Tag: 1984
De Bardeleben, Wire Fraud, Maryland 1984
A federal grand jury has returned charges against De Bardeleben in connection with alleged wire fraud in Maryland. The criminal case, filed under docket number mdd:1:84-cr-00043 in 1984, is being prosecuted by the United States Attorney’s Office for the federal district of Maryland. The charges against De Bardeleben fall under the category of wire fraud,…
Margarita Garcia, Bank Robbery, Texas 1984
Federal prosecutors have brought charges against Mascorro, Margarita in a federal crime case filed in the United States District Court for the federal district of Texas. The case, docketed as txsd:1:84-cr-00478 in 1984, represents another chapter in the ongoing federal effort to combat federal crime across the nation. According to court records, Margarita faces serious…
Le Clert, Drug Distribution, Maryland 1984
Federal authorities have filed criminal charges against Le Clert in a drug distribution case in the United States District Court for the federal district of Maryland. The case, docketed under mdd:1:84-cr-00532, was initiated in 1984 as part of the federal government’s ongoing campaign against illegal narcotics. According to court filings, Le Clert faces charges related…
La Fond, Firearms Offense, Maryland 1984
Federal charges have been filed against La Fond in a firearms offense case in the United States District Court for the federal district of Maryland. The case, bearing docket number mdd:1:84-cr-2174, was initiated in 1984 by the United States Attorney’s Office. The prosecution of La Fond involves allegations related to firearms offense, an area of…
Omni Int’l Corporati, Wire Fraud, Maryland 1984
A federal grand jury has returned charges against Omni Int’l Corporati in connection with alleged wire fraud in Maryland. The criminal case, filed under docket number mdd:1:84-cr-00101 in 1984, is being prosecuted by the United States Attorney’s Office for the federal district of Maryland. The charges against Omni Int’l Corporati fall under the category of…
John Industries, Securities Fraud, New York 1984
The United States government has initiated criminal proceedings against Lizza Industries in the federal district of New York. The case, identified by docket nyed:9:84-cr-00003, involves allegations of federal crime and was entered into the court system in 1984. Federal prosecutors from the United States Attorney’s Office are overseeing the case against Industries, which falls within…
David Thomas Rhodes, Drug Trafficking, Nevada 1984
Federal authorities have filed criminal charges against David Thomas Rhodes in a drug trafficking case in the United States District Court for the federal district of Nevada. The case, docketed under nvd:3:84-cr-00039, was initiated in 1984 as part of the federal government’s ongoing campaign against illegal narcotics. According to court filings, David Thomas Rhodes faces…
Porter Jr., Drug Distribution, Maryland 1984
Federal authorities have filed criminal charges against Porter Jr. in a drug distribution case in the United States District Court for the federal district of Maryland. The case, docketed under mdd:1:84-cr-556, was initiated in 1984 as part of the federal government’s ongoing campaign against illegal narcotics. According to court filings, Porter Jr. faces charges related…
Mc Lister, Wire Fraud, Maryland 1984
A federal grand jury has returned charges against Mc Lister in connection with alleged wire fraud in Maryland. The criminal case, filed under docket number mdd:1:84-cr-00308 in 1984, is being prosecuted by the United States Attorney’s Office for the federal district of Maryland. The charges against Mc Lister fall under the category of wire fraud,…
Juan Hernandez, Mail Fraud, Texas 1984
Court records reveal that Espinoza Hernandez has been charged in federal court with offenses related to federal crime. The case, United States v. Espinoza Hernandez, is proceeding through the United States District Court in Texas under docket number txsd:1:84-cr-00322. The 1984 filing adds to the caseload of the federal district court in Texas, where prosecutors…
