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68 Results - Showing 1 to 10
PRESS RELEASE

Mexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel

EL PASO - A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired with others to smuggle migrants through an underground tunnel from Ciudad Juarez, Mexico, to El Paso, Texas...
PRESS RELEASE

Two Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...
PRESS RELEASE

Thirteen Jacksonville Gang Members and Associates Indicted for Racketeering and Drug Trafficking Conspiracy, Murder-For-Hire and Retaliation Against a Witness

Jacksonville, Fla. – United States Attorney Gregory W. Kehoe announces the unsealing of an Indictment charging 13 defendants—all alleged members and associates of the Slime gang—with crimes including racketeering conspiracy, drug trafficking conspiracy, murder-for-hire, conspiracy to commit murder-for-hire, and retaliating against a witness. Slime was primarily active in the Northside...
PRESS RELEASE

Homeland Security Task Force Investigation Delivers Federal Jury Conviction of Pensacola Armed Drug Trafficker

Pensacola, Florida – Jovon “Playa Pat” Booker, 33, of Pensacola, Florida, was convicted by a jury in federal court on one count of discharging a handgun in relation to a drug trafficking crime, and a separate count of possessing firearm in furtherance of a drug trafficking crime. Prior to the...
PRESS RELEASE

Barrio Azteca Member Pleads Guilty to Racketeering and Drug Conspiracy Charges Related to 2010 U.S. Consulate Murders in Juarez

El Paso - A Bario Azteca gang member pleaded guilty today in federal court in El Paso, Texas, for being part of a racketeering and drug trafficking conspiracy which included acting as the lookout in the murders by Barrio Azteca members of a U.S. Consulate Juarez employee, her husband, and...
PRESS RELEASE

Homeland Security Task Force Investigation Delivers Successful Prosecution of Armed Drug Trafficker

Tallahassee, Fla. – Deontae Watkins, 44, of Perry, Florida, pleaded guilty in federal court to possession with the intent to distribute various controlled substances including more than 500 grams of methamphetamine; possession of a firearm in furtherance of a drug-trafficking offense; possession of a firearm by a convicted felon; and...
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Gainesville Felon Pleads Guilty to Armed Drug Trafficking Charges

Gainesville, Fla. – Eddie Jerome Scott, 38, of Gainesville, Fla., pleaded guilty in federal court to distribution of methamphetamine; possession with intent to distribute over 50 grams of methamphetamine, cocaine, and fentanyl; carrying a firearm during a drug trafficking crime; and possession of a firearm by a convicted felon. The...
PRESS RELEASE

Marianna Man Sentenced for Armed Drug Trafficking Offenses

Tallahassee, Fla. – Michael Termaine Bell, of Marianna, Fla., was sentenced to ten years in federal prison after previously pleading guilty to conspiracy to distribute 500 grams or more of cocaine and 50 grams or more of marijuana, possession with intent to distribute 500 grams or more of cocaine and...
PRESS RELEASE

Jacksonville Man Sentenced to More Than 21 Years in Federal Prison for Drug and Gun Offenses

Jacksonville, Fla. – Charles Curtis Williams (47, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 21 years and 10 months in federal prison for distributing 50 grams or more of methamphetamine and for possessing a firearm as a convicted felon. Williams pleaded guilty on February 27...

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