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PRESS RELEASE

Defendant charged in White Plains Federal Court with felon in possession of a firearm

Diciembre 20, 2018
NEW YORK – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the filing of a complaint charging Darrell Jones with possessing a firearm subsequent to having been convicted...
Diciembre 20, 2018
PRESS RELEASE

Two men arrested for conspiring to distribute heroin and fentanyl

Diciembre 20, 2018
BROOKLYN, N.Y. --A criminal complaint was unsealed today in federal court in Brooklyn charging Douglas Marra, also known as “Dougie,” and Joseph McClean, also known as “Max B,” with conspiracy to distribute and possess with intent to distribute heroin and fentanyl in Queens between January 2018 and September 2018. McClean...
Diciembre 20, 2018
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

Diciembre 20, 2018
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney James P. Kennedy, Jr., and James D. Robnett, IRS Special Agent-in-Charge of the New York Field Office, announced today that following an eight week trial, a federal jury has convicted Herman E...
Diciembre 20, 2018
PRESS RELEASE

Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering

Diciembre 19, 2018
SPOKANE, Wash. - Jese Carillo Casillas, age 33, based out of Kennewick, Wash., was sentenced on Dec. 13, 2018, to conspiracy to distribute fentanyl, heroin, methamphetamine and cocaine, as well as conspiracy to launder money. Senior United States District Judge Edward F. Shea sentenced Casillas to a 25-year term of...
Diciembre 19, 2018
PRESS RELEASE

Anchorage woman, inmate sentenced to over three years for distributing fentanyl in prison

Diciembre 19, 2018
ANCHORAGE, Alaska – Dorothy Elizabeth Lantz, 37, of Anchorage, Alaska, was sentenced today by U.S. District Judge Ralph R. Beistline, to serve 40 months in prison, followed by three years of supervised release, after previously pleading guilty to three counts of distribution of a controlled substance. The court deferred ruling...
Diciembre 19, 2018
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

Diciembre 19, 2018
ANCHORAGE, Alaska – Andrew Madison Straley III, 50, of Dillingham, Alaska, was named in the indictment charging him with possession with the intent to distribute a controlled substance. Straley is currently awaiting a court appearance before a U.S. Magistrate Judge on the federal charge. According to the criminal complaint, on...
Diciembre 19, 2018
PRESS RELEASE

Schenectady man pleads guilty to distributing heroin laced with fentanyl

Diciembre 19, 2018
NEW YORK – Hezekiah Morton, age 47, of Schenectady, N.Y., pled guilty today to distributing heroin and fentanyl in May 2018. The announcement was made by United States Attorney Grant C. Jaquith; DEA New York Division Special Agent in Charge Raymond P. Donovan, and Schenectady County Sheriff Dominic Dagostino. Morton...
Diciembre 19, 2018
PRESS RELEASE

Second Bronx gang member arrested and charged in Manhattan Federal Court with 2011 murder of Bolivia Beck

Diciembre 19, 2018
NEW YORK – DEA New York Division Special Agent in Charge Raymond P. Donovan, U.S. Attorney for the Southern District of New York Geoffrey S. Berman, and New York City Police Commissioner James P. O’Neill announced today that Kareem Davis, an alleged member of the “Killbrook” gang based in the...
Diciembre 19, 2018
PRESS RELEASE

Former Bank of America employee pleads guilty for his role in drug conspiracy linked to a Mexican drug cartel

Diciembre 17, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced today that Presiliano Garcia, 33, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to misprision of a felony. The charges carry a maximum penalty of three years in...
Diciembre 17, 2018
PRESS RELEASE

Former NYPD detective pleads guilty to obstructing narcotics investigation

Diciembre 14, 2018
NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that Saed Rabah, a former New York City Police Department detective, pled guilty to knowingly providing misinformation to a federal law enforcement officer...
Diciembre 14, 2018
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