Who's A Rat - Largest Online Database of Informants and Agents
HomeMembers LoginLatest NewsRefer A LawyerMessage BoardOnline StoreAffiliatesAbout UsContact Us
Who's A Rat - Largest Online Database of Informants and Agents Worldwide!
Site Navigation
Visit Our Store
Refer A Lawyer
Affiliates
Link To Us
Latest News
Top Secret Documents
Make A Donation
Important Case Law
Members Login
Feedback
Message Board
Legal Information
Advertise your AD, Book or Movie

Informants and Agents?Who's a Rat Message Board

WhosaRat.com
Register  |   |   | Chat
 
 
 


Note: This topic is locked. No new replies will be accepted.


Reply
 
Author Comment
 
livedollarz

Registered: 10/01/05
Posts: 2
Reply with quote  #1 

This is a great site, it continues.

 

I need ANY information on an informant by the name of Tyran Everette Hicks or Hick, also goes by the street name "Ghetto". This snitch is from Brooklyn NY, and now resides in North Carolina. He has been working with Federal agencies since 1991-1992. An ex-pimp and car theif turned informant. Information is vital to a case in which this snitches testimony led to a federall conviction. This snitch was born 5/12/1957.

 

If there are any P.I.'s or other similarly coneccted individuals capable of accessing the needed information, monetatry compensation can and wll be negotiated for said services.

 

Reply to this msg. or at:    good_day_comin@yahoo.com


__________________
Live$$
admin

Moderator
Registered: 08/23/04
Posts: 492
Reply with quote  #2 

Post his profile in the informant database, You will get a better response.

 

 

(your message board username & password will not work on the main site because the message board is on a different server)

 

To post click add a new informants profile , next click new user register here,  fill out information using a valid email address, click confirm registration, check your email or spam filter for the confirmation link, copy , paste & go to the link ,,enter your user name & password ,,, click add a new informants profile ,fill out info, if you want to include a picture or paperwork make sure it is saved on your computer so you can upload it to the profile.

pfstein

Registered: 08/26/04
Posts: 71
Reply with quote  #3 

 

 

 

 

 

 

 

 

 

Defendant

Tyran Everett Hicks (9)
TERMINATED: 07/18/1995
also known as
Ghetto (9)
represented by Edward A. Fiorella, Jr.
Morrison & Fiorella
1043 E. Morehead St.
Suite 200
Charlotte, NC 28204
704/375-6788
TERMINATED: 10/14/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

James Gronquist
Nixon, Park & Gronquist, Foster, PLLC
101 North McDowell Street, Suite 126
Charlotte, NC 28204
704-347-1809
Fax: 704-347-0292
Email: gronqlaw@bellsouth.net
TERMINATED: 07/18/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Kenneth M. Smith
U.S. Attorney's Office
227 West Trade Street, Suite 1700
Charlotte, NC 28202
704/338-3160
Fax: 704-344-6629
Email: kenny.smith@usdoj.gov
TERMINATED: 08/15/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
21:846 NARCOTICS-SELL, DISTRIBUTE, OR DISPENSE
(1ss)
$50.00 special assessment; 84 months imprisonment; 4 years supervised release - AMENDMENT: Time served pursuant to an Order of the Court dated March 30, 1998 allowing the gvt's rule 35(b) motion; 4 yrs supervised release

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 NARCOTICS-SELL, DISTRIBUTE, OR DISPENSE
(1)
dismissed
21:846 NARCOTICS-SELL, DISTRIBUTE, OR DISPENSE
(1s)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None



Plaintiff
USA represented by Robert J. Conrad, Jr.
U.S. Attorney's Office
227 W. Trade St.
1700 Carillon
Charlotte, NC 28202
704/344-6222
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text

