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Clear All Results
PRESS RELEASE

Cochise County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons

Marzo 05, 2020
SIERRA VISTA, Ariz. – Attorney General Mark Brnovich announced a Cochise County superior court judge sentenced Timothy Henry, a Sierra Vista drug distributor, to 14 years in prison. Henry’s co-defendants, Jaime Rene Leza, Jennifer Sue Phillips, and Shalmarie Tulk, were all previously convicted and sentenced for their role assisting Henry...
Marzo 05, 2020
PRESS RELEASE

Chinese national residing in Fresno charged in illegal marijuana grow operation

Marzo 05, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Yunquan Jiang, 48, a Chinese national residing in Fresno, charging him with cultivating and possessing with intent to distribute over 1,000 marijuana plants inside his residence, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent...
Marzo 05, 2020
PRESS RELEASE

Black market marijuana growers sent to federal prison

Febrero 26, 2020
DENVER – United States Attorney Jason R. Dunn announced that Huanyu Yan, 54, and wife You Lan Xiang, 50, both of Aurora, Colo., were sentenced earlier this week for their role in a large-scale residential black market marijuana grow. Mr. Yan was sentenced to 36 months in federal prison, and...
Febrero 26, 2020
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

Febrero 26, 2020
LAREDO, TX – Two Laredo men have been ordered to federal prison after their involvement in a drug trafficking event, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan Patrick. Raul Gomez, 36, and Enrique Gonzalez, 39, pled guilty on August 6, 2019. Today...
Febrero 26, 2020
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months' imprisonment for racketeering and other violent crimes

Febrero 20, 2020
BROOKLYN, NY –Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced today in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitution following his conviction...
Febrero 20, 2020
PRESS RELEASE

Federal criminal complaint filed against Gregory Keith Robinson and Jaquan Bray

Febrero 19, 2020
EL PASO, TX - In El Paso today, federal authorities filed a criminal complaint against 27-year-old Gregory Keith Robinson, and 26-year-old Jaquan Bray for conspiring to possess with intent to distribute marijuana, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Kyle W. Williamson, El Paso...
Febrero 19, 2020
PRESS RELEASE

Fresno county man indicted for large-scale marijuana cultivation

Febrero 14, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...
Febrero 14, 2020
PRESS RELEASE

Jury convicts career drug dealer of trafficking cocaine

Febrero 12, 2020
ATLANTA – Alfonzo Jamal Lewis has been convicted by a federal jury of conspiracy to possess cocaine with intent to distribute, and possession of cocaine with intent to distribute. This successful investigation and prosecution should be a warning to other drug traffickers that the Atlanta-Carolinas High Intensity Drug Trafficking Area...
Febrero 12, 2020
PRESS RELEASE

Springfield woman sentenced to 15 years for meth trafficking, and illegal firearms

Febrero 04, 2020
SPRINGFIELD, Mo. – A Springfield woman was sentenced in federal court today for distributing methamphetamine and illegally possessing firearms. It was investigated by the Springfield, Mo., Police Department and the Drug Enforcement Administration St. Louis Division. Natalie K. Hampton, 35, was sentenced by U.S. District Judge M. Douglas Harpool to...
Febrero 04, 2020
PRESS RELEASE

Armed drug trafficker sentenced to 16 years in federal prison

Febrero 04, 2020
KANSAS CITY, Kan. – A Leavenworth man was sentenced today to 192 months in federal prison on drug and firearms changes. The Drug Enforcement Administration St. Louis Division worked with the Leavenworth Police Department on the investigation. Bryan K. Quinley, 39, Leavenworth, Kan., pleaded guilty to one count of conspiracy...
Febrero 04, 2020
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