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Tag Archives: joshua treem

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 conspiracy. Jurors acquitted entirely defense lawyer Joshua R. Treem and ...

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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 related to his representation of fellow lawyer Kenneth W. Ravenell, ...

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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 year. The Baltimore Sun reported in June that the Drug Enforcement ...

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