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PRESS RELEASE

Convicted Felon Indicted For Possession Of Heroin And Firearms

NEW ORLEANS - Melvin James Jr, a 43-year old resident of New Orleans, Louisiana,was charged in a three-count indictment by a Federal Grand Jury for his possession with intent to distribute 98 grams of heroin, felon in possession of firearms, and possessing firearms in furtherance of narcotics trafficking. According to...
PRESS RELEASE

Eugene Ecstasy Dealer Sentenced To Four Years In Prison

EUGENE, Ore. - Walter Thomas Swartz, 29, of Eugene, Oregon, was sentenced on April 23, 2013, to 48 months in federal prison after pleading guilty to possession with intent to distribute methylenedioxymethamphetamine, more commonly known as ecstasy or MDMA, and using the mail to distribute proceeds of that unlawful activity...
PRESS RELEASE

DEA’s Goal Is To Remove A Third Of A Million Pounds Of Expired Prescription Drugs From Circulation On The Sixth Take-Back Day, April 27

SEATTLE - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on...
PRESS RELEASE

Pierce County Man Who Shot Two Intruders At His Marijuana Grow Indicted For Drug Manufacturing And Illegal Gun Possession

SEATTLE - Jeremy Peter Capodanno, 36, was arrested late yesterday following his indictment last week for manufacturing marijuana, and two counts for discharging and possessing firearms in furtherance of a drug crime. On December 6, 2012, Capodanno shot two people who had broken into the garage of his Puyallup residence...
PRESS RELEASE

Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While Possessing Multiple Firearms

SEATTLE - A Seattle man who had a home loaded with drugs, guns and cash, was sentenced today in U.S. District Court in Seattle to nine years in prison. Bernard Amin Mustafa III, 37, was arrested April 19, 2012, when agents with a search warrant found multiple drugs, fentanyl, cocaine...
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

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...
PRESS RELEASE

Drug Trafficker Receives 19 Year Prison Sentence For Two Cocaine Conspiracies

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...
PRESS RELEASE

Two Moses Lake Drug Traffickers Sentenced To Lengthy Prison Terms

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

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...

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