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PRESS RELEASE

Second Of Five Spice Conspirators Sentenced

Agosto 25, 2014
BOISE, Idaho - - Troy Palmer, 43, of Boise, Idaho, was sentenced today to 40 months in prison, followed by three years of supervised release for conspiring to launder money. Palmer was ordered by the court to pay a $2,000 fine, and a $100 special assessment. He pleaded guilty on...
Agosto 25, 2014
PRESS RELEASE

D.C. Heroin Dealer Convicted At Trial

Agosto 22, 2014
ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, D.C., was convicted yesterday of conspiracy to distribute 100 grams or more of heroin following a bench trial before U.S. District Judge Leonie M. Brinkema. At least one individual died in Fairfax County, Virginia after using heroin provided...
Agosto 22, 2014
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

Agosto 22, 2014
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that three men were sentenced today in Northwest Arkansas to a total of 31 ½ years in federal prison for distribution of methamphetamine. United...
Agosto 22, 2014
PRESS RELEASE

Six Individuals From Americana Corridor Of South Orlando Indicted For Federal Firearm And Drug Trafficking Offenses

Agosto 22, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...
Agosto 22, 2014
PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

Agosto 22, 2014
ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...
Agosto 22, 2014
PRESS RELEASE

DEA To Publish Final Rule Rescheduling Hydrocodone Combination Products

Agosto 21, 2014
WASHINGTON - On Friday the U. S. Drug Enforcement (DEA) will publish in the Federal Register the Final Rule moving hydrocodone combination (HCPs) from Schedule III to the more-restrictive Schedule II, as recommended by the Assistant Secretary for Health of the U.S. Department of Health and Human (HHS) and as...
Agosto 21, 2014
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

Agosto 21, 2014
SAN JUAN, Puerto Rico - On August 19, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 16 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The...
Agosto 21, 2014
PRESS RELEASE

Two Barnstable County Men Arrested On Drug Charges

Agosto 21, 2014
BOSTON - Two Cape Cod men with extensive criminal histories were arrested and charged today with conspiring to violate federal drug laws. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; United States Attorney Carmen M. Ortiz; Colonel Timothy P. Alben, Superintendent...
Agosto 21, 2014
PRESS RELEASE

Members Of Oxycodone Conspiracy Sentenced

Agosto 21, 2014
COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Lance C. Tew, age 26, of Greer, Jessica R. Hollingsworth, age 24, of Taylors, and Mary Virginia Merritt, age 42, of Greer, were sentenced today in federal court in Greenville, for conspiracy to distribute oxycodone, a violation of Title...
Agosto 21, 2014
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

Agosto 20, 2014
BROOKLYN, N.Y. - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels, and the notorious Sinaloa Cartel in Mexico, was sentenced earlier today to 27 years in prison by the Hon. Raymond J. Dearie. Cournoyer previously pleaded guilty to...
Agosto 20, 2014
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