Kirkland Police Department  Uncovers Skimming Ring Using ERAD

Kirkland Police Department Uncovers Skimming Ring Using ERAD

Background On May 1, 2024, a Kirkland patrol officer responded to a fraud complaint at a Bank of America in Kirkland, WA.  An ATM technician discovered a deep insert skimming device in one of the drive-up ATM’s.  Activity and error logs from the ATM provided a generalize time that the device was placed.  Bank of America was able to provide video...

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United States v. Jervis A. Hillaire – U.S. Court of Appeals, First Circuit

UNITED STATES OF AMERICA, Appellee, v. JERVIS A. HILLAIRE, Defendant, Appellant. No. 15-1692 Decided: May 18, 2017 Before Lynch, Thompson, and Barron, Circuit Judges.James S. Hewes for appellant. Renée M. Bunker, Assistant United States Attorney, with whom Thomas E. Delahanty II, United States Attorney, was on brief, for appellee. Jervis A....

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United States v. Ross William Ulbricht – Silk Road

United States v. Ross William Ulbricht – Silk Road

UNITED STATES OF AMERICA, Appellee, v. ROSS WILLIAM ULBRICHT, a/k/a DREAD PIRATE ROBERTS, a/k/a SILK ROAD, a/k/a SEALED DEFENDANT 1, a/k/a DPR, Defendant-Appellant. Docket No. 15-1815 Decided: May 31, 2017 Before: NEWMAN, LYNCH, and DRONEY, Circuit Judges.JOSHUA L. DRATEL, Joshua L. Dratel, P.C., New York, NY, for defendant-appellant Ross William...

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United States v. Courtland Lenard Turner

United States v. Eric-Arnaud Benjamin Briere DE L’Isle – U.S. Court of Appeals, Eighth Circuit November 20, 2015 United States Court of Appeals For the Eighth Circuit ___________________________ No. 15-1316 ___________________________ United States of America Plaintiff – Appellee v. Eric-Arnaud Benjamin Briere DE L’Isle Defendant – Appellant...

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