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3685 Results - Showing 1621 to 1630
PRESS RELEASE

Three More Indicted in Drug-trafficking Conspiracy

KANSAS CITY, Mo. – Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Anthony D. Harris, 40, and Latrell O. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown...
PRESS RELEASE

Seventh Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

SACRAMENTO, Calif. — Jerome Adams, 56, of North Highlands, pleaded guilty today to two counts of using a cellphone to facilitate a drug trafficking offense, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Adams is among...
PRESS RELEASE

Pair Sentenced on Meth Charges

ABINGDON, Va. – A man and woman, who were caught with a large amount of methamphetamine in an outbuilding in Bristol, Virginia by the Virginia State Police and the Washington County Sheriff’s Office, were sentenced on federal drug charges. Crystal Younce, 42, was sentenced Tuesday to 130 months in federal...
PRESS RELEASE

Wisconsin Man Sentenced to 11 Years for Meth Trafficking

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Charlie Goodwin, 34, of Madison, was sentenced today by Chief U.S. District Judge James D. Peterson to 132 months in prison...
PRESS RELEASE

Buffalo Man Pleads Guilty to Drug and Gun Charges

BUFFALO, NY -U.S. Attorney Trini E. Ross announced today that Esteven Matos, 31, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 500 grams or more of methamphetamine and being a felon in possession of firearms and ammunition. The charges...
PRESS RELEASE

Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy

Charlottesville, Va.,– A Culpeper, Virginia man, who conspired with others, including his wife, to sell multiple kilograms of methamphetamine as well as thousands of counterfeit pills containing fentanyl, was sentenced this week to 9 years in federal prison. Fahid Rashid, 32, pled guilty in November 2022 to one count of...
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
PRESS RELEASE

Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court

PORTLAND, Ore.—A Honduran man residing in Portland is facing federal charges after he was arrested moving two kilograms of rainbow-colored fentanyl and several firearms between two Portland-area motels. Jose Isidro Zuniga Torres, 47, has been charged by criminal complaint with conspiracy to possess and possess with intent to distribute fentanyl...
PRESS RELEASE

California Man & Woman Indicted for Meth Drug Trafficking

WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging two people with transporting methamphetamine across state lines. According to court documents, Orlando Payan-Parra, 39, and Erika Cardona-Carrizales, 43, both of Coachella, California, are charged with one count of possession of methamphetamine with intent to distribute and...
PRESS RELEASE

St. Louis Man Sentenced to 19+ Years for Money Laundering

EAST ST. LOUIS, Ill. – A St. Louis man was sentenced to 19 years and seven months in prison after admitting to his involvement in a methamphetamine operation in southern Illinois. Terrence Thompson, 35, pled guilty to one count of conspiracy to launder monetary instruments. According to court records, Thompson...

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