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Clear All Results
PRESS RELEASE

Panamanian Attorney General Visits Coppell, Texas

Septiembre 21, 2021
DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...
Septiembre 21, 2021
PRESS RELEASE

Colombian Narcotrafficker Sentenced to 18 Years’ Imprisonment

Septiembre 14, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Alvaro Vivero Rendon was sentenced to 18 years’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $20 million. Vivero pleaded...
Septiembre 14, 2021
PRESS RELEASE

Penn North Fentanyl Dealer Sentenced to Nine Years in Federal Prison

Septiembre 14, 2021
Baltimore, Md., – U.S. District Judge James K. Bredar sentenced Jerold Gilliam, age 40, of Baltimore, Maryland to nine years in federal prison, followed by three years of supervised release, for conspiracy to distribute a substance containing fentanyl and possession with the intent to distribute a substance containing fentanyl. The...
Septiembre 14, 2021
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

Septiembre 14, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Anton Williams, age 43, of Baltimore, to 10 years in federal prison, followed by four years of supervised release for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; possession with intent...
Septiembre 14, 2021
PRESS RELEASE

Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

Septiembre 01, 2021
Baltimore, Md., – Reginald Leon Bolden, age 37, of Harford County, Maryland, and Tremayne Gerrad Murphy, age 40, of Harford County, Maryland pleaded guilty yesterday to conspiracy to distribute cocaine base. The guilty pleas were announced by Jarod Forget, Special Agent in Charge of the DEA Washingtong Division Acting United...
Septiembre 01, 2021
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to His Role in The Drug Distribution Conspiracy

Agosto 27, 2021
Baltimore, Md., – Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute controlled substances. Saunders was a member of the Gregory Butler Drug Trafficking Organization (“Butler DTO”) which distributed heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. The...
Agosto 27, 2021
PRESS RELEASE

Physician Assistant Sentenced for Conspiring to Distribute and Dispense Oxycodone, Fentanyl, Methadone, and Alprazolam

Agosto 26, 2021
Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced William Soyke, age 68, of Hanover, Pennsylvania to 37 months in federal prison, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone, fentanyl, methadone, and alprazolam outside the scope of professional practice and not for...
Agosto 26, 2021
PRESS RELEASE

Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

Agosto 19, 2021
HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia. This is the first time believed members of the National Liberation Army (Ejército de Liberación...
Agosto 19, 2021
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

Agosto 17, 2021
DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...
Agosto 17, 2021
PRESS RELEASE

Fentanyl Related Overdose Deaths Spike in Lincoln and Omaha

Agosto 17, 2021
OMAHA, Neb. – Investigators with the Drug Enforcement Administration (DEA) Omaha Division, Lincoln Police Department (LPD), Omaha Police Department (OPD) and Nebraska State Patrol (NSP) are alerting the public to an increase in overdose deaths that began August 10, from fentanyl-laced drugs. No less than eight overdose deaths and 21...
Agosto 17, 2021
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