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PRESS RELEASE

Meth Cookers Who Burned Down Trailer Sentenced

Diciembre 23, 2014
MARQUETTE, Mich. - U.S. Attorney Patrick Miles announced today the sentencing on December 22, 2014, of Leanna Lynn Horton, 38, and Christopher Wayne Brow, 34, both of Marquette. Horton and Brow had each pleaded guilty to a single charge of conspiracy to manufacture, distribute and possess with intent to distribute...
Diciembre 23, 2014
PRESS RELEASE

Michigan Man Sentenced To 15 Years For Heroin Distribution And Firearms Charges In Kentucky

Diciembre 18, 2014
LEXINGTON, Ky. - Norshawn Michael Duplessis, 40, of Detroit, Mich., has been sentenced to 15 years in prison for possessing hundreds of grams of heroin and a firearm in Lexington, Kentucky. On December 17, 2014, U.S. District Judge Danny C. Reeves sentenced Duplessis for possession with intent to distribute 100...
Diciembre 18, 2014
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

Diciembre 16, 2014
MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 2014...
Diciembre 16, 2014
PRESS RELEASE

Columbus Man Sentenced To Three Years In Federal Prison For Role In Cocaine Distribution Ring And Money Laundering

Diciembre 11, 2014
COLUMBUS, OHIO - Stephen A. Cagle, 46, of Columbus, Ohio, was sentenced today in U.S. District Court to 36 months in prison for distributing cocaine and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S...
Diciembre 11, 2014
PRESS RELEASE

16 People Charged For Large Heroin Distribution Conspiracy In Youngstown, Ohio

Diciembre 10, 2014
YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. An additional 37 people were charged in state court for violations related to the heroin trafficking. The indictments were announced by Steven...
Diciembre 10, 2014
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

Diciembre 10, 2014
CHICAGO - ―An Aurora man who allegedly led the Chicago area cell of the Guerrero Unidos Mexican drug trafficking cartel is among eight defendants who are facing federal narcotics charges here for their alleged roles in distributing kilogram quantities of heroin, federal law enforcement officials announced today. The investigation, led...
Diciembre 10, 2014
PRESS RELEASE

Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy

Noviembre 24, 2014
GRAND RAPIDS, Mich. - A federal grand jury returned an Indictment charging nine defendants with federal conspiracy for their alleged roles in supplying and distributing heroin in Benton Harbor, Michigan, U.S. Attorney Patrick Miles announced today. A joint investigation led by the U.S. Drug Enforcement (DEA), Federal Bureau of Investigation...
Noviembre 24, 2014
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

Noviembre 24, 2014
CHICAGO - ― A high-level member of the Sinaloa Cartel in Mexico was sentenced today to 22 years in federal prison and, separately, guilty pleas were unsealed in the same case for twin brothers who ran the cartel’s Chicago distribution cell and supplied vast quantities of cocaine and heroin in...
Noviembre 24, 2014
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

Octubre 28, 2014
COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
Octubre 28, 2014
PRESS RELEASE

Eight Defendants Charged With Heroin And Cocaine Trafficking And Murder For Hire

Octubre 23, 2014
CHICAGO - ― Dennis Wichern, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, which includes Wisconsin, and United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that a federal grand jury recently returned an 11count indictment charging eight defendants with...
Octubre 23, 2014
Showing 1 - 10 of 48 results

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