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Clear All Results
PRESS RELEASE

High-Level Colombian BACRIM Narco-Trafficker Indicted On Cocaine Conspiracy Charges

Febrero 09, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Federal Bureau of (FBI), Miami Field Office, and Anthony V. Mangione, U.S. Immigration and Customs and (ICE), Homeland Security...
Febrero 09, 2011
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

Febrero 09, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge...
Febrero 09, 2011
PRESS RELEASE

Two Sentenced For Selling Oxycodone In The Twin Falls Area

Febrero 04, 2011
BOISE, IDAHO - Mark Thomas, Acting Special Agent in Charge announced that James Toliver Latham, 23, and Ryan J. Simmons, 22, both of Twin Falls, Idaho, were sentenced this week for conspiracy to traffic oxycodone. Latham was sentenced to 48 months and Simmons to 30 months in federal prison. Both...
Febrero 04, 2011
PRESS RELEASE

Two Members Of Drug Ring With Ties To Sinoloa Cartel Sentenced To Ten Year Prison Terms

Febrero 04, 2011
SEATTLE - - Marisol Perez-Almonte, 28, of Renton, Washington, and Joan Luis Azamar-Sanchez , 31, of Seattle, Washington, were each sentenced to 10 year prison terms today in U.S. District Court in Seattle for conspiracy to distribute cocaine. Perez-Almonte was convicted by a jury in November 2010, following the five...
Febrero 04, 2011
PRESS RELEASE

Six California Residents Indicted By Federal Grand Jury For Conspiracy To Distribute Oxycodone In Southeast Alaska Drug Dealer Sentenced For Structuring Drug Proceedshirteenth Defendant Pleads Guilty In Idaho Meth Case

Febrero 02, 2011
ANCHORAGE, AK - Acting Special Agent in Charge, Mark Thomas announced that six residents of Sacramento, California, were indicted by a federal grand jury in Anchorage on charges of conspiracy to distribute and to possess with the intent to distribute oxycodone in Alaska. The individuals were indicted in four separate...
Febrero 02, 2011
PRESS RELEASE

Drug Dealer Sentenced For Structuring Drug Proceedshirteenth Defendant Pleads Guilty In Idaho Meth Case

Enero 27, 2011
EUGENE, ORE - .- Noel Nathaniel Yaun, 34, of Las Vegas, Nevada, was sentenced on January 26, 2011, to 37 months in prison for structuring currency transactions. Yaun pled guilty on November 10, 2010, to structuring currency transactions to avoid reporting requirements. He resided in Columbia, South Carolina, when he...
Enero 27, 2011
PRESS RELEASE

Pharmacist Sentenced For Forging And Dispensing Fraudulent Prescriptions

Enero 25, 2011
TAMPA, FL. - Drug Enforcement (DEA) Miami Field Division Special Agent in Charge Mark R. Trouville and United States Attorney Robert E. O'Neill announce today that United States District Judge Virginia Covington sentenced Adam Nagy, age 30, formerly of St. Petersburg, to 33 months in federal prison for conspiring to...
Enero 25, 2011
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

Enero 25, 2011
BOISE, IDAHO - Nabor Martinez-Herrera, 31, a Mexican national, is the 13th of 14 co-defendants to plead guilty to a conspiracy to distribute methamphetamine in Idaho. Sentencing is scheduled for May 4, 2011, before Chief U.S. District Judge B. Lynn Winmill in Boise. The charge carries a mandatory minimum sentence...
Enero 25, 2011
PRESS RELEASE

Repeat Pharmacy Robber Sentenced To 15 Years In Prison

Enero 21, 2011
SEATTLE, WASH - Jacob Harley Shook, 30, of Seattle, Washington was sentenced today in U.S. District Court in Seattle to 15 years in prison and five years of supervised release for two counts of pharmacy robbery, one count of being a felon in possession of a firearm, and one count...
Enero 21, 2011
PRESS RELEASE

Mexican National Sentenced For Large Marijuana Grow On Public Lands

Enero 21, 2011
BOISE - - Leonardo Villasenor-Cesar, 23, was sentenced on January 20th, 2011 to fifteen years in federal prison in connection with a marijuana grow located on U.S. Forest Service public lands. Villasenor-Cesar pled guilty last November to drug manufacturing and firearms possession charges. Villasenor-Cesar is a native of Michoacan, Mexico...
Enero 21, 2011
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