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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

Methamphetamine Trafficker Sentenced To 20 Years In Prison

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney’s Office for the Middle District of Florida, announced today that U.S. District Judge James S. Moody, Jr. sentenced Alfredo (58, Riverview) to 20 years in federal prison...
PRESS RELEASE

Oxycodone Trafficker Sentenced To 14 Years In Prison

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced yesterday that U.S. District Judge Charlene E. Honeywell sentenced James (49, Irvine, KY) to 14 years in federal prison for...
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

MIAMI - The Drug Enforcement Administration 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 the...
PRESS RELEASE

DEA Serves Order To Show Cause To Three Walgreens Pharmacies

MIAMI - Mark R. Trouville, Special Agent in Charge of the Miami Field Division, Drug Enforcement (DEA), announced today the issuance of Orders to Show (OSC) to three Walgreen’s pharmacies located at Walgreens #04727, 4950 S. US Hwy 1, Fort Piece, FL; Walgreens #03629, 12028 Majestic Blvd., Hudson, FL; and...
PRESS RELEASE

Former Nurse Sentenced To Six Years In Federal Prison

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced that yesterday U.S. District Judge Gregory A. Presnell sentenced Terrie (43, Apopka) to six years in federal prison for knowingly...
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the sentencing of Ramon Quintero Sanclemente. On November 19, 2012, U.S. District Judge William P. Dimitrouleas sentenced Quintero Sanclemente to 210...
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

Jacksonville Cocaine Trafficker Sentenced To Life In Federal Prison

JACKSONVILLE, Fla. - U.S. District Judge Roy B. Dalton Jr. sentenced William Arthur (36, Jacksonville) today to life in federal prison for aiding and abetting the possession with intent to distribute 5 kilograms or more of cocaine. Vanholten was found guilty by a federal jury on August 2, 2012. According...

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