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Clear All Results
PRESS RELEASE

South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

Febrero 23, 2016
GREENEVILLE, Tenn. - On Feb. 19, 2016, Joshua Lee Lindsey, 30, of Lyman, S.C., was sentenced by the Honorable Pamela L. Reeves, U.S. District Court Judge, to serve 180 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy and an international money laundering conspiracy involving...
Febrero 23, 2016
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

Febrero 11, 2016
CHARLOTTE, N.C. - Today, U.S. District Judge Robert J. Conrad, Jr. ordered Mateo Meraz, 42, of Rockford, Illinois and leader of a drug ring responsible for trafficking cocaine to the Charlotte area to serve 97 months in prison and three years of supervised release, announced Jill Westmoreland Rose, U.S. Attorney...
Febrero 11, 2016
PRESS RELEASE

Hot Springs Woman Sentenced To Over 7 Years In Federal Prison For Drug Trafficking

Febrero 08, 2016
HOT SPRINGS, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Susan Marie Sheets, age 42, of Hot Springs, was sentenced this week to 87 months in federal prison followed by three...
Febrero 08, 2016
PRESS RELEASE

Three Hot Springs, Arkansas, Men Sentenced To Total Of 15 Years In Federal Prison For Drug And Firearm Related Offenses

Enero 29, 2016
HOT SPRINGS, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced today that three men were sentenced for drug and firearm related offenses in Hot Springs, Arkansas. Jerry Lee Rudkin, 30, was sentenced...
Enero 29, 2016
PRESS RELEASE

Federal Jury Convicts Texas Men In Drug Conspiracy

Enero 28, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that a federal jury convicted Jorge Perralta, age 33, of Pasadena, Texas, and Paul Norris, age 57, of Houston, Texas, of a drug conspiracy charge, following a four-day trial. Perralta and...
Enero 28, 2016
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

Enero 28, 2016
GREENEVILLE, Tenn. - Michael Loren Sheaffer, 35, of Pinellas Park, Fla., and Matthew Shawn Sheaffer, 35, of Holiday, Fla., were both sentenced on Jan. 27, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to each serve 84 months in federal prison. Both Sheaffers were previously convicted of...
Enero 28, 2016
PRESS RELEASE

Springdale Man Sentenced To Over 12 Years In Prison For Drug Conspiracy And Federal Firearms Charges

Enero 27, 2016
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Gilberto Ray Ramos of Springdale, Arkansas, was sentenced to 148 months in federal prison followed by three years supervised release on one...
Enero 27, 2016
PRESS RELEASE

Mexican Cartel Member Sentenced To Prison For Conspiracy Involving Over 400 Kilograms Of Methamphetamine

Enero 22, 2016
ATLANTA - Israel Garcia-Villanueva has been sentenced to over 17 years in prison for his involvement in a conspiracy to traffic over 400 kilograms of methamphetamine. He received shipments of methamphetamine and coordinated its delivery in Atlanta, Georgia, and throughout the Southeast. Daniel R. Salter, the Special Agent in Charge...
Enero 22, 2016
PRESS RELEASE

Three Sentenced To A Total Of Almost 31 Years For Drug Trafficking Offenses In Operation Three Amigos

Enero 19, 2016
EL DORADO, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that three men were sentenced today for the distribution of controlled substances stemming from an earlier investigation dubbed Operation Three Amigos in...
Enero 19, 2016
PRESS RELEASE

Federal Jury Convicts Former Houston Police Officer Of Conspiracy

Enero 15, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that a federal jury has convicted former Houston Police Officer Noe Juarez, age 47, of conspiracy to distribute five kilograms or more of cocaine hydrochloride and conspiracy to possess firearms in...
Enero 15, 2016
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