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CALIFORNIA | LOCAL
May 9, 2008 | Christine Hanley, Times Staff Writer
Former Orange County Sheriff Michael S. Carona lost another round in court Thursday as a federal judge rejected his efforts to obtain investigative files and records in cases that involve three former associates who are expected to be chief prosecution witnesses at his August corruption trial. U.S. District Judge Andrew J. Guilford also granted the government's request that a magistrate review other subpoenas that have been served or that the defense plans to serve before trial, to ensure that they are proper.
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CALIFORNIA | LOCAL
July 26, 2008 | Christine Hanley
A judge denied a motion Friday by the onetime mistress of former Sheriff Michael S. Carona to disqualify the two prosecutors handling a corruption case against her and Carona. In his ruling, U.S. District Judge Andrew J. Guilford found that Debra Hoffman's allegations of prosecutorial misconduct did not "rise to a level warranting" removal of the federal attorneys. Guilford also ordered prosecutors to provide him with documents that explain why they were not included in a mass recusal of about 250 colleagues from the U.S. attorney's offices in Los Angeles and Santa Ana. Assistant U.S. Attys.
CALIFORNIA | LOCAL
September 13, 2008 | Stuart Pfeifer, Times Staff Writer
Lawyers for former Orange County Sheriff Michael S. Carona asked a judge Friday to disqualify one of the main prosecutors from the ex-lawman's corruption trial, saying they intend to call the prosecutor as a witness. Defense attorneys say they want Assistant U.S. Atty. Brett Sagel to testify about the decision to ask a former assistant sheriff to secretly record conversations with Carona. The surreptitious recordings by former Assistant Sheriff Donald Haidl are expected to be a key part of Carona's trial, scheduled to begin Oct. 28. Carona had argued unsuccessfully that the recordings should not be admitted as evidence because they were made at a time when prosecutors knew he was represented by an attorney.
CALIFORNIA | LOCAL
September 16, 2008 | Stuart Pfeifer, Times Staff Writer
The 650 people who are called as possible jurors in the federal corruption trial of former Orange County Sheriff Michael S. Carona will be asked everything from their reading habits to their feelings about politicians and people who have extramarital affairs. U.S. Dist. Judge Andrew J. Guilford and lawyers for Carona and the government agreed Monday on a 12-page questionnaire that will be given to prospective jurors in the case. Attorneys for both sides will use the questionnaires -- to be issued Oct. 3 -- to help narrow the field to 12 jurors.
NEWS
July 23, 2012 | By Stuart Pfeifer
   A member of the founding family of Farmers & Merchants Bank was sentenced to 41 months in federal prison for stealing nearly $2 million from a customer's account.    Matthew J. Walker was ordered to pay $1.8 million in restitution as part of the sentence handed down Monday by U.S. District Judge Andrew J. Guilford at the federal courthouse in Santa Ana.    Walker, who managed Farmers & Merchants' Laguna Hills branch, pleaded guilty last year to theft by a bank officer.
CALIFORNIA | LOCAL
February 14, 2008 | Stuart Pfeifer and Christine Hanley, Times Staff Writers
Attorneys for former Orange County Sheriff Michael S. Carona filed a motion Wednesday asking a judge to dismiss most of the charges against him, alleging federal prosecutors had no jurisdiction in the case. The motion contends that California's Fair Political Practices Commission adequately regulates the acceptance of gifts by elected officials -- the basis for most of the charges against Carona -- so the U.S. attorney's office should not be allowed to prosecute him. The attorneys asked U.S.
CALIFORNIA | LOCAL
March 19, 2008 | Stuart Pfeifer, Times Staff Writer
A key member of the defense team for Michael S. Carona said Monday that he will withdraw from the political corruption case, a move the former Orange County sheriff said was intended to curb his mounting legal bills. San Clemente attorney H. Dean Steward said he expected U.S. District Judge Andrew J. Guilford to approve his resignation because Carona will continue to be represented at no cost by the national law firm Jones Day.
CALIFORNIA | LOCAL
March 15, 2008 | Stuart Pfeifer, Times Staff Writer
Attorneys for former Orange County Sheriff Michael S. Carona implored a federal judge Friday to dismiss most of the charges he is facing, contending that prosecutors from the U.S. attorney's office overstepped their authority in targeting him. Carona attorney John D. Cline said the federal government is obligated to allow states to set and enforce their own political corruption laws.
CALIFORNIA | LOCAL
June 28, 2008 | Stuart Pfeifer, Times Staff Writer
Attorneys for former Orange County Sheriff Michael S. Carona asked a judge Friday to instruct jurors in his upcoming corruption trial that federal prosecutors violated state ethical guidelines when they instructed a former assistant sheriff to secretly record conversations with Carona last year. U.S. District Judge Andrew J. Guilford has already denied a defense request to exclude the recordings as evidence in Carona's trial, now scheduled to begin Aug. 26.
CALIFORNIA | LOCAL
May 2, 2008 | Stuart Pfeifer and Christine Hanley, Times Staff Writers
Former Orange County Sheriff Michael S. Carona's request to file a secret motion to move his corruption trial out of Southern California violates the 1st Amendment's free-press protection, a media attorney argued Thursday. Carona's attorneys have asked U.S. District Judge Andrew J. Guilford to keep their motion to move the trial sealed because releasing it would create additional inflammatory publicity about the case.
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