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Clear All Results
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

Abril 21, 2013
PHOENIX - The U.S. Marshals (USMS) coordinated “OPERATION JUSTICE V” during the week of April 15, 2013, arresting and booking 231 individuals with outstanding felony warrants. U.S. Marshals, state, local and federal partners collaborated to honor the victims of crime in Maricopa and Pinal County, in recognition of National Crime...
Abril 21, 2013
PRESS RELEASE

Methamphetamine Transport Coordinator Found Guilty At Trial

Abril 19, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona announced today, that Indalecio Castro-Ponce, 40, of San Luis, Ariz., was found guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession...
Abril 19, 2013
PRESS RELEASE

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

Abril 18, 2013
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...
Abril 18, 2013
PRESS RELEASE

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

Abril 12, 2013
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...
Abril 12, 2013
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

Abril 12, 2013
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...
Abril 12, 2013
PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

Abril 09, 2013
PHOENIX - Robert Gene White, 45, of Chandler, Ariz. was found guilty of conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three counts of transactional money laundering. Nadunt Chibeast, 61, of Tempe...
Abril 09, 2013
PRESS RELEASE

Drug Trafficker Receives 19 Year Prison Sentence For Two Cocaine Conspiracies

Abril 09, 2013
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...
Abril 09, 2013
PRESS RELEASE

High Ranking Sinaloa Cartel Member Indicted On Various Drug And Money Laundering Charges

Marzo 28, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today the unsealing of an indictment against Jose Guadalupe Tapia-Quintero, 42, a Mexican national and high ranking member of the Sinaloa Cartel. Tapia-Quintero was indicted by a federal grand jury in February 2013 on various counts including Conspiracy...
Marzo 28, 2013
PRESS RELEASE

Two Moses Lake Drug Traffickers Sentenced To Lengthy Prison Terms

Marzo 21, 2013
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...
Marzo 21, 2013
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

Marzo 15, 2013
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...
Marzo 15, 2013
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