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Clear All Results
PRESS RELEASE

Four York County Men Indicted for Drug Trafficking Offenses

Diciembre 14, 2022
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a three-count indictment against Quonzy Hope, 33, Timario Gayton, 30, Javaris Johnson, 35, and Thomas Perry, 29, all of the York County area, for drug trafficking offenses. The indictment alleges that beginning in August 2022, the defendants engaged in...
Diciembre 14, 2022
PRESS RELEASE

11 Members of Bronx “Wash” Gang Charged with Murder, Racketeering, and Related Violent Offenses

Diciembre 14, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge of the New York Office of the Drug Enforcement Administration (“DEA”), and Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”), announced the...
Diciembre 14, 2022
PRESS RELEASE

South Texan Sentenced for Trafficking Cocaine

Diciembre 14, 2022
CORPUS CHRISTI, Texas – A 27-year-old Brownsville man has been ordered to prison for attempting to transport cocaine through a Border Patrol checkpoint, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Jonathan Martinez pleaded guilty Oct. 6, 2021...
Diciembre 14, 2022
PRESS RELEASE

Violent Drug Trafficker and Debt Collector Sentenced to 11 Years in Prison

Diciembre 14, 2022
SEATTLE– A 26-year-old Kent, Washington man was sentenced today in U.S. District Court in Seattle to 11 years in prison for his role as a drug trafficker and debt collector for a cartel-connected drug distribution ring, announced U.S. Attorney Nick Brown. Jorge Mondragon pleaded guilty in July 2022 to conspiracy...
Diciembre 14, 2022
PRESS RELEASE

Queens Man Indicted in Connection with Seizure of Approximately $300,000 in Cocaine during Citywide Drug Trafficking Investigation

Diciembre 14, 2022
NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges Reynaldo Almonte in connection with the seizure of approximately 6 kilograms of cocaine (over 13 pounds) and more than $50,000 cash from his burgundy Nissan sports car. Almonte was arrested after law enforcement tracked...
Diciembre 14, 2022
PRESS RELEASE

Spanaway, Washington Man Sentenced to Eight Years in Prison for Key Role in Drug Distribution Ring

Diciembre 13, 2022
Seattle – A 61-year-old Spanaway, Washington man was sentenced today in U.S. District Court in Seattle to eight years in prison for his key role in a large drug distribution ring, announced U.S. Attorney Nick Brown. Dwayne Douglas George was indicted in November 2021, along with 16 other defendants. George...
Diciembre 13, 2022
PRESS RELEASE

Roseville Man Pleads Guilty to International Drug Trafficking Conspiracy in the United States and Canada

Diciembre 13, 2022
SACRAMENTO, Calif. — Amandeep Multani, 34, of Roseville, pleaded guilty today to conspiracy to distribute and to possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Multani...
Diciembre 13, 2022
PRESS RELEASE

Heroin Trafficking, Illegal Firearm Results in 15 Year Sentence

Diciembre 13, 2022
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing a firearm. Derrick L. Hall, 52, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On...
Diciembre 13, 2022
PRESS RELEASE

Felon Stolen Car Sent to Prison for Possessing Meth

Diciembre 08, 2022
CORPUS CHRISTI, Texas – A 52-year-old Corpus Christi resident has been ordered to federal prison following his conviction of possession with intent to distribute more than 50 grams of a mixture or substance containing meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Houston Division and U.S. Attorney Jennifer...
Diciembre 08, 2022
PRESS RELEASE

Houston Man Sentenced for Drug Trafficking in East Texas

Diciembre 08, 2022
BEAUMONT, Texas – A Houston man was sentenced to federal prison for trafficking drugs through the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Jaime Garcia-Sanchez, 20, pleaded guilty on July 14, 2022, to...
Diciembre 08, 2022
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