In 2015, she charged six Baltimore police officers in the death of Gray, who died in police custody after suffering a neck injury while being driven unrestrained in the back of a police van. It speaks for itself, Marcia Murphy, spokesperson for Maryland US Attorney Erek Barron, told CNN. On November 11, 2016, in the 800 block of West Lexington Street, Hall opened fire on members of the rival BGF gang, murdering BGF member Shyheim Brown and wounding two other victims. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. Federal prosecutors in Baltimore indicted well-known medical malpractice lawyer Stephen L. Snyder on attempted extortion charges, saying he threatened to conduct an aggressive campaign to. His death became a symbol of the Black communitys mistrust of police and triggered days of protests and riots in Baltimore. In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. Officials say members terrorized their Edmondson Village neighborhood for years. The following defendants, all from Baltimore, are charged in this indictment: An indictment is not a finding of guilt. Gregory Butler, Cannon, Davis, Hall, Owens, and Roberts also face a mandatory minimum sentence of five years in prison, consecutive to any other sentence, and a maximum sentence of life in prison for possession of a firearm in relation to a drug trafficking crime. Investigators believe they also used witness intimidation on social media to scare people into silence. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; Baltimore, Maryland - A federal grand jury has returned an indictment charging Al Jumal Mitchell, age 37, of Middle River, Maryland, for federal charges related to his illegal purchases and attempted purchase of firearms using a fraudulent Federal Firearms License. The indictment also alleges that Hayes claimed to have company expenses of $15,000 and equipment costs of $35,000 when the company had been inactive since 2019. Powered and implemented by FactSet Digital Solutions. Baltimore, Maryland A federal grand jury has returned a fourth superseding indictment charging 16 defendants with participating in violent racketeering and drug conspiracies that allegedly resulted in four murders, one attempted murder, five overdose deaths, and nine overdose distributions resulting in serious bodily injury. Johnson said she would have liked a direct apology from Baltimore leadership. In an interview with The Sun last July, he asserted that he has done nothing wrong and the hospital system filed the complaint with the attorney grievance commission to silence him. The indictment claims Hall sent an unindicted co-conspirator a series of text messages about the shooting, saying he had "Jus bashed the monkeys" (a derogatory term for members of BGF), and they "Wasn't exspecting [sic] me be out early lmGCao [laughing my Gangster Crip *** off].". 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. If convicted, the six defendants charged with racketeering face a maximum of life in prison for the racketeering conspiracy; all the defendants except Preston, face a maximum of life in prison for conspiracy to distribute a controlled substance resulting in death or serious physical injury; and Gregory Butler, Hall, and Wagoner each face a mandatory minimum of 20 years in federal prison and a maximum of life in prison, for each count of distribution of a controlled substance resulting in death or serious injury. This is really a groundbreaking settlement, said attorney John Solter Jr. We think it is entirely warranted.. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. The gang controlled the drug trade in particular parts of the city near between West Baltimore Street and South Hilton Street in West Baltimore (the "Baltimore Hilton neighborhood"), the area around the intersection between West Lexington Street and North Fremont Avenue (the "Lexington Terrace neighborhood"), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the "Frankford Sinclair neighborhood"). A federal grand jury indicted Mosby after considering alleged violations of the Coronavirus Aid, Relief and Economic Security Act of 2020 (CARES Act) and hearing evidence related to false. Copyright 2023 The Associated Press. But I wanted the people of Baltimore to hear it from me: Ive done nothing wrong, she told reporters. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. October 7, 2020 / 4:00 PM We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets. Ravenell and Treem practiced law at the same law firm in the 1990s and early 2000s. The seven-count superseding indictment re-alleges the charges previously filed against Ravenellspecifically, that he violated the legitimate and lawful purpose of the law firm where he worked in order to enrich himself and Individual 1 by receiving payments from a drug trafficker client and his associates in exchange for laundering drug proceeds, obstructing justice to protect the client and his associates, and instructing the client and his associates how to evade law enforcement and continue their drug trafficking; that Ravenell allegedly knowingly protected and assisted co-conspirators in their drug trafficking by coaching co-conspirators about law enforcement techniques so that they could evade these techniques when they trafficked in narcotics; that Ravenell allegedly used the law firm's bank accounts to launder hundreds of thousands of dollars and protect the drug trafficking organization; and that Ravenell allegedly used the law firm's bank accounts to receive drug payments and make payments to attorneys retained to represent other members of the conspiracy, concealing and misrepresenting the source of the funds to those attorneys. Despite the claim of financial hardship, prosecutors say that Mosby received her full salary of $247,955.58 in 2020, the same year that she withdrew from her retirement accounts. This is what happened when we didnt have the oversight, when we didnt have the training, when we didnt go above and beyond to make sure those people that were sworn to protect and serve hadnt turned themselves into the biggest gang in Baltimore, he said during the Wednesday meeting. As detailed in the fourth superseding indictment, the defendants were aware that the drugs they distributed were causing overdoses, with at least five overdose deaths being attributed to the distribution of drugs by members of the conspiracy, including the father of one of the conspirators. During a 2018 sentencing hearing, Jenkins apologized directly to Johnson and her family: From the bottom of my heart, I wish I could take that day back and not have stopped that vehicle, he said. Cannon, Preston, and Warner face a maximum sentence of 40 years in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. She later signed a second home rider which provided that the borrower occupy and use the property as their second home and maintain exclusive control over the ownership of the property, the indictment said, alleging that by falsely executing the rider, Mosby could get a lower interest rate. