GUILTY FL - Dan Markel, 41, FSU Law Professor, Tallahassee, 18 July 2014 - #8 *arrests*

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If KM flipped because she would be given immunity, would she be able to request to be put in the witness protection program for her and her kids? I would only flip if offered that. Would this help her to change her mind or is it her "promise" of $$ from CA?

Which reminds me. Defense said that Katie was getting about three hundred or $400 a month from the state. What were they trying to imply, or what were they referring to?

Can somebody refresh my memory.
 
It's apparently not for another case because the transport order says the Court desires his presence for the Trial in this (Garcia/Magbanua) case.
https://cvweb.clerk.leon.fl.us/publ...eq=&dktid=42231991&dktsource=JIS&sexual_case=
https://cvweb.clerk.leon.fl.us/publ...eq=&dktid=42231991&dktsource=JIS&sexual_case=
In the ORDER TO TRANSPORT, the name of Luis Rivera is spelled incorrectly three times - Luis Riverea o_O

LUIS RIVERA is still currently in Leon County jail:

Inmate search result
Full Name Last Arrest Date Last Release Date In Jail? Charges Arresting Agency
RIVERA, LUIS M
Age: 36
05/16/2019
02/06/2018
Y

  • HOLD FOR FCC TUSCON AZ US DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS/DOC # M41919
LEON COUNTY SHERIFF TALLAHASSEE
 
Tallahassee Democrat got it via a records request in early September 2016 and published it then: Documents detail potential links to Markel's in-laws

Thanks, so it ( Charlie's potential probable cause) hit the newspaper September 21st and October 2nd Charlie transferred his secretary of state listed the Corporation to his father.

ETA below another poster said Tallahassee Democrat article re CA's prob cause affidavit was first published on September 8, 2016:
 
Last edited:
Just going over some of the evidence in my mind. The recorded conversation between Donna and Charlie after the bump is extraordinary. On April 19th she tells Charlie that she's been approached by a man in the street who has handed her some disturbing paperwork. Charlie asks if its the IRS and she replies, "unfortunately, not now." He asks, "Does it involve me, or other people?" and she takes a long pause before saying " ... well, probably both of us. ... You've probably got a general idea of what I'm talking about." Holy frijoles! Then, in short order Charlie is meeting with KM at Dolce Vita and FBI agent Sanford says that, although the audio recording is poor, he was able to discern Charlie telling KM that if it isn't law enforcement, the person who approached his mom is probably going to need to be killed and if KM can't do it he'll get someone else !!!! Then, following this meeting, Charlie calls his mom and uses euphemisms saying he gave "a friend" some "relationship advice" and everything is being taken care of and not to worry. ... You'll recall that the judge found Sanford couldn't testify as to what is on the tape because he doesn't have specific expertise qualifying him to extract what was said from the admittedly poor recording. However, the judge also indicated such testimony could come in if appropriate foundation was laid. I'm surprised that apparently more wasn't done with the recording. Sanford testified that what he did was spend multiple hours listening to the recording over and over to eventually parse out what was being said. The judge found this wasn't enough foundation because anybody could listen to the tape over and over. We do forensic audio enhancement on occasion ourselves and it is much trickier than CSI and similar shows imply. It may be that there genuinely isn't enough information encoded to be able to enhance the conversation, but I would have expected, at a minimum, that they would have used notch or bypass filters to remove much of the dynamic noise present. My point is that if agent Sanford genuinely was able to make out those portions of the conversation the State should be able to produce a minimally enhanced version that does, in fact, make the conversation more legible. It is such an important piece of evidence I would have expected the State to have a true specialist in digital audio enhancement work with the recording.
 
Thanks, so it ( Charlie's potential probable cause) hit the newspaper September 21st and October 2nd Charlie transferred his secretary of state listed the Corporation to his father.
Very minor point -- I think the Tallahassee Democrat article re CA's prob cause affidavit was first published on September 8, 2016:

"Published 6:31 p.m. ET Sept. 8, 2016 | Updated 9:41 p.m. ET Sept. 21, 2016"
Documents detail potential links to Markel's in-laws
 
I remember reading that as well, but I don’t know where it came from. Certainly it didn’t come from any of the Adelson family, so who did it come from, and was it a reliable source?


Rivera?

His transcript is available for download on magbanua site with all of her documents. I don't believe anyone has given a link or downloaded a PDF at this website yet.
 
