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Clear All Results
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

Enero 20, 2011
ATLANTA, GA. - In the past 24 hours, federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United States Attorney’s Office, announce that 15 individuals have been indicted for alleged drug...
Enero 20, 2011
PRESS RELEASE

Eugene Woman Sentenced For Drug Distribution And Money Laundering

Enero 20, 2011
EUGENE, ORE - . - Suzan Dione, 40, of Eugene, Oregon, was sentenced January 12, 2011, to 24 months in prison for conspiracy to manufacture and distribute marijuana, psilocybin mushrooms, and Ecstasy, and for laundering money and structuring currency transactions. She also forfeited two homes and over $30,000. This sentencing...
Enero 20, 2011
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

Enero 20, 2011
BOISE - - Law enforcement officials from the U.S. Drug Enforcement (DEA), the Nampa Police Department, the District of Idaho U.S. Attorney’s Office and the Canyon County Prosecutor’s Office announced that in the early morning hours of January 14, 2011, federal agents and local authorities from 10 law enforcement agencies...
Enero 20, 2011
PRESS RELEASE

Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth

Enero 12, 2011
IDAHO - Ricardo Rodriguez-Avila, 26, a Mexican national charged by two separate indictments, was sentenced on January 5, 2011, to serve 126 months in each case for conspiracy to possess with intent to distribute methamphetamine and illegal re-entry into the United States. The sentences will run concurrently. Rodriguez-Avila must also...
Enero 12, 2011
PRESS RELEASE

Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

Enero 12, 2011
ANCHORAGE, AK - Daryl Hunter, 42, of Anchorage, Alaska was convicted and sentenced on January 12, 2011 in federal court for money laundering and maintaining a place for distribution of controlled substances. On January 12, 2011, Hunter pled guilty to 20 counts of money laundering and one count of maintaining...
Enero 12, 2011
PRESS RELEASE

Cowlitz County Man Gets Ten Year Prison Term For Drug And Gun Crimes

Enero 03, 2011
SEATTLE, WASH - Michael J. Waddington, 24, of Silver Lake, Washington, was sentenced December 30, 2010, to ten years in prison and four years of supervised release for conspiracy to distribute methamphetamine and being armed with a firearm in connection with a drug crime. Waddington was arrested in June 2010...
Enero 03, 2011
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

Diciembre 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...
Diciembre 12, 2005
PRESS RELEASE

DRUG INVESTIGATION PAYS OFF

Octubre 14, 2005
OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...
Octubre 14, 2005
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