Tag: October 2020
FONTRELL ANTONIO BAINES, ID Mill Operation, California 2020
Related Federal Cases Tax Fixer Gets 18 Months for $1.2M Fraud Scheme · Alaska Fort Dodge Meth Kingpin McDonald Faces Life Behind Bars · Iowa Albuquerque Drug Kingpin Pleads Guilty to Cocaine, Money Laundering · New Mexico Meth Kingpin Ocegueda-Ruiz Convicted in Montana · Montana SFO Screeners Accused of Meth Smuggling Bribery Scheme · California…
Fontrell Antonio Baines, Conspiracy to Distribute Controlled Substances, California 2020
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.…
Michael J. Moller, Conspiracy, Rhode Island 2023
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…
Keith Raniere, Sex Trafficking Conspiracy, New York 2023
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…
Victor Quesada-Oliva, Money Laundering, Texas 2020
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, Drug Trafficking, Texas 2020
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…
Glynnwood Derrick Chunn, Conspiracy to Possess with Intent to Distribute Methamphetamine, Texas 2024
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…
Michael Martin, Methamphetamine Trafficking, Texas 2020
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…
