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 conspiracy. Jurors acquitted entirely defense lawyer Joshua R. Treem and ...Read More »
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 related to his representation of fellow lawyer Kenneth W. Ravenell, ...Read More »
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 year. The Baltimore Sun reported in June that the Drug Enforcement ...
Tagged with: Brown Levy & Goldstein Derek E. Hines Drug Enforcement Administration Internal Revenue Service James P. Ulwick joshua treem Ken Ravenell kramon & graham silverman thompson slutkin & whiteRead More »