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PRESS RELEASE

Sebring Man Pleads Guilty to Conspiring to Possess and Distribute Cocaine

Septiembre 18, 2024
MIAMI – On Sept. 16, Hubert Ramon Santiesteban, 55, pled guilty to conspiracy to possess with intent to distribute a controlled substance and attempt to possess with intent to distribute a controlled substance. According to the court record, Santiesteban, of Sebring, Fla., negotiated the purchase of 30 kilograms of cocaine...
Septiembre 18, 2024
PRESS RELEASE

Indiana Man Sentenced to Over 7 Years for Drug and Firearm Offenses

Septiembre 12, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Demetrius Roberson, 51, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...
Septiembre 12, 2024
PRESS RELEASE

South Florida Couple Plead Guilty to Distribution of Fentanyl Resulting in Death of Baby and To Being Felons in Possession of Firearms

Septiembre 04, 2024
MIAMI – A couple from Lake Worth, Fla., pled guilty to distributing fentanyl that resulted in the death of a baby and for being felons in unlawful possession of firearms. Today, Samantha Yi, 32, pled guilty to a superseding indictment charging Yi and her boyfriend Darnell Mendez with conspiracy to...
Septiembre 04, 2024
PRESS RELEASE

Saint Lucie County Fentanyl Trafficker Sentenced to Over 6 Years in Federal Prison

Septiembre 04, 2024
MIAMI - On Sept. 3, Patrick Ward, 39, of Saint Lucie County, Fla., was sentenced to 75 months in federal prison to be followed by three years of supervised release for trafficking fentanyl. The sentence comes after Ward previously pleaded guilty to distributing fentanyl on three separate occasions. According to...
Septiembre 04, 2024
PRESS RELEASE

Mexican Citizen Sentenced to Nearly 20 Years for Fentanyl Distribution

Agosto 15, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Guadalupe Reyes, Jr., 50, a citizen of Mexico living in Elkhart, Indiana, was sentenced by U.S. District Court Judge...
Agosto 15, 2024
PRESS RELEASE

Final Federal Defendant from “Operation New Day” Sentenced to Five Years in Prison

Agosto 13, 2024
SEATTLE, Wash. – A 56-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 5 years in prison for dealing drugs in downtown Seattle while armed with a handgun, announced U.S. Attorney Tessa M. Gorman. Cuong Quoc Cao, pleaded guilty to possession of a firearm in furtherance...
Agosto 13, 2024
PRESS RELEASE

Mexican National Sentenced to 11 Years in Federal Prison for Drug Trafficking and Illegal Reentry After Deportation

Agosto 02, 2024
COLUMBIA, SC — Pedro Huerta Ramon, 39, of Mexico, was sentenced to more than 11 years in federal prison after pleading guilty to distributing 50 grams or more of methamphetamine and unlawfully reentering the United States after prior deportation. Evidence presented in court revealed that the Drug Enforcement Administration (DEA)...
Agosto 02, 2024
PRESS RELEASE

Final Defendant Arrested in 41-Person Drug Trafficking Scheme Enters Guilty Plea

Agosto 02, 2024
SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...
Agosto 02, 2024
PRESS RELEASE

Man Sentenced to 19 Years in Federal Prison for Drug Trafficking Crimes

Julio 24, 2024
FLORENCE, S.C. — Raul Perales Guzman, 38, of San Luis, Mexico, was sentenced to more than 19 years in federal prison after pleading guilty to conspiracy to distribute fentanyl and cocaine, and distribution of fentanyl. Evidence presented to the court showed that in June 2023, agents with the Drug Enforcement...
Julio 24, 2024
PRESS RELEASE

Marion County Man Pleads Guilty to Possessing Meth and Fentanyl with Intent to Distribute

Julio 22, 2024
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Terrance Maurice Washington (41, Ocala) has pleaded guilty to six (6) counts of possession of a controlled substance (methamphetamine and fentanyl) with the intent to distribute. Washington faces a minimum mandatory sentence of 10 years, up to life, in...
Julio 22, 2024
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