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Clear All Results
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

Enero 25, 2011
BALTIMORE, MD. - U.S. District Judge Richard D. Bennett sentenced Dr. Kenneth Riley, age 49, of Catonsville, Maryland, to 30 months in prison, followed by 10 months of home detention with electronic monitoring as part of three years of supervised release, for conspiring to distribute and possess with intent to...
Enero 25, 2011
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

Enero 23, 2011
LAFAYETTE, LA. - Demetrio Regalado, AKA “Dee” 24, leader of a drug trafficking organization based out of Vermilion Parish, was sentenced January 23, 2011 to 25 years in prison and five years supervised release following imprisonment. The sentence is a result of Regalado’s plea of guilty to conspiracy to possess...
Enero 23, 2011
PRESS RELEASE

BGF Commander And Gang Member Sentenced To Prison For Participating In A Racketeering Conspiracy

Enero 20, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Todd Duncan, a/k/a Donnie, age 36, of Baltimore, Maryland, to 14 years in prison, followed by five years of supervised release, for conspiracy to conduct and participate in the activities of the Black Guerilla (BGF), a racketeering enterprise. Earlier...
Enero 20, 2011
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

Enero 19, 2011
WASHINGTON, D.C. - Monique Ware and her cousin, Gene Anderson, both 31, and both from Northeast Washington, were sentenced to prison terms on federal charges involving the sale of PCP, announced U.S. Attorney Ronald C. Machen Jr., Cathy L. Lanier, Chief of the Metropolitan Police (MPD), and Ava A. Cooper-Davis...
Enero 19, 2011
PRESS RELEASE

Major Black Tar Heroin Supplier Sentenced To Over 24 Years In Prison

Enero 19, 2011
HUNTINGTON, WV. - As a result of a long term investigation by the Drug Enforcement (DEA) and the Huntington Police Department, a Mexican national was sentenced today to over 24 years in prison for his role in the distribution of black tar heroin. The distribution ring has been linked to...
Enero 19, 2011
PRESS RELEASE

Armed Robber Exiled to 35 Years In Federal Prison

Septiembre 11, 2008
SEP 11 -- (Baltimore, Maryland) - U.S. District Judge Catherine C. Blake sentenced Rahsean Holmes, age 30, today to 35 years in prison followed by five years of supervised release for conspiracy to commit a commercial robbery, conspiracy to distribute narcotics, use of a firearm in furtherance of a crime...
Septiembre 11, 2008
PRESS RELEASE

Two Charged In Frederick County Meth Lab Bust

Septiembre 09, 2008
SEP 9 -- (Baltimore, MD) – On September 5, 2008, Toby Thomas, age 34, and Rose Johnson, age 31, both of Frederick, Maryland were charged by complaint today with conspiracy to distribute methamphetamine, after law enforcement searched their residence early this morning and seized items used to produce methamphetamine, announced...
Septiembre 09, 2008
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

Agosto 08, 2008
AUG 8 -- (Baltimore, Maryland) - U.S. District Judge Catherine C. Blake sentenced Harrington Campbell, age 34, of Baltimore, today to 130 months in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine and structuring...
Agosto 08, 2008
PRESS RELEASE

Fairfax County Man Pleads Guilty to Drug, Gambling Charges

Agosto 05, 2008
AUG 5 -- (ALEXANDRIA, VA) -– Dwight F. Day, Jr., 45, of Fairfax Station, Virginia, pled guilty today to conspiracy to distribute 500 grams or more of cocaine and conspiracy to engage in an illegal gambling business. Chuck Rosenberg, United States Attorney for the Eastern District of Virginia; Shawn Johnson...
Agosto 05, 2008
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

Agosto 01, 2008
AUG 01 -- (Baltimore, Maryland) – A federal jury today convicted Steven Abiodun Sodipo, age 51, of Forest Hill, Maryland and Callixtus Onigbo Nwaehiri, age 49, of Jarrettsville, Maryland of illegally selling 9,936,075 pills or dosage units of hydrocodone over the Internet, conspiracy to launder money, engaging in monetary transactions...
Agosto 01, 2008
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