07/05/1994 1 MOTION by USA as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance to Seal Indictment (former emp) (Entered: 08/03/1994)
07/05/1994 2 ORDER as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance granting [1-1] motion to Seal Indictment ( Signed by Magistrate Judge J. T. Davis ) (former emp) (Entered: 08/03/1994)
07/05/1994 3 SEALED INDICTMENT as to Galal Eldin El Mobark Ahmed (1) count(s) 1, Imadeldin Mahdi Abdelrahman (2) count(s) 1, Mohamed Abdel Gadir Fidil (3) count(s) 1, Osama Mohmoud Elshawafra (4) count(s) 1, George Rinnix (5) count(s) 1, John Randy Johnson (6) count(s) 1, Lester Levon Woods (7) count(s) 1, Larry James Maxwell (8) count(s) 1, Tyran Everett Hicks (9) count(s) 1, Larry Donnell Simms (10) count(s) 1, Reginald Tyrone Miller (11) count(s) 1, Dwight Lamont Hunter (12) count(s) 1, Timothy Chapman (13) count(s) 1, Walter Kennedy (14) count(s) 1, Augusto LNU (15) count(s) 1, Nana LNU (16) count(s) 1, James Hayer Nance (17) count(s) 1 (former emp) (Entered: 08/03/1994)
07/07/1994 4 MOTION by USA as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance to Amend [3-1] indictment (former emp) (Entered: 08/03/1994)
07/07/1994 5 ORDER as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance granting [4-1] motion to Amend [3-1] indictment ( Signed by Magistrate Judge H. B. McKnight ) (former emp) (Entered: 08/03/1994)
07/08/1994   Arrest WARRANT issued as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, James Hayer Nance (former emp) (Entered: 08/03/1994)
07/21/1994   ARREST of Tyran Everett Hicks (former emp) (Entered: 08/03/1994)
07/21/1994   Initial Appearance as to Tyran Everett Hicks held before HBM in Charlotte. (Defendant informed of rights.) (former emp) (Entered: 08/03/1994)
07/21/1994 10 CJA 23 Affidavit as to Tyran Everett Hicks (former emp) (Entered: 08/03/1994)
07/21/1994 13 CJA 20 as to Tyran Everett Hicks : Appointment of Attorney Kenny Smith Voucher # 0634027 (former emp) (Entered: 08/03/1994)
07/22/1994   Detention Hearing as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Osama Mohmoud Elshawafra, George Rinnix Jr., Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller held before HBM in Charlotte. (former emp) (Entered: 08/03/1994)
07/22/1994 16 Arrest WARRANT Returned Executed as to Tyran Everett Hicks on 7/21/94 (former emp) (Entered: 08/03/1994)
07/22/1994 17 ORDER OF DETENTION as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Osama Mohmoud Elshawafra, George Rinnix Jr., Tyran Everett Hicks; Defts Elshawafra and Hicks Consent to Detention at this time. ( Signed by Magistrate Judge H. B. McKnight ) (former emp) (Entered: 08/03/1994)
08/02/1994 36 MOTION by USA as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance to Unseal Indictment (former emp) (Entered: 08/04/1994)
08/02/1994 37 ORDER as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance granting [36-1] motion to Unseal Indictment ( Signed by Magistrate Judge H. B. McKnight ) (former emp) (Entered: 08/04/1994)
08/02/1994   Indictment unsealed as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance (former emp) (Entered: 08/04/1994)
