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Clear All Results
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

Abril 12, 2013
SEATTLE - Jing Jing Mo, 32-year-old Seattle woman who co-owned and operated two marijuana storefronts was sentenced today in U.S. District Court in Seattle to 42 months in prison for conspiracy to distribute marijuana and conspiracy to engage in money laundering. Mo was a co-owner of Seattle Cannabis Cooperative with...
Abril 12, 2013
PRESS RELEASE

Drug Trafficker Receives 19 Year Prison Sentence For Two Cocaine Conspiracies

Abril 09, 2013
APRIL 09 - ANCHORAGE, Alaska - On April 8, 2013, Derneval Rodnell Dimmer, 36, was sentenced in U.S. District Court to 228 months in prison for his involvement in two separate cocaine investigations. The court also imposed a ten-year period of supervised release that will follow the nineteen-year prison term...
Abril 09, 2013
PRESS RELEASE

Two Moses Lake Drug Traffickers Sentenced To Lengthy Prison Terms

Marzo 21, 2013
SPOKANE, Wash. - -Isidro Madrigal-Galvan, 20, and Renee Gomez, 24, both of Moses Lake, Washington, were sentenced on March 20, 2013, after being convicted by a jury of conspiracy to distribute methamphetamine and other offenses relating to the operation of a methamphetamine trafficking organization. Madrigal-Galvan was sentenced to more than...
Marzo 21, 2013
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

Marzo 15, 2013
BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
Marzo 15, 2013
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

Marzo 15, 2013
SEATTLE - -A drug trafficking organization that distributed large amounts of methamphetamine and heroin from Mexico to Washington state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of the state with operations ranging from Everett to Vancouver, Washington and from Aberdeen on...
Marzo 15, 2013
PRESS RELEASE

Owner Of Non-Profit “Club” Charged With Illegal Distribution Of Prescription Narcotics

Marzo 12, 2013
SEATTLE - -The owner of a South Seattle non-profit “club” that hosted Alcoholics Anonymous meetings was arrested last night for illegal distribution of oxycodone. The investigation revealed that the Nomadian Community Resource (NCRC) on South Orcas Street in Seattle was a hub for prescription drug dealing. Michael Martin Shepard, 64...
Marzo 12, 2013
PRESS RELEASE

Oregon Man Sentenced For Growing Marijuana In Northern Idaho

Marzo 08, 2013
COEUR D’ALENE, Idaho - - Justin Edward Egner, 36, of Springfield, Oregon, the fifth defendant in a multi-state marijuana trafficking operation, was sentenced on March 5, 2013, in United States District Court. Egner was sentenced to 40 months in prison followed by four years of supervised release for conspiracy to...
Marzo 08, 2013
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

Marzo 05, 2013
NEW ORLEANS - Don Brooks, age 19, and Antoine Brooks, age 21, both residents of New Orleans, Louisiana, were charged in a 9-count superseding indictment. In addition to the charges brought in the original indictment, the charges in the superseding indictment include discharging a firearm in furtherance of a drug...
Marzo 05, 2013
PRESS RELEASE

DEA And LAPD Conduct Massive West Coast OxyContin Sweep

Febrero 28, 2013
LOS ANGELES/SPOKANE, Wash. - Early this morning, the Drug Enforcement Administration and the Los Angeles Police Department, in conjunction with the Spokane Regional Drug Task (SRDTF), led a large-scale enforcement action targeting a criminal organization spanning from Los Angeles to Eastern Washington. Hundreds of law enforcement officials, including federal agents...
Febrero 28, 2013
PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

Febrero 07, 2013
LITTLE ROCK, Ark. - Today, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) William J. Bryant and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced United States District Judge J. Leon Holmes sentenced Michael Meilke, age 38...
Febrero 07, 2013
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