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Clear All Results
PRESS RELEASE

Individual Found Guilty Of Drug Trafficking

Agosto 19, 2015
SAN JUAN, Puerto Rico - After a four day jury trial, Delfín Robles-Álvarez was found guilty of conspiracy to distribute cocaine for the purpose of unlawful importation, conspiracy to import cocaine, and conspiracy to commit money laundering, announced United States Attorney Rosa Emilia Rodríguez-Vélez and Vito Salvatore Guarino, the Special...
Agosto 19, 2015
PRESS RELEASE

Bainbridge Drug Dealer Sentenced To 25 Years

Agosto 19, 2015
BAINBRIDGE, Ga. - Leonard Hoskins, aged 42, of Bainbridge, Georgia, was sentenced on August 18, 2015 to serve 25 (300 months) in federal prison for possessing methamphetamine with the intent to distribute it. The sentence was handed down by the Honorable Leslie J. Abrams, United States District Court Judge, in...
Agosto 19, 2015
PRESS RELEASE

Atlanta Man Convicted Of Meth Conspiracy

Agosto 19, 2015
COLUMBIA, S.C. - United States Attorney Bill Nettles announced today that a federal jury convicted Alfredo De Jesus Ramirez this afternoon of conspiracy to possess with intent to distribute and distribution of 50 grams or more of actual methamphetamine and 500 grams or more of a mixture containing methamphetamine. United...
Agosto 19, 2015
PRESS RELEASE

Canadian Man Sentenced To 37 Months In Federal Prison For Marijuana Smuggling Conspiracy

Agosto 18, 2015
BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the office of the United States Attorney for the District of Vermont announced that, on August 17, 2015, Matthew Farkas, 42, of Montreal, Canada, was sentenced to 37 months in federal...
Agosto 18, 2015
PRESS RELEASE

Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

Agosto 17, 2015
LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...
Agosto 17, 2015
PRESS RELEASE

Four Additional Defendants Sentenced On A-PVP (A.K.A. “Gravel” Or “Flakka”) Conspiracy Charges

Agosto 14, 2015
GREENEVILLE, Tenn. - Ronnie Lee Shelton, 43, and Brenda Lee Bolton, 46, both of Greeneville, Tenn., Eric Matthew Vance, 33, of Blountville, Tenn., and Geri Kim Ward, 33, of Church Hill, Tenn., were sentenced between August 18 and August 20, 2015, by the Honorable R. Leon Jordan, U.S. District Court...
Agosto 14, 2015
PRESS RELEASE

Richard McNeal Hillman Sentenced To 188 Months On A-PVP (a.k.a. “Gravel” Or “Flakka”) And Firearm Charges

Agosto 14, 2015
GREENEVILLE, Tenn. - Richard McNeal Hillman, 54, of Kingsport, Tenn., was sentenced on August 13, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 188 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and...
Agosto 14, 2015
PRESS RELEASE

Four Individuals Indicted On Drug Trafficking Charges

Agosto 13, 2015
BOSTON - Four individuals involved in a Lawrence-based fentanyl, heroin, and cocaine trafficking organization were indicted yesterday in U.S. District Court in Boston. Jerri Martinez-Tejeda, 31, of Lawrence; Yoelly Carmenatty, 27, of Lawrence; Joel Jahamal Rougeau, 41, of Texas; and Lily Solis, 28, of Texas; were indicted on one count...
Agosto 13, 2015
PRESS RELEASE

Two Charged In Federal Court In Alleged Large Scale Indoor Marijuana Grow In Providence

Agosto 13, 2015
PROVIDENCE, R.I. - Two Providence men charged by way of federal criminal complaints appeared in U.S. District Court in Providence today in connection with an ongoing FBI investigation into an alleged large scale indoor marijuana growing operation inside a converted mill building at 725 Branch Avenue in Providence and inside...
Agosto 13, 2015
PRESS RELEASE

Second Trafficker Targeting Eastern North Carolina Sentenced For Methamphetamine Conspiracy

Agosto 13, 2015
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced LeslieFaviola-Alvarado22, of Lawrenceville, Georgia, to 56 months in prison and five years of supervised release for conspiracy to distribute and possess with the intent to distribute...
Agosto 13, 2015
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