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Clear All Results
PRESS RELEASE

Baltimore Man Sentenced to Ten Years in Prison for RICO Charges

Febrero 20, 2004
Washington, D.C. - The Special Agent in Charge of the Drug Enforcement Administration, Ms. Laura M. Nagel, announced that following a September 19, 2002 guilty plea to a federal racketeering charge, United States District Judge J. Frederick Motz sentenced Louis Colvin, age 44 of Baltimore, Maryland, to 10 years incarceration...
Febrero 20, 2004
PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

Febrero 18, 2004
The Glen LILLY Drug Trafficking Organization was responsible for the distribution of multi-pounds of methamphetamine throughout the Bristol Virginia Area. The methamphetamine was sourced from Mexico, transported through Los Angeles, to the Atlanta, Georgia area, and was then transported to the LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from the sales...
Febrero 18, 2004
PRESS RELEASE

Zenobia Penn Sentenced in Cocaine Conspiracy

Enero 22, 2004
JAN 22— Washington, D.C. - The Drug Enforcement Administration (DEA), Special Agent-in-Charge, Ms. Laura M. Nagel announced that United States District Chief Judge Benson E. Legg sentenced Zenobia Bernadette Penn, age 35, of Baltimore, Maryland on Thursday, January 15, 2004, to 174 months in prison followed by 5 years of...
Enero 22, 2004
PRESS RELEASE

Disabled Methamphetamine Lab in Southern Maryland Motel

Enero 22, 2004
JAN 22— Washington, D.C. - The Special Agent-in-Charge (SAC), Ms. Laura M. Nagel of the Drug Enforcement Administration (DEA) announced that a methamphetamine lab had been disabled. The DEA worked with the Charles County Sheriff's Office who uncovered a methamphetamine lab on January 12 and arrested a 28-year-old man for...
Enero 22, 2004
PRESS RELEASE

Dentist Pleads Guilty to Exchanging Prescriptions for Sex

Enero 15, 2004
JAN 15— Washington, D.C. - The Washington Field Division of the Drug Enforcement Administration (DEA), announced today that Dr. DeWitt Webster, Jr., age 74, of Hyattsville, Maryland pled guilty to two counts of an indictment in which he was charged with the unlawful distribution of Percocet. As part of the...
Enero 15, 2004
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

Diciembre 18, 2003
DEC 18--Washington, DC- The Drug Enforcement Administration (DEA), announced that a Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms. The indictment alleges that from at least February, 1999 to November, 2003 the defendants used fraudulent prescriptions to obtain Oxycontin, Percocet and...
Diciembre 18, 2003
PRESS RELEASE

Members of Heroin Drug Trafficking Organization Indicted

Diciembre 13, 2003
Washington, DC- The Drug Enforcement Administration (DEA), Special Agent-in-Charge, Ms. Laura M. Nagel announced that 7 defendants were indicted this week for crimes arising from a heroin trafficking operation. The indictment charges the following defendants with participating in a conspiracy to distribute heroin from July to December, 2003: Kofi Mensah...
Diciembre 13, 2003
PRESS RELEASE

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

Diciembre 13, 2003
SAC Laura M. Nagel of DEA’s Washington Division announced a further step in a joint law enforcement operation targeting the narcotics trade and related violence in Northeast Washington, D.C. Today, 21 defendants were arraigned by United States District Judge Rosemary M. Collyer on a superceding indictment returned by the grand...
Diciembre 13, 2003
PRESS RELEASE

Cocaine Trafficker Sentenced to More than 15 Years Imprisonment

Diciembre 13, 2003
Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Henry Antoine Saunders, 26, of Washington, DC, to 181 months in prison followed by five years of supervised release for his participation in crimes arising from a conspiracy to distribute powder cocaine in Maryland and...
Diciembre 13, 2003
PRESS RELEASE

Former Baltimore City Police Officer Sentenced For Conspiracy To Distribute Cocaine

Diciembre 12, 2003
DEC 12--Washington, D.C. - The Washington Division of the Drug Enforcement Administration (DEA), announced today that Eduardo Munoz, age 33, a former Baltimore City Police Officer who resided in Ellicott City, Maryland was sentenced by United States District Judge Catherine C. Blake to 57 months in prison followed by 2...
Diciembre 12, 2003
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