08/04/1994 45 Information Pursuant to Title 21 USC 841b by USA as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance (tob) (Entered: 08/04/1994)
08/05/1994 50 SEALED DOCUMENT as to Tyran Everett Hicks (tob) (Entered: 08/12/1994)
08/09/1994   Arraignment as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Osama Mohmoud Elshawafra, George Rinnix Jr., Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Timothy Chapman set for 10:00 8/18/94 (former emp) (Entered: 08/09/1994)
08/10/1994 54 Information Pursuant to Title 21 USC 851 by USA as to Tyran Everett Hicks (tob) (Entered: 08/12/1994)
08/11/1994 56 MOTION by Tyran Everett Hicks for Kenneth M. Smith to Withdraw as Attorney (tob) (Entered: 08/12/1994)
08/11/1994 57 SEALED DOCUMENT as to Tyran Everett Hicks (tob) (Entered: 08/12/1994)
08/15/1994 59 ORDER as to Tyran Everett Hicks granting [56-1] motion for Kenneth M. Smith to Withdraw as Attorney (Terminated attorney Kenny Smith for Tyran Everett Hicks as to Tyran Everett Hicks (9) ( Signed by Judge Graham C. Mullen ) (tob) (Entered: 08/15/1994)
08/19/1994 76 ORDER as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Augusto LNU, Nana LNU, James Hayer Nance granting [47-1] motion to Continue as to Galal Eldin El Mobark Ahmed (1), reset Calendar Call for 9:30 11/7/94 for Galal Eldin El Mobark Ahmed, for Imadeldin Mahdi Abdelrahman, for Mohamed Abdel Gadir Fidil, for Osama Mohmoud Elshawafra, for George Rinnix Jr., for John Randy Johnson, for Lester Levon Woods, for Larry James Maxwell, for Tyran Everett Hicks, for Larry Donnell Simms, for Reginald Tyrone Miller, for Dwight Lamont Hunter, for Timothy Chapman, for Walter Kennedy II, for Augusto LNU, for Nana LNU, for James Hayer Nance , to Continue in Interests of Justice Time Excluded from 08/19/94 to 11/07/94 ( Signed by Judge Graham C. Mullen ) (tob) (Entered: 08/22/1994)
08/19/1994 88 CJA 20 as to Tyran Everett Hicks : Appointment of Attorney Edward A. Fiorella Jr. Voucher # 0705612 (former emp) (Entered: 08/24/1994)
08/24/1994   Arraignment as to Tyran Everett Hicks, Walter Kennedy II set for 9:45 9/2/94 (former emp) (Entered: 08/24/1994)
09/02/1994   Arraignment as to Tyran Everett Hicks, Walter Kennedy II held before HBM in Charlotte. (tob) (Entered: 09/06/1994)
09/02/1994 96 Arraignment Order as to Tyran Everett Hicks, Walter Kennedy II setting Calendar Call for 9/6/94 before GCM. ( Signed by Magistrate Judge H. B. McKnight ) (tob) (Entered: 09/06/1994)
09/02/1994 97 Standard Discovery Order as to Tyran Everett Hicks, Walter Kennedy II (tob) (Entered: 09/06/1994)
09/08/1994 107 SUPERSEDING INDICTMENT as to Osman Ahmed Abdelrahman (18) count(s) 1 , Kelvis Antonio Cedeno (19) count(s) 1, Ramon Antonio Caraballa (20) count(s) 1 , Galal Eldin El Mobark Ahmed (1) count(s) 1s, Imadeldin Mahdi Abdelrahman (2) count(s) 1s, Mohamed Abdel Gadir Fidil (3) count(s) 1s, Osama Mohmoud Elshawafra (4) count(s) 1s, George Rinnix (5) count(s) 1s, John Randy Johnson (6) count(s) 1s, Lester Levon Woods (7) count(s) 1s, Larry James Maxwell (8) count(s) 1s, Tyran Everett Hicks (9) count(s) 1s, Larry Donnell Simms (10) count(s) 1s, Reginald Tyrone Miller (11) count(s) 1s, Dwight Lamont Hunter (12) count(s) 1s, Timothy Chapman (13) count(s) 1s, Walter Kennedy (14) count(s) 1s, Augusto LNU (15) count(s) 1s, Nana LNU (16) count(s) 1s, James Hayer Nance (17) count(s) 1s (cat) (Entered: 09/15/1994)
