Tag: 2020
Harley Charged with Violent Crime, Maryland, 2020
Harley, a notorious defendant, has been charged with a violent crime, leaving the community shaken. According to sources, the defendant was charged with this offense on December 10, 2020, in the Maryland District Court (MDD). The case, filed under the case number Case: Harley, has sent shockwaves through the local community. The defendant’s charges are…
Poynter Indicted for Violent Crime, Maryland, 2020
Related Federal Cases Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Roger Spears, Home Invasion with Firearm, Maryland 2024 · Maryland Table of Contents Toggle Poynter Indicted…
Jairo Agudelo, Cocaine Trafficking, Money Laundering, Massachusetts 2020
A Revere man pleaded guilty to cocaine trafficking and money laundering charges in federal court. Jairo Agudelo, 34, attempted to launder money to Colombia and possessed cocaine with the intent to distribute. On February 2019, investigators seized approximately $200,000 in cash from Agudelo when he attempted to launder drug proceeds from Massachusetts to Colombia. Later,…
Crowder Indicted for Violent Crime, Maryland, 2020
Related Federal Cases Derrick West, Violent Carjacking Spree, DC, 2023 · Washington Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Washington Alan Kemp, Armed Bank Robbery, Maryland 2016 · Virginia LaFrance, Bank Heists, Maryland 2023 · Florida Roger Spears, Home Invasion with Firearm, Maryland 2024 · Alabama Table of Contents Toggle Crowder Indicted for Violent…
Cornelius M. Jackson, Sex Trafficking, Wisconsin 2020
A federal grand jury has returned a five-count indictment against Cornelius M. Jackson, a 31-year-old man from Waukesha, Wisconsin, charging him with sex trafficking offenses that spanned over six years and multiple states. The indictment alleges that from 2014 through August 2020, Jackson conspired with others to use force, fraud, and coercion to cause victims…
Michael Smola, Violent Crime, Illinois 2020
On December 8, 2020, Michael Smola, a 32-year-old resident of Illinois, was charged in the United States District Court for the Northern District of Illinois with federal crimes related to violent offenses. According to the indictment, Smola was accused of multiple counts of violent crimes, including being a felon in possession of firearms and possession…
John Smola, Violent Crime, Illinois 2020
John Smola, a 35-year-old resident of Chicago, Illinois, was at the center of a high-profile federal criminal case in 2020. Smola, whose full name is John Joseph Smola, was accused of multiple charges related to violent crime. The case, known as USA v. Smola, was filed in the United States District Court for the Northern…
Norma Alicia Tapia-Harrison, Pesticide Smuggling, California 2020
San Diego, CA – Norma Alicia Tapia-Harrison was sentenced in December 2020 to one year of probation and ordered to pay $2,400 in restitution to the U.S. Environmental Protection Agency (EPA) after pleading guilty to smuggling illegal pesticides from Mexico into the United States. The case, investigated by federal authorities, highlights a growing trend of…
Charles J. Jones, COVID-19 Disaster Loan Program Fraud, Illinois 2020
Charles J. Jones, 25, of Springfield, Illinois, has been accused of fraud in connection with the Small Business Administration’s COVID-19 disaster loan program. According to a grand jury indictment, Jones submitted a false application for an Economic Injury Disaster Loan in June 2020 for a business called ‘Just Like Jilla,’ which did not exist. The…
Kenyatta Banks, Conspiracy to Distribute Controlled Substances, West Virginia 2020
WHEELING, WEST VIRGINIA – In a major blow to the state’s narcotics trade, Kenyatta Banks, Jr., also known as \”Yatta,\” age 30, of Canal Winchester, Ohio, was sentenced to 57 months of incarceration for his role in a multi-state drug conspiracy. The Charges Banks pled guilty to one count of \”Conspiracy to Distribute and to…
