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•  Law Reviews - Legal News


A close ally of former Venezuelan President Nicolás Maduro long described by U.S. officials as the ousted leader’s frontman pleaded guilty Tuesday to a single count of money laundering tied to an alleged bribery conspiracy to win lucrative government contracts in the South American country.

As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme.

Saab, 54, was deported in May by Venezuela’s acting President Delcy Rodriguez to the U.S., which has been targeting the Colombian-born businessman for more than a decade.

The money laundering offense carries a maximum 20-year penalty but prosecutors agreed to recommend a sentence at the low end of the recommended range and seek additional reductions should his cooperation prove substantial. Saab was previously charged during the first Trump administration in 2019 and then arrested during a refueling stop in Cape Verde on what the Venezuelan government described as a high-level humanitarian mission to Iran.

But President Joe Biden pardoned Saab in 2023 in exchange for the release of several imprisoned Americans in Venezuela. The deal, part of a failed effort by the Biden White House to lure Maduro into holding a free presidential election, was harshly criticized by Republicans and federal law enforcement officials, who immediately began investigating Saab for other alleged crimes not covered by the narrowly tailored pardon.

“This case sends a clear message: Political connections, wealth and proximity to a corrupt regime will not put anyone beyond the reach of American justice,” said Jason A. Reding Quiñones, U.S. attorney for the Southern District of Florida, who attended Tuesday’s proceedings along with more than a dozen federal agents.

The new indictment centers on contracts for the so-called CLAP program set up by Maduro to provide staples — rice, corn flour, cooking oil — to poor Venezuelans at a time of rampant hyperinflation and a crumbling currency. Saab amassed a fortune through Venezuelan government contracts but became even more valuable to Maduro as U.S. sanctions forced Venezuela to conduct much of its oil sales and foreign trade outside of Western financial institutions.




A jury on Monday convicted a Vermont man of attempted murder in the shootings of three Palestinian college students who were walking near his home, rejecting an insanity defense rooted in his claims that he was acting on orders from U.S. and Israeli intelligence agencies.

Jason Eaton faces up to life in prison in the November 2023 attack in Burlington, which paralyzed Hisham Awartani from the waist down and wounded his friends, Tahseen Aliahmad and Kinnan Abdalhamid.

The men, all 20 at the time, had been visiting Awartani’s grandmother for Thanksgiving. They were smoking cigarettes and speaking a mix of English and Arabic as they walked near the University of Vermont campus after dusk. Two of them were wearing traditional Palestinian scarves known as keffiyehs.

The jury deliberated for several hours before reaching its verdict after a weeklong trial that saw testimony from the three men, who recounted how their stroll ended in bloodshed, and defense and prosecution psychiatric experts who offered differing views of Eaton’s mental health and criminal culpability.

Eaton, 51, stared ahead blankly as the verdict was read, standing alongside his lawyers — public defenders whom he tried to fire last week over his concerns that his defense hadn’t been “adequately presented.” Judge John Pacht, who blocked Eaton’s midtrial bid to act as his own lawyer, ordered him jailed pending sentencing, which has yet to be scheduled.

Awartani and Aliahmad watched from the front row of the courtroom gallery, smiling and hugging people around them.

“The verdict cannot undo what happened or erase the trauma our families still carry, but it affirms something fundamental: Jason Eaton is responsible for what he did,” Awartani’s mother, Elizabeth Price, told reporters afterward.

Eaton had pleaded not guilty but did not dispute that he was the shooter. He claimed that the CIA and Mossad transmitted their orders via FM radio and that God was commanding him to protect his Jewish neighbors. His lawyers had urged jurors to find him not guilty by reason of insanity, an outcome that would’ve spared him from prison but could have required that he undergo mental health treatment.

Eaton’s lawyers, Margaret Jansch and Joshua O’Hara, said he had struggled with mental health issues his whole life, including diagnoses of attention deficit, post-traumatic stress, bipolar, depression and borderline personality disorders, culminating in a psychotic break after losing his job at a credit union two weeks before the shooting.

