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Clear All Results
PRESS RELEASE

Two Sentenced For Selling Oxycodone In The Twin Falls Area

Febrero 04, 2011
BOISE, IDAHO - Mark Thomas, Acting Special Agent in Charge announced that James Toliver Latham, 23, and Ryan J. Simmons, 22, both of Twin Falls, Idaho, were sentenced this week for conspiracy to traffic oxycodone. Latham was sentenced to 48 months and Simmons to 30 months in federal prison. Both...
Febrero 04, 2011
PRESS RELEASE

Two Members Of Drug Ring With Ties To Sinoloa Cartel Sentenced To Ten Year Prison Terms

Febrero 04, 2011
SEATTLE - - Marisol Perez-Almonte, 28, of Renton, Washington, and Joan Luis Azamar-Sanchez , 31, of Seattle, Washington, were each sentenced to 10 year prison terms today in U.S. District Court in Seattle for conspiracy to distribute cocaine. Perez-Almonte was convicted by a jury in November 2010, following the five...
Febrero 04, 2011
PRESS RELEASE

Six California Residents Indicted By Federal Grand Jury For Conspiracy To Distribute Oxycodone In Southeast Alaska Drug Dealer Sentenced For Structuring Drug Proceedshirteenth Defendant Pleads Guilty In Idaho Meth Case

Febrero 02, 2011
ANCHORAGE, AK - Acting Special Agent in Charge, Mark Thomas announced that six residents of Sacramento, California, were indicted by a federal grand jury in Anchorage on charges of conspiracy to distribute and to possess with the intent to distribute oxycodone in Alaska. The individuals were indicted in four separate...
Febrero 02, 2011
PRESS RELEASE

Drug Dealer Sentenced For Structuring Drug Proceedshirteenth Defendant Pleads Guilty In Idaho Meth Case

Enero 27, 2011
EUGENE, ORE - .- Noel Nathaniel Yaun, 34, of Las Vegas, Nevada, was sentenced on January 26, 2011, to 37 months in prison for structuring currency transactions. Yaun pled guilty on November 10, 2010, to structuring currency transactions to avoid reporting requirements. He resided in Columbia, South Carolina, when he...
Enero 27, 2011
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

Enero 26, 2011
WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...
Enero 26, 2011
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

Enero 25, 2011
BOISE, IDAHO - Nabor Martinez-Herrera, 31, a Mexican national, is the 13th of 14 co-defendants to plead guilty to a conspiracy to distribute methamphetamine in Idaho. Sentencing is scheduled for May 4, 2011, before Chief U.S. District Judge B. Lynn Winmill in Boise. The charge carries a mandatory minimum sentence...
Enero 25, 2011
PRESS RELEASE

Repeat Pharmacy Robber Sentenced To 15 Years In Prison

Enero 21, 2011
SEATTLE, WASH - Jacob Harley Shook, 30, of Seattle, Washington was sentenced today in U.S. District Court in Seattle to 15 years in prison and five years of supervised release for two counts of pharmacy robbery, one count of being a felon in possession of a firearm, and one count...
Enero 21, 2011
PRESS RELEASE

Mexican National Sentenced For Large Marijuana Grow On Public Lands

Enero 21, 2011
BOISE - - Leonardo Villasenor-Cesar, 23, was sentenced on January 20th, 2011 to fifteen years in federal prison in connection with a marijuana grow located on U.S. Forest Service public lands. Villasenor-Cesar pled guilty last November to drug manufacturing and firearms possession charges. Villasenor-Cesar is a native of Michoacan, Mexico...
Enero 21, 2011
PRESS RELEASE

Anchorage Cocaine Distributor Gets Over 15 Years In Prison

Enero 21, 2011
ANCHORAGE, AK. - - Acting Special Agent in Charge, Mark Thomas announced that on January 19, 2011, Naron Celestine, a.k.a. “Cole”, 40, a resident of Anchorage, Alaska, was sentenced to 188 months in prison for his participation in a conspiracy to distribute five kilograms of cocaine. According to information presented...
Enero 21, 2011
PRESS RELEASE

Eugene Woman Sentenced For Drug Distribution And Money Laundering

Enero 20, 2011
EUGENE, ORE - . - Suzan Dione, 40, of Eugene, Oregon, was sentenced January 12, 2011, to 24 months in prison for conspiracy to manufacture and distribute marijuana, psilocybin mushrooms, and Ecstasy, and for laundering money and structuring currency transactions. She also forfeited two homes and over $30,000. This sentencing...
Enero 20, 2011
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