Columbia, SC. - United States Attorney William N. Nettles stated today that Tywaun D. Thomas, 32, of Georgetown, S.C., has been charged in a two-count Indictment for possession with intent to distribute heroin and distribution of heroin. The maximum penalty Thomas could receive is a fine of $2,000,000 and/or imprisonment...

Columbia, SC. - United States Attorney Bill Nettles stated today that Kenneth Clark, 50, of Spartanburg, Anna L. Huckeba, 24, of Moore, and Ryan E. Sarquist, 28, of Moore, pled guilty today in federal court in Anderson, S.C., to conspiracy to sell controlled substances, a violation of 21 U.S.C. §...

BOISE, ID. -- - Francisco Cardona-Rodriguez, 38, of Rio Grande City, Texas, was sentenced in federal court December 12, 2011 to 37 months in prison followed by five years of supervised release for conspiracy to manufacture/distribute 1,000 or more marijuana plants. Cardona-Rodriguez was also ordered to forfeit assets. He pled...

WASHINGTON, D.C. - Assistant United States Attorney Jerry Kitchen, David Harmon of the Tennessee Bureau of Investigation, Dennis B. Mabry of the Drug Enforcement Administration, and Mike Perez of the Department of Homeland Security were recognized by Attorney General Eric Holder and Executive Office for U.S. (EOUSA) Director H. Marshall...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

PORTLAND, ORE. - Eleven members of a multi-state drug trafficking organization have been indicted on federal charges alleging a conspiracy to distribute methamphetamine. The one-count federal indictment unsealed on Wednesday by U.S. Magistrate Dennis J. Hubel charges the defendants with taking part in a conspiracy from February 2011 to the...

ANCHORAGE, AK. -- - On November 21, 2011, a federal jury in Anchorage convicted Kansas City, MO resident Thomas M. Riley, age 44, of possession with intent to distribute cocaine between August 30, 2007, and May 12, 2009. The jury also convicted Riley of being a felon in possession of...

BOISE, ID. -- - Eugenio-Arreola-Villa, 39, of Caldwell, Idaho, was sentenced today to 70 months in prison for distributing methamphetamine. U.S. District Judge Edward J. Lodge also ordered Arreola-Villa to serve five years of supervised release following his prison term and pay a $1,000 fine. Arreola-Villa pleaded guilty to the...

SEATTLE,WASH - Santos Nemecio-Pantaleon, age 30, of Mexico, and Rigoberto Nemecio-Flores, age 21, of Mexico, pled guilty today to manufacturing marijuana and possession of firearms in furtherance of a marijuana grow operation. The investigation was initiated in August 2011, following a tip that a marijuana grow operation was concealed in...

SEATTLE,WASH - Yesterday, Drug Enforcement Administration agents and local law enforcement executed search warrants in four on-going federal investigations in Western Washington relating to illegal drug distribution and other crimes in violation of federal law. Each of the investigations targets commercial enterprises that purport to operate as “medical” marijuana establishments...