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PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

MIAMI – Five Perrine residents were arrested this morning for their involvement in a drug trafficking network believed to be the largest source of narcotics supply in the neighborhood of Perrine, as part of the Southern District of Florida’s Violence Reduction Partnership initiative. The criminal complaint charges Tedrick “Ted” King...
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

MIAMI - Tedrick “Ted” King, 45, Wilhemnia Nottage, 35, Corey Evans, 28, Christopher McCollur, a/k/a “Block,” 32, Keyon Harris, 37, and Jonis Webster, a/k/a “J.J.,” 39, all of Miami-Dade County, were arrested this morning as part of the Southern District of Florida’s Violence Reduction Initiative for their involvement in a...
PRESS RELEASE

Members of international drug trafficking conspiracy sentenced to prison

SEATTLE - Three members of an international drug trafficking organization were sentenced on June 18, 2019, in U.S. District Court in Seattle to prison terms ranging from 24 to 32 months for distributing more than a thousand kilograms of illegal marijuana. The defendants pleaded guilty in March 2019, admitting in...
PRESS RELEASE

Mexican national indicted for drug trafficking and firearm possession

SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
PRESS RELEASE

Lead defendant gets 20 years in major Statesboro drug trafficking investigation

SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...
PRESS RELEASE

Two California men sentenced for Ketchikan drug trafficking conspiracy

ANCHORAGE, Alaska – Two California men have been sentenced for their roles in a drug trafficking conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur Castillo, 32, of Fresno, California, and Alfonso Francisco Sandoval, 32, of Clovis, California, were both sentenced in Juneau on...
PRESS RELEASE

Southern Oregon man sentenced to 46 months in federal prison for marijuana trafficking

PORTLAND, Ore.—Daniel Stewart Gregg, 67, of Ashland, Oregon, was sentenced on May 23, 2019, to 46 months in federal prison and two years’ supervised release for engaging in a conspiracy to traffic Oregon-grown marijuana across state lines. According to court documents, in 2015, Illinois law enforcement seized a 354 pound...
PRESS RELEASE

Two indicted in connection with multimillion-dollar marijuana enterprise

BOSTON – Two women were indicted by a federal grand jury in Worcester in connection with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, of Milton, was charged with one count of conspiring to distribute more than 100...

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