SEATTLE – A 38-year-old Seattle man who persisted in trafficking methamphetamine, heroin and cocaine, despite repeated run-ins with law enforcement, was sentenced on July 26, 2019, in U.S. District Court in Seattle to 11 years in prison and five years of supervised release. Michael Lavon Davis pleaded guilty to conspiracy...

SPOKANE, Wash. – Jose Luis Muniz, age 38, of Pasco, Washington, was sentenced on July 23, 2019, after pleading guilty to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and five kilograms of cocaine. Senior United States District Judge Wm...

CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, Wash., and Timothy James Felch, 36, also of Spokane, Wash., were sentenced on July 22, 2019, after having pleaded guilty to conspiring to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course...

FLORENCE, S.C. – United States Attorney Sherri A. Lydon announced today that Leroy Anthony Griffin, 31, of Myrtle Beach, S.C., was sentenced to over nine years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and distribute Oxycodone. Evidence presented to the court showed that...

SPOKANE, Wash. – Early this morning, the United States Drug Enforcement Administration, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the U.S. Border Patrol led a large-scale enforcement action targeting a methamphetamine and heroin drug trafficking organization with ties to a Washington State-based street gang identified as the Eastside...

AUGUSTA, Ga.: A Hephzibah man has admitted owning a stash of drugs and a handgun that led to his arrest on federal charges. In United States District Court on Wednesday, July 10, Eric Bernard Ferguson, 37, of Hephzibah pled guilty to one count of Possession with Intent to Distribute Cocaine...

SAVANNAH, Ga. - Two men have been charged in a four-count federal indictment for the June 2019 shipment of more than 45 pounds of cocaine through the Port of Savannah. Jimmy Alexander Pujols , aka “El Gallo,” 35, and Fausto Mendez Ramos, aka “Rudy Reyes Polanco,” 40, are charged with...

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...

COEUR D’ALENE, Idaho – Christine Ruth Turner, 43, and her husband, Joshua A. Turner, 40, both of Coeur d’Alene, were sentenced to federal prison for conspiracy to distribute methamphetamine on June 26, 2019. Senior U.S. District Judge Edward J. Lodge sentenced Christine Turner to 71 months in prison and Joshua...