Tag: 2020
Baines Sentenced in Major Narcotics Ring Case
Grimy Times has exclusively learned that Fontrell Antonio Baines, a key figure in a sprawling drug trafficking ring, has been sentenced by the District Court for the Central District of California. The case, United States v. Baines, docket number 2:20-cr-00522, represents one of the most significant drug cases to hit the federal courts this year.…
Moller Faces Justice in Rhode Island Court
PROVIDENCE, RI – Michael J. Moller is currently embroiled in a legal battle within the District Court of Rhode Island, facing charges in the case of United States v. Moller. Details surrounding the specific cause of action remain sealed, but court records confirm the United States is the prosecuting party. The case has drawn attention…
Baines Sentenced in Major Narcotics Ring Case
Fontrell Antonio Baines, a ruthless figure in the local drug underworld, has been sentenced to decades behind bars following his conviction on multiple counts of drug trafficking. The District Court, C.D. California, handed down the stern penalty after a lengthy and evidence-packed trial. The case, officially titled United States v. Baines, docket number 2:20-mj-04992, has…
Raniere’s Organized Crime Ring Rumbled
Ex-Wealthy Cult Leader Keith Raniere, AKA Vanguard, is facing a bevy of charges in a sprawling federal case that has implicated several high-profile victims and associates. The Court of Appeals for the Second Circuit is now at the center of this high-stakes legal drama. The United States v. Raniere (Bronfman) case features an impressive cast…
Quesada-Oliva’s Deadly Cargo: Feds Crack Down on Mexican Cartel Money Launderer
Related Federal Cases Free Money Gang’s Houston Terror Ends as 20 Members Face Justice · Texas Terror Cartel Leader Busted in Texas: Tren de Aragua’s Fall · New Mexico Bondi Battles Money Movers in Texas Court · Texas Bondi’s Money Laundering Ring Busted in Texas · Texas Arkansas Conspirator Guilty of Crack Cocaine Distribution ·…
Chunn Sentenced in Federal Drug Ring Case
United States District Court for the Eastern District of Texas has handed down a tough sentence against lead defendant Chunn in the high-profile case United States v. Chunn, docket 1:20-cr-00083. The defendant, aged 35 from Dallas, was found guilty on multiple counts of drug trafficking and conspiracy to distribute large quantities of illegal substances. The…
Chunn’s Dirty Deal: Texas Man Jailed for $1.2M Meth Bust
Related Federal Cases $400K Meth Bust: Cali Trafficker Convicted · Texas 90 Pounds of Meth: Cali Man Faces Decades in Texas · Texas Texas Meth Dealer Buried His Stash · Texas Half-Ton Meth Haul: Texas Woman Faces Life · Texas Texas Man PUCKETT Gets 70 Months for Meth Run · Oklahoma Table of Contents Toggle…
Lubbock Man Sentenced to 10 Years for Methamphetamine Trafficking
A Lubbock man, Michael Martin, has been sentenced to 10 years in federal prison for his role in a methamphetamine trafficking operation, according to a court filing by the U.S. District Court for the Eastern District of Texas. The case, United States v. Chunn, was filed in 2020 with docket number 1:20-cr-00083. The charges against…
USA Moves to Appoint Money Laundering Investigator
The grim saga of financial deceit took a new turn in the District Court, District of Columbia, as federal prosecutors sought to appoint a special commissioner for an ongoing money laundering investigation. The move is the latest chapter in a sprawling case that has ensnared numerous high-profile figures. According to court documents, the United States…
King Shellz Pleads Guilty to RICO Charges in Latin Kings Shooting
BOSTON – King Shellz, Shelton Johnson, 31, a former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (‘Latin Kings’), has pleaded guilty to racketeering charges. The defendant confessed to his involvement in a shooting incident that occurred in June 2019 targeting another Latin Kings member who was on…
