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PRESS RELEASE

38 Years For Lymon On Firearms, Heroin Trafficking Charges

Abril 24, 2017
ALBUQUERQUE, N.M. - This morning Chief U.S. District Judge M. Christina Armijo sentenced Davon Lymon, 36, of Albuquerque, New Mexico for his conviction on federal heroin trafficking and firearms charges. Lymon was sentenced to 216 (18 years) of imprisonment, followed by three years of supervised release. The Chief Judge ordered...
Abril 24, 2017
PRESS RELEASE

Cincinnati Man Charged With Dealing Heroin, Fentanyl That Led To Overdose Death

Abril 21, 2017
CINCINNATI - A federal grand jury has charged Deonte R. Dickey, 19 of Cincinnati with charges related to the distribution of fentanyl in an indictment returned here today. Specifically, Dickey is charged with six counts of distributing heroin and fentanyl - one count including an overdose death - and one...
Abril 21, 2017
PRESS RELEASE

Final Defendant In Kalamazoo Heroin Conspiracy Sentenced To 15 Years In Prison

Abril 19, 2017
GRAND RAPIDS, Mich. - Today, U.S. District Court Judge Gordon J. Quist sentenced defendant Quintin Howell, of Kalamazoo, Michigan, to 15 years in prison. The sentencing concluded a multi-defendant joint investigation conducted by the U.S. Drug Enforcement (DEA), Kalamazoo Valley Enforcement (KVET), Michigan State Police’s Southwestern Enforcement (SWET), Federal Bureau...
Abril 19, 2017
PRESS RELEASE

Head Of Ohio Cocaine Trafficking Conspiracy Sentenced To 5+ Years In Federal Prison

Abril 18, 2017
CINCINNATI - On April 17, 2017, Raul Barocio, 47, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison. The prison sentence was the result of Barocio’s role as the source of supply for a cocaine trafficking organization operating in Cincinnati. Barocio pled guilty in April 2016...
Abril 18, 2017
PRESS RELEASE

Kentucky Man Receives Life Sentence For Distributing Fentanyl That Resulted In Overdose Death

Abril 17, 2017
LEXINGTON, Ky. - A federal judge has sentenced a Lexington man to life in prison, for illegally distributing drugs that caused an overdose death in Lexington. Senior U.S. District Judge Joseph M. Hood formally sentenced 28 year-old Joshua Donald Ewing for distribution of fentanyl and heroin resulting in the death...
Abril 17, 2017
PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

Abril 13, 2017
EL PASO, Texas - A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana announced United States Attorney Richard Durbin, Jr.; Special Agent-in-Charge Will Glaspy...
Abril 13, 2017
PRESS RELEASE

Albuquerque Man Pleads Guilty To Heroin Trafficking Chargest

Abril 11, 2017
ALBUQUERQUE, N.M - Joshua Greene, 19, of Albuquerque, pled guilty today in federal court to heroin trafficking charges. Greene’s plea agreement includes a recommendation that Greene be sentenced within the range of 60 to 87 months in federal prison followed by a term of supervised release to be determined by...
Abril 11, 2017
PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

Abril 07, 2017
CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...
Abril 07, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

Marzo 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
Marzo 31, 2017
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

Marzo 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
Marzo 30, 2017
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