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PRESS RELEASE

Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

Marzo 29, 2022
CHARLOTTESVILLE, Va.- The Charlottesville man who had more than three pounds of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to federal drug charges. Damion Demetrius Reeves, 41, pleaded guilty to one count of possessing with the intent to distribute 50...
Marzo 29, 2022
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

Marzo 25, 2022
ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute controlled substances including fentanyl, methamphetamine, cocaine, and heroin. According to court documents, the following individuals were sentenced for...
Marzo 25, 2022
PRESS RELEASE

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

Marzo 24, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four years of supervised release, for his participation in a conspiracy to distribute heroin and other drugs in the Baltimore area...
Marzo 24, 2022
PRESS RELEASE

Assassin for Mexican Cartel Sentenced to Life in Prison

Marzo 24, 2022
EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents, Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” 37, of Villa Ahumada, became a member of...
Marzo 24, 2022
PRESS RELEASE

Fentanyl Dealer Sentenced to Over 20 Years in Prison For Conspiracy to Distribute Heroin and Fentanyl

Marzo 23, 2022
TAMPA, Fla . –Antonio Nunez III (34, Palmetto) was sentenced to 20 years and 10 months in federal prison for conspiracy to distribute and possess with the intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl. Nunez had pleaded guilty on October 31...
Marzo 23, 2022
PRESS RELEASE

Midland Man Pleads Guilty to Fentanyl and Gun Charges

Marzo 23, 2022
ALPINE – A Midland man pleaded guilty today to one count of conspiracy to possess fentanyl and one count of illegal possession of a firearm. According to court documents, between August and October 2021, Edgar Parra, 36, sold a total of 112.3 grams of fentanyl to undercover DEA operatives on...
Marzo 23, 2022
PRESS RELEASE

Guatemalan National Indicted on International Cocaine Trafficking and Maritime Smuggling Charges

Marzo 18, 2022
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against Guatemalan national Axel Bladimir Montejo Saenz, aka “Mosh,” aka “Kraken.” The indictment returned on November 1, 2018, charges Montejo Saenz with Conspiracy to Distribute Cocaine Intended for Unlawful Importation and Conspiracy to Distribute Cocaine on...
Marzo 18, 2022
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

Marzo 18, 2022
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...
Marzo 18, 2022
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession

Marzo 18, 2022
Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...
Marzo 18, 2022
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

Marzo 18, 2022
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
Marzo 18, 2022
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