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353 Results - Showing 271 to 280
PRESS RELEASE

Four Alachua County residents arrested for federal drug-trafficking crimes

GAINESVILLE, Fla. -Four residents of Alachua, Florida, were arrested on federal criminal charges alleging an armed drug-trafficking conspiracy. The defendants arrested are: ● Lorenza Aaron Durr, Jr., 29, Alachua, Florida; ● Elboric Quadarius Robinson, 29, Alachua, Florida; ● Morris Robinson, 55, Alachua, Florida; and ● Roddrae Antonio Williams, 28, Alachua...
PRESS RELEASE

Mexican National pleads guilty to $10 million marijuana grow operation in Missouri

KANSAS CITY, Mo. – A Mexican national pled guilty in federal court today to his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Miguel Pulido-Maldonado, also known as “Mona,” 28, pled guilty before U.S. District Judge Greg Kays to...
PRESS RELEASE

Missouri, California Men Plead Guilty to Marijuana Trafficking

ST. LOUIS – A Columbia, Missouri man and a California man pleaded guilty in federal court today to marijuana trafficking that involved the death of another Columbia man, who was murdered during a home invasion. In addition, hundreds of pounds of marijuana and thousands of THC vaporizer cartridges in a...
PRESS RELEASE

DEA proposes process to expand marijuana research in the United States

WASHINGTON – Today, the Drug Enforcement Administration and the Department of Justice announced action to further expand opportunities for scientific and medical research on marijuana in the United States. The Notice of Proposed Rulemaking provides details on the proposed process and was filed for public inspection today, March 20. The...
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...
PRESS RELEASE

Bothell man charged with money laundering using bitcoin

SEATTLE – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin. Kenneth Warren Rhule, 26, made his initial appearance on the criminal complaint in U.S. District Court in Seattle on March 10, 2020. Rhule is charged with conducting an unlicensed...
PRESS RELEASE

Cochise County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons

SIERRA VISTA, Ariz. – Attorney General Mark Brnovich announced a Cochise County superior court judge sentenced Timothy Henry, a Sierra Vista drug distributor, to 14 years in prison. Henry’s co-defendants, Jaime Rene Leza, Jennifer Sue Phillips, and Shalmarie Tulk, were all previously convicted and sentenced for their role assisting Henry...
PRESS RELEASE

Chinese national residing in Fresno charged in illegal marijuana grow operation

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Yunquan Jiang, 48, a Chinese national residing in Fresno, charging him with cultivating and possessing with intent to distribute over 1,000 marijuana plants inside his residence, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent...
PRESS RELEASE

Black market marijuana growers sent to federal prison

DENVER – United States Attorney Jason R. Dunn announced that Huanyu Yan, 54, and wife You Lan Xiang, 50, both of Aurora, Colo., were sentenced earlier this week for their role in a large-scale residential black market marijuana grow. Mr. Yan was sentenced to 36 months in federal prison, and...
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

LAREDO, TX – Two Laredo men have been ordered to federal prison after their involvement in a drug trafficking event, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan Patrick. Raul Gomez, 36, and Enrique Gonzalez, 39, pled guilty on August 6, 2019. Today...

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