
Powered by LawFuel – LOS ANGELES – A California lawyer practising in Orange County was arrested today on a federal grand jury indictment charging her with conspiring to sell firearms without a license and distributing methamphetamine.
Melinda Romines, 41, of Anaheim, was taken into federal custody this morning. She is expected to make her initial court appearance this afternoon in United States District Court in Los Angeles.
Romines has been charged with one count of conspiracy to engage in the business of dealing in firearms without a license, one count of possession of an unregistered firearm, and two counts of distributing methamphetamine.
According to the indictment returned last week, Romines – who does not have federal firearms license issued by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) – found firearms available for purchase from black market firearms dealers. She then acted as a broker between the black market dealers and customers, ultimately buying the firearms from the dealers and then re-selling them to customers, the indictment alleges.
For example, in a Los Angeles parking lot in May 2018, Romines allegedly sold two firearms – a .40-caliber pistol and an AR-type .45-caliber rifle, both lacking serial numbers – as well as a silencer and a high-capacity magazine with approximately 20 rounds of ammunition in a transaction that netted her $2,600. In October 2018, in another Los Angeles parking lot, she sold a .45-caliber pistol and ammunition to a buyer for $900, the indictment alleges.
Romines also allegedly sold nearly a quarter-pound of methamphetamine in two transactions in October and November 2018.
A second defendant named in the indictment – Seaira Benson, a.k.a. “Relli,” 27, of Los Angeles – is been charged along with Romines with one count of distributing approximately 111 grams of methamphetamine. Authorities are currently seeking Benson.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
The ATF investigated this case, which was conducted with the support of the Organized Crime Drug Enforcement Task Force (OCDETF).
This matter is being prosecuted by Assistant United States Attorneys Brittney M. Harris of the International Narcotics, Money Laundering, and Racketeering Section and Rachel N. Agress of the General Crimes Section.
Release No. 20-023
More Headlines From LawFuel
- The Surprise Departure From Russell McVeaghRussell McVeagh departure of Polly Pope
- The 2023 LawFuel Gender Survey of New Zealand Law FirmsWomen In New Zealand Law – The 2023 Stats As women are the majority of lawyers in New Zealand and as gender equality …
The 2023 LawFuel Gender Survey of New Zealand Law Firms Read More »
- The Crown Prosecutor Who Faced The Music On A Badly Handled CaseCrown prosecutor Ben Vanderkolk’s fall from grace over prosecution case
- Former Norton Rose Risk Lawyer Joins Linklaters to Set Up New TeamLaw firms are increasingly moving into the risk advisory space and Linklaters have now moved to set up their own risk advisory practice …
Former Norton Rose Risk Lawyer Joins Linklaters to Set Up New Team Read More »
- Who Will Replace Litigation Star David Boies?David Boies has a deserved reputation as one of the leading litigators in the United States, building his Boies Schiller Flexner firm into …
- The Top Woman Lawyer – Heather Marx, CozensHeather Marx serves as the vice-chair of the Customs, Imports & Trade Remedies practice at Cozen O’Connor. She was recently named a Top …
- Freshfields lawyer Rob Colvin awarded City’s Wig & Pen Prize for pro bono workFreshfields Bruckhaus Deringer (‘Freshfields’) Senior Associate, Rob Colvin, has been awarded the Wig & Pen Prize in recognition of his commitment to pro …
Freshfields lawyer Rob Colvin awarded City’s Wig & Pen Prize for pro bono work Read More »
- Capital Lawyers Come Out of Retirement To Battle Out-of-Control Wellington CouncilThe shambolic proceedings in Wellington’s endless earthquake strengthening and bicycle lane obsession has brought two retired lawyers to the forefront of a new …
Capital Lawyers Come Out of Retirement To Battle Out-of-Control Wellington Council Read More »
- The Legal Dealmaker-Turned-Investment Banker Silvana Schenone Makes 2023 Power ListFormer MinterEllisonRuddWatts partner Silvana Schenone may no longer be at the legal coal face, but her role with leading New Zealand-owned investment banking …
The Legal Dealmaker-Turned-Investment Banker Silvana Schenone Makes 2023 Power List Read More »