Press Releases - 2008
This site does not contain all press releases or court filings and is not an official record of proceedings. Users should be advised to contact the Clerk of Courts for the United States District Court for official copies of documents and public information.
In this section:
2008
January | February | March | April | May | June | July | August | September | October | November | December
03-13 Federal Drug Conviction with Prior Felony Record Make for Heavy Prison Term CHARLOTTE, NC
02-20 Washington Resident Nabbed by North Carolina Law Enforcement CHARLOTTE, NC
01-31 Government Alleges Defendant Attempted to Bribe an IRS Revenue Agent CHARLOTTE, N.C
01-29 NC Drug Conspiracy Defendants Awaiting Sentencing STATESVILLE, NC
01-07 Marques Bynum, of Charlotte, NC was sentenced on January 3, 2008 to 192 months imprisonment
In this section:
2007
January | February | March | April | May | June | July | August | September | October | November | December
12-12 Ecosolve Company and Officials Admit to Mishandling of Local Restaurant Waste
11-1 Dominique Terrell Tenant, 23, of Asheville was sentenced to 135 months in prison Tuesday,
10-02 A federal grand jury sitting in Asheville has indicted seven individuals with conspiracy to possess
10-02 Defendant Admitted to Stealing Numerous Customer Files and Bank Property CHARLOTTE, NC
08-31 Senior Pastor of Macedonia Baptist Church of Charlotte Taken into Federal Custody CHARLOTTE, NC
08-03 Twenty-Two defendants indicted in connection with illegal Western North Carolina gambling business
07-26 Charlotte City Government's Neighborhood Development Office, has received a Weed and Seed grant
07-18 U.S. Department of Justice announces grant award to the South Statesville Weed and Seed site
07-11 Cornelius Chiropractor Sentenced for Health Care & Bank Frauds and Money Laundering
06-08 Bank robber arrested on Federal charges
06-08 Numerous Criminal Defendants Sentenced to Federal Prison as Result of Law Enforcement Efforts
06-07 Federal Prosecution Yields Prison Term in Excess of Four Years ASHEVILLE, NC - Ernest Tatum
05-08 John Wesley Fail, formerly of Charlotte, was sentenced to 15 years in federal prison
05-02 Husband and Wife Receive Harshest Penalties Allowed by Law ASHEVILLE, NC
04-27 Former Jaco Construction Owner & Colleague of Andrew Reyes Taken into Federal Custody CHARLOTTE, NC
04-26 A federal grand jury in Charlotte has indicted Ecosolve, a Charlotte company
04-24 Two Separate Prosecutions Each Yield Prison Terms in Excess of Five Years
04-24 Operation FastLink Defendant Operated Online Distribution Hub
04-04 An indictment charging seven Asheville-area individuals with conspiracy to commit fraud
03-30 Charlotte's Hidden Valley Community Plagued by Local Gang Activities
03-29 Gastonia man sentenced to 21+ years in Federal prison
03-28 Caldwell County man charged Federally on Child Pornography possession count
03-06 Texas Man Sentenced to Life in Prison
03-01 Operation of an illegal gambling business involving video poker machines
02-28 Methamphetamine manufacture and distribution conspiracy alleged
02-14 Macon County man charged Federally on three child exploitation counts
02-12 Two Cleveland County residents indicted for illegal gambling
01-29 Three Iredell County Men Found Guilty in U.S. District Court
01-19 Local/Federal investigation results in lengthy prison terms for family members
01-05 Three arrested and held in Federal custody on bank robbery charges