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Clear All Results
PRESS RELEASE

Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

Agosto 30, 2021
PECOS, Texas – A federal jury convicted a Dallas man last Thursday for possessing methamphetamine. According to court documents and evidence presented at trial, Oscar Santiago Garcia Sanchez, 32, drove a vehicle with a trailer filled with ceramic art pieces into the Presidio Port of Entry. During inspection, Customs and...
Agosto 30, 2021
PRESS RELEASE

Guilty Plea for Kansas City Man Involved in Drug Trafficking Ring

Agosto 27, 2021
ST. LOUIS – Joshua Sangrait, of Kansas City, Missouri, pleaded guilty to one count of conspiracy to distribute controlled substances, including more than 50 grams of actual methamphetamine. Sangrait appeared today before U.S. District Court Judge John A. Ross . In 2018, the Drug Enforcement Administration began an investigation into...
Agosto 27, 2021
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to His Role in The Drug Distribution Conspiracy

Agosto 27, 2021
Baltimore, Md., – Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute controlled substances. Saunders was a member of the Gregory Butler Drug Trafficking Organization (“Butler DTO”) which distributed heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. The...
Agosto 27, 2021
PRESS RELEASE

Rochester Man Pleads Guilty to Fentanyl Trafficking

Agosto 26, 2021
ROCHESTER, NY –- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that Soroush Hamedi, 27, of Rochester, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl, before Chief...
Agosto 26, 2021
PRESS RELEASE

Physician Assistant Sentenced for Conspiring to Distribute and Dispense Oxycodone, Fentanyl, Methadone, and Alprazolam

Agosto 26, 2021
Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced William Soyke, age 68, of Hanover, Pennsylvania to 37 months in federal prison, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone, fentanyl, methadone, and alprazolam outside the scope of professional practice and not for...
Agosto 26, 2021
PRESS RELEASE

Anaheim Man Pleads Guilty to Drug Conspiracy

Agosto 24, 2021
FRESNO, Calif. — Jose Reyes-Pineda, 48, of Anaheim, pleaded guilty today to conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Reyes and co-defendants Genaro Serrato-Calles, 51, and Antonio Valencia-Hernandez, 65, both of Modesto, and Antonio Castellanos, 38, of Whittier, were charged with conspiring...
Agosto 24, 2021
PRESS RELEASE

“Cocaine Pepe” Faces up to Life in Prison

Agosto 19, 2021
CORPUS CHRISTI, Texas – A 32-year-old Alice, Texas resident has entered a guilty plea earlier today to possession with intent to distribute 112 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. On April 9...
Agosto 19, 2021
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

Agosto 17, 2021
DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...
Agosto 17, 2021
PRESS RELEASE

Kansas City, Kansas, Man Pleads Guilty to Heroin Trafficking

Agosto 12, 2021
KANSAS CITY, Mo. – A Kansas City, Kansas, man pleaded guilty in federal court today to his role in a conspiracy to distribute more than three kilograms of heroin that was intercepted by law enforcement officers when it was shipped from California to Kansas City, Missouri. Solomon B. Hawthorne, 31...
Agosto 12, 2021
PRESS RELEASE

Man Pleads Guilty to Illegally Possessing Firearm in Planned Revenge Shooting Spree

Agosto 10, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced an Essex County, New Jersey, man with previous felony convictions today admitted illegally possessing firearms and ammunition as...
Agosto 10, 2021
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