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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 61-72
  • Former Sonar and Talking Head co-owner Dan McIntosh got the best pot-conspiracy sentence he could: a decade in prison.

    When law enforcers first picked up Daniel Gerard McIntosh in 2011 on charges that he was involved in a massive cross-country, decade-long pot-trafficking and money-laundering conspiracy, he failed to recognize how much trouble he was facing, according...
  • Bundy's Money

    The Sun reported yesterday that Sean Rondell Bundy, 24, and Tyron Sherrod Rich, 26, were indicted in U.S. District Court in Baltimore. The Atlantic City, N.J.-to-Elkton story of the immediate drug-distribution charges against these guys is what The Sun...
  • No Way, Jose

    After more than a month on the lam, Jose J. Morales was arrested on open warrants in Dundalk and is being held without bail in the Baltimore County Detention Center, according to police. Morales, a career thief, drug dealer, and unlicensed contractor who...
  • Bailed on Murder Charge, He's Arrested for Shooting

    The man who police say killed Robert Long execution-style was arrested again on Sunday and charged with shooting a man during an armed robbery. Demetrius Smith, 25 of 416 Parrish St., is a convicted drug dealer who on July 8 was charged with shooting...
  • Tillman Properties Raided by Feds

    Milton Tillman Jr. in a 2006 booking photo Court documents relating to the recent federal raids of properties associated with politically wired Baltimore bailbondsman Milton Tillman Jr., and his son, Milton Tillman III, became available today. Seven...
  • City Paper Responds to Your Tips!

    A helpful and observant City Paper reader left a voice-mail message on my phone last night. "[I] read your article," the anonymous man said. "Write another one. Morales is out, you dumb fuck." And so he is. Jose J. Morales (Jr.), whose adventures in crime...
  • The Hollywood Connection: Federal Drug Indictment Snares City Hall Filmmaker's Business Partner

    On Aug. 28 a federal grand jury in Maryland indicted three men on drug-trafficking charges, including a business partner of Los Angeles-based filmmaker Lavern Whitt, producer of a documentary about the four women who hold the highest elected offices in...
  • The Companies, Properties, and Legal Disputes of Noel Liverpool Sr.

    Editor's note: Read accompanying article about Noel Liverpool Sr.. Noel Liverpool Sr. entered Morgan State University with the class of 1989. Since the mid-1990s he has engaged in a multitude of business and real estate transactions, and he has been sued...
  • Five More Indicted in Drug Conspiracy of Hollywood in a Bottle Co-Founder

    The bare bones of a nationwide drug-trafficking organization, including the business partner of a Hollywood filmmaker with ties to City Hall ("The Company You Keep," Mobtown Beat, Sept. 10), have been described by federal prosecutors in a series of...
  • City Hall Filmmaker Pulls Plug On Web Sites After Business Partner's Indictment On Drug Trafficking Charges

    Los Angeles-based filmmaker LaVern Whitt, producer of the Women in Power documentary about Baltimore's top elected officials reacted to the recent federal drug trafficking indictment of her business partner Lawrence Schaffner "Lorenzo" Reeves by taking...
  • Criminal Information Filed Against Phillip Robinson Winkfield

    U.S. Attorney Rod Rosenstein filed a criminal information* on Nov. 7 charging 21-year-old Morgan State University student Phillip Robinson Winkfield with possession with intent to distribute heroin. Winkfield's mother is Washington, D.C., federal...
  • Lobbyist Ira Cooke Wants His Law License Back

    When Ira C. Cooke's 2004 California conviction for helping to bilk a mental health clinic's money was overturned on appeal in 2006, the former lawyer/lobbyist declared himself ready to be reinstated to the Maryland lobby game. He was, and this year...