an office, bureau or agency, the purpose of which is to assign or distribute process to individual process servers for actual service in the city of New York.
- c. Each such applicant for a process server license or renewal thereof shall be required to pass an examination satisfactorily. Such examination shall be under the supervision of the commissioner and shall test the knowledge of the applicant concerning proper service of process within the city of New York and familiarity with relevant laws and rules.
- a. As a condition of the issuance of a process server license, each applicant for such license or a renewal thereof shall furnish to the commissioner a surety bond executed by the applicant in the sum of ten thousand dollars, payable to the city of New York, and a surety approved by the commissioner. Such bond shall be conditioned upon the applicant's compliance with the provisions of this subchapter and any rules promulgated thereunder, and upon the further condition that the applicant will pay (i) to the city any fine, penalty or other obligation the city imposes relating to a violation of this subchapter and any rules promulgated thereunder, and (ii) to a plaintiff any final judgment recovered in an action arising out of the violation of any of the provisions of this subchapter within thirty days of its imposition. If an applicant is unable to obtain a surety bond as required by this section, and upon the provision of proof satisfactory to the commissioner of such inability, the individual applicant may, in lieu of furnishing such bond, deposit an amount of no less than one thousand dollars in a fund to be established by the commissioner to pay
- (i) to the city any fine, penalty or other obligation the city imposes relating to a violation of this subchapter and any rules promulgated thereunder, and
- (ii) to a plaintiff any final judgment recovered in an action arising out of the violation of any of the provisions of this subchapter within thirty days of its imposition.
- b. A process server licensed under this subchapter who engages in the business of serving process exclusively as an employee of a process serving agency licensed under this subchapter shall not be required to furnish a surety bond.
- c. As a condition of the issuance of a process serving agency license, each applicant for such license or a renewal thereof shall furnish to the commissioner a surety bond in the sum of one hundred thousand dollars executed by the applicant payable to the city of New York, and a surety approved by the commissioner. Such bond shall be conditioned upon the applicant's compliance with the provisions of this subchapter and any rules promulgated thereunder, and upon the further condition that the applicant will pay
- (i) to the city any fine, penalty or other obligation the city imposes relating to a violation of this subchapter and any rules promulgated thereunder, and
- (ii) to a plaintiff any final judgment recovered in an action arising out of the violation of any of the provisions of this subchapter within thirty days of its imposition.
- a. Comply with all applicable state and federal laws;
- b. Be legally responsible for any failure to act in accordance with the laws and rules governing service of process by each process server to whom it has distributed, assigned or delivered process for service;
- c. Provide to each process server employed by such agency a written statement indicating the rights of such employee and the obligations of the process serving agency under city, state and federal law. Such statement of rights and obligations shall include, but not be limited to, a general description of employee rights and employer obligations pursuant to laws regarding minimum wage, overtime and hours of work, record keeping, social security payments, unemployment insurance coverage, disability insurance coverage and workers' compensation;
- d. Keep on file in its principal place of business for a period of three (3) years a statement for each employee, signed by such employee, indicating that the employee read and understood the statement of rightsand obligations such employee received pursuant to subdivision (c) of this section.
- a. Every process server and process serving agency licensed under this subchapter shall retain records in compliance with section 89-cc of the New York state general business law for no less than seven (7) years of each process served. Such records shall be retained in electronic form. Tampering with any such electronic records shall be prohibited.
- b. A process server licensed under this subchapter who engages in the business of serving process exclusively as an employee of a process serving agency licensed under this subchapter shall not be subject to the provisions of subdivision (a) of this section, but shall be required to comply with all other applicable laws.
- c. The commissioner may conduct audits of the information required to be kept pursuant to subdivision a) of this section in order to monitor compliance with this subchapter.
- c. Upon application for renewal of a license issued pursuant to this subchapter, applicants subject to subdivision (a) of section 20-406.3 of this subchapter shall certify in writing compliance with the record keeping provisions of such section.
- a. compensatory and punitive damages, provided that punitive damages shall only be awarded in thecase of willful failure to serve process;
- b. injunctive and declaratory relief;
- c. attorneys’ fees and costs; and
- d. such other relief as a court may deem appropriate.
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Wednesday, April 28, 2010
U.S. May Sue Arizona Over New Immigration Law
Attorney General Eric Holder said Tuesday that the Justice Department may sue Arizona over a new state law that authorizes police to question the immigration status of anyone they suspect of being in the country illegally.
"I'm very concerned about the wedge it could draw between communities that law enforcement is supposed to serve and those of us in law enforcement," Holder said.
And Homeland Security Secretary Janet Napolitano said the new state law could siphon away federal money and staff needed to hunt down dangerous immigrants.
The critical comments by the nation's top law enforcement official and the Cabinet secretary responsible for enforcing immigration laws came four days after Arizona's governor signed into law the measure designed to crack down on illegal immigrants.
Meanwhile, Senate Majority Leader Harry Reid backed off his pledge to fast-track an overhaul of the nation's immigration laws after fellow Democrats voiced skepticism and a key Republican supporter abandoned the effort.
