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Clear All Results
PRESS RELEASE

Santa Rosa Man Pleads Guilty To Role In North Bay Drug Distribution And Money Laundering Conspiracy

Marzo 30, 2017
SAN FRANCISCO - Eutimio Reyna-(aka “Tony,” aka “Gordo,” aka “Little Tony”) pleaded guilty in federal court in San Francisco yesterday to charges of conspiracy to distribute heroin and methamphetamine, distribution of heroin, and money laundering, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge...
Marzo 30, 2017
PRESS RELEASE

Member Of Bronx Gang Pleads Guilty To Murder And Racketeering Conspiracy

Marzo 30, 2017
MANHATTAN, N.Y. - - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that today Elijah Davila, aka “Montana,” pled guilty to committing the murder of Pablo Beard, participating in racketeering and narcotics conspiracies, and committing a firearms offense, all in connection with...
Marzo 30, 2017
PRESS RELEASE

Bloods Gang Member Admits To Racketeering Conspiracy Plea Calls For 22-Year Prison Sentence

Marzo 30, 2017
NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a solider of the Sex Money Murder set of the Bloods street gang today admitted his role...
Marzo 30, 2017
PRESS RELEASE

Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

Marzo 30, 2017
HOUSTON - The three leaders of a Houston area indoor marijuana grow house organization have been sentenced to lengthy prison terms, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Quang Nguyen, 50, pleaded guilty Aug. 15, 2016, while Phuc Tran...
Marzo 30, 2017
PRESS RELEASE

Brothers Sentenced To Federal Prison For Possessing Synthetic Cannabinoids

Marzo 30, 2017
CORPUS CHRISTI, Texas - Two brothers have been ordered to federal prison following their convictions of possession with intent to distribute a synthetic cannabinoid mixture or substance, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roy Valent Jr., 31, and Arnold...
Marzo 30, 2017
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

Marzo 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
Marzo 30, 2017
PRESS RELEASE

Four Arrested For Heroin Trafficking

Marzo 30, 2017
MAR 30 - BOSTON - Four men were arrested this morning on charges of heroin distribution and possession with intent to distribute heroin. Richard R. Fernandez, 26, believed to reside in Lawrence; Jose C. Torres, 27, believed to reside in Haverhill; Angel G. Rivera Serrano, 36, believed to reside in...
Marzo 30, 2017
PRESS RELEASE

Easton Man Pleads Guilty To Federal Drug Charge

Marzo 30, 2017
MAR 30 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Raymond J. Martin, 49, of Easton, pleaded guilty in Bridgeport federal court to one count...
Marzo 30, 2017
PRESS RELEASE

Groton Woman Pleads Guilty To Conspiracy To Commit Sex Trafficking Of A Minor, Distributing Heroin That Led To Her Overdose

Marzo 30, 2017
MAR 30 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Adele Bouthillier, 43, of Groton, pleaded guilty in New Haven federal court to conspiracy...
Marzo 30, 2017
PRESS RELEASE

Bridgeport Man Pleads Guilty To Heroin Distribution Charge Stemming From Overdose Death Investigation

Marzo 30, 2017
MAR 30 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Daquone Johnson, 24, of Bridgeport, waived his right to be indicted and pleaded guilty...
Marzo 30, 2017
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