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Clear All Results
PRESS RELEASE

Lewiston Man Sentenced To 14 Years For Drug Trafficking

Febrero 25, 2016
PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Romelly Dastinot a/k/a “Marcus - ,” 35, of Lewiston, Maine, was sentenced in U.S. District Court by Judge Jon D. Levy to...
Febrero 25, 2016
PRESS RELEASE

Lewiston Man Sentenced To Nine Years For Drug Trafficking

Febrero 25, 2016
PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Akylle Murchison - , 24, of Lewiston, Maine, was sentenced in U.S. District Court by Judge George Z. Singal to nine years...
Febrero 25, 2016
PRESS RELEASE

Crack-Cocaine Wholesaler For The New Jersey Grape Street Crips Gang Pleads Guilty To Drug Trafficking Charges

Febrero 24, 2016
NEWARK, N.J. - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Passaic County, New Jersey, member of the New Jersey set of the Grape Street Crips admitted his leadership...
Febrero 24, 2016
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

Febrero 24, 2016
AUSTIN, Texas - Fifteen individuals are in custody today charged federally with participating in a methamphetamine distribution and money laundering scheme announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr. A federal grand jury indictment, returned in Austin...
Febrero 24, 2016
PRESS RELEASE

DEA St. Louis Launches Dance Team In Ferguson, Missouri

Febrero 23, 2016
ST. LOUIS - -The Karlovsky and Company Dance performed at the Ferguson Boys & Girls Clubs of Greater St. Louis as a kick-off to the DEA Youth Dance Program that will be providing free 20-week dance classes at three locations in the Greater St. Louis area. The Karlovsky and Company...
Febrero 23, 2016
PRESS RELEASE

Easthampton Man Pleads Guilty To Federal Cocaine And Marijuana Charges

Febrero 23, 2016
WORCESTER, Mass. - An Easthampton man pleaded guilty today in U.S. District Court in Worcester, MA in connection with distributing cocaine and marijuana. David Dulchinos, 50, pleaded guilty to one count each of distribution of cocaine and distribution of marijuana. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for...
Febrero 23, 2016
PRESS RELEASE

South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

Febrero 23, 2016
GREENEVILLE, Tenn. - On Feb. 19, 2016, Joshua Lee Lindsey, 30, of Lyman, S.C., was sentenced by the Honorable Pamela L. Reeves, U.S. District Court Judge, to serve 180 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy and an international money laundering conspiracy involving...
Febrero 23, 2016
PRESS RELEASE

Bamburg Ice Source Of Supply Sentenced To Federal Prison

Febrero 23, 2016
COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Alfredo De Jusus Ramirez, age 21, of Henry County, Georgia was sentenced in federal court in Columbia, South Carolina, for Conspiracy to Distribute Methamphetamine, a violation of 21 U.S.C. § 846. United States District Judge J. Michelle Childs of...
Febrero 23, 2016
PRESS RELEASE

Ashland Man Sentenced To Two Years In Federal Prison For Money Laundering Profits From Marijuana Sales

Febrero 22, 2016
MEDFORD, Ore. - Jonathan Robert Quaccia, 35, originally of Ashland, Oregon, was sentenced on February 17, 2016, to two years in federal prison for conspiracy to commit money laundering. U.S. District Judge Ann Aiken also ordered the defendant to serve three years of supervised release upon his release from prison...
Febrero 22, 2016
PRESS RELEASE

Rochester Father, Two Sons Arrested And Charged With Drug Trafficking

Febrero 22, 2016
ROCHESTER, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Blake Rivera, 31, of Greece, NY, his brother Chayanne Rivera, 25, of Gates, NY, and their father, Victor...
Febrero 22, 2016
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