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Clear All Results
PRESS RELEASE

Eleven defendants charged in conspiracy to distribute pure methamphetamine and heroin resulting in the seizure of over 20 kilograms of drugs and more than $1 million

Agosto 02, 2018
OCALA, Fla. - A federal indictment has been unsealed charging Charlie Wayne Harrison, Jr. (32, Leesburg); Trini Thomas, Jr. (34, Wildwood); Allison Nicole Valdez (32, St. Petersburg); James Edward Moss (34, LaGrange, Georgia); Dwayne Edward Moss (32, LaGrange, Georgia); Jasmine Janay Patterson (24, Wildwood); Georgiana Armenakis (40, Paisley); Derick Latrelle...
Agosto 02, 2018
PRESS RELEASE

Colombian narco trafficker sentenced to 21 years

Agosto 02, 2018
TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) was sentenced today to 21 years in federal prison for conspiring to possess with the intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States. According to court documents...
Agosto 02, 2018
PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

Agosto 02, 2018
PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...
Agosto 02, 2018
PRESS RELEASE

DEA dismantles Southern Arizona drug trafficking ring

Agosto 02, 2018
(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...
Agosto 02, 2018
PRESS RELEASE

Two members of drug Trafficking ring plead guilty

Julio 31, 2018
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Leitscha Poncedeleon, 28, of Rochester, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, before Chief U.S. District Judge Frank P. Geraci. The charge carries a minimum...
Julio 31, 2018
PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

Julio 31, 2018
MACON, Ga. – United States Attorney for the Middle District of Georgia, Charles E. Peeler, announces that Delma Goddard, a/k/a “Shug” and “Big Hxmie” age 38, of Milledgeville, Georgia, was found guilty by a jury of his peers of Conspiracy to Possess with Intent to Distribute more than 280 Grams...
Julio 31, 2018
PRESS RELEASE

Heroin dealer who caused overdoses gets over 27 years in prison

Julio 30, 2018
(OMAHA, Neb) - Matthew R. Barden, the Special Agent in Charge (SAC) of the DEA Omaha Division today announced that a prolific heroin trafficker who was responsible for two overdoses, one of which ultimately turned fatal, was sentenced to over 27 years in federal prison. Donald Johnson (a.k.a. Scony), a...
Julio 30, 2018
PRESS RELEASE

Parolee is convicted on multiple drug charges

Julio 26, 2018
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that a federal jury convicted Michael Elder, 38, of Tonawanda, N.Y., of possession with intent to distribute 28 grams or more of crack cocaine, possession...
Julio 26, 2018
PRESS RELEASE

West Bloomfield Doctor sentenced for opioid drug conspiracy

Julio 26, 2018
DETROIT – Law enforcement officials arrested 14 individuals today in “Operation Purple Drank.” A West Bloomfield doctor and Monroe Patient Recruiter were sentenced to 72 months and 144 months in prison, respectively, for conspiring to unlawfully distribute prescription narcotics, announced United States Attorney Matthew Schneider. Schneider was joined in the...
Julio 26, 2018
PRESS RELEASE

Lake Worth resident pleads guilty to distributing heroin, carfentanyl, cocaine

Julio 26, 2018
LAKE WORTH, Fla. - Roberto Paul Mendoza, 28, of Palm Beach County, pleaded guilty yesterday to three counts of distribution of heroin, carfentanyl, and cocaine; one count of possession with intent to distribute heroin; and one count of knowingly possessing a firearm in furtherance of drug trafficking. According to the...
Julio 26, 2018
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