BALTIMORE, MD—A Baltimore County man who ran a drug trafficking organization in the Baltimore area has been sentenced to prison. U.S. District Judge Ellen L. Hollander sentenced Ernest Lee Bailey, 51, of Owings Mills, to 10 years in federal prison, followed by four years of supervised release, for possession with intent to distribute controlled substances, including heroin, fentanyl, cocaine, and […]
BALTIMORE, MD—A Baltimore man is one of nearly 200 people who have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout the United States. “Over just three days and across 10 states, the Justice Department has charged nearly 200 individuals for their alleged roles in major drug trafficking operations,” said Attorney General Merrick B. […]
GREENBELT, MD—Two MS-13 gang members have pleaded guilty to racketeering and conspiracy charges. Hernan Yanes-Rivera, a/k/a “Recio,” 22, of Adelphi, and Agustin Eugenio Rivas Rodriguez, a/k/a “Terrible,” 25, of Silver Spring, pleaded guilty this week to their participation in a racketeering conspiracy, including murder, related to their activities as part of the MS-13 gang. The guilty pleas were announced by […]
BALTIMORE, MD—A Maryland MS-13 gang member has been sentenced to life in prison. U S. District Judge Paula Xinis this week sentenced Jose Domingo Ordonez-Zometa, a/k/a “Felon,” 33, of Landover Hills, to life in federal prison for racketeering and murder in aid of racketeering conspiracies, for committing murder in aid of racketeering, and for conspiracy to destroy and conceal evidence […]
BALTIMORE, MD—A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family gang. The indictment, which was returned on December 15, 2022 and unsealed on Monday, charges the following defendants: David Warren, a/k/a “Meshawn” and “LA Meshawn,” 30; Barak Olds, 33; Davante Harrison, a/k/a […]
BALTIMORE, MD—A Baltimore-area gang leader has been sentenced to more than 37 years in prison. U.S. District Judge Richard D. Bennett on Thursday sentenced Trayvon Hall, a/k/a “Tru,” and “G Tru,” 31, of Baltimore, yesterday to 454 months in federal prison, followed by five years of supervised release, for racketeering and drug conspiracy charges, related to his activities as the […]
GREENBELT, MD—A judge has sentenced a California woman to nearly five years in prison for trafficking illegal drugs to Maryland and other east coast states. U.S. District Judge Paula Xinis has sentenced Ana Christina Avalos, A.K.A. “Christina Cazares-Quintero.” 35, of California, to 57 months in federal prison, followed by five years of supervised release for conspiracy to distribute and possession […]
BALTIMORE, MD—Two individuals prohibited from possessing firearms were arrested during recent enforcement by a task force working along Baltimore County/Baltimore City line. Phillip J. Desmarais, 23, and David D. Genius, 23, both of Baltimore, are now facing numerous drug and weapon charges. On June 30, Maryland State Police Strike Force 7, a component of the Organized Crime Drug Enforcement Task […]