New York
No-nonsense judge takes over Bankman-Fried criminal case
NEW YORK (AP) — A Manhattan federal judge known for swift decisions and a no-nonsense demeanor during three decades of overseeing numerous high-profile cases was assigned Tuesday to Sam Bankman-Fried’s cryptocurrency case.
The case was relegated to Judge Lewis A. Kaplan after the judge originally assigned recused herself because her husband worked for a law firm that had done work related to Bankman-Fried’s collapsed crypto exchange FTX.
Bankman-Fried, arrested in the Bahamas two weeks ago, was brought to the United States last week to face charges that he cheated investors and looted customer deposits on his FTX trading platform.
On Thursday, he was freed on a $250 million personal recognizance bond to live with his parents in Palo Alto, California, after an electronic monitoring bracelet was attached to him so authorities could track his whereabouts.
Kaplan, 78, who has held senior status in Manhattan federal court for over a decade, was nominated to the bench by President Bill Clinton in 1994.
Since then, he has overseen numerous high-profile trials and several cases notable in the financial world, including what authorities had described as the first federal bitcoin securities fraud prosecution. Kaplan sentenced the defendant to 18 months in prison.
In 2014, he blocked U.S. courts from being used to collect a $9 billion Ecuadorian judgment against Chevron for rainforest damage, saying lawyers in the case had poisoned an honorable quest with illegal and wrongful conduct.
And in 2012, he delayed his acceptance of a guilty plea by a Utah banker, ordering prosecutors to explain in writing why they were letting the banker plead guilty to a misdemeanor bank gambling charge rather than a felony.
Kaplan has been known over the years to become irritable with lawyers on all sides.
In 1997, he blasted the U.S. Immigration and Naturalization Service, as the government’s immigration department was once known, for not acting fast enough in an asylum case.
“This is about as expedited as a glacier going uphill,” he snapped.
Calling the agency’s behavior “absolutely outrageous,” he added: “The INS has in the three years I’ve been on the bench acquitted itself in disastrous fashion more than once, but this one takes the cake and I’m not going to stand for it much longer.”
In 2000, he ruled in favor of the motion picture industry, giving them legal protection to protect DVDs from being copied on computers.
“Computer code is not purely expressive any more than the assassination of a political figure is purely a political statement,” he said.
Most recently, Kaplan presided over the fall civil trial of Kevin Spacey after a fellow actor accused him of trying to molest him in his apartment after a party when he was 14 and Spacey was 26. A jury sided with Spacey, finding that actor Anthony Rapp had not proved his case against him.
Kaplan currently is presiding over a civil case brought by former Elle magazine advice columnist E. Jean Carroll against ex-President Donald Trump. Carroll said Trump raped her in the dressing room of a Manhattan luxury department store in 1995 or 1996. Trump has denied the accusations. A trial is scheduled for April.
The storied judge also was presiding over sex abuse claims by an American woman against Britain’s Prince Andrew before the two sides settled earlier this year, with Andrew declaring that he never meant to malign her character and agreeing to donate to the woman’s charity. Prior to the settlement, Kaplan had refused Andrew’s request to toss the lawsuit.
In 2019, Kaplan sentenced three men to prison after they were convicted in a college basketball scandal in which a former Adidas executive and two others paid families to persuade top college basketball recruits to play for schools sponsored by the shoemaker.
Nearly a dozen years ago, Kaplan sentenced Ahmed Ghailani, a onetime Guantanamo Bay detainee, to life in prison after presiding over a trial in which Ghailani was convicted of conspiring to destroy American embassies in Tanzania and Kenya in 1998. A dozen Americans were among 224 people killed in the attacks.
And in 2015, the judge sentenced Adel Abdul Bary, an Egyptian lawyer, to 25 years in prison for his role in the attacks on the U.S. embassies in Africa.
In 2014, Kaplan sentenced Osama bin Laden’s son-in-law, Sulaiman Abu Ghaith, to life in prison for serving as al-Qaida’s mouthpiece after the Sept. 11 terror attacks.
Kaplan also has presided over sentence reduction efforts by men convicted in the February 1993 World Trade Center bombing that killed six people and injured more than 1,000.
Florida
Judge won’t drop charges for former gubernatorial candidate
TALLAHASSEE, Fla. (AP) — A federal judge in Florida has refused to throw out criminal charges against Andrew Gillum, disagreeing with the former Democratic gubernatorial nominee’s assertions that he was the victim of selective prosecution because he was a Black candidate for governor.
Gillum and a colleague were indicted earlier this year on federal charges including conspiracy, wire fraud and making false statements to FBI agents. Prosecutors said Gillum funneled donations through third parties back to himself for personal use.
According to prosecutors, Gillum met with undercover FBI agents posing as developers while he was mayor of Tallahassee and during his campaign for governor. His associates sought donations from the agents, and suggested ways to provide money without listing them as political contributions, including paying for a fundraising dinner, according to the indictment.
Gillum has pleaded not guilty and denied the charges, saying they were politically motivated.
Saying the defendants’ arguments were “meritless,” U.S. District Judge Allen Winsor last week dismissed four motions from the defendants challenging the continuation of the prosecution.
Gillum had asked that the charges be dismissed because prosecutors delayed filing them and he was being prosecuted because of his race and politics. The judge who was appointed by former President Donald Trump said Gillum had offered nothing to support the claim of selective prosecution because of his race or politics.
Gillum, who is Black, was the Democratic gubernatorial nominee in 2018 and narrowly lost the race to Republican Ron DeSantis. After losing, Gillum was still seen as a rising star in Democratic politics and was hired as a CNN analyst.
Then, in March 2020, Gillum was found intoxicated and unconscious in a hotel room with two men, including one who works as a male escort. Two days later he entered a rehabilitation center, and later did a television interview in which he said he’s bisexual.
