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16 Results - Showing 1 to 10
PRESS RELEASE

Defendant Who Trafficked Drugs While Absconding From Federal Drug Trafficking Sentence Gets Additional Five Years in Prison

Seattle –A citizen of Mexico who resided in Renton, Washington before being sent to the Federal Correctional Institution Lompoc, California for drug trafficking, was sentenced today to an additional five years in prison for a second drug trafficking conviction, announced Acting U.S. Attorney Teal Luthy Miller. Humberto Lopez Rodriguez, 31...
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...
PRESS RELEASE

Drug Trafficker in Western Washington, Caught Twice with Kilos of Drugs and Firearms, Sentenced to 10 Years in Prison

SEATTLE – A 38-year-old Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking. Ramon Duarte Garcia was arrested in June 2024, following a drug investigation lasting nearly four years. Between 2020 and June 2024...
PRESS RELEASE

Year-Long Wiretap Investigation Results in Four Arrests and Kilogram Seizures of Fentanyl, Methamphetamine, Heroin, and Cocaine

SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

(GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Matthew Nicka, 43, of Baltimore today to 188 months in prison, followed by five years of supervised release, for conspiracy to distribute at least 1,000 kilograms of marijuana and conspiracy to commit money laundering. Judge Titus also entered...
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
PRESS RELEASE

Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

NORFOLK, Va. - Julian Manuel Moreno Martinez, 31, of Turbo, Antioquia, Colombia, was sentenced today to 144 months in prison for his role in a cocaine manufacturing and distribution conspiracy centered in Colombia. Moreno Martinez pleaded guilty on May 11, 2015. According to court documents, Moreno Martinez maintained farmland on...
PRESS RELEASE

Colombian National Sentenced For Conspiring To Import Cocaine Into The United States

NORFOLK, Va. - German Dario Brand Piedrahita, 49, of Medellin, Colombia, was sentenced today to 144 months in prison, followed by five years of supervised release for conspiracy to manufacture and distribute cocaine for the purpose of importation into the United States. Karl C. Colder, Special Agent in Charge for...
PRESS RELEASE

Retired Colombian Police General Sentenced To 13 Years For Conspiring To Provide Material Support To Terrorists

ALEXANDRIA, Va. - Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization. Neil H. MacBride, United States Attorney for...
PRESS RELEASE

Leader Of Poly-Drug Trafficking & International Money Laundering Ring Sentenced To 210 Months In Prison

ANCHORAGE, Alaska - On September 14, 2012, Daniel Isaac Meza, 37, was sentenced to 210 months in prison for his leading role in a conspiracy to distribute more than five kilograms of cocaine, one kilogram of heroin, more than 50 grams of actual methamphetamine, and a quantity of oxycodone. U.S...

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