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PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

EL PASO - A federal judge in El Paso sentenced 34-year-old Daniel Leal yesterday to 87 months of imprisonment for cocaine trafficking, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso Division; and Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El...
PRESS RELEASE

Placer County Man Sentenced to a Fentanyl Trafficking Conspiracy

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Steven Lawrence Robinson, 34, of Granite Bay, today to five years in prison for conspiring to possess and distribute fentanyl, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Robinson conspired with Nathaniel Opondo Hubbert, 39, of Grass...
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Trafficking Meth and Assaulting Co-Defendant

EL PASO - A federal judge in El Paso sentenced 53-year-old Gerardo Paz to 190 months of imprisonment followed by five years of supervised release for methamphetamine trafficking and assaulting his co-defendant while in custody, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso...
PRESS RELEASE

Caribou Woman Sentenced to Five Years in Prison for Methamphetamine Distribution

BANGOR, ME - A Caribou woman was sentenced today in federal court for conspiring to distribute and to possess with intent to distribute methamphetamine, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge Lance E. Walker sentenced...
PRESS RELEASE

Norcross Cousins Sentenced for Operating Meth Lab

ATLANTA - Zury Brito-Arroyo, Bonifacio Brito-Maldonado, and Roberto Arroyo-Garcia have been sentenced to federal prison for manufacturing and distributing methamphetamine in a home where a minor child resided and within 1,000 feet of a school. The three men, all of whom had illegally entered the United States from Mexico, utilized...
PRESS RELEASE

Law Enforcement Arrested Three Defendants and Seized Approximately 120 Kilograms of Cocaine, $1.3 Million in Cash, and a Firearm

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, and Audrey Strauss, the United States Attorney for the Southern District of New York that Adriano Rodriguez-Diaz, Ironellys Paulino-Nolasco, and Robert Nunez were charged in a criminal complaint filed in Manhattan federal...
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
PRESS RELEASE

Dominican National Residing in Lawrence Sentenced for Fentanyl Trafficking

BOSTON – A Dominican man previously residing in Lawrence was sentenced today in federal court in Boston in connection with drug trafficking activities involving fentanyl. Cecilio Guzman, 28, was sentenced by U.S. District Court Judge Patti B. Saris to 29 months in prison. Guzman will face deportation proceedings upon completion...
PRESS RELEASE

Federal Grand Jury in Chicago Indicts Five Alleged Associates of Sinaloa Cartel on Drug Trafficking Charges

CHICAGO - Robert J. Bell, Special Agent in Charge of the Chicago Division of the U.S. Drug Enforcement Administration and John R. Lausch, Jr., United States Attorney for the Northern District of Illinois announced, a federal grand jury in Chicago has indicted five suspected associates of the Sinaloa Cartel on...

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