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Clear All Results
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

Marzo 15, 2013
BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
Marzo 15, 2013
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

Marzo 05, 2013
NEW ORLEANS - Don Brooks, age 19, and Antoine Brooks, age 21, both residents of New Orleans, Louisiana, were charged in a 9-count superseding indictment. In addition to the charges brought in the original indictment, the charges in the superseding indictment include discharging a firearm in furtherance of a drug...
Marzo 05, 2013
PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

Febrero 07, 2013
LITTLE ROCK, Ark. - Today, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) William J. Bryant and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced United States District Judge J. Leon Holmes sentenced Michael Meilke, age 38...
Febrero 07, 2013
PRESS RELEASE

DEA Shreveport Investigation Exposes Mansfield Cocaine, Meth Distribution Scheme

Febrero 01, 2013
SHREVEPORT, La. - Drug Enforcement Administration Acting Special Agent in Charge Joseph W. Shepherd announced today that a year-long undercover investigation resulted in 15 people being charged for distributing cocaine and methamphetamine in the Mansfield area. The charges and arrests are part of the Organized Crime Drug Enforcement Task (OCDETF)...
Febrero 01, 2013
PRESS RELEASE

Federal Jury Convicts Fort Worth Man In Methamphetamine Trafficking Conspiracy

Enero 25, 2013
FORT WORTH, Texas - Following an afternoon of testimony before U.S. District Judge John McBryde, and five hours of deliberation, a federal jury convicted Josue Martinez-Garcia, aka “Cholo,” of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine. Martinez-Garcia, 29, of Fort Worth, Texas, faces...
Enero 25, 2013
PRESS RELEASE

Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

Diciembre 18, 2012
DEC 18 -- (Little Rock, Ark.) - Beginning in April 2012, the DEA Little Rock Tactical Diversion (TDS) began receiving information from various pharmacies in the Central Arkansas area regarding call-in and facsimile prescriptions written in the name of James Derek Johnston. Johnston, who is a Certified Public Accountant, was...
Diciembre 18, 2012
PRESS RELEASE

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

Noviembre 19, 2012
FORT SMITH, Ark. - Today Sheila Hayes, 39, William Hayes, 35, Daniel Lawson, 24, and Jesus Ordaz, 25, all of Fort Smith, Arkansas, were sentenced to a combined 61 years imprisonment for the distribution of methamphetamine. The sentences are the result of an investigation into a drug trafficking organization operating...
Noviembre 19, 2012
PRESS RELEASE

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

Noviembre 15, 2012
LITTLE ROCK, Ark. - William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) announced the arrests today of multiple individuals related to a federal indictment focused on methamphetamine distribution in the central Arkansas area. The organization at the center of...
Noviembre 15, 2012
PRESS RELEASE

Texas Man Sentenced After Pleading Guilty To Heroin Charges

Noviembre 15, 2012
NEW ORLEANS - Norberto Lazaro Delagarza IV , 24, resident of Laredo, Texas, was sentenced today by U. S. District Court Judge Ivan L.R. Lemelle to 84 months imprisonment. In addition to term of imprisonment, Judge Lemelle imposed five years of supervised release following the term of imprisonment, during which...
Noviembre 15, 2012
PRESS RELEASE

Brothers Found Guilty By Federal Jury For Drug Possession And Distribution

Noviembre 15, 2012
NEW ORLEANS - Tonta J. Octave, 34, and his brother Kavis Octave31,both residents of Vacherie, Louisiana, were found guilty in four counts of a five count third second superseding indictment for conspiracy to possess and distribute cocaine (“crack”) by a federal jury after a two-day trial. Among other things, the...
Noviembre 15, 2012
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