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...

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...

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...

FRESNO, Calif. - A federal grand jury returned a one-count indictment today against Wenceslao Cruz Ochoa, 34, of Sacramento, charging him with possession with intent to distribute methamphetamine. According to court documents, on November 13, 2014, Ochoa was stopped by a Fresno County Sheriff’s deputy on Interstate 5 for a...

SAN FRANCISCO, Calif. - Fortunato Rodelo-Lara and Jesus Wilfredo Almendares-Vasquez were convicted of two counts of engaging in a conspiracy to distribute cocaine and one count of distribution of cocaine by a federal jury on Nov. 18, 2014, announced United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent...

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...

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Gustavo Angel Salinas, 26, of Bakersfield, today to 21 months in prison for conspiring to violate federal narcotics laws. Salinas was sentenced following his guilty plea last August. According to court documents and proceedings, Salinas worked as a “budtender”...

SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Clorenzo Griffen, 37, of Fort Lauderdale, Florida, and Miami residents Andrew Jamison, 39, and Rodney Rackley, 24, charging them with robbery, drug conspiracy, and brandishing firearms in furtherance of a crime of violence and drug trafficking. All...

FRESNO, Calif. - An investigation into suspicious cash transactions led to eight individuals from California, Louisiana, Florida, and Ohio being charged with conspiring to distribute marijuana and conspiring to structure cash transactions. All defendants will appear in federal court in Fresno on the charges in the coming weeks. The following...

OAKLAND, Calif. - Frank Anthony Morton, was convicted of two federal drug trafficking offenses, conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute and distribution of cocaine, by a federal jury on Oct. 10, 2014, announced United States Attorney Melinda Haag and Drug...