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Clear All Results
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

Marzo 15, 2016
GREENBELT, Md. - Jeffrey Sean Nazari, age 44, of Silver Spring, Maryland, pleaded guilty today to charges of distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that death resulted from the use of the acetyl fentanyl analogue that he distributed. The guilty...
Marzo 15, 2016
PRESS RELEASE

Marijuana Trafficker Pleads Guilty

Marzo 10, 2016
BOISE, Idaho - Jose Martin Diaz-Lara, 33, of Walla Walla, Washington, pleaded guilty on March 9, 2016, to possession of a firearm in furtherance of a drug trafficking crime and conspiracy to manufacture a controlled substance, more than 1,000 marijuana plants, with the intent to distribute. Diaz-Lara was charged by...
Marzo 10, 2016
PRESS RELEASE

Two California Men Plead Guilty To Conspiracy To Distribute Oxycodone And Hydromorphone

Marzo 10, 2016
BOISE, Idaho - Michael Kulikoff, 30, and Kenneth Miller, 57, both of California City, California, pleaded guilty on March 8, 2016, to conspiracy to distribute oxycodone and hydromorphone. Co-defendants Diane Miller, 41, and Crystal Clark 43, also of California City, California, previously pleaded guilty to conspiracy to distribute oxycodone and...
Marzo 10, 2016
PRESS RELEASE

Man Pleads Guilty To Heroin Conspiracy In Newport News, Virginia

Marzo 09, 2016
NEWPORT NEWS, Va. - Roosevelt Fox, aka Unc, 54, of Newport News, pleaded guilty today to conspiracy to possess with intent to distribute, and distribution heroin. In a statement of facts filed with the plea agreement, Fox admitted to participating in a conspiracy involving between one kilogram and three kilograms...
Marzo 09, 2016
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

Marzo 03, 2016
RICHMOND - Fernando Josue Chang-Monroy, 36, of Guatemala City, Guatemala, pleaded guilty today for his in role in an international drug trafficking conspiracy involving the use of United States registered aircraft purchased in the Eastern District of Virginia to transport 2,000 kilograms of cocaine in Central and South America. “The...
Marzo 03, 2016
PRESS RELEASE

Ashland Man Sentenced To Two Years In Federal Prison For Money Laundering Profits From Marijuana Sales

Febrero 22, 2016
MEDFORD, Ore. - Jonathan Robert Quaccia, 35, originally of Ashland, Oregon, was sentenced on February 17, 2016, to two years in federal prison for conspiracy to commit money laundering. U.S. District Judge Ann Aiken also ordered the defendant to serve three years of supervised release upon his release from prison...
Febrero 22, 2016
PRESS RELEASE

Palmer Man Indicted For Role In Heroin Related Death

Febrero 19, 2016
ANCHORAGE, Alaska - On February 17, 2016, a Federal Grand Jury in the District of Alaska returned an indictment charging a Palmer man with multiple drug felonies, including one count of distributing heroin that led to the death of a young man who used the heroin. “Nationwide, a drug overdose...
Febrero 19, 2016
PRESS RELEASE

San Clemente, California Man Pleads Guilty To Conspiracy To Distribute 15 Kilograms Of Cocaine

Febrero 18, 2016
BOISE, Idaho - Christopher “Farley” Woods, 57, of San Clemente, California, pleaded guilty today to conspiracy to distribute cocaine. Woods was indicted by a federal grand jury in Boise on August 11, 2015. According to the plea agreement, Woods admitted that between 2008, and June 9, 2015, he conspired to...
Febrero 18, 2016
PRESS RELEASE

Florida Man Sentenced To 25 Years In Prison For Methamphetamine And Gun Charges

Febrero 16, 2016
BOISE, Idaho - Michael Angelo Sapp, 40, of Pensacola, Florida, was sentenced today in United States District Court to 300 months in prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine and unlawful possession of a firearm. Senior U.S. District Judge Edward J. Lodge...
Febrero 16, 2016
PRESS RELEASE

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

Febrero 12, 2016
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...
Febrero 12, 2016
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