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Clear All Results
PRESS RELEASE

DEA Tucson target in parcel trafficking case sentenced to over 7 years in prison

Agosto 03, 2018
TUCSON – Special Agent in Charge Doug Coleman announces last week’s sentencing of Valentin Guizar, 27, of Tucson, Ariz., to 92 months’ imprisonment for his role in a drug trafficking and money laundering organization. Guizar had previously pleaded guilty to conspiracy to distribute cocaine and conspiracy to launder monetary instruments...
Agosto 03, 2018
PRESS RELEASE

El Paso drug trafficking brothers sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas - A federal judge sentenced two brothers to decades in federal prison for their roles in an El Paso based drug trafficking organization announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division; and FBI...
Agosto 03, 2018
PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas – United States District Judge David C. Guaderrama sentenced 33–year-old Javier Chanet Navarro to 10 years in federal prison on drug trafficking and firearms charges announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division...
Agosto 03, 2018
PRESS RELEASE

Chinese Nationals Convicted in Maritime Drug Smuggling Case

Agosto 03, 2018
SHERMAN, Texas – A jury has found two Chinese nationals guilty of maritime drug smuggling, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration, and Eastern District of Texas U.S. Attorney Joseph D. Brown today. FeiShang Liang, 52, and KanHua Wu, 51, both of the...
Agosto 03, 2018
PRESS RELEASE

Eleven defendants charged in conspiracy to distribute pure methamphetamine and heroin resulting in the seizure of over 20 kilograms of drugs and more than $1 million

Agosto 02, 2018
OCALA, Fla. - A federal indictment has been unsealed charging Charlie Wayne Harrison, Jr. (32, Leesburg); Trini Thomas, Jr. (34, Wildwood); Allison Nicole Valdez (32, St. Petersburg); James Edward Moss (34, LaGrange, Georgia); Dwayne Edward Moss (32, LaGrange, Georgia); Jasmine Janay Patterson (24, Wildwood); Georgiana Armenakis (40, Paisley); Derick Latrelle...
Agosto 02, 2018
PRESS RELEASE

Colombian narco trafficker sentenced to 21 years

Agosto 02, 2018
TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) was sentenced today to 21 years in federal prison for conspiring to possess with the intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States. According to court documents...
Agosto 02, 2018
PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

Agosto 02, 2018
PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...
Agosto 02, 2018
PRESS RELEASE

DEA dismantles Southern Arizona drug trafficking ring

Agosto 02, 2018
(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...
Agosto 02, 2018
PRESS RELEASE

Two members of drug Trafficking ring plead guilty

Julio 31, 2018
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Leitscha Poncedeleon, 28, of Rochester, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, before Chief U.S. District Judge Frank P. Geraci. The charge carries a minimum...
Julio 31, 2018
PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

Julio 31, 2018
MACON, Ga. – United States Attorney for the Middle District of Georgia, Charles E. Peeler, announces that Delma Goddard, a/k/a “Shug” and “Big Hxmie” age 38, of Milledgeville, Georgia, was found guilty by a jury of his peers of Conspiracy to Possess with Intent to Distribute more than 280 Grams...
Julio 31, 2018
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