09/12/1994 104 MOTION by Tyran Everett Hicks to Continue (tob) (Entered: 09/13/1994)
09/12/1994 105 MOTION by Tyran Everett Hicks to Extend Time to file pretrial motions (tob) (Entered: 09/14/1994)
09/13/1994 109 ORDER as to Tyran Everett Hicks granting [105-1] motion to Extend Time as to Tyran Everett Hicks (9) ( Signed by Judge Graham C. Mullen ) (tob) (Entered: 09/16/1994)
10/07/1994 127 ORDER as to Tyran Everett Hicks denying [104-1] motion to Continue as to Tyran Everett Hicks (9) ( Signed by Judge Graham C. Mullen ) (tob) (Entered: 10/11/1994)
10/07/1994 129 MOTION by Tyran Everett Hicks for Edward Fiorella to Withdraw as Attorney (tob) (Entered: 10/11/1994)
10/14/1994 133 ORDER as to Tyran Everett Hicks granting [129-1] motion for Edward Fiorella to Withdraw as Attorney (Terminated attorney Edward A. Fiorella for Tyran Everett Hicks as to Tyran Everett Hicks (9) ( Signed by Judge Graham C. Mullen ) (tob) (Entered: 10/18/1994)
11/03/1994 140 CJA 20 as to Tyran Everett Hicks : Appointment of Attorney James Gronquist Voucher # 0713864 (former emp) (Entered: 11/03/1994)
11/03/1994 142 MOTION by Tyran Everett Hicks to Continue (mga) (Entered: 11/04/1994)
11/08/1994 150 ORDER as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Dwight Lamont Hunter, Timothy Chapman, Augusto LNU, Magdy Belmonty, James Hayer Nance, Kelvis Antonio Cedeno, Ramon Antonio Caraballa granting [146-1] motion to Continue as to Dwight Lamont Hunter (12), James Hayer Nance (17), to Continue in Interests of Justice Time Excluded from 11/08/94 to 01/03/95 , Set Calendar Call for 9:30 1/3/95 for Galal Eldin El Mobark Ahmed, for Imadeldin Mahdi Abdelrahman, for Osama Mohmoud Elshawafra, for George Rinnix Jr., for John Randy Johnson, for Lester Levon Woods, for Larry James Maxwell, for Tyran Everett Hicks, for Larry Donnell Simms, for Dwight Lamont Hunter, for Timothy Chapman, for Augusto LNU, for Magdy Belmonty, for James Hayer Nance, for Kelvis Antonio Cedeno, for Ramon Antonio Caraballa ( Signed by Judge Graham C. Mullen ) (mga) (Entered: 11/09/1994)
11/09/1994 154 SUPERSEDING INDICTMENT as to Galal Eldin El Mobark Ahmed (1) count(s) 1ss, Imadeldin Mahdi Abdelrahman (2) count(s) 1ss, Mohamed Abdel Gadir Fidil (3) count(s) 1ss, Osama Mohmoud Elshawafra (4) count(s) 1ss, George Rinnix (5) count(s) 1ss, John Randy Johnson (6) count(s) 1ss, Lester Levon Woods (7) count(s) 1ss, Larry James Maxwell (8) count(s) 1ss, Tyran Everett Hicks (9) count(s) 1ss, Larry Donnell Simms (10) count(s) 1ss, Reginald Tyrone Miller (11) count(s) 1ss, Dwight Lamont Hunter (12) count(s) 1ss, Timothy Chapman (13) count(s) 1ss, Walter Kennedy (14) count(s) 1ss, Celio Augusto Rivera-Castro (15) count(s) 1ss, Magdy Belmonty (16) count(s) 1ss, James Hayer Nance (17) count(s) 1ss, Osman Ahmed Abdelrahman (18) count(s) 1s, Kelvis Antonio Cedeno (19) count(s) 1s, Ramon Antonio Caraballa (20) count(s) 1s (former emp) (Entered: 11/15/1994)
