topic-02008000 Recent News Coverage on Trials and Arbitration - Baltimore Sun
RSS feeds allow Web site content to be gathered via feed reader software. Click the subscribe link to obtain the feed URL for this page. The feed will update when new content appears on this page.

Trials and Arbitration

A collection of news and information related to Trials and Arbitration published by this site and its partners.

Top Trials and Arbitration Articles

Displaying items 121-132
  • Federal Prosecutors in Maryland Indict Internet Gambling Companies

    The U.S. Attorney's Office in Maryland has announced that a grand jury on April 26 handed down two indictments, unsealed today, accusing two internet gambling companies and three individuals of illegal gambling and money laundering. The indictments are...
  • Stanley Needleman Charged With Financial Crimes

    [caption id="attachment_10158" align="alignleft" width="290" caption="Stanley Needleman (left). Credit: Rarah"][/caption] Federal criminal charges against prominent Baltimore criminal-defense attorney Stanley Needleman, filed Aug. 16 in Maryland U.S....
  • Stanley Needleman Pleads Guilty, Agrees to Disbarment

    [caption id="attachment_10207" align="alignleft" width="290" caption="Stanley Needleman (left). Credit: Rarah"][/caption] Prominent Baltimore criminal-defense attorney Stanley Needleman pleaded guilty today in U.S. District Court in Greenbelt to "tax...
  • British Cocaine Conspirator Gets Four Years

    Sarfraz Patel, a British national who allegedly remortgaged his home to raise money for an unlikely drug deal arranged by undercover police in Baltimore, was sentenced to 48 months in prison on June 22 after a 45-minute bench conference before Federal...
  • Attorney Stanley Needleman Sentenced to a Year in Prison

    [caption id="attachment_11587" align="alignleft" width="300" caption="Stanley Needleman (left) with Jose Morales in 2008. Photograph by Rarah."][/caption] Federal District Court Judge Roger W. Titus sentenced former Baltimore defense attorney Stanley H....
  • Needleman/Morales Prison Update

    According to the sentencing order signed by Judge Roger Titus, former Baltimore lawyer Stanley Needleman is to begin his year and a day prison term, as directed by the Federal Bureau of Prisons, no later than 2 p.m. Feb. 27, when he is scheduled to report...
  • Putting the Private in Public Private

    [caption id="attachment_12713" align="alignleft" width="300" caption="Rendering of the State Center--This Would Be The Retail Part"][/caption] Opponents of the $1.5 billion State Center project suffered a setback Monday night when the House of Delegates...
  • Judge Stymies Debt Collectors; Stays 3,878 More Cases

    [caption id="attachment_11143" align="alignleft" width="300" caption="Sign of the times?"][/caption] Maryland Chief District Court Judge Ben C. Clyburn has issued a "stay" on 3,878 debt collection cases brought by two debt collection companies whose...
  • Lobbyist Bruce Bereano to Appeal Lost Bid to Overturn Fraud Conviction

    [caption id="attachment_12204" align="alignleft" width="290" caption="Bruce Bereano. COURTESY FERN SHEN/BALTIMOREBREW.COM"][/caption] Maryland lobbyist Bruce Bereano, an Annapolis fixture despite his 1994 fraud convictions in connection with his...
  • Bodog and Four Canadians Accused in Maryland of $100 Million-Plus in Illegal Online Sports Gambling

    The ongoing, six-year-old federal online-gambling probe in Maryland kicked into overdrive today with the unsealing of a criminal indictment against Bodog, one of the world's largest gambling sites, and four Canadians associated with it: billionaire...
  • Former Federal Fugitive Sentenced to Court Costs for Heroin Possession

    [caption id="attachment_13576" align="alignleft" width="290" caption="Roosevelt Drummond in a mug shot from 2009 (left) and one from April (right)"][/caption] Roosevelt Drummond had a good day on April 25, when longstanding federal charges against him,...
  • Prominent Realtor Appeals Bankruptcy Fraud Judgment

    [caption id="attachment_12827" align="alignleft" width="200" caption="Vito Simone as he appears on Linked-In"][/caption] Debra Donahoo waited two years to hear from a judge what she already knew was true—that her former best friends, Vito and Gail...