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Six more plead guilty in aftermath of immigration raid
Lawyer Blog News | 2007/04/19 12:11

Six more former workers arrested during a raid of the Swift & Co. meatpacking plant in Cactus pleaded guilty to federal charges this week and could go to prison.

The six entered pleas in federal court in Amarillo on Tuesday, the U.S. Attorney's Office said in a news release issued Wednesday.

Charges against them stem from a December immigration raid at the Swift plant in the Panhandle conducted as part of an investigation into the use of Social Security numbers by illegal immigrants to gain employment.

Four of the defendants -- Jesus Gutierrez-Ramos, Domingo Velasquez-Gutierrez, Manuel Castro-Pablo and Cristino Pablo-Alonzo -- each pleaded guilty to one count of fraud in connection with an immigration document. They face a possible maximum sentence of 10 years in prison and a $250,000 fine.

Two others pleaded guilty to misdemeanor charges of unlawful entry by an illegal immigrant. They face a maximum penalty of six months in prison and a $5,000 fine.

Raids at Swift & Co. plants in six states led to the arrests of more than 1,200 immigrant workers. All 53 people charged in the Northern District of Texas have pleaded guilty. Sentencing has not yet been set.

No charges were filed against Swift, which bills itself as the world's second-largest beef and pork processor.



DOJ Requires Divestitures of Amsted Industries Inc
Lawyer Blog News | 2007/04/19 06:15

The Department of Justice today announced that it has reached a settlement that will require Chicago-based Amsted Industries Incorporated to divest certain assets in order to remedy harm to competition arising from its December 2005 acquisition of FM Industries (FMI). FMI formerly was a wholly owned subsidiary of Progress Rail Services Holding Corporation. The Department said the acquisition removed Amsted's only competitor in new end-of-car cushioning units (EOCCs) used in the railroad industry, resulted in higher prices, and substantially lessened competition in the market for used EOCCs.

EOCCs are hydraulic devices that protect sensitive cargos by mitigating the forces experienced by railcars during transit and coupling. The Department's Antitrust Division filed a civil lawsuit today in U.S. District Court in Washington, D.C., alleging that the transaction harmed competition. At the same time, the Department filed a proposed consent decree that, if approved by the court, would resolve the Department's competitive concerns.

Amsted's acquisition of FMI was not subject to the reporting and waiting period requirements of the Hart-Scott-Rodino (HSR) Antitrust Improvements Act of 1976 since the value of the transaction did not meet HSR reporting requirements. However, the Department opened an investigation after customers complained that the consummated transaction removed a significant constraint on pricing, resulting in an immediate price increase for EOCCs. According to the Department, the merging companies were the only two manufacturers of new EOCC units and two of only three suppliers of reconditioned EOCC units used in the railway industry. The acquisition left Amsted as the sole competitor in the market for new EOCCs and the dominant supplier in the reconditioned EOCC market.

"Amsted's acquisition of FMI substantially reduced competition resulting in higher prices," said Gerald F. Masoudi, Deputy Assistant Attorney General in the Department's Antitrust Division. "This divestiture will create an opportunity for a new entrant to enter the markets for EOCCs and restore competition to these markets."

The Department said that the proposed consent decree requires Amsted to divest all of the intangible and other manufacturing assets needed to produce new and reconditioned EOCCs that it acquired from FMI. Because the FMI business was discontinued as a result of the transaction and Amsted has only one facility that manufactures EOCCs, the decree requires Amsted to grant a perpetual license to its own intellectual property to account for gaps in the FMI assets. The divestiture and license grant will be conveyed to an approved buyer, to facilitate that company's entry into the markets for new and reconditioned EOCCs. The Department said that the divestitures will enable that company to become a viable EOCC supplier and compete with Amsted.

In addition, under the proposed consent decree Amsted will be prohibited from acquiring any assets of or any interest in the development, production, or sale of EOCCs in the U.S. if the value of such acquisition exceeds $1 million without first notifying the U.S. through procedures set out in the decree, unless the transaction is otherwise subject to the reporting and waiting period requirements of the Hart-Scott-Rodino Antitrust Improvements Act. This notification requirement runs for a period of 10 years.

Amsted is a diversified manufacturer of industrial components serving primarily the railroad, vehicular, and construction markets. Its products include a range of railroad car parts, including couplers, side frames, bolsters, draft gears and hydraulic cushioning devices. In 2005, Amsted reported sales of $2.5 billion. Amsted's EOCC sales in the U.S. are made through ASF-Keystone Inc., a subsidiary of Amsted Industries, headquartered in Granite City, Ill.