12/12/1994 169 REQUEST FOR NOTICE of Alibi/Insanity Defense by USA as to Tyran Everett Hicks (mga) (Entered: 12/13/1994)
12/15/1994 178 CJA 20 as to Tyran Everett Hicks Authorization to Pay Edward A. Fiorella $ 460.89 Voucher # 0705612 ( Signed by Judge Graham C. Mullen ) (former emp) (Entered: 12/15/1994)
12/15/1994 180 CJA 20 as to Tyran Everett Hicks Authorization to Pay Kenny Smith $ 715.45 Voucher # 0634027 ( Signed by Judge Graham C. Mullen ) (former emp) (Entered: 12/15/1994)
01/13/1995   Calendar Call as to Imadeldin Mahdi Abdelrahman, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Dwight Lamont Hunter, Timothy Chapman, Celio Augusto Rivera-Castro, Magdy Belmonty, James Hayer Nance set at 9:30 1/23/95 for Imadeldin Mahdi Abdelrahman, for George Rinnix Jr., for John Randy Johnson, for Lester Levon Woods, for Larry James Maxwell, for Tyran Everett Hicks, for Larry Donnell Simms, for Dwight Lamont Hunter, for Timothy Chapman, for Celio Augusto Rivera-Castro, for Magdy Belmonty, for James Hayer Nance (ssh) (Entered: 01/13/1995)
01/20/1995 212 ORDER as to Imadeldin Mahdi Abdelrahman, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Dwight Lamont Hunter, Timothy Chapman, Celio Augusto Rivera-Castro, Magdy Belmonty, James Hayer Nance, Kelvis Antonio Cedeno granting [201-1] motion to Continue as to Celio Augusto Rivera-Castro (15), Set Calendar Call for 9:30 3/6/95 for Galal Eldin El Mobark Ahmed, for Imadeldin Mahdi Abdelrahman, for Mohamed Abdel Gadir Fidil, for Osama Mohmoud Elshawafra, for George Rinnix Jr., for John Randy Johnson, for Lester Levon Woods, for Larry James Maxwell, for Tyran Everett Hicks, for Larry Donnell Simms, for Reginald Tyrone Miller, for Dwight Lamont Hunter, for Timothy Chapman, for Walter Kennedy II, for Celio Augusto Rivera-Castro, for Magdy Belmonty, for James Hayer Nance, for Osman Ahmed Abdelrahman, for Kelvis Antonio Cedeno, for Ramon Antonio Caraballa ( Signed by Judge Graham C. Mullen ) (mga) Modified on 02/10/1995 (Entered: 01/20/1995)
01/23/1995 219 Plea Agreement as to Tyran Everett Hicks . Plea and Rule 11 hearing set for 2/3/95 for Tyran Everett Hicks (mga) (Entered: 01/23/1995)
01/31/1995   Plea and Rule 11 hearing as to Osama Mohmoud Elshawafra, Tyran Everett Hicks set 10:00 2/10/95 (former emp) (Entered: 01/31/1995)
02/10/1995   PLEA entered by Tyran Everett Hicks . Court accepts plea. Guilty: Tyran Everett Hicks (9) count(s) 1ss (Terminated motions: ) Sentencing set for 9:30 3/6/95 for Tyran Everett Hicks (cat) (Entered: 02/10/1995)
02/10/1995 231 Entry and Acceptance of Guilty Plea by Tyran Everett Hicks approved by Magistrate Judge Carl Horn III . (cat) (Entered: 02/10/1995)
04/12/1995   Deadline updated, set Calendar Call for 9:30 11/7/94 (ssh) (Entered: 04/12/1995)
04/12/1995   Deadline updated, set Calendar Call for 9:30 5/1/95 for George Rinnix Jr., for John Randy Johnson, for Larry James Maxwell, for Dwight Lamont Hunter, for Celio Augusto Rivera-Castro, for Magdy Belmonty, for Rafael Ulloa (ssh) (Entered: 04/12/1995)
