BROOKLYN, N.Y. --A criminal complaint was unsealed today in federal court in Brooklyn charging Douglas Marra, also known as “Dougie,” and Joseph McClean, also known as “Max B,” with conspiracy to distribute and possess with intent to distribute heroin and fentanyl in Queens between January 2018 and September 2018. McClean and Marra were arrested earlier today, and their initial appearances are scheduled for this afternoon before United States Magistrate Judge Sanket J. Bulsara.
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BOSTON – A New Jersey firefighter and a Puerto Rican man were convicted by a federal jury in Worcester yesterday in connection with a heroin conspiracy.
NEW YORK – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the filing of a complaint charging Darrell Jones with possessing a firearm subsequent to having been convicted of a felony. Jones was taken into federal custody today, presented before United States Magistrate Judge Lisa M. Smith, and ordered detained.
As alleged in the Complaint unsealed today in White Plains federal court:
OMAHA, Neb. – DEA Special Agent Carlos Lavastida is one of three law enforcement officers from Iowa presented with the Enrique S. Camarena Award by the DEA and United States Attorney’s Offices for the Northern and Southern Districts of Iowa. Lavastida, Lieutenant Brad Bollinger of the Sioux City Police Department and Officer Justin Brandt of the Waterloo Police Department were recognized for their commitment to reducing drug abuse.
OAKLAND, Calif. – David Lague was sentenced to 10 years in prison, and ordered to pay a $5,000 fine and for unlawfully distributing prescription drugs, announced United States Attorney Alex G. Tse, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, and Health & Human Services, Office of Inspector General, Office of Investigations Special Agent in Charge Steven J. Ryan. The sentence was handed down by the Honorable Haywood S. Gilliam, Jr., U.S. District Judge.
CONCORD, N.H – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that 15 individuals were arrested on federal drug trafficking and firearm offenses.
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney James P. Kennedy, Jr., and James D. Robnett, IRS Special Agent-in-Charge of the New York Field Office, announced today that following an eight week trial, a federal jury has convicted Herman E. Aguirre, a/k/a 007, a/k/a Lucky, a/k/a Primo, a/k/a Freddy, of Brea, California, and Troy R. Gillon, of Lockport, NY, of narcotics conspiracy. Defendant Aguirre was also convicted of operating a continuing criminal enterprise and money laundering conspiracy.
Sacramento real estate broker and three others indicted for international money laundering conspiracy
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside.
Second Bronx gang member arrested and charged in Manhattan Federal Court with 2011 murder of Bolivia Beck
NEW YORK – DEA New York Division Special Agent in Charge Raymond P. Donovan, U.S. Attorney for the Southern District of New York Geoffrey S. Berman, and New York City Police Commissioner James P.
Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering
SPOKANE, Wash. - Jese Carillo Casillas, age 33, based out of Kennewick, Wash., was sentenced on Dec. 13, 2018, to conspiracy to distribute fentanyl, heroin, methamphetamine and cocaine, as well as conspiracy to launder money. Senior United States District Judge Edward F. Shea sentenced Casillas to a 25-year term of imprisonment for his role in the drug conspiracy, to run concurrent to a 15-year term of imprisonment for Casillas’ role in the money laundering conspiracy, to be followed by a 5-year term of court supervision after he is released from federal prison.