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119 Individuals Charged in Three Countywide Law Enforcement Operations
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “Two Mexican Mafia Members and 117 San Diego County, California Street Gang Members and Associates with Ties to the...
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Viktor Bout Wants Better Prison Conditions
The Wall Street Journal on February 9, 2012 released the following: “By Chad Bray A suspected Russian arms dealer convicted last year of conspiring to sell surface-to-air missiles and other weapons...
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Viktor Bout Opinion and Order February 24, 2012
U.S. v. Viktor Bout, Case No. 1:08-cr-00365-SAS Order Granting Viktor Bout’s Request for a Transfer to General Population As stated in the U.S. District Court, Southern District of New York’s Docket...
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Visitor Arrested for Allegedly Attempting to Smuggle Contraband into...
The Federal Bureau of Investigation (FBI) on March 19, 2012 released the following: “SAN JUAN—On March 17, 2012, CARMEN GONZALEZ-ORTIZ, age 70, was arrested for allegedly attempting to smuggle...
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Making Crime Pay
The New York Times on April 7, 2012 released the following: “By MATT RICHTEL LARRY LEVINE, heavyset and bald, runs a thriving business out of a gated apartment complex in Ventura County, Calif., a...
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Bout could serve sentence in Russia – US Attorney General
RT.com on May 16, 2012 released the following (edited on May 17, 2012): “The US may consider an application to transfer Viktor Bout, sentenced to 25 years in jail, to serve his prison term in Russia if...
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Federal prosecutors seek prison psychologist’s personal notes on Tucson...
The Washington Post on July 17, 2012 released the following: “By Associated Press TUCSON, Ariz. — Federal prosecutors say they want to see a prison psychologist’s personal notes on Tucson shooting...
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FBI: “Former Kinloch Mayor Indicted for Lying on Employment Records”
The Federal Bureau of Investigation (FBI) on July 10, 2013 released the following: “ST. LOUIS, MO— Former Kinloch Mayor Keith Conway was indicted on federal charges of falsifying employment records...
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“Sentencing Commission in sweeping review of prison terms for drug dealers”
The Guardian on August 15, 2013 released the following: By: Dan Roberts in Washington “The US Sentencing Commission has voted unanimously to begin a sweeping review of federal sentences for drug...
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FBI: “Former NBA Player and CEO of the George Group Convicted on all Counts...
The Federal Bureau of Investigation on September 30, 2013 released the following: “TRENTON, NJ— C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The...
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