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Arrests/Convictions - Major

PRESS RELEASE

Manager in Major Baltimore Drug Trafficking Organization Sentenced

Abril 23, 2021
Baltimore, MD – U.S. District Judge Paul W. Grimm sentenced Desmond Ringgold, a/k/a Worm and Fool, age 32, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release, for his role as a supervisor in a prolific drug trafficking organization (DTO) that operated in...
Abril 23, 2021
PRESS RELEASE

West Virginia Heroin Dealer Sentenced

Mayo 10, 2021
Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...
Mayo 10, 2021
PRESS RELEASE

Parcel Interdiction Leads to Guilty Plea

Junio 15, 2021
Baltimore, MD – Pedro Avalos, age 33, of Sun Valley, California, pleaded guilty today to attempted possession with intent to distribute at least five kilograms of a substance containing cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting...
Junio 15, 2021
PRESS RELEASE

Baltimore Man Sentenced for Conspiracy to Distribute Heroin

Junio 17, 2021
Baltimore, MD – U.S. District Judge George L. Russell, III, sentenced Robert Bascom, age 48, of Baltimore, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with the intent to distribute 100 grams of heroin. The sentence was announced...
Junio 17, 2021
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

Junio 28, 2021
Baltimore, MD –Ronald Alexander, of Baltimore, pleaded guilty today to conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. While participating in a narcotics conspiracy, Alexander was employed by “Safe Streets,” an organization working to reduce violence and crime in Baltimore through intervention. While he was engaged in the...
Junio 28, 2021
PRESS RELEASE

Essex Man Pleads Guilty To Crack Cocaine Distribution Conspiracy

Julio 01, 2021
Baltimore, MD – Joel William Hammond, age 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine base. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan F...
Julio 01, 2021
PRESS RELEASE

Honduran National Extradited and Sentenced for Importing Cocaine

Junio 30, 2021
DALLAS – A Honduran man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez. Oscar Ruiz Colon, 41, pleaded guilty on Feb. 4, 2021, to conspiracy to manufacture and distribute cocaine knowing it would be...
Junio 30, 2021
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

Junio 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...
Junio 29, 2021
PRESS RELEASE

Three in Albuquerque Charged with Possessing, Trafficking Methamphetamine and Fentanyl

Junio 17, 2021
ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court June 17 for their roles in a drug trafficking organization run by Seibel, i.e, the Seibel DTO. Detention hearings for each defendant are scheduled for June 21. On June 9...
Junio 17, 2021
PRESS RELEASE

Pennsylvania Man Going to Prison for 10 Years on Meth Charges

Abril 30, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Jerry J. Roneker, Jr., 43, of Correy, PA, who was convicted of possessing with intent to distribute 50 grams or more of methamphetamine, was...
Abril 30, 2021
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