Federal Crimes

Recent Cases

88 People indicted in Atlanta federal drug conspiracy

December 8, 2007

The U.S. Attorney’s office in Atlanta indicted 88 individuals who are alleged to be connected to two major drug cartels in Mexico. According to the Atlanta Journal-Constitution, the federal government’s investigation in this case, which involved law enforcement officers from 300 agencies, led to the seizure of $10 million in cash, 111 kilograms of cocaine, […]

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Rapper T.I. to be released on bond by federal magistrate judge

October 26, 2007

Earlier today, Magistrate Judge Baverman agreed to allow T.I. (Clifford Harris, Jr.) to post bond while facing federal criminal charges in Atlanta. Last week, T.I.’s defense lawyers asked the judge for a multi-million dollar bond with home detention and close supervision. Today, the judge granted the request and set T.I.’s bond at $3 million with […]

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Rapper T.I. facing federal gun charges in Atlanta, Georgia

October 15, 2007

Rapper T.I. was arrested this weekend in Atlanta, Georgia on federal firearm charges. He was in Atlanta to collect a handful of awards at the BET Hip-Hop award show. Instead, he spent the weekend at the federal detention center awaiting his initial appearance this afternoon. This afternoon, Magistrate Judge Alan Baverman informed T.I. about the […]

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Federal drug trial in Rome, Georgia

October 4, 2007

A federal criminal trial in Rome, Georgia continues today. It’s an interesting case involving a local businessman (Mario Armas) who is accused of funding a multi-million dollar drug smuggling operation. He is charged with violating federal drug laws, and also of being involved in a Continuing Criminal Enterprise. He is looking at 20 years minimum […]

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