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Breaking News: Balch Attorney Commits Suicide; Federal Investigation Rocks Balch and Southern Company; Crosswhite Out?
Federal Judge Abdul K. Kallon resigned a week ago. Last Thursday, two Assistant U.S. Attorneys allegedly resigned, now yesterday sources told us and we confirmed this morning that Balch & Bingham partner William Dice Lineberry, known to many as “Bo,” committed suicide and died early yesterday. Lineberry was the Balch lawyer who helped set up the money laundering entity Alliance for Jobs and the Economy (AJE) in the North Birmingham Bribery Scandal. Former Balch partner Joel I. Gilbert and ex-Drummond executive David Roberson were convicted in the scandal and are currently in federal prison. Hours after his death by suicide,…
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Dragnet Bombshell: Two Assistant U.S. Attorneys Allegedly Resign 24 Hours After Kallon Resignation
Over the weekend, the same high-level sources who accurately told us about Federal Judge Abdul K. Kallon’s abrupt resignation last Wednesday, alleged that two Assistant U.S. Attorneys in Birmingham had resigned a mere 24 hours later. Yesterday, we, the CDLU, reached out to the Public Affairs Specialist for the Office of the U.S. Attorney for the Northern District of Alabama. We finally spoke at about 2:00 p.m. CDT yesterday afternoon. We told her that we had heard that two AUSAs had resigned last Thursday. She stated, “Oh yes…,” and then caught herself, saying after a pause, “I’ll have to check…
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Drummond, Newsome Conspiracy Case, North Birmingham Bribery Case, Southern Company, Spotlight on Balch & Bingham
Federal Dragnet? All Eyes on Crosswhite, Alabama Power, and Newly Revealed Alleged Criminal Acts
Was Kallon offered a deal? Just three years shy from senior status, Federal Judge Abdul K. Kallon abruptly announced his resignation to a lifetime appointment. He would have had full benefits and privileges. Multiple legal observers have told us that this resignation makes absolutely no sense whatsoever. And people are asking: Was Kallon offered full criminal immunity for his cooperation in an alleged federal probe? Was Kallon required to resign after he wrapped up current pending or ongoing cases as a condition of an alleged full criminal immunity deal? What Kallon has said to media is that his spouse has…
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Breaking News: Judge Abdul K. Kallon Abruptly Resigns; Crosswhite Scandal Explodes
Judge Abdul K. Kallon who presided over the North Birmingham Bribery Trial is abruptly resigning. His clerk confirmed the news to the CDLU this afternoon with a sigh. Kallon joins disgraced ex-U.S. Attorney Jay E. Town, who fled in the middle of the night in 2020 after photos were published of him chugging cocktails with Alabama Power CEO and ex-Balch partner Mark A. Crosswhite allegedly at the height of the North Birmingham Bribery Trial. The unexpected announcement comes as federal investigators allegedly probe obstruction of justice. Sources claim the obstruction may include the alleged secret “unmentionable” deal between Alabama Power…
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Balch Bonanza: Spring Fever and Two Criminal Trials
Welcome back from a wonderful Spring Break! This spring two criminal trials are set to begin. One local case is against the alleged pedophile and ex-Balch attorney Chase T. Espy and the other is a federal case against Paul Daigle, the ex-CEO of Balch’s former client Black Hall Aerospace. While Stan Blanton, Balch & Bingham’s managing partner, was busy patting himself on the back with a make-believe award for “diversity and inclusion,” the alleged racist law firm among others appears to be under federal investigation. Spring fever has arrived, and the Three Stooges (Balch, Alabama Power, and Drummond) are under…
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Drummond, Elderly Exploitation Scandal, Mississippi Controversy, Newsome Conspiracy Case, North Birmingham Bribery Case, RICO, Secret Star Chamber, Southern Company, Spotlight on Balch & Bingham
Half-Decade Old, BanBalch.com Fights for Inherent Goodness
We simply cannot believe that BanBalch.com is five-years old as of last Friday. A half-decade later, our website is a success because of you, our dear readers, and the incompetent and foolish leadership at Balch & Bingham and Alabama Power which arrogantly dismissed the need for an examination of conscience, apologies, and internal reform. Although this site started with the Newsome Conspriracy Case, (and was quite plain and boring), Balch’s self-inflicted wounds mushroomed our reporting and advocacy. Five years later, Burt Newsome is more successful as an attorney, and highly respected for fighting for his livelihood while protecting his family…
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Newsome Conspiracy Case, North Birmingham Bribery Case, Southern Company, Spotlight on Balch & Bingham
Maryland Indictment is Nothing Compared to Disgraced Ex-U.S. Attorney Jay E. Town’s Alleged Misconduct
Creating national headlines, the Office of the U.S. Attorney for Maryland indicted Baltimore City State’s Attorney Marilyn Mosby in January for alleged mortgage fraud. The Baltimore Sun reported: Mosby is charged with two counts of making false statements on a loan application and two counts of perjury. Mosby has pleaded not guilty to all charges and is expected to stand trial in early May. The Office of the U.S. Attorney in Maryland gave more details: According to the four-count indictment… Mosby submitted “457(b) Coronavirus-Related Distribution Requests” for one-time withdrawals of $40,000 and $50,000, respectively, from City of Baltimore’s Deferred Compensation…
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Tide is Turning in Alabama; “Unacceptable” Misconduct Draws Federal Scrutiny
