Description: Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with mail and wire fraud for their roles in a decades-long telemarketing scam that targeted 150,000 mostly retired magazine subscribers.

Amondo Antoine Miller, 47, ran a boiler room telemarketing outfit in Denver called Magazine Solutions and also bought and sold subscriber information that his and other companies used to target victims.

18:1349 and 2326 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1343 and 2326 WIRE FRAUD
(11)
18:1343 and 2326 WIRE FRAUD
(15)
18:1343 and 2326 WIRE FRAUD
(18)
18:1343 and 2326 WIRE FRAUD
(26)
18:1343 and 2326 WIRE FRAUD
(32)

Outcome: 11/03/2023 2006 EXHIBIT LIST by USA as to Amondo Antoine Miller, Tashena Lavera Crump, Ballam Hazeakiah Dudley (Fields, Garrett) (Entered: 11/03/2023)
11/03/2023 2007 Jury Instructions as to Amondo Antoine Miller, Tashena Lavera Crump, Ballam Hazeakiah Dudley (HMA) (Entered: 11/03/2023)
11/03/2023 2008 EXHIBIT LIST by Amondo Antoine Miller (Wolpert, Robin) (Entered: 11/03/2023)
11/03/2023 2010 Minute Entry for proceedings held before Judge John R. Tunheim: Jury Trial as to Amondo Antoine Miller, Tashena Lavera Crump, Ballam Hazeakiah Dudley held on 11/3/2023. Closing arguments. Jury received case. Jury returned without verdict. Jury to return and resume deliberations on 11/6/2023. (Court Reporter Kristine Mousseau/Lori Simpson) (HMA) (Entered: 11/06/2023)

Plaintiff's Experts:

Defendant's Experts:

Comments: