GREENBELT — A Maryland man pleaded guilty Tuesday to conspiring to launder more than $6.2 million from a “romance scheme” to fraudulently solicit money from more than 200 victims targeted through social media and dating websites. Lesley Annor, 23, of ...

Tagged with: guilty plea money laundering romance scheme

Four people have pleaded guilty to federal dogfighting and conspiracy charges for their roles in an interstate dogfighting network spanning the District of Columbia, Maryland, Virginia, and New Jersey, a federal prosecutor said.

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A Maryland man has pleaded guilty in Virginia to defrauding women whom he met through online dating websites, using phony identities to dupe them into sending him money.

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Maryland prosecutors need not tell defendants about the past dishonesty of the state’s witnesses before a guilty plea is entered, Maryland’s second-highest court has ruled in upholding the drug possession conviction of a man whose main accuser had a record ...

Tagged with: Brady v guilty plea maryland United States v. Ruiz

A lawyer’s failure to warn clients that a guilty plea in state court can be used against them in a federal criminal proceeding does not constitute ineffective assistance of counsel, a federal judge in Baltimore ruled Monday. U.S. District Judge ...

Tagged with: guilty plea padilla v. kentucky sixth amendment

People who plead guilty to a crime or concede that the state has enough evidence to convict them forfeit their right to test a later-discovered DNA sample that could prove their innocence, Maryland’s top court has ruled.

Tagged with: alford plea dna guilty plea post conviction

The former owner of a group of internet sports memorabilia businesses with facilities in Maryland and Pennsylvania has pleaded guilty to a $2.5 million dollar fraud scheme. The U.S. Attorney’s Office said in a news release that year-old Joshua Shores ...

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ANNAPOLIS — The third of four county corrections officers indicted in a contraband smuggling operation at an Annapolis jail has pleaded guilty. The Capital Gazette of Annapolis reports that 42-year-old Kenyatta Trotter pleaded guilty Thursday to attempted bribery of a ...

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Calvin Parnell, appellant, filed a pro se Petition for Writ of Error Coram Nobis and Motion to Vacate Guilty Pleas, arguing that in 2000, he “unintelligently, unknowingly, and involuntarily” entered into a guilty plea agreement, which resulted in the collateral consequence of an increased minimum sentence in a subsequent federal court proceeding.

Tagged with: baltimore city criminal procedure guilty plea Hotten Sept. Term 2013 writ of error coram nobis

Did the circuit court err in denying appellant’s petition for writ of error coram nobis where appellant asserted that his 2004 plea did not comport with Maryland Rule 4-242(c)?

Tagged with: baltimore city civil rights criminal procedure guilty plea Hotten Sept. Term 2013