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PRESS RELEASE

Oregon Woman Pleads Guilty To Structuring Financial Transactions

COEUR d’ALENE, Idaho - Janette Marie Baucum, 59, of Scio, Oregon, pleaded guilty on December 4, 2012, in United States District Court in Coeur d’Alene to conspiracy to structure financial transactions. According to statements made in court, in September 2007, Baucum and her husband, co-defendant Robert Baucum, used proceeds of...
PRESS RELEASE

Thurston County Man Who Shipped Meth And Heroin To Alaska Sentenced To 20 Years In Prison

TACOMA, Wash. - A Thurston County resident who shipped packages of methamphetamine and heroin to a small town in Alaska was sentenced to 20 years in prison on November 30, 2012. Robert Dean Grimes, 52, was arrested on October 14, 2011, when he returned to Washington State from Alaska. Grimes...
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
PRESS RELEASE

Canadian Trucker Convicted Of Conspiracy To Distribute Marijuana

SEATTLE - A Canadian truck driver who was identified as a drug smuggler for a criminal group related to the Hells Angels was convicted last week in U.S. District Court in Seattle of conspiracy to distribute marijuana. James Postlethwaite, 60, of North Vancouver, BC, Canada faces a mandatory minimum 10...
PRESS RELEASE

Whatcom County Resident Sentenced To 12 Years In Prison For Conspiring To Smuggle Massive Cocaine Shipment To Canada

SEATTLE - A 52 year old resident of Custer, Whatcom County, Washington was sentenced today in U.S. District Court in Seattle to 12 years in prison and five years of supervised release for his role as a drug courier in a massive, international drug smuggling scheme. Glen Stewart was convicted...
PRESS RELEASE

Medford Man Sentenced To More Than Three Years In Prison On Federal Marijuana Charges

MEDFORD, Ore. - Today, Donald Galvan, 48, of Central Point, Oregon, was sentenced to 37 months in federal prison for conspiracy to manufacture and distribute 100 or more kilograms of marijuana. The charge stemmed from an April 2011 traffic stop in Texas where police seized 43 pounds of marijuana. The...
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...

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