BROOKLYN, N.Y. - Martin Leonel Perez Castro, also known as “Richard,” pleaded guilty today in federal court in Brooklyn to conspiracy to distribute cocaine internationally, intending and knowing that the cocaine would be illegally imported into the United States. The proceeding was held before United States District Judge Brian M...

ALBANY, NEW YORK – Danielle Simonson, age 51, of Fort Ann, New York, pled guilty today to distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Mojica Medina, 35, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, heroin, fentanyl, and acetyl fentanyl, and being a felon in possession of a firearm...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...

WESTCHESTER, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Camilo Enriquez-Nunez, a/k/a “Viejo,” was sentenced today by U.S. District Judge Paul A. Engelmayer to 25 years in prison for trafficking at least 5,000 kilograms of cocaine. Enriquez-Nunez previously pled guilty to...

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Robert J. Fairbanks, Jr., 58, of Lowman, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute methamphetamine, which carries a maximum sentence of life in prison, and a $1,000,000 fine. Assistant U.S...

SYRACUSE, N.Y. – Jose Morales, 31, of Utica, New York, pled guilty yesterday to conspiring to distribute fentanyl and distribution and possession with intent to distribute fentanyl, announced United States Attorney Carla Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division...

ALBUQUERQUE, N.M. – Today, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Eric Castañeda, Acting Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Francisco B. Burrola, Special Agent in Charge of Homeland Security Investigations El Paso, and Jeffrey C. Boshek II...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Donte Walker, a/k/a Slim, 30, of Buffalo, NY, who was convicted following a four-week week jury trial of multiple charges including: murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...

ALPINE, Texas – An El Paso man was sentenced Monday in a federal courthouse in Alpine to 96 months in prison for possession with intent to distribute marijuana. According to court documents, Hector Bernal Jr., 36, was a passenger in a vehicle that entered the primary inspection lane at the...