D.C. Federal Defense AttorneyThe U.S. Attorney’s Office for the Eastern District of Virginia-Alexandria Office announced on March 14, 2014 that a federal grand jury returned a superseding indictment charging Lee Hall, 52, of northern Virginia, and Mark Landersman, 53, of California with conspiracy to
Eastern District of Virginia
Robert S. Kanli, also known as Robert S. Martin, 33, born in La Mirada, California, was arrested on charges alleging that he emailed threats to kill an official in the United States Embassy in Pristina, Kosovo. Kanli made his initial
On Friday, December 20 an indictment charging three individuals with a conspiracy involving the Silk Road website was unsealed in the Southern District of New York. The indictment charges individuals in Virginia, Australia and Ireland for their alleged involvement in
On December 19, 2013 the U.S. Attorney’s Office for the Eastern District of Virginia announced that Edgar Benitez Hernandez, also known as “Shadow,” 25, of the District of San Miguel, El Salvador, was extradited from El Salvador to the United States
On November 22, 2013 the FBI reported that a 25-count superseding indictment was unsealed charging five (5) defendants–Rosita Vilchez, 39, of Lima, Peru; Armando Pino, 53 of Centreville, Virginia, currently in Peru; Edgar Vilchez, 38, of Manassas, Virginia; Lorene Chittenden,
On July 10, 2011 the U.S. Attorney’s Office for the Eastern District of Virginia announced that a federal grand jury has indicted Jeffrey Charles, of Mathews County, Va., for conspiring with his daughter and son-in-law to defraud the United States.
Two Virginia Brothers Charged with Conspiracy and 16 Counts of Interference with Commerce by Robbery
On June 20, 2012, the U.S. Attorney’s Office for the Eastern District of Virginia indicted Laquan Draper and Angelo Draper for their alleged participation in an eight-week robbery spree in July of 2011, spanning Norfolk to Roanoke, VA. As alleged
Lorie Monroe, 51, of Richmond, Virginia, was sentenced yesterday to 37 months in prison, followed by 3 years of supervised release, for conspiracy to receive health care kickbacks, in violation of Title 18, United States Code, Section 371. In addition,