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PRESS RELEASE

Bristol man pleads guilty to methamphetamine and firearms charges

Enero 06, 2020
ABINGDON, Va. – A Bristol, Virginia man pleaded guilty last week in U.S. District Court in Abingdon to charges related to the distribution of methamphetamine and firearms. David Benjamin Shaffer, 43, pleaded guilty to one count of possession with the intent to distribute 50 grams or more of methamphetamine and...
Enero 06, 2020
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

Enero 06, 2020
LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...
Enero 06, 2020
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

Enero 02, 2020
BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
Enero 02, 2020
PRESS RELEASE

Trafficker smuggling large quantities of deadly fentanyl, methamphetamine and cocaine sentenced to 168 months

Diciembre 23, 2019
SAN DIEGO – April Spring Kelly, of San Diego, was sentenced in federal court on Friday to 14 years in prison for conspiring to smuggle more than 450,000 fentanyl pills from Mexico into the United States during a nine-month period ending in October 2018. According to admissions in her plea...
Diciembre 23, 2019
PRESS RELEASE

Local trafficker distributing methamphetamine in North San Diego County sentenced to 10 years

Diciembre 23, 2019
SAN DIEGO – Orlando Balderas Guerrero, of Menifee, Calif., was sentenced in federal court today to 10 years in custody for participating in a conspiracy to distribute methamphetamine. According to his plea agreement, Guerrero admitted that for a one-year period, he obtained bulk methamphetamine from a broker in Mexico and...
Diciembre 23, 2019
PRESS RELEASE

Newport News heroin and fentanyl stash house operator pleads guilty

Diciembre 20, 2019
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and a quantity of fentanyl. According to court documents, Dujuan Walters, 34, maintained a stash house at his residence in Newport News, at...
Diciembre 20, 2019
PRESS RELEASE

Indiana, California drug-trafficking organizations dismantled

Diciembre 19, 2019
INDIANAPOLIS – DEA Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today that two drug-trafficking organizations with fifteen total members were indicted by a grand jury for charges of drug-trafficking, unlawful use of a communication facility and being a felon in possession...
Diciembre 19, 2019
PRESS RELEASE

Nine defendants indicted for trafficking heroin and methamphetamine in San Joaquin County

Diciembre 19, 2019
SACRAMENTO, Calif. – A federal grand jury returned a 10-count indictment today against nine defendants, charging them with various drug and firearms offenses, U.S. Attorney McGregor W. Scott and DEA Acting Special Agent in Charge William C. Fallin announced. The defendants are: Jose Encarnacion Mayo Rodriguez, 32, of Lathrop; Sylvia...
Diciembre 19, 2019
PRESS RELEASE

Two men indicted for trafficking heroin and fentanyl in San Joaquin County

Diciembre 19, 2019
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against Frank Jonathan Guzman, 27, and Jose Cruz Ivan Aispuro, 34, both of Stockton, charging them with distributing heroin and fentanyl, possessing heroin and fentanyl for distribution, and conspiracy to do the same, U.S. Attorney McGregor W. Scott...
Diciembre 19, 2019
PRESS RELEASE

Long Island man indicted for causing overdose death in Suffolk County

Diciembre 19, 2019
BROOKLYN, N.Y. – Marlon Thompson was arraigned yesterday in federal court in Central Islip before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with conspiracy to distribute cocaine base and heroin from April 2018 through May 2019, and distribution of a controlled substance containing fentanyl resulting...
Diciembre 19, 2019
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