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Clear All Results
PRESS RELEASE

Seven Defendants Charged With Conspiring To Aid The Taliban

Febrero 14, 2011
NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...
Febrero 14, 2011
PRESS RELEASE

Murphysboro Woman Sentenced To Ten Years In Federal Prison

Febrero 11, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that LaToya M. McDaniel, 24, of Murphysboro, IL, was sentenced on February 10, 2010 in United States District Court in Benton, Illinois, to 120 months’ imprisonment, 5 years’ supervised release, and fined $150...
Febrero 11, 2011
PRESS RELEASE

Mt. Vernon Man Pleads Guilty In Methamphetamine Case

Febrero 11, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on February 11, 2011, Eric Shafer, 36, of Lynchburg Road, Mt. Vernon, IL, plead guilty in United States District Court at Benton, Ill.-, to a one count indictment charging him with possession...
Febrero 11, 2011
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

Febrero 11, 2011
- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...
Febrero 11, 2011
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

Febrero 11, 2011
BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
Febrero 11, 2011
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

Febrero 11, 2011
BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
Febrero 11, 2011
PRESS RELEASE

ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

Febrero 11, 2011
SAN JUAN, PUERTO RICO - On February 10, 2011, a federal grand jury indicted nine individuals as a result of an investigation by the Drug Enforcement (DEA), jointly with the Bureau of Alcohol, Tobacco, Firearms and (ATF) and the Puerto Rico Police (PRPD), announced today United States Attorney Rosa Emilia...
Febrero 11, 2011
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

Febrero 11, 2011
GAINESVILLE, GA. - L'Houssain Mahdioui, 37, of Amsterdam, Netherlands, was sentenced today by Senior United States District Judge William O’Kelley to federal prison on charges of conspiring to possess with the intent to distribute methamphetamine and the importation of LSD into the United States. Mahdioui, who was extradited to the...
Febrero 11, 2011
PRESS RELEASE

Albany And Valdosta Drug Dealers Sentenced To Serve Federal Prison Time

Febrero 11, 2011
VALDOSTA, GA. - United States Attorney Michael J. Moore, Middle District of Georgia, announces the sentencing of Corey Faison, age 32, of Valdosta, on January 27, 2011, before the Honorable Hugh Lawson, United States District Judge, and also the sentencing of Jerome Fletcher, age 40, of Albany, and Joe Nathan...
Febrero 11, 2011
PRESS RELEASE

Crack Dealer Sentenced

Febrero 11, 2011
COLUMBUS, GA. - The United States Attorney for the Middle District of Georgia, Michael J. Moore, announced today that Robert Woods, age 38, of Auburn, Alabama, was sentenced before the Honorable Clay D. Land, United States District Judge. Woods pled guilty to possession with intent to distribute cocaine base in...
Febrero 11, 2011
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