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PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

Abril 11, 2019
PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...
Abril 11, 2019
PRESS RELEASE

Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

Abril 09, 2019
PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...
Abril 09, 2019
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

Fentanyl and heroin trafficker sentenced to more than 15 years in federal prison

Febrero 01, 2019
Tampa, Fla. - Roderick Lamar Duval, 39, of Bradenton, was sentenced to 15 years and 8 months in federal prison for distributing fentanyl and heroin. He had pleaded guilty on September 27, 2018. According to court documents, Duval sold fentanyl and heroin to an undercover detective on multiple occasions. During...
Febrero 01, 2019
PRESS RELEASE

Steroid distributor sentenced to four years in federal prison

Febrero 01, 2019
ORLANDO, Fla. - John Dillon Williamson, 27, of Orlando, was sentenced to four years in federal prison for distributing anabolic steroids. Williamson had pleaded guilty on Nov. 13, 2018. According to court documents, Williamson conspired with others over several years to distribute hundreds of kilograms of anabolic steroids. Williamson and...
Febrero 01, 2019
PRESS RELEASE

Orlando man sentenced to more than six years

Enero 28, 2019
ORLANDO, Fl a. – Alexander Rosado-Figueroa, 45, of Orlando, was sentenced to six years and three months in federal prison for possessing with the intent to distribute heroin and cocaine on supervised release for a prior drug conviction. Rosado-Figueroa had pleaded guilty to the possession and distribution offenses on July...
Enero 28, 2019
PRESS RELEASE

Anchorage woman, inmate sentenced to over three years for distributing fentanyl in prison

Diciembre 19, 2018
ANCHORAGE, Alaska – Dorothy Elizabeth Lantz, 37, of Anchorage, Alaska, was sentenced today by U.S. District Judge Ralph R. Beistline, to serve 40 months in prison, followed by three years of supervised release, after previously pleading guilty to three counts of distribution of a controlled substance. The court deferred ruling...
Diciembre 19, 2018
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
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