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PRESS RELEASE

Grand Jury Indicts St. Louis Man and Others in International Drug Ring

Noviembre 09, 2021
ST. LOUIS – A federal grand jury indicted Derek Rockette of St. Louis for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment also alleges in a money laundering conspiracy charge that Rockette, Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede...
Noviembre 09, 2021
PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Noviembre 09, 2021
Greenbelt, Md., – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin and for possession with...
Noviembre 09, 2021
PRESS RELEASE

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Noviembre 05, 2021
Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. As part of his plea...
Noviembre 05, 2021
PRESS RELEASE

North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy

Noviembre 05, 2021
NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five kilograms of cocaine, possessing cocaine with the intent to distribute it, and distributing cocaine. According to court records and evidence presented at trial, Trezith Smart...
Noviembre 05, 2021
PRESS RELEASE

Alexandria Man Convicted of Armed Fentanyl Trafficking

Noviembre 04, 2021
ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday on charges of conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court records and evidence presented at trial, from in or around June 2020, through...
Noviembre 04, 2021
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

Noviembre 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...
Noviembre 03, 2021
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

Noviembre 02, 2021
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to court documents, Clyde Edward Peele, 46, is one of six members of a trafficking network, led by Michael...
Noviembre 02, 2021
PRESS RELEASE

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

Noviembre 02, 2021
ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents, from 2017...
Noviembre 02, 2021
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Octubre 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...
Octubre 28, 2021
PRESS RELEASE

Essex Man Sentenced to Six Years in Federal Prison for Crack Cocaine Distribution Conspiracy

Octubre 28, 2021
Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced Joel William Hammond, age 35, Essex of Maryland, to six years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. The sentence was announced by Jarod Forget...
Octubre 28, 2021
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