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PRESS RELEASE

Boise Doctor Charged With 17 Count Indictment

BOISE, Idaho - Michael Minas, 49, of Boise, Idaho, appeared on June 13, 2014, in federal court in Boise on an indictment charging him with 17 count of distributing a controlled substance. Minas was arrested on June 12, 2014, outside of his medical practice in Eagle. Trial is set for...
PRESS RELEASE

South Laredo Trafficking Group Indicted

LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
PRESS RELEASE

Career Offender Sentenced To 110 Months For Possession With Intent To Distribute Methamphetamine

EUGENE, Ore. - On June 9, 2014, Gretchan Anderson, 43, of Portland, Oregon was sentenced in U.S. District Court to 110 months in federal prison for possession with intent to distribute methamphetamine. Upon her release from prison, Anderson will be on supervised release for four years. Anderson is a career...
PRESS RELEASE

Second Marijuana Grow Robber Sentenced To Long Prison Term

SEATTLE - Ferdinand Clay, who was shot while fleeing from the robbery of a marijuana distributor was sentenced on June 6, 2014, in U.S. District court in Seattle to 12 years in prison. On August 13, 2013, Clay, 32, and Melvin Charles Slaughter, 31, tied up and robbed Maple Valley...
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

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

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...
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

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...

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