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PRESS RELEASE

Three Plead Guilty for Roles in Conspiracy to Distribute Nine Kilograms of Cocaine

Marzo 11, 2025
BOSTON – A Lawrence man pleaded guilty yesterday in connection with his role in a conspiracy to distribute cocaine. Two others previously pleaded guilty for their roles in the conspiracy. Leonardo Lara, 44, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled...
Marzo 11, 2025
PRESS RELEASE

Large-scale Cocaine Importers Sentenced to Federal Prison

Marzo 05, 2025
STATESBORO, GA: Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison. Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida, were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute...
Marzo 05, 2025
PRESS RELEASE

Meriden Man Sentenced to 10 Years in Federal Prison for Cocaine Trafficking Offenses

Marzo 02, 2025
MERIDEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MIGUEL ACEVEDO, 42, of Meriden, has been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for cocaine trafficking offenses...
Marzo 02, 2025
PRESS RELEASE

Two High-Ranking Members of the Gulf Cartel Extradited to the United States for Drug Trafficking

Febrero 28, 2025
BROWNSVILLE, Texas – Two former high-ranking members of Cartel del Gulfo have been extradited to the United States and are charged in separate indictments with significant drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Nicholas J. Ganjei...
Febrero 28, 2025
PRESS RELEASE

High-Ranking Sinaloa Leader Extradited to El Paso, Faces up to Life in Federal Prison

Febrero 26, 2025
EL PASO, Texas – A high-ranking member of the Sinaloa Cartel was extradited from Mexico to El Paso, indicted for criminal charges related to his alleged federal racketeering, narcotics, money laundering, firearms, and continuing criminal enterprise offenses. According to court documents, Daniel Franco Lopez aka “Micha” aka “Neon” aka “Fer,”...
Febrero 26, 2025
PRESS RELEASE

Jury Convicts St. Louis Man of Drug Trafficking and Charges Connected to Nine Murders

Febrero 25, 2025
ST. LOUIS – A jury in U.S. District Court in St. Louis on Monday found a St. Louis man guilty of a cocaine trafficking charge and charges related to the death of nine people during a nearly six-year period. Evidence and testimony presented at trial showed that Anthony “TT” Jordan...
Febrero 25, 2025
PRESS RELEASE

Dominican National Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense

Febrero 23, 2025
HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that OVIDALIS JIMINEZ PUJOLS, 39, a citizen of the Dominican Republic last residing in New York, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 48 months of imprisonment for...
Febrero 23, 2025
PRESS RELEASE

Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

Febrero 23, 2025
CONCORD, N.h. – A Dominican man has been sentenced in federal court for trafficking drugs at a public housing development in Portsmouth, Acting U.S. Attorney Jay McCormack announces. Maikol Jordan Saldivar-Diaz, 28, was sentenced by U.S. District Court Judge Samantha Elliott to 30 months in federal prison and 3 years...
Febrero 23, 2025
PRESS RELEASE

Two Tallahassee Men Found Guilty in Large-Scale Conspiracy to Distribute Marijuana

Febrero 21, 2025
TALLAHASSEE, FLA. – Tyquan M. Watson, 28, and Dezaneil D. Cosby Jr., 27, both of Tallahassee, Florida, were found guilty by a federal jury of conspiring to distribute marijuana as part of a large-scale conspiracy distributing hundreds of pounds of marijuana per week. The guilty verdict, returned at the conclusion...
Febrero 21, 2025
PRESS RELEASE

Alleged Member of Cartel Enforcement Group Extradited from Mexico

Febrero 21, 2025
SAN DIEGO – Edgar Perez Villa, an alleged member of a Tijuana-based enforcement group for the Cártel de Jalisco Nueva Generación, commonly known as CJNG, was extradited from Mexico to the United States on Thursday and made his first appearance in federal court in San Diego today. Perez Villa was...
Febrero 21, 2025
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