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PRESS RELEASE

Mexican National With Ties to the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Meth, and Cocaine in Eastern Washington and Montana

Julio 18, 2025
SPOKANE, Wash.– Acting United States Attorney Stephanie Van Marter announced that Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico was sentenced on multiple drug trafficking and firearms charges. Esquivel-Bolanos was found guilty on April 16, 2025, following a jury trial. United States District Judge Thomas O. Rice sentenced Esquivel-Bolanos...
Julio 18, 2025
PRESS RELEASE

Fentanyl Distributor Pleads Guilty

Julio 18, 2025
HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of...
Julio 18, 2025
PRESS RELEASE

Logan County Brothers Plead Guilty to Federal Drug Crimes

Julio 18, 2025
CHARLESTON, W.Va. – On July 17, 2025, Timothy Ray Gravley, 41, of Bruno, pleaded guilty to possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 42, of Bruno, pleaded guilty to possession with intent to distribute...
Julio 18, 2025
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

Julio 17, 2025
FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the distribution of fentanyl. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville. According to court documents, agents with...
Julio 17, 2025
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

Julio 17, 2025
FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the distribution of fentanyl. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville. According to court documents, agents with...
Julio 17, 2025
PRESS RELEASE

Cranston Man Admits to Large Scale Production of Meth and Fentanyl-Laced Pills

Julio 16, 2025
PROVIDENCE, R.I. - A Cranston man admitted to a federal judge that he produced, possessed, and/or delivered thousands of methamphetamine and fentanyl-laced fake Adderall pills, and that he was in possession of significant quantities of methamphetamine pills and powder and a quantity of fentanyl powder at the time of his...
Julio 16, 2025
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to More Than 17 Years in Federal Prison

Julio 16, 2025
WATERBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DANIEL DIAZ-RIVERA, also known as “Danny,” “Lupin,” “Lupito,” and “L,” 33, of Waterbury, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 210 months of imprisonment, followed by four years...
Julio 16, 2025
PRESS RELEASE

New Britain Man Pleads Guilty to Fentanyl Trafficking Charge

Julio 16, 2025
NEW BRITIAN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that HENRY MENESES JR., 32, of New Britain, pleaded guilty before U.S. District Judge Janet C. Hall in New Haven to a fentanyl trafficking offense. According to court documents and statements made in court...
Julio 16, 2025
PRESS RELEASE

Two New Bedford Men With Significant Criminal Histories Charged With Conspiracy To Distribute Controlled Substances

Julio 16, 2025
BOSTON – Two New Bedford men have been arrested for their alleged participation in a conspiracy to distribute fentanyl and other drugs. Jose Santiago, 43, and Samuel Rodriguez, 39, were each charged with one count of conspiracy to distribute controlled substances. The defendants were arrested on July 13, 2025 and...
Julio 16, 2025
PRESS RELEASE

Member Of Violent Gang Sentenced To Decade In Prison For Racketeering And Drug And Firearms Trafficking

Julio 16, 2025
BOSTON – A Boston man has been sentenced in federal court in Boston for his role in Cameron Street, a violent Boston gang. Felisberto Lopes, also known as “Chee-B,” 40, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by...
Julio 16, 2025
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