COEUR D’ALENE, Idaho – Marcella Moore, 44, of Lewiston, Idaho, was sentenced to federal prison earlier today for conspiracy to distribute controlled substances. Chief U.S. District Judge David C. Nye sentenced Moore to 54 months in prison followed by three years supervised release. Judge Nye also ordered Moore to pay...

PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...

A Dallas man pleaded guilty today to possessing steroids with the intent to distribute them, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Christopher Crotty, 34, is the second of two defendants to plead...

The final defendant in the Fallen Kings drug trafficking conspiracy case has been sentenced, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Defendants will spend between six months and more than 33 years in...

MUSKOGEE, Okla. – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Christopher Michael Whitaker Sr. aka “Unc”, 44; Devin Trevon Whitaker, 19; Torrell Dshaun Bogar aka “T Real”, 21; Aaron Oneal Bogar aka Aaron Oneal Wilson, aka “AB”, 19; Drew Alexander Ragsdale aka...

SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...

DALLAS – A U.S. District Judge has granted federal prosecutors’ motion to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school, DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney Erin Nealy Cox announced today. On Thursday, a task force...

SPOKANE, Wash. - Jese Carillo Casillas, age 33, based out of Kennewick, Wash., was sentenced on Dec. 13, 2018, to conspiracy to distribute fentanyl, heroin, methamphetamine and cocaine, as well as conspiracy to launder money. Senior United States District Judge Edward F. Shea sentenced Casillas to a 25-year term of...

ANCHORAGE, Alaska – Andrew Madison Straley III, 50, of Dillingham, Alaska, was named in the indictment charging him with possession with the intent to distribute a controlled substance. Straley is currently awaiting a court appearance before a U.S. Magistrate Judge on the federal charge. According to the criminal complaint, on...