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PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Large Scale Dark Web Heroin, Cocaine Trafficker Pleads Guilty

FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, pled guilty today to conspiracy and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court documents, Almashwali and co-defendant Chaudhry Ahmad Farooq, 24...
PRESS RELEASE

Bay Point Resident Sentenced To More Than Nine Years For Methamphetamine Trafficking

OAKLAND, Calif. - Joseph Edward Conner was sentenced to 112 months in prison for possession with intent to distribute methamphetamine. In addition to the prison term, Conner was sentenced to a 3-year period of supervised release. The sentence was handed down yesterday by the Hon. Haywood S. Gilliam, U.S. District...
PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

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...
PRESS RELEASE

10 Years For South Bay Drug Trafficker

SAN JOSE, Calif. - Ramon Daniel Quezada was sentenced today to 120 months in prison for his role in a conspiracy to possess heroin and possession with intent to distribute heroin, announced United States Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The sentence was handed down...
PRESS RELEASE

Bay Area Companies Settle Controlled Substances Violations Claims For $717,250

SAN FRANCISCO - Golden Gate Pharmacy Holdings and its wholly owned subsidiaries, Golden Gate Pharmacy (GGPS) and Ross Valley Compounding (Ross Valley), have agreed to pay $717,250 to settle allegations by the U.S. Department of Justice that the companies failed to keep and maintain adequate records pertaining to controlled substances...
PRESS RELEASE

San Francisco-Based Drug Trafficker Sentenced To Over 13 Years In Prison

SACRAMENTO, Calif. - Herman Keese, 57, of San Francisco, was sentenced on Thursday to 13 years and eight months in prison by U.S. District Judge Troy L. Nunley, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced today. Keese pleaded guilty...
PRESS RELEASE

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

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...

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