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Clear All Results
PRESS RELEASE

Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

Enero 26, 2011
ST. LOUIS, IL. - The United States Attorney’s Office announced the indictment of 11 defendants, all citizens of the Dominican Republic, in a criminal conspiracy involving wire fraud. "These indictments reflect the commitment of the DEA and our federal law enforcement partners in dismantling and destroying these types of unprincipled...
Enero 26, 2011
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

Enero 25, 2011
BOISE, IDAHO - Nabor Martinez-Herrera, 31, a Mexican national, is the 13th of 14 co-defendants to plead guilty to a conspiracy to distribute methamphetamine in Idaho. Sentencing is scheduled for May 4, 2011, before Chief U.S. District Judge B. Lynn Winmill in Boise. The charge carries a mandatory minimum sentence...
Enero 25, 2011
PRESS RELEASE

Repeat Pharmacy Robber Sentenced To 15 Years In Prison

Enero 21, 2011
SEATTLE, WASH - Jacob Harley Shook, 30, of Seattle, Washington was sentenced today in U.S. District Court in Seattle to 15 years in prison and five years of supervised release for two counts of pharmacy robbery, one count of being a felon in possession of a firearm, and one count...
Enero 21, 2011
PRESS RELEASE

Mexican National Sentenced For Large Marijuana Grow On Public Lands

Enero 21, 2011
BOISE - - Leonardo Villasenor-Cesar, 23, was sentenced on January 20th, 2011 to fifteen years in federal prison in connection with a marijuana grow located on U.S. Forest Service public lands. Villasenor-Cesar pled guilty last November to drug manufacturing and firearms possession charges. Villasenor-Cesar is a native of Michoacan, Mexico...
Enero 21, 2011
PRESS RELEASE

Anchorage Cocaine Distributor Gets Over 15 Years In Prison

Enero 21, 2011
ANCHORAGE, AK. - - Acting Special Agent in Charge, Mark Thomas announced that on January 19, 2011, Naron Celestine, a.k.a. “Cole”, 40, a resident of Anchorage, Alaska, was sentenced to 188 months in prison for his participation in a conspiracy to distribute five kilograms of cocaine. According to information presented...
Enero 21, 2011
PRESS RELEASE

Former Gallatin County Sheriff Raymond M. Martin Sentenced To Two Consecutive Life Terms Plus Ten Years

Enero 21, 2011
BENTON, IL. - Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on January 19, 2011, RAYMOND M. MARTIN, age 48, of Junction, Illinois, was sentenced in United States District Court in Benton to two life sentences plus ten years. The life sentences were also...
Enero 21, 2011
PRESS RELEASE

Eugene Woman Sentenced For Drug Distribution And Money Laundering

Enero 20, 2011
EUGENE, ORE - . - Suzan Dione, 40, of Eugene, Oregon, was sentenced January 12, 2011, to 24 months in prison for conspiracy to manufacture and distribute marijuana, psilocybin mushrooms, and Ecstasy, and for laundering money and structuring currency transactions. She also forfeited two homes and over $30,000. This sentencing...
Enero 20, 2011
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

Enero 20, 2011
BOISE - - Law enforcement officials from the U.S. Drug Enforcement (DEA), the Nampa Police Department, the District of Idaho U.S. Attorney’s Office and the Canyon County Prosecutor’s Office announced that in the early morning hours of January 14, 2011, federal agents and local authorities from 10 law enforcement agencies...
Enero 20, 2011
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

Enero 19, 2011
SPRINGFIELD, MO. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that two former St. Robert, Missouri, residents have pleaded guilty in federal court to their roles in a conspiracy to distribute prescription drugs through Internet pharmacy Web sites. Anthony D. Holman, 35, and his...
Enero 19, 2011
PRESS RELEASE

Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth

Enero 12, 2011
IDAHO - Ricardo Rodriguez-Avila, 26, a Mexican national charged by two separate indictments, was sentenced on January 5, 2011, to serve 126 months in each case for conspiracy to possess with intent to distribute methamphetamine and illegal re-entry into the United States. The sentences will run concurrently. Rodriguez-Avila must also...
Enero 12, 2011
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