Showing posts with label mauricio celis. Show all posts
Showing posts with label mauricio celis. Show all posts

Saturday, July 4, 2009

BANALES EXPOSED












The Picture of Manuel Banales Almost Says"Maximum Sentences For Those That Can't Afford to Buy Me, but For Those Who Can, the Jails are Overcrowded""
CARLOS VALDEZ THE DISTRICT ATTORNEY FROM CORPUS CHRISTI EXPOSING BANALES TENTACLES AND HIS DEALINGS WITH HIS CRONEYS TO GIVE CELIS THE BREAK HE NEEDED. CORRUPTION RUNNING DEEP IN BANALES 3 DECADE REIGN OF TERROR IN THE COURTROOM.
Below is the article by San Antonio reporter John MacCormack who also has followed the Celis story since 2007. Apparently Banales has been bought and paid for by the Celis Camp and not just Darrell Barger who appeared in front of him on hundreds of cases while his children worked for Barger and never disclosed that to the other attorneys.


Can Tina Trevino or Angelica Hernandez or a host of other strong Latina Candidates finally expose Banales for what he is and his reign of terror over lawyers and people who couldn't afford to influence him who faced stiff sentences?. Maximum Manuel indicated that the jails were too overcrowded for Celis but yet he placed many in jail for much more minor offenses. The hypocrisy runs deep and his political days may be short.

By John MacCormack - Express-News
CORPUS CHRISTI Over the past two decades, many a South Texas defendant has feared a sentencing by state District Judge Manuel Bañales, who's known for meting out harsh and creative punishments.
In 1993, the judge made headlines by sentencing a first-offense drug smuggler caught with 54 pounds of marijuana to 54 years in prison. The conviction later was overturned and the man went free.
Eight years later, Banalesales again made national news by ordering sex offenders in Nueces County to place signs describing their offenses in front of their homes and on their cars.
Other offenders have been ordered to serve lengthy jail sentences in small installments, year after year, during the Christmas holidays.
He'sa no-nonsense judge who is very severe in sentencing. Very harsh,said Albert Pena III, a veteran criminal defense lawyer.
Thus, when Banales appeared to show leniency this spring after stepping into a high-profile case involving the state's most prominent fake lawyer, Mauricio Celis, the natural legal order shuddered.
That's not the Judge Banales I've known all these years. It's a different one. Maybe he's mellowing, said Pena, one of the few willing to speak on the record.
Banales' deepening role in the case has triggered a public showdown with prosecutor Carlos Valdez. The longtime Nueces County district attorney wants Banalesoff the case, claiming he hasn't been impartial.
I'm doing something that has not been done before. And when you take on a judge publicly, there may be consequences later, Valdez said.
Impersonating a lawyer
The improbable figure at the center of it all is Celis, a man who overcame his modest origins to open his own Corpus Christi law firm, earn an estimated $10 million mostly in case referral fees from lawyers and play the role of high-dollar rainmaker in Democratic political circles.
He did it all with brains and chutzpah, without even being a lawyer.
After he was denounced as a fraud two years ago, Celis added a colorful subplot to the story by chasing down a nude woman, who had fled his hot tub, while flashing a police badge and clad only in a bath robe.
As the criminal charges and civil suits piled up, Celis insisted he had a law degree from Mexico, dropping that claim only after being convicted of 14 felony counts of impersonating a lawyer.
The trial was heard by visiting Judge Mark Luitjen who was appointed by Bañales.
However, in May, just before the Celis sentencing, Banales removed Luitjen on a recusal motion.
The defense also asked for a new trial, claiming in both motions that Luitjen had been unfair.
As proof, seven jurors testified that he showed bias against Celis, and Banales took over the case.
But where Luitjen had outlined a sentence of a year in jail, probation and restitution of more than $1 million, Banales gave Celis 10 years' probation and reduced restitution to proven claims by victims.
It was almost identical to what the jury had recommended for Celis, who faces at least three more trials on related charges.
Assumingthat what Mr. Valdez says is true, that this defendant is a con artist of the greatest magnitude, that in and of itself does not warrant incarceration,Banalessaid at sentencing, noting the offenses did not involve violence or injury, and that local jails were crowded.
To some local lawyers, it didn't add up, but because Banales' reputation for harshness extends to his critics, few would speak on the record.
This was not business as usual. I think he did the guy (Celis) a favor. If this had been Joe Blow off the streets, he'd be doing his year in jail, one veteran defense lawyer said.
Said another lawyer, Banales is a stinker all the way around. Maybe Luitjen rolled his eyes a little bit, but that's never been grounds for recusal.
But not everyone thinks the sentence of probation was out of line.
Mauricio Celis isn't going to harm anyone, said James Granberry, who has practiced before Banales
I didn't get a lot of heartburn about him not going to jail. Those beds are for people who keep me awake night, prying in my windows, he said.
The nuclear option
While online conspiracy theorists in Corpus Christi speculated wildly this spring about dirty deals in the Celis case, Valdez activated what he called “the nuclear option.
Days before a June 26 hearing on a new trial for Celis, he filed a motion to remove Bañales, claiming his impartiality was suspect.
“Judge Banales came in and undid everything that Judge Luitjen had done. And if he grants the motion for a new trial, we're back to Square 1,he said.
In his motion, Valdez outlined the judge's financial and social links with various defense lawyers who have an interest in the Celis case, foremost Tony Canales, the lead defense lawyer.
The things we have raised went on outside the courtcampaign contributions, socializing with the judge, and the possibility that Judge Banales is in line for a federal judgeship and that Tony Canales would be the perfect conduit to help him,Valdez said.
A man of expansive ego and ambition, Bañales lost out on a bid in 1993 to become a federal judge in Corpus Christi. Rumors floating around town have him as possible replacement for U.S. District Judge Hayden Head Jr. who is expected to step down in October.
Because Canales is a member of a state judicial selection committee and a reputed kingmaker, he is well positioned to help Banales, according to Valdez.
“And if he thinks Tony can get him in, Tony is in the perfect place to get what he wants from the judge. It just doesn't look right,said.
Canales and Banales declined to be interviewed for this article.
In their response to the recusal motion, Celis' lawyers say it was filed too late, that taking campaign contributions from lawyers isn't grounds for recusal, and neither are the judge's social ties.
The real bloodshed might lie ahead, because last week Banales declined to step down.
“The state presents no legal basis upon which I should recuse myself, he wrote.
This throws the recusal issue to Chief Supreme Court Justice Wallace Jefferson, who either will hear the issue himself or assign another judge.
In a full-blown hearing, reputations are likely to be harmed.
According to District Judge John Hyde of Midland, a recognized authority on recusals, several aspects of the legal drama playing out in Corpus Christi are noteworthy.
“I don't think I've ever seen a case where a recusal occurred at the end of a trial,†he said, after reviewing some pleadings. Normally, he said, appellate courts are the remedy for alleged trial bias.
“The fact that the motion for a new trial is almost a mirror image of the recusal motion indicates those are matters for an appellate ruling, he said.
He said it's not customary for an administrative judge who grants a recusal to then assign himself the case. He also found the issues of outside influence raised by Valdez unsettling. On the whole, the entire case is not helping the image of the judiciary, Hyde said.

Thursday, March 26, 2009

MAURICIO IN JAIL! APPEAL BOND 700,000.00 CONDITION OF PROBATION TO PAY BACK 1.3 MILLION DOLLARS!


In a stomach turning events Mauricio is in the can. Kaelin putting him in with some animals? Will Celis have to buy his protection in an overcrowded jail? Will Celis be playing a harmonica or wearing an iron maiden? Judge Lutjen has slammed down the gavel. An appeal bond is unlikely to be successful with Rose Vela and Rene Rodriguez wife on there as well as Gina Benavides and all the others who have watched with baited breath as Mauricio like an arrogant lion in the Serengetti has fought against the system. Now will he have to pay back the 1.3 in attorneys fees to the attorneys or to the Paloma Steele's of the world? Time will tell.

The weird thing is that I just don't understand is that he has down time and Mauricio must realize that he was going to have to do some time. Our bailbond experts say that the appeal bond of $700,000 can be paid with a surety bond of 10 percent of that. Is Mauricio running out of money? Can he still continue to pay Big Tony? Each trial will cost at least several hundred thousand dollars.

Another issue, is the bondsman. What bondsman will put that up? What if Celis runs? Bondsman is up for $630,000 of risk. The truth is the only one to write the bond easily is big Tony. He's worth at least 4 times the bond. Perhaps Tony should write the bond but Tony would be smart to ask for 50% of the bond.

more to come

Sunday, February 22, 2009

WILL MAURICIO WALK AWAY ON PROBATION OR IS THERE ANOTHER AX READY TO FALL. KAELIN'S PICTURES SAYS: MAURICIO, I GOT THREE HOTS AND A COT, BOY!
















RAINMAKER BEATS CAREERMAKER?


