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Clear All Results
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

Agosto 04, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ 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 $10 million. Ordonez...
Agosto 04, 2021
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

Agosto 04, 2021
SEATTLE - Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. The leader of the drug ring, Bradley Woolard, 42, of Arlington, was convicted of 28 counts involving conspiracy...
Agosto 04, 2021
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

Agosto 04, 2021
ALEXANDRIA, Va., – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents, from around April 2020 through October 2020, Cullen Roberts, 23, of Duluth, Georgia, used the moniker “Pillpusher” to...
Agosto 04, 2021
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

Agosto 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
Agosto 03, 2021
PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

Agosto 02, 2021
Greenbelt, Md., – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United...
Agosto 02, 2021
PRESS RELEASE

California Narcotics Trafficker Sentenced

Julio 29, 2021
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Ana Christina Avalos a/k/a “Christina Cazares-Quintero”, age 35, of Phelan, California, to 57 months in federal prison, followed by five years of supervised release for conspiracy to distribute and possession with intent to distribute controlled substances. The sentence was announced by...
Julio 29, 2021
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

Julio 29, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Derek Crosby, age 40, of Baltimore, yesterday to 102 months in federal prison, followed by four years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument Street area of East Baltimore, and for...
Julio 29, 2021
PRESS RELEASE

Everton Man Pleads Guilty to Meth Conspiracy

Julio 22, 2021
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine...
Julio 22, 2021
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

Julio 22, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration, Dermot Shea, New York City Police Department Police Commissioner Dermot Shea, Audrey Strauss, the United States Attorney for the Southern District of New York, Kevin P. Bruen, New York State...
Julio 22, 2021
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

Julio 21, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...
Julio 21, 2021
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