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1846 Results - Showing 1511 to 1520
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

SAN JUAN, Puerto Rico - Nineteen individuals have been arrested and charged in San Juan, Puerto Rico, with conspiracy to possess with intent to distribute and conspiracy to import heroin from Colombia and Venezuela into Puerto Rico, announced U.S. Attorney Rosa Emilia Rodriguez Vélez for the District of Puerto Rico...
PRESS RELEASE

Old Town Man Sentenced To 4¾ Years For Bath Salt Distribution Conspiracy

BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration and United States Attorney Thomas E. Delahanty II announced that Matthew Tardiff, 27, formerly of Old Town, Mainewas sentenced today in U.S. District Court in Bangor to 4¾ years in prison and three years of...
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
PRESS RELEASE

DEA’s Highest Ranking Guatemalan Drug Trafficker Extradited To Face Federal Drug Charges

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Juan Alberto Ortiz-Lopez, a/k/a “Chamale,” a/k/a “Juanito,” (43, San Marcos, Guatemala) has been extradited to the Middle District...
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
PRESS RELEASE

Paxton, Ill. Man Sentenced To 30 Years In Prison For Operating Extensive Cocaine Trafficking Network In Central Illinois

URBANA - , Ill. - A Paxton, IL, man, Eddi Ramirez, 32, who led an extensive network of cocaine and heroin suppliers, couriers, and distributors, has been sentenced to 30 years in prison. The sentence was announced by Jack Riley, Special Agent in Charge of the Chicago Field Division of...
PRESS RELEASE

Baltimore Crack Cocaine Dealer Exiled To Over 12 Years In Prison

BALTIMORE - U.S. District Judge William D. Quarles Jr. sentenced Karl McDonald, 30, of Baltimore, to 151 months in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute crack cocaine. Judge Quarles enhanced McDonald’s sentence upon finding that he is a...
PRESS RELEASE

Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine

SAN JOSE, Calif. - Juan Figueroa Garcia was sentenced today to 10 years in prison for conspiracy to possess with intent to distribute and to distribute methamphetamine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick. Garcia pleaded guilty on Feb. 12, 2014...

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