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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
PRESS RELEASE

Ecuadorian and Columbian Nationals Found Guilty of Smuggling Over 400 Kilograms of Cocaine in the Eastern Pacific Ocean

Marzo 17, 2022
TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...
Marzo 17, 2022
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

Marzo 16, 2022
ANCHORAGE, Alaska – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to commit murder in a drug trafficking crime, drug conspiracy and money laundering conspiracy. According to court documents...
Marzo 16, 2022
PRESS RELEASE

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

Marzo 15, 2022
Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 15, 2022
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

Marzo 11, 2022
Baltimore, Md., – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in a drug trafficking organization distributing cocaine and crack cocaine in Harford County, Maryland. Specifically, the jury convicted Durbin...
Marzo 11, 2022
PRESS RELEASE

Tallahassee Man Convicted of Drug Trafficking Charges

Marzo 10, 2022
TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. The guilty verdict, returned on March 8, 2022, at the conclusion of a two-day trial, was announced by Jason R...
Marzo 10, 2022
PRESS RELEASE

Mexican National Sentenced to Over 8 Years in Prison for Conspiracy to Distribute Methamphetamine in Tehama County

Marzo 10, 2022
SACRAMENTO, Calif. — Maria Cervantes-Echevarria, 35, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to eight years and nine months in prison for conspiracy to distribute methamphetamine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge...
Marzo 10, 2022
PRESS RELEASE

Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes

Marzo 09, 2022
EL PASO – A Cuban national living in Fort Hancock was sentenced today to 460 months in prison for drugs, firearms and immigration crimes. On July 23, 2021, Gilberto Morales, 57, was found guilty by a federal jury of one count of conspiracy to possess 1,000 kilograms or more of...
Marzo 09, 2022
PRESS RELEASE

Siblings Sentenced for Selling Drugs Near Elementary School

Marzo 09, 2022
CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, pleaded guilty Nov. 23, 2021, while his sister - Anna...
Marzo 09, 2022
PRESS RELEASE

Heroin Dealer Pleads Guilty and is Sentenced to Four Years in Federal Prison

Marzo 09, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...
Marzo 09, 2022
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