05/11/1995 381 NOTICE of Closing of Open File by USA as to Galal Eldin El Mobark Ahmed, Imadeldin Mahdi Abdelrahman, Mohamed Abdel Gadir Fidil, Osama Mohmoud Elshawafra, George Rinnix Jr., John Randy Johnson, Lester Levon Woods, Larry James Maxwell, Tyran Everett Hicks, Larry Donnell Simms, Reginald Tyrone Miller, Dwight Lamont Hunter, Timothy Chapman, Walter Kennedy II, Celio Augusto Rivera-Castro, Magdy Belmonty, James Hayer Nance, Osman Ahmed Abdelrahman, Kelvis Antonio Cedeno, Ramon Antonio Caraballa, Rafael Ulloa, Carmen Ulloa, Walter Odell Flippen, Hector Manuel Frias, Steven Aaron Whitaker, Bernard DeLoran Adams, Billy Ray Massey, Jerry Allen Bailey, Harold Lee Pless, Brian Keith Jones, Jeffrey Jerome Allison, Antonio Mosley, Kenneth Eugene McDaniel, Glen Roy Wiltshire, Damand Chadwick Torrence, Gary Murphy, Andrew Jackson Baldwin (chh) (Entered: 05/11/1995)
05/24/1995 426 U.S. PROBATION'S NOTICE to court of completion of PSI report as to Tyran Everett Hicks 10:20 7/18/95 for Tyran Everett Hicks (former emp) (Entered: 06/13/1995)
07/18/1995   Sentencing held Tyran Everett Hicks (9) count(s) 1ss (bsw) (Entered: 07/31/1995)
07/18/1995   DISMISSAL of Count(s) on Court or Defendant Motion as to Tyran Everett Hicks Terminated motions: Counts Dismissed: Tyran Everett Hicks (9) count(s) 1s, 1 (bsw) (Entered: 07/31/1995)
07/31/1995 495 JUDGMENT Tyran Everett Hicks (9) count(s) 1ss. $50.00 special assessment; 84 months imprisonment; 4 years supervised release ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 49 Page: 36) (chh) (Entered: 08/02/1995)
08/18/1995 544 STIPULATION TO CRIMINAL FORFEITURE BY PARTIES (former emp) Modified on 07/18/1996 (Entered: 08/30/1995)
10/02/1995 574 Judgment Returned Executed as to Tyran Everett Hicks on 9/14/95; Dft delivered to USP Atlanta (chh) (Entered: 10/03/1995)
08/25/1997 786 CJA 20 as to Tyran Everett Hicks Authorization to Pay James Gronquist $ 2502.73 Voucher # 0713864 ( Signed by Judge Graham C. Mullen ) (jlk) (Entered: 08/25/1997)
03/27/1998 800 MOTION by USA as to Tyran Everett Hicks for downward departure; pursuant to 18:3553(e) referred to: Judge Graham C. Mullen (chh) (Entered: 03/27/1998)
03/30/1998 801 ORDER as to Tyran Everett Hicks granting [800-1] motion for downward departure; pursuant to 18:3553(e) as to Tyran Everett Hicks (9); the sentence is reduced to time served ( Signed by Judge Graham C. Mullen ) (former emp) (Entered: 03/31/1998)
04/10/1998 802 AMENDED JUDGMENT: Tyran Everett Hicks (9) count(s) 1ss. $50.00 special assessment; 84 months imprisonment; 4 years supervised release - AMENDMENT: Time served pursuant to an Order of the Court dated March 30, 1998 allowing the gvt's rule 35(b) motion; 4 yrs supervised release ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 64 Page: 91) (chh) (Entered: 04/13/1998)
11/02/1998 814 (unpublished )Opinion from Fourth Circuit Court of Appeals. as to deft Dwight Lamont Hunter (former emp) (Entered: 11/06/1998)

