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PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

Diciembre 02, 2015
STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...
Diciembre 02, 2015
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

Diciembre 01, 2015
GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...
Diciembre 01, 2015
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

Noviembre 30, 2015
DENVER - Raul Mendoza, 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of supervised release, the United States Attorney John Walsh announced, along with Special Agents in Charge of...
Noviembre 30, 2015
PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

Noviembre 25, 2015
Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation in Colorado DENVER - A federal grand jury has indicted two individuals who, after investigation, were found tending to a large marijuana grow in western Colorado, DEA Denver Division Special Agent in Charge Barbra Roach and U.S. Attorney...
Noviembre 25, 2015
PRESS RELEASE

Daniel Sands Arrested And Charged With Retaliation Against A Federal Witness

Noviembre 20, 2015
KNOXVILLE, Tenn. - Daniel Sands was arrested and charged on Nov. 20, in a criminal complaint with engaging in conduct with the intent to retaliate against a witness who testified against his father in an official court proceeding in U.S. District Court. An initial appearance was held this afternoon before...
Noviembre 20, 2015
PRESS RELEASE

Four Sentenced For Involvement In A-PVP Conspiracy

Noviembre 10, 2015
GREENEVILLE, Tenn. - Between Oct. 26 and Nov. 9, 2015, four more individuals involved in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western North Carolina, were sentenced to serve time in federal prison by the Honorable Pamela L. Reeves, U.S. District Court Judge. Melissa Carol...
Noviembre 10, 2015
PRESS RELEASE

Doctor Convicted In Death Of Patient

Noviembre 09, 2015
Craig, CO doctor found guilty of prescribing without legitimate medical purpose, resulting in the death of one patient DENVER - Dr. Joel Miller, who owned and operated High Country Medical in Craig, CO, was convicted by a jury today in the District of Colorado on six counts of unlawful distribution...
Noviembre 09, 2015
PRESS RELEASE

Federal Jury Delivers Guilty Verdict Against Methamphetamine Trafficker

Noviembre 05, 2015
STATESVILLE, N.C. - A federal jury sitting in Statesville delivered a guilty verdict against Eduardo Trejo-Munoz, a/k/a “Lalo,” 23, of Hickory, N.C., for trafficking high purity crystal methamphetamine worth over $5 million, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Following a two-day trial which...
Noviembre 05, 2015
PRESS RELEASE

Utah Doctor Sentenced For Distributing Controlled Substance And Witness Tampering

Octubre 27, 2015
DEA, Utah Attorney General’s Office Investigation Results in Guilty Plea SALT LAKE CITY - A Sandy, UT doctor pleaded guilty to attempted illegal distribution of a controlled substance, the Utah attorney general's office announced Monday. Third District Judge Paul Parker sentenced Newhall to 24 months of probation and 150 hours...
Octubre 27, 2015
PRESS RELEASE

Joshua Brandon Hinkle Sentenced To 110 Months For A-Pvp Distribution Conspiracy

Octubre 20, 2015
GREENEVILLE, Tenn. - Joshua Brandon Hinkle, 30, of Chuckey, Tenn., was sentenced on Oct. 20, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 110 months in federal prison for his role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western...
Octubre 20, 2015
Showing 1 - 10 of 67 results

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