The Maryland Attorney Grievance Commission is seeking disciplinary action against Kenneth W. Ravenell, whose high-profile criminal trial ended last month with a conviction on a federal money laundering charge.Read More »
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 ...Read More »
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 ...Read More »
A high-level marijuana trafficker and longtime client of Kenneth W. Ravenell has claimed repeatedly in court this week that he invested drug proceeds in the MGM National Harbor Casino and expected to see millions of dollars in returns. But the ...Read More »
A federal prosecutor told a jury Tuesday that Baltimore lawyer Kenneth W. Ravenell had a two-decade-long relationship with a high-level marijuana trafficker that involved laundering millions of dollars in drug proceeds and evading law enforcement using advice gleaned from Ravenell’s ...Read More »
Baltimore attorney Kenneth W. Ravenell pleaded not guilty to federal racketeering charges Wednesday, and his trial was scheduled to begin Dec. 9. Ravenell appeared in U.S. District Court in Greenbelt Wednesday for an arraignment, according to a news release from ...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 »