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Alleged BGF leader Tavon White will be moved to U.S. custody
Tavon White, the alleged leader of the Black Guerrilla Family at the Baltimore City Detention Center, will await trial in federal custody out of state, his attorney said Friday. A federal judge ordered him moved from state custody Friday after a hearing...
Tags: Crime, Law and Justice, Lawyers, Justice System, Trials, Black Guerrilla Family
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For four robberies in one night, teen gets state prison
Facing sentencing for four strong-arm robberies on a single night in Bethlehem, a teenager insisted he is a changed man whose strong family will ensure he stays on the straight and narrow. Four generations of Johnnie K. Johnson Jr.'s loved ones sat in...Tags: Dwayne Johnson, Trials, Court Preliminary, Theft, Punishment
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State's highest court rejects drunk driver's plea
The Daily News of Newburyport, Mass.The state's highest court earlier this week denied a New Hampshire man's attempt to quash damning evidence that led him to plead guilty to a fifth drunken-driving charge in 2011. As a result, Gregory S. Bartlett, 51, of Plaistow, N.H., will have to...Tags: Trials, Court Preliminary, Chinese Restaurants, Unique Identifiers (information science), Punishment
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Officials: Cigarette smuggling ring busted
NewsdayA $10,000 investment nearly 20 years ago by convicted terrorist Sheikh Omar Abdel-Rahman in a Brooklyn baby food business led to the takedown of a $55 million cigarette smuggling operation while raising suspicions of links to international terrorists,...Tags: Ocean City, Justice System, Food Industry, Raymond W. Kelly, Organized Crime
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Former city man, 72, violates probation in drug case
Columbus Telegram, Neb.A 72-year-old former Columbus man who refused to give alcohol and drug testing samples multiple times in the last six months has violated his probation for a 2012 drug conviction. That was the ruling of Platte County District Court Judge Robert...Tags: Crime, Law and Justice, Justice System, Substance Abuse, Trials, Court Preliminary
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Former Hialeah Mayor Julio Robaina and wife surrender to authorities on tax evasion charges
Miami HeraldIn 2010, while peeling back the layers of Hialeah's "shadow banking" industry, federal prosecutors pressed the city's mayor about allegations that he had collected exorbitant cash interest payments on more than $1 million in loans he made to friends and...Tags: Hialeah, Politics, Lawyers, Justice System, Trials
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GUILTY: Jurors convict George Thomas of all counts
Knoxville News SentinelGuilty of all counts. That's the verdict of a panel of six men and six woman after hearing testimony this week in the re-trial of George Thomas, accused by Knox County prosecutors of taking part in the January 2007 kidnappings and killings of Channon...Tags: Crime, Law and Justice, Dwayne Johnson, Lawyers, Justice System, Trials
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Aldawsari lawyers argue investigators misused foreign intelligence surveillance rules
Lubbock Avalanche-Journal, TexasEvidence obtained in searches of would-be terrorist Khalid Ali-M Aldawsari's Lubbock apartment was improperly obtained, attorneys for the former Texas Tech student said in a pleading Thursday, May 16. Aldawsari's appellate attorneys, S. Cass Weiland,...Tags: Lawyers, Justice System, Symptoms, Trials, Washington, DC
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Former employee charged with theft from Duluth Super One
Duluth News TribuneA former employee of a Duluth Super One grocery store has been charged with felony theft for allegedly diverting corporate property. Sarah Jean Schuyler, 30, has been summoned to appear on the charge in State District Court in Duluth on June 11. The...Tags: Crime, Law and Justice, Police Investigations, Justice System, St. Louis, Theft
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Accused driver blames defendant in DeGennaro death
The Philadelphia InquirerAn accused getaway driver in the slaying of Levittown musician Danny DeGennaro testified Thursday in Bucks County Court that defendant Jermaine Jackson was the mastermind of a plot that left DeGennaro dead. Danasia Bakr, 19, of Falls Township, has...Tags: Crime, Law and Justice, Justice System, Lawyers, Murder, Theft
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High court murder appeal probes sentencing law
Sun Journal, Lewiston, MaineA Turner man sentenced to 40 years in prison for killing his wife in 2010 appealed his sentence Thursday in Maine's highest court. Attorney Adam Sherman argued before the Maine Supreme Judicial Court that the trial judge in Androscoggin County...Tags: Justice System, Maine Legislature, Lawyers, Trials, Murder
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FDIC suit survives early challenge // DOCUMENT
The News Herald, Panama City, Fla.A judge has dismissed negligence claims brought by the government against the directors of a failed Panama City bank, but the gross negligence claims against them can proceed, according to court records. In December, the Federal Deposit Insurance...Tags: Crime, Law and Justice, Panama, Justice System, Lawyers, Panama City (Panama)
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