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Clear All Results
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

Marzo 15, 2013
SEATTLE - -A drug trafficking organization that distributed large amounts of methamphetamine and heroin from Mexico to Washington state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of the state with operations ranging from Everett to Vancouver, Washington and from Aberdeen on...
Marzo 15, 2013
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

Marzo 15, 2013
BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
Marzo 15, 2013
PRESS RELEASE

New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

Marzo 13, 2013
(NEW HAVEN, Conn.)- - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Carl Hailey, also known as “Squirt,” 48, of New Haven, was sentenced today by Senior United States...
Marzo 13, 2013
PRESS RELEASE

16-Month Narcotics Investigation Yields Arrests

Marzo 13, 2013
GREENVILLE, S.C. - On March 5, 2013, the Greenville County Sheriff’s (GCSO) and the Greenville City Police (GCPD) arrested 39-year old Shannon Tekoites Davis, 30-year old Mikesha Renee Maddox, 50-year old Billie Joyce Glenn and 24-year old Renee Ann Wakefield, in connection with a 16-month long joint investigation with the...
Marzo 13, 2013
PRESS RELEASE

PCP Dealer Sentenced To Over 19 Years In Prison

Marzo 12, 2013
GREENBELT - , Md. - U.S. District Judge Roger W. Titus, Jr. sentenced Rashard Wilson, age 22, of Capitol Heights, Maryland, today to 235 months in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute (PCP), crack cocaine and heroin. Judge...
Marzo 12, 2013
PRESS RELEASE

Trinity County Man Pleads Guilty To Growing Marijuana On Multiple Properties

Marzo 12, 2013
SACRAMENTO, Calif. - William Robert Barsanti, 27, of Junction City, Calif., pleaded guilty in federal court to growing marijuana, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, sheriff’s deputies searched three Trinity County properties owned...
Marzo 12, 2013
PRESS RELEASE

Owner Of Non-Profit “Club” Charged With Illegal Distribution Of Prescription Narcotics

Marzo 12, 2013
SEATTLE - -The owner of a South Seattle non-profit “club” that hosted Alcoholics Anonymous meetings was arrested last night for illegal distribution of oxycodone. The investigation revealed that the Nomadian Community Resource (NCRC) on South Orcas Street in Seattle was a hub for prescription drug dealing. Michael Martin Shepard, 64...
Marzo 12, 2013
PRESS RELEASE

Elisa Baker Sentenced To 10 Years In Prison For Conspiracy To Distribute Prescription Drugs

Marzo 12, 2013
STATESVILLE, N.C. - U.S. District Court Judge Richard Voorhees sentenced today Elisa Annette Baker, 44, of Hickory, N.C., to serve 120 months in prison for conspiracy with intent to distribute prescription drugs, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Baker was also ordered to...
Marzo 12, 2013
PRESS RELEASE

Multi-County Marijuana Prosecutions

Marzo 11, 2013
FRESNO, Calif. - Two large-scale marijuana cultivators pleaded guilty and one was sentenced today in federal court, according to Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner. The defendants were involved in separate marijuana cultivation operations in Kern, Kings, and Stanislaus...
Marzo 11, 2013
PRESS RELEASE

Laredo Residents Arrested For Distributing Cocaine And Marijuana In A School Zone

Marzo 11, 2013
LAREDO, Texas - Romeo Serna Sr., 50, and Romeo Serna Jr., 26, both residents of Laredo, have been arrested for attempted distribution of cocaine base and for possession with intent to distribute marijuana in a school zone, United States Attorney Kenneth Magidson announced today along with Javier F. Peña, Special...
Marzo 11, 2013
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