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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 […]
Ravenell’s defense in racketeering trial centers on missing money
The defense lawyer for Baltimore attorney Kenneth W. Ravenell posed a question to jurors in his opening statement Wednesday: If Ravenell received millions of dollars in drug proceeds from a […]
Ravenell found guilty of money laundering but not other charges; Treem acquitted
A jury on Tuesday convicted Baltimore defense lawyer Kenneth W. Ravenell of laundering money for a marijuana trafficking organization but acquitted him of all other charges, including racketeering and narcotics […]
Baltimore attorney faces federal falsification, obstruction, conspiracy charges
Prominent Baltimore criminal defense attorney Joshua R. Treem faces charges of falsifying records in a federal investigation, obstructing an official proceeding and conspiracy to commit offenses against the United States […]
Attorneys seek return of files seized from Baltimore law firm in June raid
Attorneys for a Baltimore law firm are asking a federal appeals court to prohibit prosecutors from reviewing “tens of thousands” of electronic files seized from a partner’s office earlier this […]
