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PRESS RELEASE

Anchorage Man Convicted Of Drug Trafficking Conspiracy

ANCHORAGE, AK. - - On February 10, 2011, Ricky Alan Reese, 52, of Anchorage, Alaska, was tried before United States District Judge H. Russel Holland. After deliberating two hours, a federal jury in Anchorage found Reese guilty of one count of drug trafficking conspiracy and one count of attempting to...
PRESS RELEASE

21 Charged In Operation Flamethrower

BOISE, IDAHO - A federal grand jury in Boise indicted 13 people on February 8, 2011, for conspiracy to distribute controlled substances, employment of people under age 18 in drug operations, distributing methamphetamine, using a telephone to commit drug trafficking crimes, possession of controlled substances with intent to distribute, possession...
PRESS RELEASE

Seven Defendants Charged With Conspiring To Aid The Taliban

NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...
PRESS RELEASE

Murphysboro Woman Sentenced To Ten Years In Federal Prison

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that LaToya M. McDaniel, 24, of Murphysboro, IL, was sentenced on February 10, 2010 in United States District Court in Benton, Illinois, to 120 months’ imprisonment, 5 years’ supervised release, and fined $150...
PRESS RELEASE

Mt. Vernon Man Pleads Guilty In Methamphetamine Case

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on February 11, 2011, Eric Shafer, 36, of Lynchburg Road, Mt. Vernon, IL, plead guilty in United States District Court at Benton, Ill.-, to a one count indictment charging him with possession...
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
PRESS RELEASE

ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

SAN JUAN, PUERTO RICO - On February 10, 2011, a federal grand jury indicted nine individuals as a result of an investigation by the Drug Enforcement (DEA), jointly with the Bureau of Alcohol, Tobacco, Firearms and (ATF) and the Puerto Rico Police (PRPD), announced today United States Attorney Rosa Emilia...
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

GAINESVILLE, GA. - L'Houssain Mahdioui, 37, of Amsterdam, Netherlands, was sentenced today by Senior United States District Judge William O’Kelley to federal prison on charges of conspiring to possess with the intent to distribute methamphetamine and the importation of LSD into the United States. Mahdioui, who was extradited to the...

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