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PRESS RELEASE

Mexican National Sentenced to 5 Years for Trafficking Cocaine and Possessing Firearms

MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on Sept. 16, 2024, Jose Resendiz-Gomez, 41, was sentenced to a total of five years’ imprisonment after pleading guilty to possessing...
PRESS RELEASE

Sebring Man Pleads Guilty to Conspiring to Possess and Distribute Cocaine

MIAMI – On Sept. 16, Hubert Ramon Santiesteban, 55, pled guilty to conspiracy to possess with intent to distribute a controlled substance and attempt to possess with intent to distribute a controlled substance. According to the court record, Santiesteban, of Sebring, Fla., negotiated the purchase of 30 kilograms of cocaine...
PRESS RELEASE

Final Defendant Arrested in 41-Person Drug Trafficking Scheme Enters Guilty Plea

SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...
PRESS RELEASE

Man Sentenced to 19 Years in Federal Prison for Drug Trafficking Crimes

FLORENCE, S.C. — Raul Perales Guzman, 38, of San Luis, Mexico, was sentenced to more than 19 years in federal prison after pleading guilty to conspiracy to distribute fentanyl and cocaine, and distribution of fentanyl. Evidence presented to the court showed that in June 2023, agents with the Drug Enforcement...
PRESS RELEASE

Indiana Man Sentenced to Nearly 16 Years for Drug Trafficking, Gun Offenses

FORT WAYNE, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Tywan Church, 43, of Fort Wayne, was sentenced by U.S. District Court Chief Judge Holly A. Brady after pleading...
PRESS RELEASE

Illinois Man Sentenced to 10 Years for Drug Trafficking Associated with Street Gang

SPRINGFIELD, Ill. – Todd Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Christopher Wallace, 32, from Springfield, was sentenced to 120 months in prison, to be followed by three years...
PRESS RELEASE

First of Six-Member Drug Trafficking Ring Bringing Hundreds of Pounds of Narcotics to Western Washington Sentenced to 8.5 Years in Prison

SEATTLE, Wash. –The first of six defendants tied to a significant drug trafficking ring that used recreational vehicles to transport massive quantities of methamphetamine, fentanyl pills, cocaine and heroin was sentenced today in U.S. District Court in Seattle to 102 months in prison. Ernesto Casillas, 48, has been in custody...
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
PRESS RELEASE

Drug Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas

KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...
PRESS RELEASE

Brevard County Man Pleads Guilty to Multi-Kilogram Cocaine Offense

Orlando, Fla. – United States Attorney Roger B. Handberg announces that Jackie Jamal Hines (46, Melbourne) has pleaded guilty to possession with intent to distribute 5 kilograms or more of cocaine . Hines faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date...

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