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PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

Junio 03, 2019
SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
Junio 03, 2019
PRESS RELEASE

Lead defendant gets 20 years in major Statesboro drug trafficking investigation

Mayo 30, 2019
SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...
Mayo 30, 2019
PRESS RELEASE

Two California men sentenced for Ketchikan drug trafficking conspiracy

Mayo 30, 2019
ANCHORAGE, Alaska – Two California men have been sentenced for their roles in a drug trafficking conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur Castillo, 32, of Fresno, California, and Alfonso Francisco Sandoval, 32, of Clovis, California, were both sentenced in Juneau on...
Mayo 30, 2019
PRESS RELEASE

Southern Oregon man sentenced to 46 months in federal prison for marijuana trafficking

Mayo 30, 2019
PORTLAND, Ore.—Daniel Stewart Gregg, 67, of Ashland, Oregon, was sentenced on May 23, 2019, to 46 months in federal prison and two years’ supervised release for engaging in a conspiracy to traffic Oregon-grown marijuana across state lines. According to court documents, in 2015, Illinois law enforcement seized a 354 pound...
Mayo 30, 2019
PRESS RELEASE

Two indicted in connection with multimillion-dollar marijuana enterprise

Mayo 21, 2019
BOSTON – Two women were indicted by a federal grand jury in Worcester in connection with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, of Milton, was charged with one count of conspiring to distribute more than 100...
Mayo 21, 2019
PRESS RELEASE

Two more plead guilty for roles in interstate marijuana trafficking conspiracy

Mayo 01, 2019
PORTLAND, Ore.—In related criminal cases, Cole Williams Griffiths and Raleigh Dragon Lau pleaded guilty on April 22, 2019, for their roles in a conspiracy to traffic marijuana grown in Hood River, Oregon and Portland to Virginia, Texas, and Florida. Drug proceeds, in the form of bulk U.S. currency, were returned...
Mayo 01, 2019
PRESS RELEASE

Law enforcement dismantles drug ring operating in Asheville

Abril 12, 2019
ASHEVILLE, N.C. – United States Attorney Andrew Murray announced today that law enforcement have dismantled a drug ring operating in Asheville, charging eight of its members with drug conspiracy and drug and firearm-related offenses. The 35-count criminal indictment was returned by the federal grand jury on April 2, 2019, and...
Abril 12, 2019
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

Abril 02, 2019
BOSTON – A Milton woman was arrested today and charged in federal court in Boston in connection with her ownership and management of Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, was charged with one count of conspiring to distribute...
Abril 02, 2019
PRESS RELEASE

DEA Task Force investigation dismantles Waterbury drug ring; 29 charged

Marzo 21, 2019
NEW HAVEN, Conn. – Brian D. Boyle, special agent in charge of the U.S. Drug Enforcement Administration’s New England Division; John H. Durham, United States attorney for the District of Connecticut; Waterbury Police Chief Fernando C. Spagnolo and Naugatuck Police Chief Sean Hunt today announced that 29 individuals have been...
Marzo 21, 2019
PRESS RELEASE

Niagara Falls man pleads guilty to drug and gun charges

Marzo 21, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. of the Western District of New York announced that Milton Williams, Jr., 35, of Niagara Falls, N.Y., pleaded guilty , before U.S. District Judge...
Marzo 21, 2019
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