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Clear All Results
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

Mayo 29, 2014
SEATTLE - A federal grand jury in the Western District of Washington indicted seven people late yesterday for an illegal drug distribution scheme involving an internet pharmacy. The originator of the scheme, Juan Gallinal, 41, of Pembroke Pines, Florida will be summoned to appear for arraignment in Seattle. The internet...
Mayo 29, 2014
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

Mayo 27, 2014
LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
Mayo 27, 2014
PRESS RELEASE

Marijuana Grower Who Shot And Wounded Fleeing Robber And Unknowing Witness Sentenced To Prison

Mayo 27, 2014
SEATTLE - A marijuana grower and dealer who used firearms to confront fleeing robbers, firing a dozen times in a residential neighborhood, was sentenced today in U.S. District Court in Seattle to 32 months in prison and three years of supervised release. Jason Loken, 38, of Maple Valley, Washington, thought...
Mayo 27, 2014
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

Mayo 23, 2014
LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
Mayo 23, 2014
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

Mayo 22, 2014
BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
Mayo 22, 2014
PRESS RELEASE

Nevada Woman Pleads Guilty To Federal Drug Charges In Idaho

Mayo 21, 2014
BOISE, Idaho - Sadith Chavez-Perez, 23, of Las Vegas, Nevada, pleaded guilty on March 20, 2014, in United States District Court to distribution of methamphetamine. Chavez-Perez was indicted by a federal grand jury in Boise, Idaho, on February 11, 2014. According to the plea agreement, on March 27, 2013, Chavez-Perez...
Mayo 21, 2014
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

Mayo 20, 2014
CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
Mayo 20, 2014
PRESS RELEASE

Pasco Man Sentenced To 18 Years For Heroin Trafficking

Mayo 14, 2014
SPOKANE, Wash. - Arnulfo Gomez Tejeda, 39, of Pasco, Washington, was sentenced on May 13, 2014, after having previously pleaded guilty on September 12, 2013, to possession with intent to distribute heroin. Tejeda was sentenced to an 18 year term of imprisonment, to be followed by a 10 year term...
Mayo 14, 2014
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

Mayo 12, 2014
SEATTLE - The tenant who rented the basement of a home in Seattle’s Magnolia neighborhood, and his heroin supplier, have both been charged with gun and drug crimes after selling heroin and a firearm to a person working with law enforcement. At the time of the arrests last week, law...
Mayo 12, 2014
PRESS RELEASE

DEA’S National Drug Take-Back Day Collected Nearly 16 Tons In The Pacific Northwest

Mayo 08, 2014
SEATTLE - Americansnationwide showed their support for the United States Drug Enforcement Administration’(DEA’s) National Prescription Drug Take-Back Day program by dropping off more prescription pills than ever. After seven previous Take Back Days spread over almost four years, 780,158 - ( 390 - tons) of pills were brought to the...
Mayo 08, 2014
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