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Clear All Results
PRESS RELEASE

Multi-agency investigation dismantles major drug trafficking organization in southeastern New Mexico

Febrero 08, 2019
LAS CRUCES, N.M. – Ten people are facing federal drug trafficking charges in New Mexico following an 11-month investigation led by the Drug Enforcement Administration and the Lea County Drug Task Force. Teams of federal, state, county and local law enforcement officers conducted a major law enforcement operation on Thursday...
Febrero 08, 2019
PRESS RELEASE

Colombian veterinarian sentenced to 72 months’ imprisonment for heroin importation conspiracy

Febrero 07, 2019
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Andres Lopez Elorez, a veterinarian who surgically implanted liquid heroin in puppies on behalf of Colombian drug traffickers, was sentenced by United States District Judge Sterling Johnson, Jr. to 72 months’ imprisonment. In September 2018, Elorez pleaded guilty to...
Febrero 07, 2019
PRESS RELEASE

Manhattan U.S. Attorney announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses

Febrero 07, 2019
NEW YORK - Christopher Tersigni, Special Agent in Charge of the United States Drug Enforcement Administration Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Haji Abdul Satar Abdul Manaf, aka “Haji Abdul Sattar Barakzai,” for...
Febrero 07, 2019
PRESS RELEASE

Defendants in major Statesboro drug trafficking investigation enter guilty pleas

Febrero 04, 2019
STATESBORO, Ga. - A Mexican national and 17 other Statesboro-area residents indicted in a sweeping two-year, multi-agency investigation have pled guilty to a multitude of charges, and now face sentences of up to life in prison. The joint federal, state and local investigation began in 2015 after citizens complained about...
Febrero 04, 2019
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

Febrero 04, 2019
CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today Shi Yun Zhou, 27, of Charlotte, to 108 months in prison and four years of supervised release on drug trafficking conspiracy and money laundering conspiracy charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina...
Febrero 04, 2019
PRESS RELEASE

Myrtle Beach man pleads guilty to selling heroin and cocaine “speedball” that caused overdose death

Febrero 04, 2019
FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that James Latron Sumter, aka “T”, 35, of Myrtle Beach has pled guilty in federal court to conspiring to distribute a quantity of cocaine and heroin, the use of which resulted in serious bodily injury or death. This charge...
Febrero 04, 2019
PRESS RELEASE

Federal jury convicts last man standing in 29-defendant organized crime case in Myrtle Beach

Febrero 04, 2019
FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that John Henry Johnson, 68, of Myrtle Beach, was convicted by a federal jury after three days of trial during the lapse in government appropriations. The jury found Johnson guilty of one count of conspiracy to distribute heroin and...
Febrero 04, 2019
PRESS RELEASE

Fentanyl and heroin trafficker sentenced to more than 15 years in federal prison

Febrero 01, 2019
Tampa, Fla. - Roderick Lamar Duval, 39, of Bradenton, was sentenced to 15 years and 8 months in federal prison for distributing fentanyl and heroin. He had pleaded guilty on September 27, 2018. According to court documents, Duval sold fentanyl and heroin to an undercover detective on multiple occasions. During...
Febrero 01, 2019
PRESS RELEASE

Holland man pleads guilty to marijuana manufacturing and money laundering

Enero 30, 2019
BOSTON – A Holland man pleaded guilty today in federal court in Worcester to drug and money laundering charges. Peter Molle Jr., 36, pleaded guilty to two counts of manufacturing marijuana and possessing marijuana with intent to distribute and one count of money laundering. U.S. District Court Judge Timothy S...
Enero 30, 2019
PRESS RELEASE

Lynn man admits to causing overdose death of Melrose resident, faces up to 40 years in prison for fentanyl and heroin distribution

Enero 30, 2019
BOSTON – A Lynn man pleaded guilty yesterday in federal court in Boston to multiple drug charges associated with his distribution of heroin and fentanyl, which led to the 2017 overdose death of a Melrose resident. Yeffry Reynoso, aka Chris, 27, pleaded guilty to one count of conspiring to distribute...
Enero 30, 2019
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