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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

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
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

Enero 15, 2020
STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
Enero 15, 2020
PRESS RELEASE

El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

Enero 13, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, pleaded guilty today to distribution of a controlled substance known as 25I-NBOMe that caused death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court documents, during September 2012, Richter imported hallucinogenic...
Enero 13, 2020
PRESS RELEASE

Man heads to prison in multi-state marijuana conspiracy

Diciembre 05, 2019
BROWNSVILLE, Texas – A 39-year-old Florida man has been sentenced to federal prison for his role in a Rio Grande Valley-based drug conspiracy, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent...
Diciembre 05, 2019
PRESS RELEASE

Laredo drug smuggler pleads guilty in marijuana conspiracy

Diciembre 03, 2019
LAREDO, Texas – A 28-year-old Laredo native has admitted to conspiring to possess with the intent to distribute more than 135 kilograms of marijuana, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On Sept. 13, authorities observed a man – later identified...
Diciembre 03, 2019
PRESS RELEASE

Milford man involved in marijuana trafficking ring sentenced to 95 months of imprisonment

Diciembre 03, 2019
NEW HAVEN, Conn. – Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Robert Capelli, 34, of Milford, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven, CT to...
Diciembre 03, 2019
PRESS RELEASE

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

Diciembre 03, 2019
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Leonid Gershman, aka “Lenny,” a leading member 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 to 198 months’ imprisonment following his conviction for racketeering...
Diciembre 03, 2019
PRESS RELEASE

South Texas woman headed to prison for managing international drug conspiracy

Diciembre 02, 2019
CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...
Diciembre 02, 2019
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