baltimore- Page 400

Baltimore, Maryland – Joel William Hammond, age 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine base.    The…

Baltimore, Maryland – Mark Williams, a/k/a Swanny, age 52, of Elkton, Maryland, pleaded guilty yesterday to conspiracy to distribute controlled substances and possession with the intent to distribute cocaine.  Williams has prior…

Greenbelt, Maryland – Nicolae Gindac, age 52, of Dania Beach, Florida, pleaded guilty today to conspiracy to commit bank fraud and wire fraud.  The plea comes in relation to a conspiracy to…

Greenbelt, Maryland – Anthony Pelt, age 53, of Oxon Hill, Maryland, pleaded guilty today to conspiracy to commit wire fraud as well as being a felon in possession of a firearm and…

Baltimore, Maryland – Kenneth Clark Jr., a/k/a “Man”, a/k/a “Play”, age 30, of Port Deposit, Maryland, pleaded guilty yesterday to a narcotics conspiracy and being a felon in possession of a firearm.…

Baltimore, Maryland – A federal grand jury has returned a second superseding indictment that adds a new defendant, Kiara Haynes, age 36, of Baltimore, charging her with two counts of using a…

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Tiba Sakuri Conley, age 31, of Ellicott City, Maryland, to 157 months in federal prison, followed by five years of supervised…

ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty today in connection with a conspiracy to illegally straw purchase 62 firearms from federal firearms licensees (FFLs) in Virginia. “The straw purchasing of firearms…

BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Angel Elliot Dalfin, 57, of Baltimore, Maryland, and Paul Richard Heil, 51, of Buffalo, New York, were charged by criminal…