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Clear All Results
PRESS RELEASE

Indictment Returned Against Houston Police Officer And Mexican Citizen

Abril 08, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced the return of a Superseding Indictment charging Houston Police Officer Noe Juarez, 46, and Mexican citizen Sergio Grimaldo, 32, with conspiracy to distribute five kilograms or more of cocaine hydrochloride. Juarez...
Abril 08, 2015
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

Abril 08, 2015
INDIANAPOLIS - ― United States Attorney Josh J. Minkler announced today 14 defendants have been arrested on various gun and drug-related charges after federal agents along with state and local officers served warrants in Marion, Vigo and Morgan counties early this morning. Most defendants face charges related to the distribution...
Abril 08, 2015
PRESS RELEASE

DEA Takes Down Arizona Spice Manufacturer

Abril 06, 2015
PHOENIX - DEA special agents and Casa Grande Police detectives arrest a spice manufacturer and distributor known for the local spice brand “Headrush.” Over 500 pounds of the synthetic cannabinoid was seized after detectives purchased 1000 packets of the illicit product during an undercover operation in Casa Grande. DEA agents...
Abril 06, 2015
PRESS RELEASE

Distributors Of Synthetic Cannabinoids Plead Guilty To Federal Charges

Abril 03, 2015
(CONCORD, N.H. - Two men who were responsible for distributing large quantities of unlawful synthetic cannabinoid products have entered guilty pleas in federal court, announced NEFD Special Agent in Charge Michael J. Ferguson and United States Attorney John P. Kacavas. On March 31, 2015, Kyle Hurley, 32, pleaded guilty to...
Abril 03, 2015
PRESS RELEASE

Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering

Abril 02, 2015
ORLANDO, Fla. - Senior U.S. District Judge Wm. Terrell Hodges has sentenced James Bryan Swoll, a/k/a “Squid,” (37, Ocala) to 10 years in federal prison for distributing five kilograms or more of cocaine and money laundering. He was also ordered to forfeit $350,000 worth of real property that was traceable...
Abril 02, 2015
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

Abril 02, 2015
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today the indictment of 24 individuals who operated a major drug distribution ring and were responsible for trafficking methamphetamine to customers across the United States, including in the...
Abril 02, 2015
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

Abril 02, 2015
COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...
Abril 02, 2015
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

Abril 02, 2015
DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
Abril 02, 2015
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

Abril 01, 2015
MANHATTAN, N.Y. - United States Department of Justice, Drug Enforcement Administration Special Agent in Charge James J. Hunt, Manhattan District Attorney Cyrus R. Vance, Jr. and Bronx District Attorney Robert Johnson today announced the indictment of Angel Alvarez, 28, Ralph Ben Cotto, 36, and seven co-defendants for their roles in...
Abril 01, 2015
PRESS RELEASE

Former Titusville Police Officer Sentenced To Ten Years In Prison For Participating In A Drug Deal

Marzo 31, 2015
ORLANDO, Fla. - United States District Judge Paul G. Byron today sentenced Richard (46, Viera) to 10 years in federal prison, followed by four years of supervised release, for attempting to aid and abet the distribution of cocaine. A federal jury found him guilty on January 9, 2015. According to...
Marzo 31, 2015
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