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Tag Archives: RICO

Jury still deliberating in federal trial against Ravenell, Treem

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 ...

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‘Overreaching’? Case against Ravenell, Treem alarms lawyers as trial concludes

An overflow courtroom next to Kenneth W. Ravenell’s federal racketeering trial quietly filled with lawyers Wednesday as the case neared closing arguments. Though few observers agreed to speak to The Daily Record before jurors reach a verdict, it was clear ...

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Ravenell will not testify as racketeering trial nears closing arguments

Jurors will have two weeks’ worth of dense testimony to weigh when they begin deliberating in Kenneth W. Ravenell’s federal racketeering trial later this week. They will not, however, have heard from Ravenell himself. The celebrated Baltimore defense lawyer said ...

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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 players and accounts. Castle said that he used the code ...

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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 marijuana-trafficking client, as the government claims, where is all that ...

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4th Circuit upholds Gun Trace Task Force convictions

A U.S. appeals court on Tuesday upheld the federal racketeering and robbery convictions and 18-year sentences of two former members of an elite Baltimore police unit, which was later shown to be comprised of corrupt officers who stole from those ...

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