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PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

Octubre 28, 2020
SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...
Octubre 28, 2020
PRESS RELEASE

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

Septiembre 30, 2020
ST. LOUIS - The Drug Enforcement Administration, U.S. Marshals Service and Homeland Security Investigations arrested 10 people Tuesday, including seven in the St. Louis area and three in Phoenix, on charges that include conspiracy to distribute cocaine, methamphetamine, and marijuana. Defendants are expected to be presented in federal court today...
Septiembre 30, 2020
PRESS RELEASE

Judge sentences St. Louis man to 9 years on cocaine and marijuana distribution charges

Septiembre 23, 2020
ST. LOUIS - Juan LaSalle Chase was sentenced to more than nine years in federal prison today. The 49-year-old resident of St. Louis previously pleaded guilty to conspiracy to distribute cocaine and marijuana and possession with intent to distribute cocaine and marijuana. According to the plea agreement, beginning in 2015...
Septiembre 23, 2020
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

Septiembre 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
Septiembre 04, 2020
PRESS RELEASE

Four Alachua County residents arrested for federal drug-trafficking crimes

Mayo 28, 2020
GAINESVILLE, Fla. -Four residents of Alachua, Florida, were arrested on federal criminal charges alleging an armed drug-trafficking conspiracy. The defendants arrested are: ● Lorenza Aaron Durr, Jr., 29, Alachua, Florida; ● Elboric Quadarius Robinson, 29, Alachua, Florida; ● Morris Robinson, 55, Alachua, Florida; and ● Roddrae Antonio Williams, 28, Alachua...
Mayo 28, 2020
PRESS RELEASE

Mexican National pleads guilty to $10 million marijuana grow operation in Missouri

Mayo 26, 2020
KANSAS CITY, Mo. – A Mexican national pled guilty in federal court today to his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Miguel Pulido-Maldonado, also known as “Mona,” 28, pled guilty before U.S. District Judge Greg Kays to...
Mayo 26, 2020
PRESS RELEASE

Missouri, California Men Plead Guilty to Marijuana Trafficking

Mayo 05, 2020
ST. LOUIS – A Columbia, Missouri man and a California man pleaded guilty in federal court today to marijuana trafficking that involved the death of another Columbia man, who was murdered during a home invasion. In addition, hundreds of pounds of marijuana and thousands of THC vaporizer cartridges in a...
Mayo 05, 2020
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

Marzo 19, 2020
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...
Marzo 19, 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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