31 October |
James Anthony Alleva | |
30
October |
Roderick
Watson, a/k/a "Smells," a/k/a "Michael Johnson," a/k/a "Michael
L. Johnson | Superseding Indictment |
30
October |
Robert
P. Merz | Superseding
Indictment |
29
October |
Craig
H. Reinhard and Debra R. Bzik |
Information |
25
October |
Thai
Duc Luu |
Indictment |
25
October |
Rodney
Greene, a/k/a "Neil Davis," a/k/a "Joel Rosen," a/k/a "Stephen
Joseph Brown" | Superseding Indictment |
25
October |
Laroyce
Miles | Indictment |
25
October |
Fake
Lawyer Convicted in Fraud Scheme | |
25
October |
Mark
Miller, a/k/a "Sharkey" |
Indictment |
24
October |
Jermaine
Randle | Indictment |
24
October |
Cuauhtemoc
Solorio-Rojas and Leonel Solorio-Rojas | Indictment |
22
October |
Attorney
Convicted of Insider Trading | |
19 October |
Robert
Aatif Austin, a/k/a "Aatif" | Indictment
|
19 October |
Lamar
Behlon, a/k/a "Lamar Behlin | Indictment
|
19 October |
James
Hawkins, a/k/a "Khalil Bryant | Indictment
|
19 October |
Khiale
Warren | Indictment |
18 October |
Valerie
Thomas | Indictment |
16 October |
Primitivio
Leyva-Rincon a/k/a "Jose Rincon-Corona | Indictment
|
16 October |
John
F. Schenkel, Jr. | Information |
16 October |
Mark
P. Stovall | Information |
16 October |
Francis
M. Martin | Information |
16 October |
Daniel
Hutchison and Todd Hutchison | Information
|
15 October |
Steven
Jerald Zonenstein | Indictment |
12 October |
Robert
Fulton | Information |
11 October |
Dennis
H. Williams | Indictment |
11 October |
Curtis
Brabham | Indictment |
10 October |
Rakahn
Burton, a/k/a "Rak," a/k/a, "Rakhan Burton" |
Indictment |
10 October |
Bernadette
Davis | Indictment |
10 October |
William
Williams, a/k/a "Top Cat" | Indictment
|
4 October |
Jury
Convicts Members Of Pennsylvania "Breed" Motorcycle Gang |
|
4 October |
Rafee
Walters, Javier Watson, Douglas Tucker, and Ian Thomas | Indictment
|
4 October |
John
Hammes Fritz | Indictment |
3 October |
Harold
Sidney Brunson, a/k/a "Shawn Johnson," a/k/a "Sid"
| Indictment |
2 October |
Edward
Ronald Schnable, Jr., a/k/a "Ron Schnable | Indictment
|
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation