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PRESS RELEASE

Lewiston pharmacy tech sentenced for conspiracy to distribute controlled substances

Abril 09, 2019
COEUR D’ALENE, Idaho – Marcella Moore, 44, of Lewiston, Idaho, was sentenced to federal prison earlier today for conspiracy to distribute controlled substances. Chief U.S. District Judge David C. Nye sentenced Moore to 54 months in prison followed by three years supervised release. Judge Nye also ordered Moore to pay...
Abril 09, 2019
PRESS RELEASE

Members of international drug trafficking conspiracy plead guilty

Marzo 27, 2019
SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...
Marzo 27, 2019
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

Marzo 25, 2019
SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...
Marzo 25, 2019
PRESS RELEASE

Twelve arrested in connection with San Antonio-based heroin and cocaine

Marzo 22, 2019
SAN ANTONIO – Federal and state authorities in the San Antonio area have arrested 12 individuals, including ringleaders Andrew Sanchez and Joe Anthony Ramirez, of San Antonio, for their alleged roles in a narcotics distribution operation, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney...
Marzo 22, 2019
PRESS RELEASE

Dozens arrested in major law enforcement operation

Marzo 20, 2019
HOUSTON – A total of 47 people are now in custody following the return of a 43-count indictment alleging drug-trafficking and related crimes in the Houston and Galveston areas. The case will be prosecuted in the Galveston Division of the Southern District of Texas. DEA Houston Division Special Agent in...
Marzo 20, 2019
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization member arrested for retaliating against an informant

Marzo 07, 2019
SAN ANTONIO – DEA Houston Division Special Agent in Charge Will R. Glaspy, FBI San Antonio Division Special Agent in Charge Christopher Combs, and United States Attorney John F. Bash announced the arrest of Albert DeLeon for his alleged role in threatening to harm a government informant. A federal grand...
Marzo 07, 2019
PRESS RELEASE

Jury convicts former police officer for involvement in drug trafficking scheme

Marzo 07, 2019
McALLEN, Texas – DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick announced the conviction of Giovanni Hernandez, a former sergeant with the Progresso Police Department, on two counts of aiding and abetting the attempt to possess with intent to distribute more than...
Marzo 07, 2019
PRESS RELEASE

Three Arrested in San Antonio and Charged Federally with Meth Trafficking

Febrero 26, 2019
In San Antonio today, authorities filed a federal criminal complaint against three San Antonio residents who were arrested last night while attempting to distribute over four kilograms of crystal methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney John Bash. The...
Febrero 26, 2019
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

Diciembre 19, 2018
ANCHORAGE, Alaska – Andrew Madison Straley III, 50, of Dillingham, Alaska, was named in the indictment charging him with possession with the intent to distribute a controlled substance. Straley is currently awaiting a court appearance before a U.S. Magistrate Judge on the federal charge. According to the criminal complaint, on...
Diciembre 19, 2018
PRESS RELEASE

Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering

Diciembre 19, 2018
SPOKANE, Wash. - Jese Carillo Casillas, age 33, based out of Kennewick, Wash., was sentenced on Dec. 13, 2018, to conspiracy to distribute fentanyl, heroin, methamphetamine and cocaine, as well as conspiracy to launder money. Senior United States District Judge Edward F. Shea sentenced Casillas to a 25-year term of...
Diciembre 19, 2018
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