Prosecutor Sarah George countered that Eaton was a narcissist but not legally insane. He had a grandiose sense of self-importance and lacked empathy but was fully aware of the criminality of his conduct, George said in a closing argument. He appeared nervous when police arrived at his door, repeatedly asked for a lawyer and hasn’t claimed to have received any other messages directing his actions, she said.

Eaton told officers that he had a shotgun in his apartment, but didn’t disclose that he had other weapons, including a Ruger .380-caliber handgun that was found in a bedroom dresser and that crime lab testing concluded was used in the shooting, said George, the Chittenden County state’s attorney.

Days after the shooting, George said in her closing argument, Eaton had told his lawyers that he wished Awartani’s grandmother had warned him that the men were “going to dress up like terrorists” and trek through his neighborhood.

The shooting, weeks after the start of the Israel-Hamas war, shook Burlington, and reverberated in the West Bank, where the three wounded men grew up and became friends as schoolmates in Ramallah before moving to the U.S. for college. It spawned calls for a hate crime investigation.

But no hate crime charges were filed as questions persisted about whether anti-Palestinian animus, an altered mental state or something else had compelled Eaton to open fire. After the verdict, Awartani’s mother said Eaton’s hateful rhetoric, aired at the trial, had made it clear why he targeted her son.




The Supreme Court on Monday rejected President Donald Trump's bid to restrict mail ballots for the midterm elections, capping a flurry of last-minute legal action with voting already underway.

The decision allows states to continue sending out mail ballots under the same processes they've used for years and have accounted for nearly a third of votes cast.

It represented a stark defeat for Trump on an issue he consistently has emphasized as vital to ensuring election integrity even though there is virtually no evidence of fraud with mail ballots.

The Supreme Court majority wrote that the administration's push to implement the restrictions this year is likely to lose in court, though the brief emergency order didn't detail its reasoning. Two justices, Samuel Alito and Clarence Thomas, publicly dissented.

The Trump administration had asked the justices, once again at the center of a roiling political controversy, to clear the way for restrictions before the pivotal November contests for control of Congress.

Alito wrote in his dissent that the Postal Service "has broad authority to regulate the mail" and likely does have the power to enforce Trump's restrictions.

Justice Brett Kavanaugh, meanwhile, agreed that the restrictions should not go into effect for the midterms but indicated he might rule in favor of the Trump administration if the issue comes back before the court at a later time.

Mail ballots are already being sent to voters

Election officials have said there was simply no way to carry out a complete overhaul in the weeks before the midterms. Indeed, Alabama, North Carolina and Wisconsin began sending mail ballots to voters over the past week while the new system was still not active.

The Trump administration plan would require states to adopt a uniform envelope style and submit lists of eligible voters to an online portal. The Postal Service could refuse to deliver ballots to states that didn't comply.

The administration's efforts had the potential to be especially disruptive in states that send out ballots entirely by mail. Washington's Secretary of State Steve Hobbs, a Democrat, said the decision means work "to carry out a safe, secure, and accurate election" can continue "without having to upend our election processes to meet unrealistic ballot mail requirements."

In Arizona, another largely vote-by-mail state, Democratic Secretary of State Adrian Fontes said "it is crucial for us to continue rejecting the notion that access and security are mutually exclusive when it comes to running strong elections."

Utah Lt. Gov. Deidre Henderson, a Republican serving as the state's chief election officer, said on social media that the Supreme Court's decision means "Utahns can have confidence that the 2026 election will proceed as normal."

The White House and Justice Department did not immediately respond to requests for comment, but have in the past framed the restrictions as commonsense changes aimed at keeping elections secure.

State officials and voting rights groups pushed back

Democratic state officials and voting rights groups challenged the restrictions in court, arguing that the president has no constitutional authority to set election rules that would "virtually eliminate mail voting on the eve of a major election."

A whistleblower report, meanwhile, said the postal system's requirements could lead to millions of mail ballots never being sent, because problems with the not-yet-operational portal meant a single bar code error could result in an entire batch of ballots being tossed out.


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