News from October 2024
2024 M&A Conference — Des Moines on October 24, 2024
You're invited to attend Faegre Drinker’s annual Des Moines M&A Conference!
Troutman Pepper Advises Spruce Power in $130M Debt Financing
outman Pepper client Spruce Power Holding Corporation (NYSE: SPRU), a leading owner and operator of distributed solar energy assets across the United States, recently announced that certain of its subsidiaries have closed on a $130 million non-recourse debt facility (the “New Debt Facility”) provided by Barings LLC.
Providence County Grand Jury returns indictments against four individuals
The Providence County Grand Jury has returned several indictments, as reported on October 18, 2024. Yunior Sanchez, a 25-year-old resident of Central Falls, Rhode Island, faces multiple charges. He is indicted on three counts of first-degree robbery, three counts of assault with a dangerous weapon, two counts of conspiracy, and one count of possession of a firearm without a license. These alleged incidents took place in the City of Providence around May 12, 2024. The investigation was conducted by the Providence Police Department. Sanchez is set to be arraigned on October 23,...
Justice official outlines DOJ’s revamped approach to corporate crime enforcement
Principal Associate Deputy Attorney General Marshall Miller recently addressed the New York City Bar Association Compliance Institute, outlining significant updates in corporate criminal enforcement. Miller emphasized the Department of Justice's focus on individual accountability within corporate crime, noting that "corporate crimes are committed by real people."
Coalition files amicus brief urging protection of emergency abortion care in Idaho
Attorney General William Tong, along with a coalition of 24 attorneys general, has filed an amicus brief in the case of U.S. v. Idaho. The brief is aimed at maintaining access to emergency abortion care in Idaho by urging the United States Court of Appeals for the Ninth Circuit to uphold a preliminary injunction against Idaho's restrictive abortion ban. This ban does not allow exceptions for emergency abortion situations.
Coalition challenges Idaho's restrictive abortion law lacking emergency exceptions
Attorney General Kris Mayes has joined a coalition of 24 attorneys general in submitting an amicus brief in the case of U.S. v. Idaho.
Washington Supreme Court returns to renovated Temple of Justice
The Washington Supreme Court is set to return to its historic home at the Temple of Justice on the Capitol Campus in Olympia after a two-year renovation.
Tennessee AG reveals halted federal plan for migrant release
Tennessee Attorney General Jonathan Skrmetti announced that the Tennessee Attorney General’s Office has successfully compelled United States Immigration and Customs Enforcement (ICE) to disclose information regarding the release of detained migrants, including those convicted of serious crimes. The documents obtained reveal a previously undisclosed plan by ICE to transport thousands of "single adult" immigration detainees into Tennessee, which was halted due to opposition from state officials and legal action.
California man indicted for courthouse bombing; arraignment set for October 25
A federal grand jury has indicted Nathaniel James McGuire, a 20-year-old from Santa Maria, California, on charges related to a bomb attack at the Santa Barbara County Superior Court. The indictment includes three counts and follows an incident on September 25 when McGuire allegedly threw an explosive device into the courthouse lobby, injuring several individuals.
Venezuelan TV network owner charged with laundering $1.2 billion
A federal grand jury in the Southern District of Florida has indicted Raul Gorrin Belisario, a Venezuelan television news network owner, for his involvement in an alleged $1.2 billion money laundering scheme. The funds were reportedly obtained corruptly from Venezuela’s state-owned energy company, Petróleos de Venezuela S.A. (PDVSA), with bribes paid to Venezuelan officials.
Attorney General urges awareness during Red Ribbon Week amid rising child fentanyl deaths
To mark the beginning of Red Ribbon Week 2024, Attorney General Ashley Moody has called on parents to discuss the dangers of substance abuse with their children. Red Ribbon Week is recognized as the largest drug-abuse prevention campaign in the United States, with over 80 million Americans participating annually by wearing a red ribbon. Despite these efforts, more than 100,000 individuals die each year from drug overdoses, largely due to illicit fentanyl trafficked across the U.S.-Mexico border. Studies indicate that children under 14 represent the fastest-growing age group...
Court orders Miami-area tax preparers to pay nearly $1 million for contempt
A federal court in Miami has found Gerald Vito, James Eleby, and Kwame Thomas in contempt for violating a permanent injunction that barred Vito and Eleby from preparing or assisting in the preparation of federal tax returns for others. The order was issued after it was demonstrated that they continued to prepare tax returns despite the injunction.
AGs urge Ninth Circuit to uphold block on Idaho's emergency abortion restriction
Attorney General Kwame Raoul, along with a coalition of 24 attorneys general, has submitted an amicus brief in the case United States v. Idaho.
Ohio man convicted for human trafficking after recovering missing teen
Attorney General Chris Carr announced the conviction of Anthony Charles Holmes, 33, from Cleveland, Ohio, for human trafficking after transporting a 16-year-old girl from South Carolina to Atlanta for commercial sex acts. The victim was found on August 2, 2023, following a traffic stop by the Greene County Sheriff's Office. A Greene County jury found Holmes guilty on October 21, 2024, after a five-day trial. Charges included Trafficking of Persons for Sexual Servitude and Trafficking in Cocaine. Sentencing is scheduled for November 13, 2024.
Trial Court Vacancy Commission reviews candidates for judicial vacancy
The Trial Court Vacancy Commission is set to review five candidates for a circuit court judge position in the 4th Judicial District. This district covers Cocke, Grainger, Jefferson, and Sevier counties. The meeting will take place on November 12, 2024, in Sevierville.
Justice Department addresses four cases involving threats against election personnel
The Justice Department's Election Threats Task Force (ETTF) has announced progress in four cases involving threats to election personnel. The cases, which highlight ongoing concerns about the safety of those involved in the electoral process, involve defendants from Colorado, Alabama, Florida, and Pennsylvania.
North Carolina enacts law mandating upfront disclosure of ticket prices
North Carolina's Attorney General, Josh Stein, announced a new law that mandates ticket sellers to display the total price of tickets upfront, including all fees. This legislation aims to prevent hidden fees from surprising consumers at checkout. The law is part of provision S607 and affects major ticket sellers such as Ticketmaster and SeatGeek.
Iowa Supreme Court to hear significant case in Marshalltown
The Iowa Supreme Court is scheduled to hear oral arguments in Marshalltown on November 19. The session will be held at the Marshalltown Performing Arts Center, located at Marshalltown High School, and will commence at 7 p.m. The public is invited to attend.
Former federal employee admits guilt in classified document mishandling
Margaret Anne Ashby, a former employee of a Department of Defense component agency, has pleaded guilty to mishandling classified materials. The 26-year-old from Henderson, Nevada, admitted to the unauthorized removal of sensitive documents during her employment in the Southern District of Georgia.
Attorney General counters interference in Robert Roberson’s capital punishment case
The Office of the Attorney General has released evidence, including the original autopsy report, to counter claims by a coalition opposing the execution of Robert Roberson. Roberson was convicted in 2003 for the murder of his two-year-old daughter, Nikki Curtis.