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Arrests/Convictions - Major

PRESS RELEASE

Orlando Man on Federal Supervision for Distributing Drugs Charged with Distributing Kilograms of Cocaine and Fentanyl in Polk and Osceola Counties

Enero 12, 2024
TAMPA, Fla . –United States Attorney Roger B. Handberg announced the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at...
Enero 12, 2024
PRESS RELEASE

Mississippi Man Sentenced for Drug Trafficking

Enero 10, 2024
Oxford, MS – A Starkville man was sentenced Wednesday to 121 months for selling pounds of methamphetamine. According to court documents, Willie Saul Dean III, a/k/a “Buck Dean”, 45, of Starkville, Mississippi pleaded guilty in the United States District Court for the Northern District to Mississippi to one count of...
Enero 10, 2024
PRESS RELEASE

Philadelphia Man Sentenced for Distributing Meth on Choctaw Reservation

Enero 03, 2024
Jackson, Miss. – A Philadelphia man was sentenced to 146 months in prison for possessing methamphetamine with intent to distribute. Roger Devonta Stokes, 41, distributed more than five grams of methamphetamine in the Pearl River Community of the Mississippi Band of Choctaw Indians in July of 2021, according to court...
Enero 03, 2024
PRESS RELEASE

Philadelphia Man Sentenced to 18 Years in Prison for Drug Trafficking

Enero 04, 2024
CAMDEN, N.J. – A Philadelphia man was sentenced today to 216 months in prison for trafficking methamphetamine and fentanyl in southern New Jersey and Philadelphia, Special Agent in Charge Cheryl Ortiz of the Drug Enforcement Administration's (DEA) New Jersey Field Division, and U.S. Attorney Philip R. Sellinger announced. Glenn Long...
Enero 04, 2024
PRESS RELEASE

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

Enero 03, 2024
NEWARK, N.J. – A citizen of Mexico who was extradited to the United States on narcotics trafficking charges had her initial appearance in New Jersey federal court, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz, Special Agent in Charge of the Drug...
Enero 03, 2024
PRESS RELEASE

Aryan Brotherhood Prison Gang Member Pleads Guilty to Murder in Aid of Racketeering

Diciembre 21, 2023
SACRAMENTO, Calif. — Brant Daniel, 49, of Sacramento, pleaded guilty Wednesday to murder in aid of racketeering as part of a long-running investigation into the California Aryan Brotherhood prison gang, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. U.S. District Judge...
Diciembre 21, 2023
PRESS RELEASE

DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

Diciembre 15, 2023
Note: View the Indictment here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced that a 6-count indictment against 7 alleged drug traffickers was unsealed following a coordinated, multiagency...
Diciembre 15, 2023
PRESS RELEASE

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

Diciembre 15, 2023
LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of cocaine and methamphetamine – concealed within commercial products such as instant noodle packets, car parts, emergency kits, and subwoofers –...
Diciembre 15, 2023
PRESS RELEASE

Federal Jury Convicts Syndicato De Nuevo Mexico Associate of Murdering Federal Witness, Drug Trafficking and Firearms Offenses

Diciembre 13, 2023
Note: View Third Superseding Indictment here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today...
Diciembre 13, 2023
PRESS RELEASE

Court Sentences Mobile Man to 292 Months Imprisonment in Multi-Defendant Interstate Methamphetamine Trafficking Conspiracy

Diciembre 14, 2023
MOBILE, AL – On November 29, 2023, United States District Court Judge, Callie V. S. Grande sentenced David Erik Crumpton to 292 months imprisonment for his role in a multi-defendant interstate drug trafficking conspiracy. Documents filed with the Court established that Christopher Perales, from the state of Texas, would regularly...
Diciembre 14, 2023
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