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Monday, April 26, 2010
Judiciary Licenses Special Process Servers
The job is known as a "Special Process Server" because under Guam law, certain documents must be served by "a person specially appointed for that purpose."
Until very recently, only special process servers could serve a complaint. In 2007 changes were made to the Guam Rules of Civil Procedure that eliminated this requirement, and now any person over 18 who is not related to a party can serve the lawsuit on the person being sued. However, there are still a number of official court documents that have to be served by a special process server, mostly technical documents required by law to be served by a person with special training.
Until recently, a person could be appointed as a special process server on Guam by asking the court for the designation. However, most state courts require special training for licensees. Guam has followed this trend, and now requires that people who make their living by serving special court documents be trained and tested.
After developing, discussing and implementing the Process Server Regulations, the Judiciary will train its first class of special process servers in Spring 2010. The Judiciary also will issue new identification badges that a special process server must use in serving documents, so that the public is aware the person has been trained and licensed pursuant to Judiciary regulations.Read more here and don't forget to subscribe to our free monthly newsletter, The Serve Report, for news, upcoming events, and much more!
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Friday, April 23, 2010
Accused Killer, Former Process Server, Attempts Suicide In Jail
LAS VEGAS -- The bizarre saga of Gregory Hover, the former process server accused of killing two people, took another turn Thursday morning when he missed a court appearance following a suicide attempt in jail.That’s according to a Clark County Court bailiff, who could not confirm Hover’s condition or describe what took place while he was in custody.Hover, 38, was moved to isolation earlier this month after allegedly stabbing a fellow inmate with a pair of scissors.Despite repeated inquiries, authorities have not said why he was given access to scissors.
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Thursday, April 22, 2010
Blagojevich Wants Obama to Testify at Trial
Former Illinois Gov. Rod Blagojevich has asked a federal judge to subpoena President Barack Obama to testify at his corruption trial this June.
In a motion filed Thursday, Mr. Blagojevich contends that "President Obama has direct knowledge to allegations made in the indictment."
Mr. Blagojevich has pleaded not guilty to charges that he plotted to sell the Senate seat left vacant by Mr. Obama after he was elected president.
In the 11-page motion, Mr. Blagojevich's attorneys say that Mr. Obama has said no representatives of his had anything to do with alleged deals for the Senate seat. Those statements "contradict the testimony of an important government witness," according to the motion.
The alleged contradictory information had been redacted in Thursday's filing.
Mr. Obama is "the only one who can say if emissaries were sent on his behalf, who those emissaries were, and what, if anything, those emissaries were instructed to do on his behalf," the motion says.
Mr. Blagojevich contends that Mr. Obama may also have pertinent information about Antoin "Tony" Rezko, a government witness in the trial, who was found guilty in 2008 on charges of bribery fraud and money laundering but has not yet been sentenced.
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Wednesday, April 21, 2010
Senate Committee Subpoenas Fort Hood Documents
In a rare public dispute between a Democratic-led Congress and the White House, a Senate committee on Monday subpoenaed the Obama administration for secret documents and access to witnesses in last year's mass shooting at the Fort Hood Army base in Texas.
Congress has been largely supportive of President Barack Obama's policies and the White House prides itself on increased government transparency. Nonetheless, the chairman and ranking Republican of the Senate Homeland Security and Governmental Affairs Committee have alleged that the administration is covering up critical details on the case, including whether the government had access to information that could have prevented the shooting.
"Unfortunately, it is impossible for us to avoid reaching the conclusion that the departments simply do not want to cooperate with our investigation," wrote Sens. Joseph Lieberman, I-Conn., and Susan Collins, R-Maine, in a letter accompanying the subpoena.
The Defense and Justice departments say that release of the disputed data would compromise the prosecution of Maj. Nidal Hasan, the disgruntled Army doctor charged with killing 13 people.
"We'll obviously be reviewing it and determining the department's next steps," Pentagon spokesman Bryan Whitman said of the subpoena.
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Friday, April 16, 2010
Metro Police Adopt Electronic Subpoena System
After years of inaction, Louisville Metro Government has signed a $454,000 contract to adopt an electronic subpoena system to replace the county's cumbersome system of hand-delivering papers and help make sure officers show up for court.
“Everybody's going to benefit from this,” especially police, said Bruce McMichael of the Louisville Metro Criminal Justice Commission.
Metro Police Lt. Col. Vince Robison, responsible for overseeing court attendance, said the department is “very optimistic this will help us eliminate” the problem of officers missing court.
In recent years, an estimated 10 percent of the approximately 100,000 paper subpoenas issued annually to Louisville police never reached the officers, according to department officials. They and others cite the process as one reason why officers miss court.
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Wednesday, April 14, 2010
Beaten College Student John McKenna Will Sue Police, Lawyer Says
The University of Maryland student whose beating was caught on video plans to sue the police officers he has accused of assaulting him, his lawyer said today.
