patching...
Welcome back, Patch Blogger!

Federal Indictment

Tuesday, April 16, 2013

Naperville Man Pleads Guilty to Conspiracy in Cigarette-Trafficking Case

A second man also cited in the federal indictment for bringing untaxed cigarettes into Illinois was referred for deferred prosecution and may eventually have the charges against him dismissed.

The United States Department of Justice announced Monday that seven defendants have been convicted in a Wisconsin federal case involving the trafficking of contraband cigarettes, including Mohammed Uddin, 30, of Naperville. According  a U.S. Department of Justice release, Uddin pled guilty to a charge of conspiracy, punishable by up to five years in prison and a $250,000 fine. The other 22 counts in the federal indictment—contraband cigarette trafficking and sale of counterfeit stamps—are to be dismissed at sentencing, but considered as relevant conduct. The other Naperville man named in the indictment, Ashan Uddin, 28, was referred for a deferred prosecution and, if accepted, will have the charges against him dismissed in exchange for …

Saturday, April 28, 2012

Naperville Men Face Federal Indictment in Contraband Cigarette Trafficking

Mohammad Uddin, 29, and Ahsan Uddin, 27, of Naperville, were two of nine defendants named in the indictment announced Friday by the United States Attorney for the Eastern District of Wisconsin.

After a year-long investigation by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, a federal grand jury has indicted nine people, including two Naperville men, in connection with contraband cigarette trafficking and evading state and local taxes in excess of $1 million, the United States Attorney for the Eastern District of Wisconsin announced Friday.  Mohammad Uddin, 29, and Ahsan Uddin, 27, of Naperville, were named in the indictment, according to a news release from James L. Santelle, United States Attorney for the Eastern District of Wisconsin. The indictment says the nine defendants conspired to possess and transport unstamped cigarettes in quantities of 10,000 or more from Wisconsin to Illinois to evade Illinois state …

Austin Smoke

4:36 pm on Saturday, April 28, 2012

There are plenty of ways to buy inexpensive cigarettes. Please note, just as if you're paying taxes, you should always put away whatever the rate is to support your local government. But, here's place to buy very inexpensive smokes: http://www.TaxFreeCigs.net   more ›

Got a Hot Tip?