As required by the Tunney Act, the proposed consent decree, along with the Department's competitive impact statement, will be published in the Federal Register. Any person may submit written comments concerning the proposed decree during a 60-day comment period to Maribeth Petrizzi, Chief, Litigation II Section, Antitrust Division, U.S. Department of Justice, 1401 H Street, N.W., Suite 3000, Washington, D.C. 20530. At the conclusion of the 60-day comment period, the Court may enter the final judgment upon a finding that it serves the public interest.



Oregon House passes same-sex civil unions bill
Legal Career News | 2007/04/18 21:21

A gay rights bill that would allow same-sex couples in Oregon to enter into contractual relationships affording them the benefits available to married couples passed in the Oregon House of Representatives Tuesday. A second piece of legislation protecting individuals against discrimination based on sexual orientation also passed in the state House. That bill would ban discrimination in employment, housing, and public accommodations, and create a civil cause of action for violations of the act. Both gay rights bills are expected to pass in the Oregon State Senate, and Gov. Ted Kulongoski has already announced his support for the legislation.

Last week, the Washington State House of Representatives approved a domestic partnership bill (SB 5336) that grants same-sex couples hospital visitation rights, inheritance rights when there is no will, and the power to authorize medical procedures, such as organ donation and autopsies. Earlier this month, the New Hampshire House of Representatives passed a bill to allow civil unions for gay and lesbian couples.



Microsoft to pay up to $180 million to settle Iowa suit
Class Action News | 2007/04/18 20:19

Microsoft Corp. agreed Wednesday to pay Iowans up to $180 million to settle a class-action lawsuit that claimed the company had a monopoly that cost the state's citizens millions of dollars extra for software products.

The $179.95 million settlement means individuals in Iowa who bought certain Microsoft products separately or preinstalled on computers between May 18, 1994, and June 30, 2006, will be eligible for cash. Government agencies and companies with multiple copies purchased between July 1, 2002, and June 30, 2006, can seek vouchers that will enable them to buy computer equipment and software. The amount that can be claimed will depend on which product and how many copies were purchased.

For each copy of Microsoft Windows or MS-DOS, customers can claim $16. Microsoft Excel is worth $25 a copy and Microsoft Office, $29 a copy.

For Word, Works and Home Essential software, consumers can claim $10 a copy, according to the agreement.

No proof of purchase will be required for online claims of up to $100 or for mail claims of up to $200. Claimants will be required to sign a legal document saying their claim is accurate. Lying can bring a charge of perjury.

Notification will be sent to the estimated 1 million class members on April 25, the date when they can begin claiming money. The claim period ends Dec. 14.



Judge rules lawsuit in Ball State shooting can proceed
Court Feed News | 2007/04/18 19:18

A federal judge says he won't dismiss a civil rights lawsuit filed against a former Ball State University police officer by the family of a student who was fatally shot by the officer. U-S District Judge Richard Young refused yesterday to reconsider his previous order allowing the wrongful death lawsuit against Robert Duplain to go to trial. A Delaware County grand jury cleared Duplain of any wrongdoing in the 2003 shooting, but the family of 21-year-old Mike McKinney filed a 100 (m) million dollar civil rights lawsuit. Duplain's attorneys asked Young to dismiss the suit, arguing that he had used reasonable force and had qualified immunity as a police officer. Young ruled that expert witnesses could provide testimony that McKinney did not charge at Duplain before he was shot.



Woman sues town after falling in to friend's grave
Lawyer Blog News | 2007/04/18 18:17

A Georgia woman is suing the town of Highlands and a Macon County funeral home after she fell into the open grave of her friend in a town-owned cemetery.

Marian May, of Marietta, Ga., fell into the grave of Jean Murphy Henderson in June 2004 while trying to place flowers on her casket.

She remembers the ground giving way as she stepped toward the casket and then hitting the concrete vault 6-feet below. The fall broke her hip, which she eventually had to have replaced.

"It is not much fun being down there, where it's nice and black and you are looking up and I am saying 'Jean, I don't want to go with you,'" May said.

The rescue squad removed her from the grave on a backboard.

A federal judge recently cleared the case to proceed. It could go to trial next year.

In the court papers, May claims the open grave was dangerous because green carpeting, which she says appeared to be a good place to step, was the only material covering its opening. She also says the side of the grave might have been crumbling beneath the carpeting.

She said the town and the funeral home are responsible because they didn't make the grave safe for the service, didn't dig it to the proper size, didn't cover the opening with plywood and failed to warn people about the danger.

She and her husband William May, 92, who claims the accident has cost him the affection of his wife, are suing for more than $75,000.

The town denied the claims in court papers filed in response to the lawsuit.

A lawyer for Highlands said the town didn't know about dangerous conditions at the graveside and that it is not responsible for making the area near a grave safe. The town's lawyer also said May didn't heed warnings from funeral home officials to stay away from the graveside.

Bryant Funeral Home also denied it was responsible for the accident in court papers and said funeral home workers warned May to stay away from the graveside.



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