Ex-worker at Iowa plant withdraws ID theft plea
Court Alerts
Defense attorneys for employees at a kosher slaughterhouse accused of helping undocumented workers commit identity theft are trying to get some of the charges dismissed because of a new ruling by the U.S. Supreme Court.
The court ruled Monday that undocumented workers who use phony identification can't be considered identity thieves unless they knew they were using ID numbers from real people. Some officials at the Agriprocessors plant in Postville, where hundreds of illegal immigrants were arrested in a raid last year, face identity theft counts.
On Tuesday, U.S. District Court Judge Linda Reade allowed former human resources employee Laura Althouse to drop the guilty plea to identity theft she made in October. She still faces sentencing May 13 on a charge of conspiracy to harbor undocumented immigrants for financial gain.
Former Agriprocessors vice president Sholom Rubashkin also faces identity theft-related charges and has pleaded not guilty. His attorney Guy Cook said he will file "very soon" a motion to dismiss some of the counts against his client based on the Supreme Court ruling.
The high court's decision limits federal authorities' use of a 2004 law designed to get tough on identity thieves.
Authorities charged 270 illegal immigrants with identity theft following the raid at the Postville plant on May 12, 2008. They all accepted plea deals in which they agreed not to fight deportation.
Related listings
-
Reid hopes Obama makes unconventional Supco choice
Court Alerts 05/05/2009Senate Majority Leader Harry Reid says he hopes President Barack Obama will make an unconventional choice for a Supreme Court justice to succeed Justice David Souter. Reid on Tuesday paid tribute to Obama's past experience as a law professor and said...
-
Mass. high court to consider recorded jail calls
Court Alerts 05/03/2009The highest court in Massachusetts will hear arguments this week on whether prosecutors can use recorded jailhouse phone conversations of a teenager charged in the killing of a student at a Sudbury high school. Lawyers for John Odgren say he was lega...
-
NY trustee in Madoff scandal sues LA money manager
Court Alerts 05/02/2009A court-appointed New York City trustee is suing a Los Angeles money manager he says directed hundreds of millions of dollars in investments to financier Bernard Madoff. Trustee Irving Picard says in a complaint filed Friday in Bankruptcy Court that ...

New York Commercial Litigation Law Firm - Woods Lonergan PLLC
Founded in 1993 by Managing Partner James F. Woods, Woods Lonergan PLLC has built a strong reputation as a resourceful and industrious firm that provides clients with clear, concise, and straightforward answers to their most challenging legal issues. Partner Lawrence R. Lonergan, who joined the firm in 2008, has been a friend and colleague to Mr. Woods for over 40 years and shares the same business philosophy. Woods Lonergan PLLC’s collective experience and expertise enables the firm to expeditiously and effectively analyze the increasing challenges clients face in an evolving business and legal world, in many instances, avoiding unnecessary time and expense to our clients. Our mission is simple: provide cutting-edge expertise and sound advice in select areas of the law for corporate and business clients. We thrive on providing each client with personalized attention, forceful representation, and a collaborative team effort that embraces collective knowledge.