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PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

Septiembre 14, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Anton Williams, age 43, of Baltimore, to 10 years in federal prison, followed by four years of supervised release for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; possession with intent...
Septiembre 14, 2021
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to His Role in The Drug Distribution Conspiracy

Agosto 27, 2021
Baltimore, Md., – Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute controlled substances. Saunders was a member of the Gregory Butler Drug Trafficking Organization (“Butler DTO”) which distributed heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. The...
Agosto 27, 2021
PRESS RELEASE

Physician Assistant Sentenced for Conspiring to Distribute and Dispense Oxycodone, Fentanyl, Methadone, and Alprazolam

Agosto 26, 2021
Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced William Soyke, age 68, of Hanover, Pennsylvania to 37 months in federal prison, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone, fentanyl, methadone, and alprazolam outside the scope of professional practice and not for...
Agosto 26, 2021
PRESS RELEASE

Federal Indictment Charges Four Men for a Drug Distribution Conspiracy

Agosto 12, 2021
Greenbelt, Md., – A federal grand jury has returned an indictment charging four men for a conspiracy to distribute and possess with intent to distribute cocaine, heroin, and fentanyl. The indictment was returned on August 11, 2021. The defendants were arrested on a related criminal complaint on August 10, 2021...
Agosto 12, 2021
PRESS RELEASE

11 Wholesale Narcotics Traffickers Indicted for Supplying Baltimore Drug Dealers

Agosto 10, 2021
Baltimore, MD – A 16-month investigation by the Baltimore OCDETF Strike Force into drug dealing in Baltimore has led to eleven alleged wholesale drug suppliers being charged in a federal indictment for conspiracy, drug distribution, and firearms charges. The indictment was returned under seal on July 29, 2021, and was...
Agosto 10, 2021
PRESS RELEASE

California Narcotics Trafficker Sentenced

Julio 29, 2021
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Ana Christina Avalos a/k/a “Christina Cazares-Quintero”, age 35, of Phelan, California, to 57 months in federal prison, followed by five years of supervised release for conspiracy to distribute and possession with intent to distribute controlled substances. The sentence was announced by...
Julio 29, 2021
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

Julio 29, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Derek Crosby, age 40, of Baltimore, yesterday to 102 months in federal prison, followed by four years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument Street area of East Baltimore, and for...
Julio 29, 2021
PRESS RELEASE

Drug Supplier for D.C. and Prince George’s County Sentenced

Julio 15, 2021
BALTIMORE, Md., – U.S. District Judge Theodore D. Chuang today sentenced Thomas Parker III, a/k/a “June,” age 53, of Washington, D.C., to 90 months in federal prison, followed by three years of supervised release, for his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight...
Julio 15, 2021
PRESS RELEASE

Ringleader of Extensive Sinaloa Cartel Network Sentenced

Julio 12, 2021
NEWPORT NEWS, Va., – The ringleader behind an extensive drug trafficking ring was sentenced today to 33 years in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina. According to court documents, Ramiro Ramirez-Barreto, 44, from the Mexican State of Morelos, operated a...
Julio 12, 2021
PRESS RELEASE

DEA Washington Division Issues Warning: “One Pill Can Kill”

Junio 29, 2021
Washington, D.C. – Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, is alerting all area residents to an increase in drug overdose deaths tied to counterfeit pills containing the powerful synthetic opioid, fentanyl. Manufactured by Mexican drug trafficking organizations, and marketed as a medication such as...
Junio 29, 2021
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