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2323 Results - Showing 431 to 440
PRESS RELEASE

Man Pleads Guilty to Distributing Fentanyl That Caused Fatal Overdose

KANSAS CITY, Mo. – A Rock Port, Mo., man pleaded guilty in federal court today to selling fentanyl to another Atchison County, Mo., man that resulted in his fatal overdose. Quentin W. Carder, 23, pleaded guilty before U.S. District Judge Howard F. Sachs to one count of conspiracy to distribute...
PRESS RELEASE

Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Convicted

NY., - Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of Billy Ortega, a/k/a “Jason,” for distributing the fentanyl that killed three young New York City professionals: Julia Ghahramani, Amanda Scher, and Ross Mtangi. The jury convicted Ortega...
PRESS RELEASE

Jamestown Man Pleads Guilty to Meth Charge

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Luis Martinez, 51, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, five grams or more of methamphetamine. The charge carries a mandatory minimum penalty of...
PRESS RELEASE

Jamestown Woman Pleads Guilty for Her Role in Narcotics Conspiracy

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Katie Calimeri, 30, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine. The charge carries a maximum penalty of 20 years in...
PRESS RELEASE

Three More Indicted in Drug-trafficking Conspiracy

KANSAS CITY, Mo. – Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Anthony D. Harris, 40, and Latrell O. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown...
PRESS RELEASE

California Man & Woman Indicted for Meth Drug Trafficking

WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging two people with transporting methamphetamine across state lines. According to court documents, Orlando Payan-Parra, 39, and Erika Cardona-Carrizales, 43, both of Coachella, California, are charged with one count of possession of methamphetamine with intent to distribute and...
PRESS RELEASE

St. Louis Man Sentenced to 19+ Years for Money Laundering

EAST ST. LOUIS, Ill. – A St. Louis man was sentenced to 19 years and seven months in prison after admitting to his involvement in a methamphetamine operation in southern Illinois. Terrence Thompson, 35, pled guilty to one count of conspiracy to launder monetary instruments. According to court records, Thompson...
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
PRESS RELEASE

Buffalo Man Pleads Guilty to Drug and Gun Charges

BUFFALO, NY -U.S. Attorney Trini E. Ross announced today that Esteven Matos, 31, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 500 grams or more of methamphetamine and being a felon in possession of firearms and ammunition. The charges...
PRESS RELEASE

Buffalo Woman Who Sold Heroin Which Led to the Death of a 24-Year-Old Man Going to Prison for 10 Years

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Genesis Tolentino-Cruz, 29, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, heroin, was sentenced to serve 120 months in prison by Chief U.S. District Judge Elizabeth A. Wolford. Assistant U.S...

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