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Clear All Results
PRESS RELEASE

Leader and members of methamphetamine trafficking ring sentenced to prison

Septiembre 04, 2020
CHARLOTTE, N.C. – Senior U.S. District Judge Graham C. Mullen sentenced to prison the leader and members of a methamphetamine trafficking ring on drug conspiracy charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Mullen sentenced the defendants as follows: The leader, Cheng “Cam” Yang...
Septiembre 04, 2020
PRESS RELEASE

Operation Legend: Update on federal charges

Septiembre 04, 2020
On September 4, 2020, Robert J. Bell, DEA Special Agent in Charge, Chicago Division, announced that on July 8, 2020, U.S. Attorney Matthew D. Krueger joined Attorney General William P. Barr in announcing the launch of Operation Legend, a sustained, systematic and coordinated law enforcement initiative in which federal law...
Septiembre 04, 2020
PRESS RELEASE

Kansas City, Kansas, defendants sentenced to 20 years in meth lab fire

Septiembre 03, 2020
KANSAS CITY, KAN. – Two defendants who were arrested after their meth lab caught fire were sentenced today to federal prison. Orlando Cortez-Nieto, 43, and Jesus Cervantes-Aguiler, 23, both of Kansas City, Kan., were sentenced to 20 years each. During a jury trial in July 2019, the defendants were convicted...
Septiembre 03, 2020
PRESS RELEASE

Federal jury convicts two men of cocaine conspiracy spanning from Houston to Buffalo

Septiembre 02, 2020
,strong>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 today that following a two week trial, a federal jury has convicted Henry Lloyd, 34, and Roman Dunnigan, 41, both of Buffalo, NY, of conspiracy to distribute...
Septiembre 02, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

Agosto 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
Agosto 28, 2020
PRESS RELEASE

Franklin County, Mo., man sentence in meth and firearms case

Agosto 28, 2020
ST. LOUIS – Joshua Matthew Spencer, 30, of Franklin County, Missouri, was sentenced today to 10 years’ imprisonment after pleading guilty to his involvement in conspiring to distribute and possess with the intent to distribute methamphetamine, and being a felon in possession of a firearm. According to court documents, Spencer...
Agosto 28, 2020
PRESS RELEASE

Lawrence man sentenced to 45 years in prison for operating major fentanyl trafficking organization

Agosto 27, 2020
CONCORD, NH – DEA New England Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Sergio Martinez, 30, of Lawrence, Massachusetts, was sentenced to 45 years in federal prison for leading a continuing criminal enterprise and participating in a money laundering conspiracy based...
Agosto 27, 2020
PRESS RELEASE

Hartford man sentenced to 9 years in prison for role in heroin and fentanyl trafficking ring

Agosto 27, 2020
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Fernando Tolentino Jr., also known as “Humacao,” 50, of Hartford was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport...
Agosto 27, 2020
PRESS RELEASE

Multi-defendant indictment returned for firearms and drug offenses

Agosto 27, 2020
FORT WAYNE, Ind.– Multiple individuals were charged with drug and firearms offenses by way of a 19 count Indictment, announced Special Agent in Charge Robert J. Bell, Drug Enforcement Administration Chicago Division and U.S. Attorney Kirsch. According to the Indictment, Frederick Morgan II, Frederick Morgan Sr., Monica Duvalon, Larry Lamb...
Agosto 27, 2020
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

Agosto 26, 2020
DETROIT – Two brothers originally from Dayton, Ohio and four others were arrested in North Carolina Aug. 26, for their alleged participation in a narcotics conspiracy responsible for distributing bulk amounts of fentanyl and cocaine to Dayton. Law enforcement authorities have seized narcotics, cash, and firearms from the drug trafficking...
Agosto 26, 2020
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