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PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

Julio 28, 2015
NASHVILLE, Tenn. - Aldo Villarreal, 46, of McAllen, Texas, was found guilty today by a federal jury of conspiracy to possess and distribute cocaine and marijuana, and conspiracy to commit money laundering, announced David Rivera, United States Attorney for the Middle District of Tennessee. Villarreal’s wife, Juana Edith Vela-Salinas, 41...
Julio 28, 2015
PRESS RELEASE

Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

Julio 16, 2015
COLUMBIA, S.C. - United States Attorney Bill Nettles, stated today that Marcus Dalton Hemingway and James Earl Spain, II, both of Conway, entered guilty pleas on drug conspiracy charges in federal court in Florence late yesterday afternoon. Hemingway and Spain were indicted earlier this year by a federal grand jury...
Julio 16, 2015
PRESS RELEASE

Three Additional Defendants Sentenced In Large A-PVP Conspiracy

Julio 14, 2015
GREENEVILLE, Tenn. - On July 14, 2015, Desera Jade Allen, 27, and David Michael Stallard, 20, both of Kingsport, Tenn., were sentenced by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 151 months and 56 months in prison respectively for their roles in an extensive a-(alpha-pyrrolidinopentiophenone) distribution...
Julio 14, 2015
PRESS RELEASE

South Carolina Man Sentenced To Eight Years In Prison For Shooting A DEA Special Agent

Julio 07, 2015
COLUMBIA, S.C. - Joel Perrin Robinson has been sentenced to eight years in prison for shooting a DEA special agent serving a search warrant at Robinson's house. Agents had obtained the warrant to search his home for chemicals used to manufacture PCP. “This investigation is a reminder of the dangers...
Julio 07, 2015
PRESS RELEASE

Michael Ray Mangum Sentenced To 120 Months On A-PVP Charges

Julio 03, 2015
GREENEVILLE, Tenn. - Michael Ray Mangum, 43, of Kingsport, Tenn., was sentenced on July 2, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 120 months in federal prison for his role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in and around the Sullivan County area...
Julio 03, 2015
PRESS RELEASE

Evelyn Jean Vickers Sentenced To 110 Months On A-PVP Charges

Julio 01, 2015
GREENEVILLE, Tenn. - Evelyn Jean Vickers, 39, of Kingsport, Tenn., was sentenced on June 30, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to a federal prison term of 110 months for her role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in and around the Sullivan County...
Julio 01, 2015
PRESS RELEASE

Trafficker Sentenced For Cocaine And Money Laundering Conspiracy

Junio 10, 2015
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced Fabio Hirochi Inoue, - 40, of Anaheim, California, to 51 months in prison and five years of supervised release for conspiracy to distribute and possess five...
Junio 10, 2015
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

Junio 09, 2015
ATLANTA - Daniel M. Harbison has pleaded guilty to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while impersonating an armed DEA agent. Harbison had been impersonating a federal agent for several weeks before he was caught. Daniel R. Salter, the...
Junio 09, 2015
PRESS RELEASE

Court Of Appeals Upholds Edison Burgos-Montes Conviction

Mayo 18, 2015
SAN JUAN, Puerto Rico - On May 13, 2015, the United States Court of Appeals for the First Circuit submitted a 57 page opinion affirming the conviction of Edison Burgos-Montes, announced Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. Edison Burgos-Montes appealed from his conviction for two...
Mayo 18, 2015
PRESS RELEASE

Federal Judge Sentences Methamphetamine Trafficker To Life In Prison

Mayo 04, 2015
STATESVILLE, N.C. - Today, a federal judge sentenced Martin Martinez Saldana, 44, of West Jefferson, N.C., to life in prison on conspiracy to distribute and to possess with intent to distribute methamphetamine and possession of a short-barreled shotgun charges, announced Jill Westmoreland Rose, Acting U.S. Attorney for the Western District...
Mayo 04, 2015
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