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 ...
Tagged with: drug trafficking Ken Ravenell leo wise MGM National Harbor racketeering
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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 ...
Tagged with: attorney discipline criminal defense Disbarment drug trafficking immigration plea bargain
Read More »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 ...
Tagged with: crime drug trafficking
Read More »Federal prosecutors say 18 people have been changed in a drug trafficking operation that spanned three states and transported hundreds of pounds of marijuana. The 18 were charged in indictments and complaints unsealed Tuesday. Fifteen people were arrested and search ...
Tagged with: crime drug trafficking drugs Law legal news marijuana U.S. District Court
Read More »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 ...
Tagged with: drug trafficking maryland Montgomery County police officer
Read More »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 ...
Tagged with: charged drug trafficking federal prosecutors Montgomery County police officer silver spring
Read More »A Baltimore man has been indicted on charges of killing a federal witness — a charge that could land him on federal death row. An indictment unsealed Friday says 30-year-old Antonio Hall shot and killed Kareem Guest in September 2009 ...
Tagged with: Baltimore drug trafficking indicted killing maryland murder witness
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