Press Releases: February 2007

28 February	David Waight \| Information
27 February	Frederick Albert Lynch \| Indictment
27 February	Keith Moore \| Indictment
27 February	Alonzo Wallace \| Indictment
26 February	Jammi Askra Williams and Jammel Delono Wright \| Indictment
26 February	Warren Greene \| Information
23 February	Dennis Hicks \| Indictment
23 February	Prince Isaac, Shamek Hynson, Steven Gonzalez, Dwight Williams \| Superseding Indictment
23 February	Nassar Rahmaan, Andre T. Cephas, Scottie J. Williams, Josette J.M. Wilson and Juan G. Rutledge \| Superseding Indictment
21 February	Alton Coles, at al. \| 5th Superseding Indictment
21 February	Richard Belle \| Information
15 February	Rafael Rosario \| Indictment
15 February	Carrie Harter and Donald Voght \| Indictment
15 February	Leonel A. Baez Espinal \| Indictment
15 February	Victor Berrios \| Indictment
15 February	Brighten At Broomall \| Settlement Agreement
15 February	Randall G. Cone \| Information
14 February	Jose Rivera \| Indictment
12 February	District Court Enters Permanent Injunction Against Payment Processing Center \| Permanent Injuction by Consent of all Defendants \| Amended Complaint \| Exhibits to Amended Complaint
9 February	Michael Turner \| Indictment
9 February	George R. Smith, Jr. \| Information
9 February	David Lloyd Shore \| Indictment
9 February	Ron Shor \| Indictment
9 February	Julio Hector Santos \| Indictment
9 February	Abdul Kariem Muhammed \| Indictment
9 February	Sterlin Jenkins \| Indictment
9 February	Paris Lamont Carney \| Indictment
8 February	Andre T. Cephas, a/k/a “Husayn,”, Scottie J. Williams, Josette J.M. Wilson, and Juan G. Rutledge, a/k/a “Bucky,” \| Indictment
8 February	Christine Beatty \| Information
7 February	James Thomas Weed \| Indictment
7 February	Jimmy Rivera-Pagan, Jose Vegas-Torres and Irving Cabassa-Rivera \| Indictment
7 February	Leah Guerrier \| Indictment
7 February	Anthony Davila \| Indictment
6 February	State Senator Vincent Fumo Indicted Along With Three Aides \| Superseding Indictment
5 February	John J. Keller \| Indictment
1 February	John J. Poltonowicz \| Indictment
1 February	Gerrell Butler and Lacretia Bailey \| Indictment
1 February	Lee Blatt and Herley Industries \| Superseding Indictment
1 February	Jason Oliver Gentile \| Information
1 February	Mikhail Gokhman, Edvard Khakhan, and Yan Hershman \| Indictment \| Suggested Methods to Guard Against Odometer Tampering

All charging documents and other documents related to a press release, are available in Adobe PDF format.

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

The United States Attorney's Office

Eastern District of Pennsylvania

USAO Home Page

Press Releases: February 2007