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Clear All Results
PRESS RELEASE

Drug Trafficker Sentenced To 10 Years In Prison

Julio 24, 2014
PHOENIX - - On July 23, 2014, Ambrosio Nunez-Lopez, 65, of Mexico, was sentenced by U.S. District Judge David G. Campbellto 10 years in prison. Nunez-Lopez pleaded guilty on March 18, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a felony. The Organized...
Julio 24, 2014
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

Julio 24, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, the Commissioner of the Police Department for the City of New (NYPD), James J. Hunt, the Acting Special Agent in Charge of the New York Division of the Drug Enforcement (DEA)...
Julio 24, 2014
PRESS RELEASE

Investigation Results In 7 Indicted In North Louisiana Conspiracy

Julio 24, 2014
SHREVEPORT, La. - A two-year-long undercover investigation has resulted in the seizure of over $517,000 in cash and seven people being charged for conspiracy to distribute cocaine, firearm violations, and other related drug charges in parishes across north Louisiana, DEA Assistant Special Agent in Charge Joseph Shepherd and U.S. Attorney...
Julio 24, 2014
PRESS RELEASE

Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison

Julio 24, 2014
TAMPA, 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, announce that U.S. District Judge Virginia M. Hernandez Covington today sentenced Ronald John (58, Brandon) to 20 years in federal...
Julio 24, 2014
PRESS RELEASE

Two Sentenced To 6 Years In Federal Prison For Conspiring To Traffic Crystal Methamphetamine

Julio 24, 2014
The delivery of 9 kilos of crystal meth was orchestrated from inside a Massachusetts jail PROVIDENCE, R.I. - Michael Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration’(DEA) New England Field Division and United States Attorney Peter F. Neronha announced Doneri Aguilar Sandoval, 53, of Attleboro, Mass., was...
Julio 24, 2014
PRESS RELEASE

Federal Jury Convicts Sacramento Man Of Possessing Crack Cocaine For Distribution

Julio 23, 2014
SACRAMENTO, Calif. - After a three-day trial, a federal jury found John Winton Harris, 31, of Sacramento, guilty today of one count of possession of at least 29 grams of cocaine base, commonly referred to as crack cocaine or rock cocaine. The trial was held before United States District Judge...
Julio 23, 2014
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

Julio 23, 2014
FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...
Julio 23, 2014
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

Julio 23, 2014
CINCINNATI - Heriberto Albarran Caro, aka “Colorin”, 36, born in Chihuahua, Mexico, but residing illegally in Texas and Colorado, was sentenced in U.S. District Court today to 210 months in federal prison. Caro was sentenced for his role in leading an international drug trafficking conspiracy that brought approximately six kilograms...
Julio 23, 2014
PRESS RELEASE

Pawtucket Man Pleads Guilty To Manufacture And Distribution Of Meth; Faces Up To 100 Years In Federal Prison

Julio 23, 2014
Investigation resulted in the discovery and dismantling of a meth lab in a Newport motel room NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the DEA’s New England Field Division, United States Attorney Peter F. Neronha, Warwick Police Chief Colonel Stephen M. McCartney and Newport...
Julio 23, 2014
PRESS RELEASE

California Man Convicted In Federal Drug Trafficking Conspiracy

Julio 22, 2014
ANCHORAGE - David Alan Gonzales, 55, was convicted on July 21, 2014, in a case involving the trafficking of methamphetamine in Anchorage. A federal trial jury found Gonzales guilty of drug trafficking conspiracy and possession of methamphetamine with intent to distribute. According to evidence presented at trial, Gonzales conspired to...
Julio 22, 2014
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