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Infinity2Global criminal trial delayed till at least Feb 17th, 2020

Owing to Richard Maike’s ongoing attorney retention issues, the Infinity2Global criminal trial has been delayed again. As per a June 19th order, the trial is to be rescheduled no earlier than February 17th, 2020.

Richard Maike wants to delay Infinity2Global criminal trial to Feb 2020

Following withdrawal of Richard Maike’s attorney back in April, he was given thirty days to find new counsel. Maike is a named defendant in the DOJ’s Infinity2Global criminal case, which is scheduled to go to trial on July 22nd. In a new motion filed on June 10th, Maike advises the court he’s found a new [Continue reading…]

Richard Maike’s attorney walks out 111 days before Infinity2Global trial

Following a series of delays, Richard Maike’s Infinity2Global criminal trial has been scheduled for July 22nd. Now that date is in jeopardy, following news Maike’s attorney has quit.

Infinity2Global criminal trial now scheduled for July 2019

Last we checked in the scheduled January 2019 Infinity2Global criminal trial had been postponed. As per a November 5th order, a new jury trial date has been scheduled for July 22nd, 2019.

Infinity2Global criminal trial delayed

Richard and Angela Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn were scheduled to face trial on January 7th, 2019. Following ongoing discovery issues and attorney substitution, that court date has now been vacated.

Richard Maike trying to delay Infinity2Global trial, DOJ allege

Richard Maike and Richard Anzalone have filed motions to continue the Infinity2Global criminal trial. The trial is currently scheduled for January 7th, 2019. The DOJ has opposed the motion and argues that the defendants are trying to delay trial.

Infinity2Global public webinar evidence not an illegal wiretap

Back in early August, Richard Maike filed a motion arguing the DOJ’s use of public webinars constituted an illegal wiretap. The court has rejected Maike’s arguments and dismissed the motion.

Richard Maike argues I2G recorded webinars = illegal wiretap

In an attempt to gut the DOJ’s criminal case against him, Richard Maike claims recordings of incriminating webinars are illegally obtained wiretaps. If that sounds ridiculous… it’s because it is.

Infinity2Global defendants hit with superseding indictment

The DOJ has filed a superseding indictment against all seven Infinity2Global defendants on July 11th. A superseding indictment replaces an existing indictment and is filed either due to legal defect or grand jury irregularity.

Infinity2Global motion to dismiss criminal case denied

Last June a grand jury returned an indictment against Richard Maike, his wife Angela Leonard-Maike and affiliates Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, Jason Syn. I’d been following Richard Maike’s case docket and while I was aware the other defendants had separate case dockets, assumed they’d be consolidated. Turns out that’s not the case, [Continue reading…]