August 23, 2018
Comments Off on Khuzami, not Mueller, brings Trump’s gravest threat yet
What may be the gravest legal threat yet to Trump's presidency was the work of a prosecutor hundreds of miles from the special counsel's office.
Tagged with: Donald Trump michael cohen plea agreement prosecutors
Read More »
August 22, 2018
Comments Off on Inside catch and kill: Cohen, a porn star and ‘Individual 1’
His name is Donald John Trump, but federal prosecutors have a simpler moniker for the 45th president: Individual 1.
Tagged with: Donald Trump michael cohen plea agreement Stormy Daniels
Read More »
Watch where you eat lunch and the psychic attorney make an appearance in this week's roundup.
Tagged with: Donald Trump new york times plea agreement psychic
Read More »
May 4, 2016
Comments Off on Columbia-based HOA management firm owner pleads guilty to stealing $2.5M
The owner of a Columbia-based management firm faces up to 20 years in prison after pleading guilty in federal court Wednesday to a wire fraud scheme that resulted in a $2.5 million loss to dozens of homeowner associations.
Tagged with: homeowner association plea agreement U.S. District Court wire fraud
Read More »
October 22, 2015
Comments Off on Hodes accused of violating probation
Baltimore County prosecutors have alleged disbarred attorney Michael C. Hodes violated probation in his two criminal cases by failing to resign as a trustee of an estate. A term of Hodes’ plea agreement prohibited him from serving as a fiduciary ...
Tagged with: Michael C. Hodes plea agreement violation of probation
Read More »
September 8, 2015
Comments Off on Federal judge rejects Cohen’s motion to withdraw guilty plea
A federal judge on Tuesday denied former insurance executive Jeffrey Cohen’s motion to withdraw a guilty plea he entered three months ago. U.S. District Judge William D. Quarles Jr. rejected Cohen’s argument that Cohen relied on a misrepresentation made by ...
Tagged with: Jeffrey B. Cohen plea agreement sentencing
Read More »
August 20, 2015
Comments Off on Prosecutors oppose Cohen’s plea withdrawal request, claim ‘buyer’s remorse’
Federal prosecutors have fired back at former insurance executive Jeffrey Cohen, who is seeking to withdraw his guilty plea that he claims he was duped into accepting. In written opposition filed Tuesday, the government argued the plea Cohen entered June ...
Tagged with: indemnity insurance Jeffrey B. Cohen lawsuit plea agreement
Read More »
February 11, 2015
Comments Off on STATE OF MARYLAND v. KARIEM YOONUS AKA FARIEN YOONUS and DASHAWN PAYTON
Did the lower court act without authority when it set aside [a]ppellees’ convictions, permitted them to withdraw from their binding plea agreements and dismissed their indictments for the State’s technical violation of a scheduling order
Tagged with: baltimore city criminal procedure plea agreement Salmon sanctions Sept. Term 2013
Read More »
November 30, 2014
Comments Off on JOHN WILLIAM FISHBACK III v. STATE OF MARYLAND
After the trial judge ensured that the plea agreement was entered into knowingly and voluntarily and described the sentence for each indictment, the court proceeded to sentence Fishback. In doing so, the judge misstated the case numbers pertaining to each indictment. Fishback appeals
Tagged with: baltimore city Berger criminal procedure plea agreement sentencing Sept. Term 2012
Read More »CONCORD, N.H. — A traveling hospital technician accused of infecting patients in multiple states with hepatitis C through tainted syringes pleaded guilty Wednesday in New Hampshire to 16 federal drug charges under an agreement that calls for him to serve ...
Tagged with: crime David Kwiatkowski hospital Law legal news plea agreement sentencing
Read More »
Maryland Daily Record Maryland's trusted source for business and legal news
