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PRESS RELEASE

Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy

Enero 25, 2023
Charlottesville, Va.,– A Culpeper, Virginia man, who conspired with others, including his wife, to sell multiple kilograms of methamphetamine as well as thousands of counterfeit pills containing fentanyl, was sentenced this week to 9 years in federal prison. Fahid Rashid, 32, pled guilty in November 2022 to one count of...
Enero 25, 2023
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Enero 25, 2023
BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
Enero 25, 2023
PRESS RELEASE

Madera Fentanyl Trafficker Sentenced to 7 Years in Prison

Enero 25, 2023
SACRAMENTO, Calif. — Alfredo Sanchez, 43, of Madera, was sentenced yesterday to seven years in prison for possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Sanchez provided his co-defendant, Saybyn...
Enero 25, 2023
PRESS RELEASE

Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court

Enero 25, 2023
PORTLAND, Ore.—A Honduran man residing in Portland is facing federal charges after he was arrested moving two kilograms of rainbow-colored fentanyl and several firearms between two Portland-area motels. Jose Isidro Zuniga Torres, 47, has been charged by criminal complaint with conspiracy to possess and possess with intent to distribute fentanyl...
Enero 25, 2023
PRESS RELEASE

Wisconsin Man Sentenced to 11 Years for Meth Trafficking

Enero 25, 2023
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Charlie Goodwin, 34, of Madison, was sentenced today by Chief U.S. District Judge James D. Peterson to 132 months in prison...
Enero 25, 2023
PRESS RELEASE

California Man & Woman Indicted for Meth Drug Trafficking

Enero 25, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging two people with transporting methamphetamine across state lines. According to court documents, Orlando Payan-Parra, 39, and Erika Cardona-Carrizales, 43, both of Coachella, California, are charged with one count of possession of methamphetamine with intent to distribute and...
Enero 25, 2023
PRESS RELEASE

St. Louis Man Sentenced to 19+ Years for Money Laundering

Enero 25, 2023
EAST ST. LOUIS, Ill. – A St. Louis man was sentenced to 19 years and seven months in prison after admitting to his involvement in a methamphetamine operation in southern Illinois. Terrence Thompson, 35, pled guilty to one count of conspiracy to launder monetary instruments. According to court records, Thompson...
Enero 25, 2023
PRESS RELEASE

Springfield Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms

Enero 24, 2023
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy that distributed at least 11 kilograms of methamphetamine in southwest Missouri and for illegally possessing firearms. Gregory D. Robinson, 45, was sentenced by U.S. District Judge M. Douglas Harpool to 20...
Enero 24, 2023
PRESS RELEASE

Women Sentenced for Trafficking Cocaine through the Eastern District of Texas

Enero 24, 2023
BEAUMONT, Texas– Two women have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Tina Gilder, 40, of Houston, and Gina Moreno, 29, of...
Enero 24, 2023
PRESS RELEASE

Las Vegas Man Pleads Guilty to Carrying Eight Pounds of Meth Aboard Bus

Enero 23, 2023
KANSAS CITY, Mo. – A Las Vegas, Nevada, man pleaded guilty in federal court today to possessing more than eight pounds of methamphetamine in his duffel bag aboard a bus passing through Kansas City, Mo. Reginald S. Thomas Sr., 53, pleaded guilty before U.S. Chief District Judge Beth Phillips to...
Enero 23, 2023
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