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PRESS RELEASE

20 defendants charged in drug indictments; One alleged trafficker charged in death of carfentanil user

SAN DIEGO – Three federal indictments unsealed in San Diego this week charge 20 people, including documented gang members and associates, with trafficking in oxycodone, methamphetamine, cocaine, marijuana and ultra-deadly carfentanil from homes in City Heights, College Grove and Imperial Beach. One defendant, Dat Pham Tien Tran aka “Damian,” is...
PRESS RELEASE

Members of international drug trafficking conspiracy plead guilty

SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...
PRESS RELEASE

Westside Crips gang members sentenced to 82 months for aggravating role in racketeering conspiracy

SAN DIEGO – A leader of the Westside Crips was sentenced to 82 months in prison on March 7, 2019 for his aggravating role in a racketeering conspiracy involving sex trafficking, narcotics trafficking and other violent crimes as well as possession of a controlled substance with the intent to distribute...
PRESS RELEASE

Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking

SAN DIEGO – Former Major League Baseball All-Star pitcher Esteban Loaiza was sentenced in federal court on March 8, 2019 to 36 months in prison for knowingly and intentionally possessing 20 kilograms - about 44 pounds - of cocaine with intent to distribute. “Mr. Loaiza lived every young boy’s dream...
PRESS RELEASE

Westside Crips gang member pleads guilty to racketeering conspiracy involving drug trafficking

SAN DIEGO – Westside Crips gang member William McKinley Bright today became the last of 12 defendants to plead guilty, admitting that he participated in a racketeering conspiracy involving narcotics trafficking, sex trafficking and other violent crimes. Bright, aka “Slim,” admitted to his membership and association with the Westside Crips...
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Three men sentenced to federal prison for roles in drug trafficking conspiracy

ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced that three men have been sentenced to federal prison for their roles in a drug trafficking conspiracy to import and distribute methamphetamine in Ketchikan, Alaska. Neptali Yadao Dadia, 41, of Ketchikan, was sentenced today by Chief U.S. District Judge Timothy M. Burgess...

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