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Nevada Pair Plead Guilty To Conspiring To Distribute Methamphetamine And Launder Drug Proceeds

Diciembre 16, 2014
ANCHORAGE, Alaska - Billy Cooks, 36, aka “Red Dollaz,” pleaded guilty on December 12, 2014, to conspiracy to distribute a controlled substance, namely methamphetamine, and conspiracy to commit money laundering. Previously, Cooks’ co-conspirator, E’lala Frank, 36, also pleaded guilty to conspiracy to commit money laundering. A third conspirator, Dawud Johnson...

Caldwell Restaurant Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion

Diciembre 16, 2014
BOISE, Idaho - Rogelio Contreras Villasenor, 49, of Caldwell, Idaho, was sentenced yesterday to 41 months in prison for conspiracy to attempt to evade and defeat tax. United States District Judge Edward J. Lodge also ordered Villasenor to serve three years of supervised release following his prison sentence and pay...

Curious Goods LLC Coconspirators Sentenced For Synthetic Marijuana Sales Scheme

Diciembre 16, 2014
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that Curious Goods LLC and six individuals charged in a synthetic marijuana sales and money laundering scheme operated through the company’s retail stores were sentenced today. United...

Four Plead Guilty To Crimes Connected To Two Hash Oil Manufacturing Explosions

Diciembre 01, 2014
SEATTLE - Four men charged in July 2014 with two separate hash oil explosions pleaded guilty last week in U.S. District Court in Seattle. The charges relate to explosions in Bellevue on November 5, 2013, and in Kirkland on January 1, 2014. Sentencing hearings for the defendants are scheduled for...

Wasilla Man Sentenced To 90 Months In Prison For Heroin Trafficking

Noviembre 24, 2014
ANCHORAGE, Alaska - Today, Baretta Faatafuga, 38, of Wasilla, Alaska, was sentenced in U.S. District Court to 90 months in federal prison for his role in a heroin trafficking conspiracy. Faatafuga previously pleaded guilty to conspiracy to distribute more than 1.6 kilograms of heroin throughout the Anchorage area. As part...

Mexican National Pleads Guilty To Drug And Gun Charges

Noviembre 24, 2014
BOISE, Idaho - Cesar Solorio-Solorio, 40, a Mexican national living in Shoshone, Idaho, pleaded guilty today in United States District Court to distribution of methamphetamine and unlawful possession of a firearm. According to court documents, on March 7, 2014, Solorio-Solorio sold one ounce of methamphetamine to a person assisting law...

Four South Arkansas Men Sentenced To A Total Of Over 31 Years For Unrelated Drug Trafficking Offenses

Noviembre 21, 2014
EL DORADO, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Ronald Brown, age 43, of Harrell, was sentenced to 130 months imprisonment for Conspiracy to Distribute Methamphetamine; Marcus Wayne, aka “Caine”, age...

Six Sentenced To Combined Twenty-Six Years In Federal Prison For Drug Trafficking Offenses

Noviembre 21, 2014
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Suzanne Hathorn, age 54, of Siloam Springs, was sentenced to 51 months in prison and three years of supervised release for Possession of...

Fourteen Aryan Brotherhood Members And Associates Indicted On Federal Racketeering Charges In Mississippi

Noviembre 20, 2014
OXFORD, Miss. - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and Felicia C. Adams, U.S. Attorney for the Northern District of Mississippi announced today that fourteen alleged members of the Aryan Brotherhood of Mississippi, including four of its most senior leaders, have been indicted by a federal grand...

U.S. Attorney’s Office Indicts 14 For Acadiana Methamphetamine Distribution Conspiracy

Noviembre 19, 2014
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a federal grand jury indicted 14 people in a methamphetamine distribution conspiracy in Lafayette, New Iberia and the surrounding areas. “Today we have dismantled a drug...
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