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PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
PRESS RELEASE

One Man Pleads Guilty, Another Sentenced for Their Roles in Drug Ring

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Gilbert a/k/a Twan, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty...
PRESS RELEASE

Two St. Joseph Men Indicted for Heroin Trafficking, Illegal Firearms

KANSAS CITY, Mo. – Two St. Joseph, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute heroin and for illegally possessing firearms. Roderick A. Hughes, 48, and Franklin T. Hicks Jr., also known as “Frankie,” 40, were charged in a seven-count...
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

NEW YORK - Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration, Dermot Shea, New York City Police Department Police Commissioner Dermot Shea, Audrey Strauss, the United States Attorney for the Southern District of New York, Kevin P. Bruen, New York State...
PRESS RELEASE

Everton Man Pleads Guilty to Meth Conspiracy

SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine...
PRESS RELEASE

St. Louis Man Sentenced for Maintaining a Drug House

ST. LOUIS – U.S. District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, to a 36-month term of imprisonment on Wednesday. Johnson pleaded guilty in March to maintaining a drug-involved premises. Johnson admitted leasing, maintaining, and controlling a residence in the 1100 block of Edlor Drive...
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...
PRESS RELEASE

St. Louis Man Pleads Guilty to Federal Gun and Drug Offenses

EAST ST. LOUIS, Ill. – Lamondra Beckley, 43, of St. Louis pleaded guilty today to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, and unlawful possession of a firearm by a convicted felon. Beckley has been under federal indictment since April...
PRESS RELEASE

Nearly 40 Pounds of Heroin and Fentanyl Seized in the Bronx: Three Indicted

NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New...
PRESS RELEASE

Mexican National Sentenced for $10 Million Marijuana Growing Operation in Daviess County

KANSAS CITY, Mo. – A Mexican national who has been deported seven times after illegally entering the United States was sentenced in federal court today for his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Sergio Medina-Perez, 47, of...

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