pfstein

Registered: 08/26/04
Posts: 71
Reply with quote  #4 

According to his dockett entry sheet, he got his 84 month sentence reduced to TIME SERVED for cooperating, I would talk to his co-defendants or their attorneys, I am sure they would have plenty of info to help you discredit this RAT.

livedollarz

Registered: 10/01/05
Posts: 2
Reply with quote  #5 

I appreciate everyones help thus far.

 

I plan on posting his information in the informants section, but I am awaiting some documentation that I can post about him (snail mail).

 

I truelly appreciate the info pfstein ! and I will take your advice on checking with the co-d's and their attorney's. Would the attorney's typically charge for this info, and if so, what's the ballpark on that figure? Seems like he had  a lot of co-d's?


__________________
Live$$
pfstein

Registered: 08/26/04
Posts: 71
Reply with quote  #6 

I don't think they will charge you, if they do it would be for research and copying of documents probably a couple of hundred $

DGC13

Moderator
Registered: 01/06/12
Posts: 56
Reply with quote  #7 
 Forwarded Message -----
From: Tiffany Smith <
legaladvisetoday@yahoo.com
>
To: "
contact@whosarat.com" <contact@whosarat.com>
Sent: Saturday, April 6, 2013 6:10 PM
Subject: Removal of a post

To Whom It May Concern:
 
You currently have a post on your sight relating to a Tyran Everett Hicks.  This post has caused problems for my client in that the name and post comes up when Tyran Hicks is searched.  The post included wording in a way as to solicit information for hire.  Therefore, this was an act that according to your sight is not allowed and has caused serious concerns for my client.  My client has had difficulty continuing his line of work and has had numerous threats made.  Your sight states that you do not condone violence or threats against anyone and that if a post of threat or violence is done you would remove such post, deactivate the membership and ban such person(s) from the website.  The post has been blocked by you but remains visible upon search of the aforementioned names.  I therefore, request that said post be removed from your website.
 
  I do respect and understand the purpose of your website, and agree with your reference to karma regarding letting karma do it's job.  The information on this post or case is 15 years old.
 
 I greatly appreciate your promptness in this matter and await your response.
 
 
Sincerely,
 
 
 

__________________________________________________________
Monday April 8th 12:15

Dear Sir/Madam:
 
We respectfully request the removal of all posts pertaining to Tyran Everett Hicks.  The purpose of this request
is that the post appear when any form of the name mentioned above is entered.  This has put a hardship on our
client by impeding his ability to expand his business even though it is not him.  This case is 15 years old and according to your policy if a post is done in a way as to intimidate or threaten another person said post would be removed, membership closed and person banned from site. 
The aforementioned post is stated in a manner as to solicit information on the above named person, with intent of paying for said information.  This has resulted in our client being threatened and harassed to the extent that our client's family feels in danger.
 
We would greatly appreciate your attention to this matter.
 
Respectfully,
 

live_nation

Registered: 02/08/11
Posts: 445
Reply with quote  #8 
Are you serious? Do you know how many names & social security numbers informants could live under? They could be using your name & social security number. Do you know how many license plates they can switch? Look, he or she could still be in New York & you wouldn't know. Hell, they could be living around the block from you & you wouldn't know. Not trying to be cute. Just saying. This is not about criminals vs law enforcement. This is about money & who control it. It's doesn't matter if it's criminal money. This is about corruption & the law & who can manipulate it. Puppets & the puppet master.
http://whosarat.websitetoolbox.com/post/federal-informant-masquerade-6188085?pid=1280027759

Sonny1

Registered: 12/18/13
Posts: 3
Reply with quote  #9 
Brett Gyllenskog.jpg Brett Gyllenskog
chal5oye

Registered: 01/18
Posts: 1
Reply with quote  #10 
The post has been blocked by you but remains visible upon search of the aforementioned names.  I therefore, request that said post be removed from your website.
 
  I do respect and understand the purpose of your website, and agree with your reference to karma regarding letting karma do it's job.  The information on this post or case is 15 years old.
 
 I greatly appreciate your promptness in this matter and await your response.

__________________
ccna voice pdf ccna voice pdf                
latest pass4sure ccna latest pass4sure ccna
DGC13

Moderator
Registered: 01/06/12
Posts: 56
Reply with quote  #11 
We @ whosarat.com WILL NOT delete any members message board post, Especially the post in question. This information contained in this Post is clearly accurate even though as you mention it is a few years old. The bottom line is your client is a RAT!!! , There is no denying it!! People know, It is public record. If your client is worried that more of the public will find out that he is a Rat / Snitch, he probably should have thought about that before he told on all those people! This info will not be buried and will remain in our databases for eternity unless the member who posted it decides that they would like to remove it. Thank you for contacting us have a nice day.
Previous Topic | Next Topic
Print
Reply

? ?
Copyright ? 2001-2004 Who?s A Rat. All Rights Reserved.
Reproduction in whole or in part in any form or medium without express written permission is prohibited.
?
Powered by Website Toolbox - Create a Website Forum Hosting, Guestbook Hosting, or Website Chat Room for your website.