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PRESS RELEASE

Two Soldotna Men Indicted For “Spice” Trafficking

BOISE, Idaho - Early today a federal grand jury returned an indictment against two Soldotna men, charging them with trafficking in synthetic cannabinoids, informally known as “spice.” The two men are also charged with firearms offenses, in connection with Spice trafficking. Philip Drake Kneeland, 33, of Soldotna, Alaska, allegedly doing...
PRESS RELEASE

Drug Trafficker/Accomplice Sentenced To Five Years In Prison

EUGENE, Ore. - Nikita Rose Garcia, 28, a former resident of Douglas County, Oregon, was sentenced on March 22, 2016, to five years in prison and four years of supervised release by U.S. District Judge Ann Aiken for aiding in the distribution of more than 50 grams of methamphetamine. Garcia...
PRESS RELEASE

Nevada Man Sentenced To 42 Months In Prison For Methamphetamine Distribution

BOISE, Idaho - Diego Alejandro Alcantar-Armenta, 29, of Elko, Nevada, was sentenced on March 21, 2016, in United States District Court to 42 months in prison for conspiracy to distribute methamphetamine. Chief U.S. District Judge B. Lynn Winmill also ordered Alcantar-Armenta to forfeit $8,200 in drug proceeds. He pleaded guilty...
PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...
PRESS RELEASE

Marijuana Trafficker Pleads Guilty

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

DETROIT - U.S. Attorney Barbara L. McQuade announced today that a superseding indictment was unsealed charging three doctors and seven other individuals with conspiracy to illegally distribute prescription drugs. McQuade was joined in the announcement by Acting Special Agent in Charge David A. Grant of the U.S. Drug Enforcement Administration’(DEA)...
PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...
PRESS RELEASE

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

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...

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