Tony pulling this out of the fire for Mauricio ...is this sending a message that the jury was turned off by this case? Did the jury see that Mauricio was being railroaded or did they not buy into the D.A.'s theories.? Either way, some whisper that Carlos has egg on his face. All were abuzz when Tony stamped all over Carlos' exhibits!! The indignation that Tony showed some thought was a bit over the top but he did win the war of public perception. Caller Times did take Tony's side. The story in the Sunday paper spun this as a case of first impression and there is a good shot for appeal. How DID perceptions change when the law was so clear? No one had the chuzpah to do what Mauricio did and establish law firms. Carlos Valdez if he wanted to win should have come out and said: THIS GUY IS A RUNNER. He should have said, THIS GUY IS A RUNNER! I WILL SAY IT AGAIN!. What is solicitation: getting your foot in the door of a grieving family?. But then again we all know of others who do just that on a daily basis without redemption. But, they don't put their name up on the wall. What to do? Round one for Tony. Mauricio smirking to the cameras as he won this round. Will they go after money laundering? Will they look to bigger fish to fry like the Club who dealt with him. Text book prosecution: Where were the multiple defendants to get the desired effect of turning on each other. Why were'nt any of the CGT members ever indicted? Food for thought. Hada? Pineda? Why was Pineda in the courtroom? Mr. Church guy with the canary yellow porshe?????

Will Mauricio if sentenced to six months subject to probation be able to stay clear of danger and trouble in Kaelin's jail? Mucho Cuidado Mauricio! Alalva!

Is Carlos Valdez taking the whips and scorns of time and the proud man (Tony C's) contumely as Shakespeare would say until Round 2 when he brings out heavy artillery and the checks or will he take it on the chin and move on? Will the A.G. lick its wounds and then the might of Abbott (ironsides) come back with vengeance and fury like an archangel?

Thursday, February 19, 2009

MAURICIO CELIS FOUND GUILTY ON 14 OUT OF 22 COUNTS


As El Defenzor predicted Mauricio caught some guilty charges despite Tony "The Pitbull"'s Canales efforts. Sentencing was the worst. Evidence can be admitted on sentencing as to character and it is a bloodbath. Theo the owner of the Palace testified that Celis pulled a gun and badge out after someone scratched his car at the palace. Someone said that Celis made 10,000,000 between 2004 and 2009. Sentencing is pending. Judge Luijen had discretion to send him home and did to take care of his affairs pending sentencing. Will the IRS be next? Will all of the trial lawyers who paid him money be investigated. Watts? Wigginton Rumley? Many in the blogs are crying for the investigation of their role with Celis including Chris Pineda from CGT who sat smugly in the courtroom like a vulture waiting for Celis to die in the desert without a drop of water. Watts is vomiting blood at this moment and wishing Tony Canales hadn't asked for a more specific indictment which implicated all the Club? Wow.

Monday, February 16, 2009

The Bigger the Lie the more they Believe?



Are we hearing our ears? Can it be that the defense star witness is bolstering up testimony by saying that anyone can practice law in Mexico vs the witness for the prosecution law professor from UH Zamora? tHE DEFENSE LAWYER SAYING THAT THE ONLY REASON PEOPLE GET A LAW DEGREE IN MEXICO IS TO OBTAIN CULTURE? Is there a lawyer unified front to protect Celis? Was he practicing without a license?

Any lawyer other than Tony CAnales could not get away with such a brazen defense as "What he did was proper. As a mexican lawyer he can set up office in DC and can then can be a law firm operator in Texas but can still set up practice in DC."

Here's where he is in hot water: Most indictments are not dropped, just one count out of the 23. CGT website count: on one page it hit the print screen of Celis as an attorney and in another window it added two counts based on one web site because of two pictures but kept 22 counts.

Trying to negate the checks: Tony says he's not holding himself out as a lawyer: he never showed them to a third party? Hmmm, what about the bank itself. Supertechicalities don't add up.

If it was any other lawyer selling this it wouldn't sell. Can Tony sell this? Should Mauricio should have taken an early misdemeanor deal? He may have been better off taking the hit. He should not have held himself out as a lawyer. That is what separates him from the runners and lackeys for other attorneys.

What I cannot understand is why doesn't Watts have to testify? Why shouldn't Watts testify? he was a close link and checks and a letter of recommendation to a bank he held Mauricio out to be lawyer. Very strange....what is it, will the other shoe fall? Or is it that Carlos figures the waves of evidence are so strong that they don't need Watts? Maybe, Mikal would be a risk as a charismatic that would have hurt Carlos' case.
Vance Owen: Was Vance called at all?
What is going on readers? Please give us your opinion. Will Mauricio walk? Will there be a hold up juror?

More to come.
Homero

Monday, December 24, 2007

Celis Helps Families Cope with Losing Their Homes

The major networks have once again covered Mauricio Celis coming to the aid of 12 families at Paradise Bay Apartments who lost their homes in the form of Christmas gifts and HEB food certificates. He along with various business owners banded together to help. Kudos to Celis in this Christmas season. This may leave the Republicans like Kaelin and trial lawyer Henry at a bit of a quandary on how to make him the villain that they want. We challenge Republican darling of a reporter John McCormack to print or follow up on the good in this man as well as the bad!