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PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

Diciembre 24, 2014
ASHEVILLE, N.C. - The last of 18 members of a methamphetamine trafficking organization was sentenced on Wednesday, December 17, 2014, to 46 months on drug charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Angela Leigh Wike, of Bryson City was also ordered to serve...
Diciembre 24, 2014
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 33 Years In Prison

Diciembre 22, 2014
CHARLOTTE, N.C. - Pedro Oscar Dieguez, a/k/a “The Cuban,” was sentenced today by Chief U.S. District Judge Frank D. Whitney to serve 400 months in prison and five years of supervised release on cocaine trafficking and related charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North...
Diciembre 22, 2014
PRESS RELEASE

Cherokee, N.C. Man Sentenced More Than Nine Years In Prison In Connection With Oxycodone Distribution Ring

Diciembre 22, 2014
ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Jackie Lee Rattler, 55, of Cherokee, N.C. 108 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years under court supervision...
Diciembre 22, 2014
PRESS RELEASE

Alleged PCP Distributor Who Shot A DEA Agent Arraigned On Federal Narcotics And Assault Charges

Diciembre 02, 2014
COLUMBIA, S.C. - Joel Perrin Robinson has been arraigned on federal drugs and weapons charges in relation to the shooting of a DEA agent while a search warrant was being executed at his home on October 20, 2014. John S. Comer, the Acting Special Agent in Charge of the DEA...
Diciembre 02, 2014
PRESS RELEASE

Meth Plus A Gun Equals 15 Years In Federal Prison

Noviembre 28, 2014
COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced the sentencing of Travis Hill, age 35, of Columbus, Georgia, on November 24, 2014, by the Honorable Clay D. Land, Chief United States District Judge for the Middle District of Georgia, in Columbus, Georgia...
Noviembre 28, 2014
PRESS RELEASE

Ten Indicted In Drug Distribution Conspiracy

Noviembre 25, 2014
NASHVILLE, Tenn. - A federal grand jury in Nashville last week, returned indictments charging 10 people with conspiring to distribute more than 5 kilograms of cocaine, announced David Rivera, U.S. Attorney for the Middle District of Tennessee. Armed with arrest warrants and search warrants, local, state and federal law enforcement...
Noviembre 25, 2014
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

Noviembre 24, 2014
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that in federal court, Chief United States District Judge James C. Dever III sentenced Andrew Wayne Landells, 47, of Jamaica, to 180 months imprisonment, followed by three years of supervised release. Landells was named in a three count, Criminal Indictment...
Noviembre 24, 2014
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

Noviembre 12, 2014
ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
Noviembre 12, 2014
PRESS RELEASE

Tioga Man Charged With Manufacturing Methamphetamine

Octubre 16, 2014
TIOGA, Pa. - The United States Attorney for the Middle District of Pennsylvania announced that a criminal Information was filed yesterday charging Orin Moore, age 41, of Lawrenceville with possession with intent to distribute methamphetamine. According to U.S. Attorney Peter Smith, on January 6, 2012, the Pennsylvania State Police went...
Octubre 16, 2014
PRESS RELEASE

Cherokee, N.C. Woman Sentenced To More Than Five Years In Prison In Connection With Oxycodone Distribution Ring

Octubre 15, 2014
ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Taryn Krista Elizabeth Toineeta Rattler, 26, of Cherokee, N.C., to 70 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years...
Octubre 15, 2014
Showing 1 - 10 of 63 results

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