The Three Stooges (Alabama Power, Balch & Bingham, and Drummond Company) should be prepared to be slapped around by federal authorities and environmental groups. Two major events occurred recently that show unequivocally that the tide is turning against some of the most powerful and wealthiest entities in Alabama. WBHM reports: The Alabama Supreme Court has sided with environmentalists who say the Birmingham Water Works Board (BWWB) is not abiding by a court order to protect land around Lake Purdy and parts of the Cahaba River, which are the largest source of drinking water in the Birmingham area. The Supreme Court overturned an earlier…
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Drummond, Newsome Conspiracy Case, North Birmingham Bribery Case, Russian Sanctions Website Scrub, Southern Company, Special Counsel Mueller, Spotlight on Balch & Bingham
Update: Motion Denied; Criminal Trial Date Set for Ex-CEO of Balch & Bingham Client
The indictment shook Balch stooges and defenders who had foolishly dismissed our work with law enforcement. In 2019, in Balch & Bingham’s 69-page brief before the Alabama Supreme Court in the Newsome Conspiracy Case, the embattled law firm complained that they were not mentioned in the Report by Special Counsel Robert S. Mueller III, writing: BanBalch.com also stated that BanBalch.com/CDLU.org had been in contact with the Office of Special Counsel Robert Mueller about Balch. The now-public Mueller Report, however, does not mention Balch. Did the foolish leadership at Balch truly believe that we were not in contact with the Office of the Special Counsel…
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Prosecutorial Abuse of Power? Disgraced ex-U.S. Attorney Jay E. Town’s Alleged Misconduct Becomes a Tinderbox
[This post originally was published on July 1, 2021. Now eight months later, Town’s tinderbox appears to be engulfed in flames. An alleged federal probe appears to have caused abundant turmoil at Alabama Power, Balch & Bingham, and Drummond Company; and may finally bring down the house of marked cards.] Our sources in Washington, D.C. tell us that famed Baltimore legal powerhouse Venable appears to be engaged in looking into the alleged framing and set up of “fall guy” and ex-Drummond executive David Roberson, whose criminal lawyers rejected a no-brainer full-immunity deal with federal prosecutors. As readers may recall, Balch…
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Balch’s Questionable Advisors and Birmingham Business Journal’s Worthless and Make-Believe Awards
The pleasure was momentary, but the price was abominable. Another day and more swollen black eyes. Balch & Bingham’s reputation as an alleged racist law firm has stung the embattled firm again. In a lengthy and insightful article about electoral redistricting in the state of Alabama, the AL.com headline screamed, “‘Don’t take us back to Jim Crow’: Redistricting sparks passion, racial tensions in Alabama cities.” AL.com writes: “In Auburn, they are trying to compact all of the African Americans into one district where they could have had two districts that are predominately African American,” said Bernard Simelton, president of the…
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Righteous or Corrupt Verdict? SCOTUS Allows Convictions to Stand; More Indictments Coming?
Today, the Supreme Court of the United States denied a petition for a Writ of Certiorari for ex-Balch & Bingham partner Joel I. Gilbert. The same goes for ex-Drummond executive David Roberson. Gilbert is serving 5 years in federal prison while Roberson is serving 30 months. Now that the crimes in the North Birmingham Bribery Scandal have been affirmed and all legal appeals have been exhausted, are more criminal indictments coming? After their criminal convictions, Assistant U.S. Attorney George Martin, the lead prosecutor of the North Birmingham Bribery Case stated: We’re happy for the citizens of Birmingham that someone is…
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Bloomberg News: Balch & Bingham Must Face Claims of “Misrepresention and Concealment”
We called the Alabama Supreme Court decision on ex-Drummond executive David Roberson’s $75 million civil suit a possible “lethal blow” to embattled law firm Balch & Bingham. Now the national media has begun focusing on the narrative and the initial reports appear to be devastating. Bloomberg News writes: Roberson sued [Balch & Bingham] and his former employer in March 2019, alleging negligence, fraud, suppression, and implied imdemnity against the firm. Alabama’s top court…grant[ed] an application for rehearing on claims against Balch & Bingham for misrepresention and concealment based on allegations that Roberson had previously asked the firm’s in-house ethics attorneys…
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Is the U.S. Department of Justice Probing Trump-Era Lackeys from Alabama?
Since November, we have been told by high-level sources that a federal investigation is ongoing in Birmingham and focused on “obstruction” and other alleged crimes. Balch & Bingham appears to be in disarray, suffering from internal strife since late last year and we know that something is going on. In Tuesday’s post, we outlined five areas that could potentially lead to more federal indictments. Today, we list a cast of characters that should be interviewed by federal investigators. Undoubtedly, backers, insiders, lackeys and stooges from Alabama who were tied to the Trump Administration appear to have tried to protect their…
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Update: Alleged Pedophile, Ex-Balch Attorney Espy Waives His Right to a Preliminary Hearing
??Update March 8, 2023: Espy was sentenced to 97 months in federal prison. Read more by clicking here. According to an order signed by Jefferson County Judge Katrina Ross on December 13, 2021, ex-Balch & Bingham attorney Chase T. Espy waived his right to a preliminary hearing. He probably did not want or need the media spotlight. Espy will face a criminal trial this year. According to allegations in his warrant for arrest from August, Espy is accused of “knowingly, with intent to commit an unlawful sex act, entice, induce, persuade, seduce, prevail, advise, lure, or order...a child…to meet the…