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Clear All Results
PRESS RELEASE

Tennessee Drug Trafficker Sentenced To 10 Years In Prison

Noviembre 18, 2016
(GREENVILLE, Tenn. - George Mooneyham, 57, of Cosby, Tennessee was sentenced on November 16, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 120 months in federal prison. In July 2016, Mooneyham pleaded guilty to possession with the intent to distribute marijuana. At the time of...
Noviembre 18, 2016
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

Noviembre 17, 2016
DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...
Noviembre 17, 2016
PRESS RELEASE

Drug Traffickers Sentenced: Distributed Multi-Kilogram Quantities Of Cocaine, Marijuana Near Chamblee High School

Noviembre 14, 2016
(ATLANTA - Walter Ray Hamilton and James Robert Jones, a/k/a Sean Jones, were sentenced for conspiracy to distribute cocaine and marijuana for their roles in a drug trafficking organization that operated out of a house located approximately 350 feet from Chamblee Charter High School, in Chamblee, Georgia. The organization used...
Noviembre 14, 2016
PRESS RELEASE

Dallas Methamphetamine Traffickers Sentenced

Noviembre 14, 2016
DALLAS - Two Dallas men who were convicted on methamphetamine trafficking conspiracy charges were sentenced last week by Chief U.S. District Judge Barbara M. G. Lynn to lengthy federal prison terms, announced U.S. Attorney John Parker of the Northern District of Texas. Jose Mario Chavez-Bravo, a/k/a “Rafael Lua-Maguna” and “Mickey,”...
Noviembre 14, 2016
PRESS RELEASE

Dallas Woman Sentenced To 150 Months In Federal Prison On Methamphetamine Conviction

Noviembre 14, 2016
DALLAS - A Dallas woman, Manuela Esperanza Pavon, 35, was sentenced this morning by U.S. District Judge David C. Godbey to 150 months in federal prison, following her guilty plea in April 2016 to one count of conspiracy to distribute methamphetamine, announced U.S. Attorney John Parker of the Northern District...
Noviembre 14, 2016
PRESS RELEASE

Leader Of Meth Trafficking Ring Sentenced To 23 Years

Noviembre 10, 2016
(GREENVILLE, Tenn. - On November 9 Richard Alan Davis, 44, of Atlanta, was sentenced to serve 23 years in federal prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Davis will be supervised for five years by the U.S. Probation Office. Davis pleaded guilty...
Noviembre 10, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

Noviembre 03, 2016
DALLAS - Santiago Veliz, 29, of Dallas, was sentenced today by U.S. District Judge Jane J. Boyle to 140 months in federal prison following his guilty plea in May 2016 to a felony Information charging one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney John...
Noviembre 03, 2016
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

Octubre 30, 2016
DALLAS - Nancy Pineda, 27, of Farmers Branch, Texas, remains in federal custody today following her arrest late Friday evening by investigators with the Farmers Branch Police Department and special agents with the Drug Enforcement Administration on a federal criminal complaint stemming from her selling the heroin that caused a...
Octubre 30, 2016
PRESS RELEASE

Law Enforcement Arrests Three Lubbock Residents On Fentanyl-Related Charges

Octubre 27, 2016
DALLAS - Following a law enforcement operation this morning, led by officers with the Lubbock Police Department and special agents with the Drug Enforcement (DEA), three Lubbock, Texas residents were arrested on a federal criminal complaint charging them with conspiracy to distribute and possess with intent to distribute fentanyl, a...
Octubre 27, 2016
PRESS RELEASE

Lexington Doctor Guilty Of Fentanyl Distribution

Octubre 24, 2016
(CHARLOTTE, N.C. - U.S. Attorney Jill Westmoreland Rose announced that James Randall Long, MD, 56, of Lexington, N.C., appeared before U.S. Magistrate Judge David S. Cayer and pleaded guilty to unlawful distribution of Fentanyl, a Schedule II controlled substance. Dr. Long admitted today in court that he prescribed the drug...
Octubre 24, 2016
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