Even after a jury acquitted Joshua Treem on obstruction of justice, trust between federal prosecutors and the defense bar remained low.
Tagged with: james wyda joshua treem Kenneth Ravenell U.S. Attorney Erek Barron
Read More »November 21, 2022 Comments Off on After Treem case, U.S. attorney has new rules for monitoring attorney communications
Even after a jury acquitted Joshua Treem on obstruction of justice, trust between federal prosecutors and the defense bar remained low.
Tagged with: james wyda joshua treem Kenneth Ravenell U.S. Attorney Erek Barron
Read More »December 28, 2021 Comments Off on Ravenell found guilty of money laundering but not other charges; Treem acquitted
A jury convicted Baltimore defense lawyer Kenneth W. Ravenell of laundering money for a marijuana trafficking organization but acquitted him of all other charges.
Tagged with: joshua treem Kenneth Ravenell leo wise racketeering
Read More »December 27, 2021 Comments Off on Jury still deliberating in federal trial against Ravenell, Treem
Jurors deliberated for about seven hours Monday without returning a verdict in the federal trial against prominent Baltimore defense attorneys Kenneth W. Ravenell and Joshua R. Treem. It was the second day of deliberations for the jury, which heard closing ...
Tagged with: Derek Hines joshua treem Ken Ravenell leo wise obstruction of justice racketeering RICO
Read More »December 23, 2021 Comments Off on Ravenell racketeering case heads to jury after 2 weeks of testimony
Lawyers painted the federal indictments against Kenneth W. Ravenell and Joshua R. Treem as a concerted effort to punish successful criminal defense attorneys.
Tagged with: joshua treem Kenneth Ravenell leo wise racketeering RICO
Read More »December 22, 2021 Comments Off on ‘Overreaching’? Case against Ravenell, Treem alarms lawyers as trial concludes
An overflow courtroom next to Kenneth W. Ravenell’s federal racketeering trial quietly filled with lawyers Wednesday as the case neared closing arguments. Though few observers agreed to speak to The Daily Record before jurors reach a verdict, it was clear ...
Tagged with: joshua treem Kenneth Ravenell leo wise obstruction of justice racketeering RICO
Read More »December 21, 2021 Comments Off on Ravenell will not testify as racketeering trial nears closing arguments
Jurors will have two weeks’ worth of dense testimony to weigh when they begin deliberating in Kenneth W. Ravenell’s federal racketeering trial later this week. They will not, however, have heard from Ravenell himself. The celebrated Baltimore defense lawyer said ...
Tagged with: joshua treem Kenneth Ravenell leo wise racketeering RICO
Read More »December 20, 2021 Comments Off on Taking the stand in obstruction trial, Treem defends his actions
Several inaccuracies appeared in a pair of documents that Baltimore defense lawyer Joshua R. Treem prepared after meeting with a convicted drug trafficker at an Arizona jail in 2017. Treem said in court Monday that the inaccuracies were unintentional and ...
Tagged with: joshua treem Kenneth Ravenell leo wise obstruction of justice racketeering
Read More »December 17, 2021 Comments Off on Defense teams call in heavy hitters as character witnesses at Ravenell trial
Two former Baltimore city state’s attorneys and three former judges testified as character witnesses Friday in the closely watched criminal trial against two prominent defense lawyers accused of federal crimes. The attorneys, Kenneth W. Ravenell and Joshua R. Treem, have ...
Tagged with: joshua treem Kenneth Ravenell leo wise racketeering
Read More »December 14, 2021 Comments Off on Prosecutors seek to link Ravenell with drug money at RICO trial
Federal prosecutors spent much of Tuesday trying to draw a direct line between Baltimore defense lawyer Kenneth W. Ravenell and illegal drug proceeds.
Tagged with: joshua treem Ken Ravenell leo wise obstruction of justice racketeering RICO
Read More »December 13, 2021 Comments Off on Baltimore marijuana trafficker testifies he paid Ravenell ‘millions’ in drug money
As the bookkeeper for a Baltimore-based marijuana trafficking ring, Jerome Castle kept careful notes on his organization’s expenses in a red spiral-bound notebook, using coded language to refer to major players and accounts. Castle said that he used the code ...
Tagged with: joshua treem Ken Ravenell leo wise racketeering RICO
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