John McKenna, 21, is still recovering from the physical injuries he received last month when he got caught up in a celebration of his school basketball team's win over Duke. Newly released video shows three Prince George's County police officers in riot gear ramming the student and then beating him with batons.
Left unconscious in the street, McKenna suffered a concussion and defensive-type bruises on his arms. He needed eight staples in his skull to close his head wound, his lawyer, Chris Griffiths, told "Good Morning America."
"He's a young man ... and he's recovering from the physical injuries," he said, "but obviously there was quite a bit of emotional distress he suffered in the incident."
One officer has been suspended and authorities have promised a thorough investigation into the incident on a College Park, Md., street, which was documented in a police report that Griffiths called a "cover-up." But Griffiths said he and his client want to make sure the officers involved are held accountable in civil court.
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Monday, April 12, 2010
Fla. Man Sued For $15K Over Negative eBay Remark
Can posting your opinion on eBay cost you in real life?
So far Michael Steadman has spent $7,000 for his, and he isn't yet done defending himself in a $15,000 defamation lawsuit brought by the man who sold him a reportedly defective time clock.
Steadman bought the clock for $44 in 2008, and said it arrived in three pieces that didn't fit together or even seem to be the same model. He got a refund through PayPal's buyer protection plan and sent the merchandise back, but wanted other potential buyers to beware.
So on the profile of emiller1313, he wrote: "Bad seller; he has the ethics of a used car salesman."
Steadman thought that was the end of it until a process server arrived with a court summons.
It turned out that emiller1313 was a Miami Beach lawyer, and he wanted damages for ruining his 100 percent customer approval rating and "commercial reputation."
"The laws don't work for us. Because I don't have the money to fight them, I'm losing," Steadman said. "It's not right. I'm speechless."
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Friday, April 09, 2010
Celebrities Subpoenaed in Shaver Trial
In its second day of testimony, the trial of Billy Joe Shaver has attracted several big name celebrities to the courtroom.
Reportedly, actor Robert Duvall, best know for his performance in "The Godfather," along with Grammy Award winning country singer Willie Nelson, arrived at the McLennan County Courthouse Thursday morning.
Actor and San Saba native Tommy Lee Jones is rumored to appear Friday.
The first witness called by the defense was Shaver's wife, Wonda. She is expected to continue testifying Friday.
The owner of Pappa Joe Saloon, the scene of the alleged crime, testified about what she saw the night of the incident.
In March 2007, Shaver allegedly shot 53-year-old Billy Coker in the face, injuring his cheek, at Pappa Joe's Saloon in Lorena, about 15 miles south of Waco.
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Thursday, April 08, 2010
Process server firm fined, ceases operations
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Wednesday, April 07, 2010
Human Rights Watch Fights Subpoenas in Genocide Case
Human Rights Watch and a former researcher are fighting subpoenas from a Kansas man accused of participating in genocide in Rwanda, arguing their research notes and informants' identities are protected by the First Amendment and reporters' newsgathering privileges. The international human-rights organization filed a motion on April 5 seeking to quash subpoenas issued to it and Timothy Longman, the former director of its field office in Rwanda. Longman, now director of Boston University's African Studies Center, is the government's expert witness on Rwanda in the Kansas case. Lazare Kobagaya, 83, is charged in federal court in Wichita with fraud and unlawfully obtaining U.S. citizenship in 2006. The government has said its prosecution of Kobagaya is believed to be the first in the U.S. involving proof of genocide. His trial is set for Oct. 12. He faces deportation if convicted. An estimated 500,000 to 800,000 people were killed in ethnic violence in Rwanda between April and July 1994. The Justice Department alleges in its 2009 indictment that Kobagaya lied during naturalization proceedings in Wichita, claiming he lived in Burundi from 1993 to 1995. It claims he was in Rwanda in 1994 and participated in the slaughter of hundreds of people. The subpoena issued to Human Rights Watch seeks research done for a 1999 report, "Leave None to Tell the Story: Genocide in Rwanda," including a chapter on Nyakizu, Rwanda, where some of Kobagaya's alleged crimes occurred. The subpoena sent to Longman also seeks any additional material relating to his expert testimony.
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Friday, April 02, 2010
Under Subpoena, Oklahoma Killer Lester Hobbs’ Kin Finally Reveal Past of Threats
In the abduction case of Aja Johnson, where every minute possibly meant the difference between life and death, the relatives of her abductor proved "uncooperative,” investigators said. "There was some unusual conduct that raised some red flags for the OSBI, so they requested the polygraphs to clear up a few matters,” Smith said. "They initially agreed to take the polygraph tests, but then failed to show up. Then they refused ... at that point OSBI began to see them as uncooperative. Read more here and don't forget to check out and subscribe to our free monthly newsletter, The Serve Report for news, upcoming events, and more!
District Attorney Fred Smith and two of his assistants conducted the questioning. Among those questioned was Mildred Anderson of Geronimo — Hobbs’ sister and matriarch of the family, Smith said.
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Labels: Lester Hobbs, missing persons investigation, relatives, subpoena