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Clear All Results
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

Enero 13, 2014
( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
Enero 13, 2014
PRESS RELEASE

Anderson, S.C. Attorney Pleads Guilty To Obstruction

Enero 13, 2014
GREENVILLE, S.C. - Charles Anderson, an attorney in Anderson, S.C., pleaded guilty to obstruction charges in federal court today before U.S. District Judge Michelle Childs in Greenville, S.C., announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Harry S. Sommers, Special Agent in Charge of the...
Enero 13, 2014
PRESS RELEASE

Former NFL Player Sentenced For Drug And Gun Charge

Enero 13, 2014
COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Robert Cedrick Baker III, age 37, of Gainesville, Florida, was sentenced to serve 75 months in prison for possession with intent to distribute heroin and possession of a firearm in furtherance of a...
Enero 13, 2014
PRESS RELEASE

Federal Jury Returns Guilty Verdict For Cocaine Trafficker

Enero 13, 2014
CHARLOTTE, N.C. - A Charlotte federal jury convicted today Pedro Oscar Dieguez, also known as "The Cuban," 48, of Indian Trail, N.C., on cocaine trafficking and related charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins is joined in making today's announcement...
Enero 13, 2014
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

Enero 10, 2014
BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
Enero 10, 2014
PRESS RELEASE

Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

Enero 10, 2014
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Acting Attorney General John J. Hoffman announced that a Jamaican recording artist and his brother were charged as leaders and 13 others were charged as co-conspirators in a first-degree indictment returned...
Enero 10, 2014
PRESS RELEASE

Orange County Pharmacist Charged With Illegally Distributing Pain Medications

Enero 10, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announces the return of an indictment charging Valentine (52, Orlando) with one count of conspiracy to possess with intent...
Enero 10, 2014
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

Enero 10, 2014
HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
Enero 10, 2014
PRESS RELEASE

DEA Official Appointed Vice-Chair To Newly Created National Commission On Forensic Science

Enero 10, 2014
WASHINGTON - The U.S. Department of Justice and the U.S. Department of Commerce's National Institute of Standards and (NIST) today announced appointments to a newly created National Commission on Forensic Science. Members of the commission will work to improve the practice of forensic science by developing guidance concerning the intersections...
Enero 10, 2014
PRESS RELEASE

Federal And State Authorities Indict 35 Individuals In Connection With Permian Basin Cocaine And Heroin Distribution Operations

Enero 10, 2014
JAN 10 (MIDLAND, Texas) - Yesterday, authorities arrested 22 of the 35 individuals yesterday on federal and state drug charges announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, El Paso Division; United States Attorney Robert Pitman, Midland County District Attorney Teresa J. Clingman; and Midland Police Chief...
Enero 10, 2014
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