Just going over some of the evidence in my mind. The recorded conversation between Donna and Charlie after the bump is extraordinary. On April 19th she tells Charlie that she's been approached by a man in the street who has handed her some disturbing paperwork. Charlie asks if its the IRS and she replies, "unfortunately, not now." He asks, "Does it involve me, or other people?" and she takes a long pause before saying " ... well, probably both of us. ... You've probably got a general idea of what I'm talking about." Holy frijoles! Then, in short order Charlie is meeting with KM at Dolce Vita and FBI agent Sanford says that, although the audio recording is poor, he was able to discern Charlie telling KM that if it isn't law enforcement, the person who approached his mom is probably going to need to be killed and if KM can't do it he'll get someone else !!!! Then, following this meeting, Charlie calls his mom and uses euphemisms saying he gave "a friend" some "relationship advice" and everything is being taken care of and not to worry. ... You'll recall that the judge found Sanford couldn't testify as to what is on the tape because he doesn't have specific expertise qualifying him to extract what was said from the admittedly poor recording. However, the judge also indicated such testimony could come in if appropriate foundation was laid. I'm surprised that apparently more wasn't done with the recording. Sanford testified that what he did was spend multiple hours listening to the recording over and over to eventually parse out what was being said. The judge found this wasn't enough foundation because anybody could listen to the tape over and over. We do forensic audio enhancement on occasion ourselves and it is much trickier than CSI and similar shows imply. It may be that there genuinely isn't enough information encoded to be able to enhance the conversation, but I would have expected, at a minimum, that they would have used notch or bypass filters to remove much of the dynamic noise present. My point is that if agent Sanford genuinely was able to make out those portions of the conversation the State should be able to produce a minimally enhanced version that does, in fact, make the conversation more legible. It is such an important piece of evidence I would have expected the State to have a true specialist in digital audio enhancement work with the recording.

What's nice now is the State can get a certified audio expert to transcribe and testify about the Dolce Vita audio clip for the retrial and any future trials - "You better kill him or I'll get someone else to do it." The judge wouldn't allow the transcript before because it wasn't done by an expert. Second time around will be different. Powerful piece of audio to sink CA and KM.
 
Looks like they needed friends to butter up reviews of their business. LOL.

Oh dear, June says it's his only friend other than his lawyer.

And yes, even this friend mentioned how this dentist jokes a lot. Buttressing comments by Wendi of him being a jokester, as you know that is what all of us look for in a dentist?
 
Which reminds me. Defense said that Katie was getting about three hundred or $400 a month from the state. What were they trying to imply, or what were they referring to?

Can somebody refresh my memory.


Darn it! Posted on the wrong thread and mixed up two cases. This was referring to the Sievers case in one of their Witnesses. Please ignore the above post. Too late to edit.
 
She has blown a chance to get a really good deal. A lot of her leverage is gone now. She will be in prison for quite awhile I think. I dislike her more than I dislike SG. JMO.
Poor representation...AS
Wouldn't the $$$ have been to hang in both case? Not just KM?
I just saw a new statement from him flash on TV. It said something like "The case against CA is now weaker, not stronger."
Do you think that Kawass and DeCoste are in cahoots with Markus? What do you think Kawass and DeCoste advised KM to do with regard to the State's offer of a complete immunity deal? Do you think that they would EVER advise KM to take a deal? Or are they advising the exact opposite? What does this tell us? -

“Additionally, at the time of Defendant Magbanua’s arrest on October 1, 2016, she was allowed to make a phone call to her attorney, Tara Kawass. Approximately twenty minutes after the Defendant placed the phone call to Ms. Kawass, Investigator Craig Isom received a phone call from David Markus, Charles Adelson’s attorney, requesting to be notified if an arrest warrant was signed for his client. Investigator Isom followed up with Ms. Kawass, who confirmed that she had called Mr. Markus and notified him of this Defendant’s arrest.”

MOTION FOR CONFLICT OF INTEREST INQUIRY - Filed February 20, 2017
IMO. Of course and I believe he has a hand in her defense right from the beginning. Like the planting a seed comment with the bump note to DA. I believe they are trying to plant a seed with the SG/CA connection and KM knew nothing about the plot and is completely innocent. Don't be surprised if the Attorneys for SG/KM try to strike a deal along these lines too. I'll give up CA if you give me this, this and this. Tallahassee waited twenty years in the Williams case before justice was completely served. The State should be just as patient in this one too...go with the truth and not fairy tails. One defendant at a time. Before even considering deals with these sociopaths.
 
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