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PRESS RELEASE

Brothers Sentenced To Federal Prison For Delivery Of Heroin Resulting In Death

PORTLAND, Ore. - Gerardo Chalke Lopez, 41, and Sergio Quezada-Lopez, 36, of Nayarit, Mexico, appeared for sentencing on April 28 and April 29, 2015, before U.S. District Judge Michael Simon. The brothers were sentenced to 18 and 15 years prison, followed by five years of supervised release, and ordered to...
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...
PRESS RELEASE

Kentucky Man Sentenced To 7+ Years For Cocaine Conspiracy Conviction

COVINGTON, Ky. - A Maysville, Ky., man, who led a conspiracy that distributed cocaine in Mason County, has been sentenced to 87 months in federal prison. U.S. District Judge David L. Bunning sentenced 37 year-old Gerald Gibbs for conspiracy to distribute cocaine. Under federal law, Gibbs must serve at least...
PRESS RELEASE

Heroin Dealer Sentenced To 156 Months In Federal Prison

YAKIMA, Wash. - Jacob Alan Seiger, 24, of Yakima, Washington, was sentenced on April 28, 2015, for distribution of heroin. Seiger was sentenced to 156 month term of imprisonment, to be followed by a three year term of court supervision upon release from Federal prison. According to information presented during...
PRESS RELEASE

Leaders Of Meth And Heroin Distribution Ring Sentenced To Long Prison Terms

SEATTLE - The father and two sons who led a Pierce County based drug trafficking ring that distributed methamphetamine and heroin were sentenced last week in U.S. District Court in Tacoma to long prison terms. Luis Hernandez, 60, of Tacoma was sentenced to 10 years in prison. His two sons...
PRESS RELEASE

Jury Convicts Ohio Man For Role In Cocaine Distribution Ring

COLUMBUS, Ohio - A United States District Court jury convicted Osvaldo Ortega-Amaya, 29, of Hilliard, Ohio, of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Joseph P...
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...

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