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Press Releases: August 2007

 

31 August

Moneer Farhat | Indictment

31 August

Juan Manuel Zamores-Davalos | Indictment

31 August

Juan Espinoza-Cisneros, a/k/a "Armonado Espinoza-Cisneros" | Indictment

30 August

Christian Vasquez | Indictment

30 August

Ken Miller | Indictment

29 August

Braheem Black | Indictment

29 August

Dilenia Germosen | Indictment

29 August

Harry Weaver, Jr. | Information

29 August

Dioncio Gomez and Oscar Monegro, a/k/a "Jose Figueroa," a/k/a "Javier Rivera" | Indictment

29 August

Stephan Francis | Indictment

29 August

Gary Thomas, Jr. | Indictment

29 August

Samuel Riddick | Indictment

29 August

John Dunkle | Verified Complaint | Motion | Order

28 August

James Anthony Alleva | Misdemeanor Information

23 August

Milton Bonilla-Gonzalez | Indictment

23 August

Eleanor Clement | Indictment

23 August

Margaret D'Aloia | Indictment

23 August

Michael Mancuso | Indictment

23 August

Julio Cruz-Vargas | Indictment

23 August

Kevin Heron | Second Superseding Indictment

22 August

Justice Department Reaches Settlement With Two Philadelphia Car Dealerships Regarding Alleged Race Discrimination In Auto LendingLocal Car Dealers Cited For Discriminatory Lending | Pacifico Complaint | Pacifico Order | Springfield Complaint | Springfield Consent Order

22 August

Charles McLaurin | Indictment

21 August

Jeffrey R. Levett | Information

20 August

Bilial Shabazz | Wal-Mart Robber Convicted

17 August

Joseph Smith, Jr., a/k/a Joseph E. Smith, a/k/a Joe Smith, a/k/a Joe Montgomery | Indictment

16 August

Francisco Alberto Abreu-Nunez | Indictment

16 August

Alexis Ayala-Mendez, a/k/a "Indio" | Indictment

16 August

Kieme Purdy, a/k/a "Ki," Anthony Marsett, a/k/a "Ant," Daniel Smith, a/k/a "D"| Indictment

16 August

Alfredo Rodriguez-Sanchez, a/k/a Jose Luis Sanchez, a/k/a Jose Luis Rodriguez-Sanchez | Indictment

16 August

Rohan Christopher Creary, a/k/a "Gary Thomas" | Indictment

14 August

Kenan Savior | Indictment

14 August

Jesus-Reyes Silvestre | Indictment

14 August

Mark Hargrove | Indictment

14 August

Thomas Vessels | Indictment

14 August

Barbara Murphy | Information

9 August

John Mincy, a/k/a Fifty, Lori McDaniel, a/k/a Rashida Ward, a/k/a Pie, Michael Hickson, a/k/a Makal | Indictment

9 August

Susanta Tedjo | Indictment

9 August

Qusdir Taylor | Indictment

9 August

James Meads | Indictment

9 August

Bishara I. Bey and Ibn Abduchakeem, a/k/a “Ibn Aleem Hasan Abdul-Hakeem” | Indictment

9 August

Joseph Allen | Indictment

9 August

Tykeem Williams | Indictment

9 August

Ramon Olivio, a/k/a “Jose Elias-Sobrado,” a/k/a “Ramon Manazilla-Rodriguez,” Andres Gonzalez,
a/k/a “El Medico”
| Indictment

8 August

David Petrucelli a/k/a “Lefty,” and Deija Shedler a/k/a “Deija Stedler” | Indictment

8 August

15 Indicted In Meth Conspiracy | Indictment

8 August

Stephan Augustus Rowl | Indictment

8 August

Everton Blair | Indictment

7 August

Javier DeJesus | Indictment

6 August

Marpio Adams | Indictment

6 August

Wildwood, NJ Man Convicted In Child Sex Tourism Case |

3 August

Jose Lausell, Jr, a.k.a. “Orlando” | Indictment

2 August

Edward Kaplan and Leonard Mason | Indictment

1 August

Lori A. Toll | Information

1 August

Dysha Wright | Indictment

1 August

Jill Burns | Indictment

 

Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation