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Tag Archives: drug trafficking

Drug trafficker’s alleged casino investment key in Ravenell’s racketeering trial

A high-level marijuana trafficker and longtime client of Kenneth W. Ravenell has claimed repeatedly in court this week that he invested drug proceeds in the MGM National Harbor Casino and expected to see millions of dollars in returns. But the ...

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Court disbars Md. defense lawyer who compelled guilty plea

A unanimous Maryland high court has disbarred a young attorney who essentially compelled his immigrant client to plead guilty to a drug trafficking offense without investigating her credible defense of duress, considering the immigration consequences of her plea or filing ...

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US targets drug traffic in 2 Maryland counties

WASHINGTON — The Obama administration says it’s targeting drug trafficking in Cecil and Frederick counties with additional federal funds for law enforcement. They are among 12 counties nationwide that the Office of National Drug Control Policy designated Thursday as high-intensity ...

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Montgomery Co. police officer on home confinement after hearing

GREENBELT — A Montgomery County police officer charged with illegally using computers to help her drug-dealing fiance was released on home confinement Friday and will be tracked through electronic monitoring equipment. Delores Culmer, 37, of Silver Spring, Md., was arrested ...

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Montgomery County police officer charged with drug trafficking

GREENBELT — A Montgomery County police officer has been arrested on charges that she used police databases to help a convicted drug dealer she was having a relationship with. A criminal complaint announced Wednesday charges 37-year-old Delores Culmer, of Silver ...

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