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Drug Trafficking

PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

Diciembre 21, 2023
ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...
Diciembre 21, 2023
PRESS RELEASE

Cocaine Trafficker Sentenced to Two Decades in Federal Prison

Diciembre 20, 2023
STATESBORO, GA: An Evans County, Ga., man has been sentenced to two decades in federal prison for distributing cocaine as part of a major drug trafficking network. Tony Deshawn Slater, 52, of Claxton, Ga., was sentenced to 240 months in prison after pleading guilty to Distribution of Cocaine, said Jill...
Diciembre 20, 2023
PRESS RELEASE

Orlando Fentanyl Dealer Sentenced to Federal Prison

Diciembre 21, 2023
TAMPA, Fla. – U.S. District Judge Virginia M. Hernandez Covington sentenced Lennen Pacheco Colon (25, Orlando) to 6 years and 11 months in federal prison for distributing 40 grams or more of fentanyl, to be served consecutive to a 200 month sentence the defendant has received in the Southern District...
Diciembre 21, 2023
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

Diciembre 21, 2023
TAMPA , F la. – United States Attorney Roger B. Handberg announced that Nestor Hugo Gomez-Garcia (38, Colombia), a/k/a “Simon,” “Guava,” and “Guavita,” pleaded guilty to conspiring to distribute cocaine on vessels subject to the jurisdiction of the United States. He faces a minimum mandatory penalty of 10 years, up...
Diciembre 21, 2023
PRESS RELEASE

South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

Diciembre 21, 2023
JACKSONVILLE , Fla . - U.S. District Judge Marcia Morales Howard sentenced Zachariah Ryan Luke (28, Bennettsville, South Carolina) to 15 years and 8 months in federal prison for conspiracy to distribute, and possess with the intent to distribute, 500 grams or more of a mixture and substance containing a...
Diciembre 21, 2023
PRESS RELEASE

Guatemalan National Pleads Guilty to Conspiring to Smuggle Over 6,000 Kilograms of Cocaine into the United States

Diciembre 21, 2023
TAMPA, F la. – United States Attorney Roger B. Handberg announced that Eliezer De Leon-Lopez (38, Guatemala), a/k/a “Wiro Loco” and “Daniel Martinez,” pleaded guilty today to conspiring to import cocaine into the United States. He faces a minimum mandatory penalty of 10 years, up to life, in federal prison...
Diciembre 21, 2023
PRESS RELEASE

Vermont Man Pleads Guilty to Conspiracy to Distribute Crack Cocaine

Diciembre 21, 2023
CONCORD, N.H. – A Vermont man pleaded guilty in federal court in Concord to conspiring to distribute a controlled substance in New Hampshire, U.S. Attorney Jane E. Young announces. Lamar Carter, 32, pleaded guilty to one count of conspiracy to distribute a controlled substance, namely, cocaine base, also known as...
Diciembre 21, 2023
PRESS RELEASE

Pilot Involved in Cocaine Trafficking Scheme Sentenced to 4 Years in Federal Prison

Diciembre 21, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RONIER SANCHEZ ALONSO, 47, of Naucalpan, Mexico, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 48 months of imprisonment for his role in a cocaine trafficking conspiracy. According to...
Diciembre 21, 2023
PRESS RELEASE

Two Albuquerque Men Charged with Federal Drug Trafficking Offenses

Diciembre 19, 2023
Note: View the Criminal Complaint here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal...
Diciembre 19, 2023
PRESS RELEASE

Resident Alien Sent to Prison for Conspiracy to Distribute Meth and Fleeing While Out on Bond

Diciembre 20, 2023
CORPUS CHRISTI, Texas – A 54-year-old legal permanent resident of Mexico residing in San Antonio has been sentenced for possession with intent to distribute meth and failure to appear, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S...
Diciembre 20, 2023
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