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. A. Scott Bolden, a former defense attorney for Marilyn Mosby, proclaims his client's innocence after leaving federal court with her and her husband, Nick Mosby, on Tuesday, Sept. 14, 2022, in Baltimore. The task force was created to get illegal guns off the streets, but instead members robbed drug dealers, planted narcotics and firearms on innocent people, and assaulted random civilians. BALTIMORE (AP) A federal grand jury indicted Baltimores top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. The gangs primary drug shops were located in the Baltimore Hilton neighborhood (which the Baccwest ETG Crips considered to be their headquarters), the Lexington Terrace neighborhood, and the Franklin Sinclair neighborhood. Your effort and contribution in providing this feedback is much Were not commenting beyond whats on the indictment. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justices violent crime reduction efforts. Despite the fact that the witness told Treem and Gordon that these statements were false, the superseding indictment alleges that Treem and Gordon urged the witness to sign the document. At least five other cases are pending in various stages of litigation. Nathan Stanley, age 48, of Rixeyville, Virginia; Federal prosecutors also allege that Mosby lied on 2020 application forms for mortgages to purchase a home in Kissimmee, Florida, and a condominium in Long Boat Key, Florida. According to the six-count indictment, between March 2020 and October 2021, Hayes submitted several a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans) to the Small Business Administration (SBA) and two financial institutions (Bank1 and Bank 2). The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. Unfortunately Im being portrayed as the villain., Snyder said previously that he sought to become a paid consultant for the hospital, with his clients approval, so I could help straighten them out as a result of all the misconduct that was existing, and help prevent any future tragedies., In the new indictment, federal prosecutors allege Snyder was recorded saying: "Youll use me when you want me, if at all. The superseding indictment also adds two new defendants, attorney Joshua Reinhardt Treem, of Columbia, and Sean Francis Gordon, of Crownsville, a private investigator who worked for both Ravenell and Treem. In June 2016, ETG Crips members attempted to murder two BGF gang members but instead shot two other people at the time. An attorney representing the couple alleged misconduct by federal prosecutors in a letter to the U.S. Justice Departments Office of Professional Responsibility and sought a suspension of the criminal investigation into the couple. Mosby also controversially directed her office to stop prosecuting quality-of-life crimes like drug possession and prostitution at the beginning of the coronavirus pandemic, arguing that it was necessary to reduce the chance of outbreaks in jails and prisons. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 mortgage to purchase a home in Kissimmee, Florida, and for a $428,400 mortgage to purchase a condominium in Long Boat Key, Florida. An official website of the United States Government. Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. She did not address the charges in detail, acknowledging that there were some things she couldnt say. The complaint alleged he threatened that this campaign would include news articles, a press conference, internet advertisements and commercials. Keith Pinson, a/k/a Gotti, age 27; 2020 CBS Broadcasting Inc. All Rights Reserved. Actual sentences for federal crimes are typically less than the maximum penalties. Legal Statement. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. December 18, 2020 A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. "The ETG Crips defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin. Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. 2023 FOX News Network, LLC. University of Maryland ultimately paid settlements on at least two cases brought by Snyder and his clients; one client was the wife of a man who died after surgery, and the other was a woman paralyzed after undergoing transplant surgery. . Finally, the superseding indictment alleges that the false affidavit prepared by Treem with Ravenell's assistance, and which Gordon executed, was also an attempt to thwart the investigation and prosecution of Ravenell. If convicted, the defendants all face a maximum sentence of 20 years in federal prison for the racketeering conspiracy and a maximum of 40 years in federal prison for the drug trafficking conspiracy. Hall, Powell and Shipley face a number of other charges and could be sentenced to additional time. Securityplus said on Wednesday it has merged with Mount Lebanon Federal Credit Union, a 190-member credit union that was established in 1970 at Mount Lebanon Baptist Church. Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Timothy Legard, age 29, of Bunker Hill, West Virginia; Davon Owens, a/k/a Gusto, age 31, of Baltimore; D'Andre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; Nathan Stanley, age 48, of Rixeyville, Virginia; Jamie Wagoner, age 37, of Stephens City, Virginia, Laura Warner, age 36, of Berkeley County; and. 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