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Clear All Results
PRESS RELEASE

Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

Enero 15, 2014
JAN 15 - ANCHORAGE, Alaska - Antonio Fleming, a/k/a, "Wookie," age 35, from Anchorage, Alaska was sentenced on January 14, 2014, by United States District Court Chief Judge Ralph R. Beistline. Fleming received a sentence of 52 months in prison and 5 years of supervised release on charges related to...
Enero 15, 2014
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

Enero 15, 2014
BOISE, Idaho - - Kenneth Jones, 47, of Rio Linda, California, Robbie Gallegos, 43, of Boise, Idaho, and Heidi Aguila, 34, of Nampa, Idaho, were sentenced this week in federal court for their roles in a large-scale methamphetamine distribution ring. The defendants appeared before U.S. District Judge Edward J. Lodge...
Enero 15, 2014
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

Enero 06, 2014
JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
Enero 06, 2014
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

Diciembre 30, 2013
ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...
Diciembre 30, 2013
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

Diciembre 20, 2013
SAN JUAN, Puerto Rico - On December 18, a federal grand jury in the District of Puerto Rico returned an indictment against two defendants charged with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
Diciembre 20, 2013
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

Diciembre 17, 2013
SAN JUAN, Puerto Rico - On December 12, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against 26 defendants charged with conspiracy to possess with intent to distribute heroin, crack, cocaine and marijuana, and firearms offenses announced Rosa Emilia Rodríguez-Vélez, United States Attorney for...
Diciembre 17, 2013
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

Diciembre 16, 2013
BOISE, Idaho - Jason Lee Holmberg, 39, of Middleton, Idaho, Ute Hornak, 47, of Nampa, Idaho, and Patrick Siemsen, 56, of Meridian, Idaho, were sentenced today for their role in distributing methamphetamine and/or interstate travel and transportation in aid of racketeering. Holmberg was sentenced to 180 months in federal prison...
Diciembre 16, 2013
PRESS RELEASE

Two Eagle Residents Sentenced For Conspiracy To Distribute Methamphetamine

Diciembre 10, 2013
BOISE, Idaho - Co-defendants Samantha Jo Tackitt and Michael Scott Longhi were sentenced in U.S. District Court to lengthy federal prison sentences for their involvement in a large scale Treasure Valley methamphetamine trafficking operation. Samantha Jo Tackitt, 31, of Eagle, Idaho, was sentenced yesterday to 151 months in prison followed...
Diciembre 10, 2013
PRESS RELEASE

Wasilla Conspiracy Leader Sentenced For Designer Drug Case Which Resulted In Death

Diciembre 06, 2013
ANCHORAGE, Alaska - Robin Gattis, the leader of a drug conspiracy involving seven South-central Alaska residents was sentenced on December 5, 2013, to 16 years in federal prison. Gattis and the six other co-conspirators were involved in the importation and distribution of Methylone, a Schedule I controlled substance sold as...
Diciembre 06, 2013
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

Noviembre 20, 2013
WEST PALM BEACH, Fla. - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Vito S. Guarino, Special Agent in...
Noviembre 20, 2013
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