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PRESS RELEASE

International DTO Leader Sentenced in Operation Go Explorer

RICHMOND, Va., – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, between 2015 and 2016, Edi Barrera-Salguero, 46, conspired to distribute thousands of kilograms or...
PRESS RELEASE

DEA Detroit Investigation Leads to Charges for 16 Individuals

DETROIT — An investigation out of the Drug Enforcement Administration Lansing Post of Duty has led to charges for 16 individuals for various drug distribution charges, Aug. 4. U.S. Attorney Andrew Birge announced 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. Eight...
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

ALEXANDRIA, Va., – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents, from around April 2020 through October 2020, Cullen Roberts, 23, of Duluth, Georgia, used the moniker “Pillpusher” to...
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
PRESS RELEASE

Safety Harbor Man Sentenced to 20 Years in Federal Prison

TAMPA, Fla. – David Burkes (52, Safety Harbor) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April 21, 2021. According to the plea agreement, beginning on Aug. 12, 2019, Burkes distributed fentanyl...
PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

Greenbelt, Md., – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United...
PRESS RELEASE

One Man Pleads Guilty, Another Sentenced for Their Roles in Drug Ring

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Gilbert a/k/a Twan, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty...
PRESS RELEASE

Raleigh Man Sentenced to More Than 16 Years for Armed Drug Trafficking

Raleigh Man Sentenced to More Than 16 Years for Armed Drug Trafficking RALEIGH, N.C. – A Raleigh man was sentenced today to 200 months in prison for Conspiracy to Distribute and Possess with Intent to Distribute 500 grams or more of Cocaine, 1 kilogram or more of Heroin, and a...
PRESS RELEASE

California Narcotics Trafficker Sentenced

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Ana Christina Avalos a/k/a “Christina Cazares-Quintero”, age 35, of Phelan, California, to 57 months in federal prison, followed by five years of supervised release for conspiracy to distribute and possession with intent to distribute controlled substances. The sentence was announced by...

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