LOUISVILLE, Ky. - United States Attorney John E. Kuhn Jr., in conjunction with Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, and Toni Ganzel, M.D., M.B.A., Dean of the University of Louisville School of Medicine, announced the successful completion of their first...

CLEVELAND, Ohio - A five-count indictment was filed in federal court charging a Summit County, Ohio man for illegally possessing nearly 80 pounds of cocaine and firearms. Jerry J. Davis, Jr., 35, of New Franklin, Ohio was indicted on two counts of possession with the intent to distribute cocaine, two...

CLEVELAND - A five-count indictment was filed in federal court charging a Summit County man for illegally possessing firearms and nearly 80 pounds of cocaine. Jerry J. Davis, Jr., 35, of New Franklin, was indicted on two counts of possession with the intent to distribute cocaine, two counts of possession...

COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...

GALVESTON, Texas - A total of eight people are set to appear in federal court today in relation to a drug trafficking conspiracy involving cocaine and methamphetamine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson Those charged include Agusto Lazo-Aguirre...

COVINGTON, Ky. - Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Division, jointly announced that Domingo Garcia, of Florence, KY, has been sentenced to 180 months in federal prison. U.S. District...

Mc ALLEN, Texas - A total of 15 people are in custody following law enforcement actions in multiple cities that began on Friday involving a drug and money laundering conspiracy, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. The Organized...

COLUMBUS, Ohio - Matthew L. Dailey, 45, of Howard, Ohio, was sentenced in U.S. District Court to six years in prison for Hobbs Act extortion under color of official right. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of...

HOUSTON - A federal jury in Houston has convicted a 44-year-old local man of conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine and conspiracy to launder money, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth...

DEL RIO, Texas - In Del Rio, Luis Felipe (aka “Vaquero”), a 40-year-old former Eagle Pass resident and associate of the Los Zetas Drug Trafficking Organization, was sentenced yesterday afternoon to mandatory life in federal prison for his leadership role in cocaine trafficking and money laundering conspiracies announced United States...