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Drug Trafficking

PRESS RELEASE

Laredo Man Guilty of Drug Trafficking Violations in the Eastern District of Texas

Diciembre 04, 2023
PLANO, Texas – A Laredo man pleaded guilty to federal drug trafficking violations in the Eastern District of Texas on the day his jury trial was set to begin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M...
Diciembre 04, 2023
PRESS RELEASE

Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died

Noviembre 22, 2023
LOS ANGELES – A Los Angeles Harbor region man was arraigned today on criminal charges alleging he is a drug dealer who knowingly and intentionally distributed fentanyl to two victims – one of whom died, and the other was seriously injured by the powerful synthetic opioid. Antjuan Stephone Doss, 33...
Noviembre 22, 2023
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

Diciembre 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
Diciembre 04, 2023
PRESS RELEASE

Brownsville Man Admits to Attempting to Transport more than $200,000 of Cocaine

Noviembre 30, 2023
CORPUS CHRISTI, Texas – A 34-year-old man has pleaded guilty to possession with intent to distribute more than four kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. On Oct. 4, Elias Garcia attempted...
Noviembre 30, 2023
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

Diciembre 01, 2023
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...
Diciembre 01, 2023
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

Diciembre 01, 2023
WATERBURY, Conn. - United States Attorney Vanessa Roberts Avery, Special Agent in Charge Robert Fuller of the Federal Bureau of Investigation, and Waterbury Police Chief Fernando C. Spagnolo today announced that the following 15 individuals have been charged with federal offenses stemming from the distribution of cocaine, crack cocaine, and...
Diciembre 01, 2023
PRESS RELEASE

$100K of Cocaine in Luggage Lands Bus Rider in Prison

Noviembre 30, 2023
KANSAS CITY, Mo. – A Huntington Park, California, man was sentenced in federal court today for possessing 2.6 pounds of cocaine, which he carried hidden in a suitcase while travelling by bus through Kansas City, Mo. Alan E. Sanchez, 29, was sentenced to eight years and one month in federal...
Noviembre 30, 2023
PRESS RELEASE

Third Defendant Sentenced in Meth Conspiracy

Noviembre 30, 2023
KANSAS CITY, Mo. – A Blue Springs, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine. Kenneth James Paulson, 52, was sentenced by U.S. District Judge Greg Kays to 10 years in federal prison without parole. On Nov. 16, 2022, Paulson pleaded...
Noviembre 30, 2023
PRESS RELEASE

Kilogram Drug Trafficker in Robeson County Sentenced to 25 Years

Noviembre 16, 2023
RALEIGH, N.C. – A Maxton man was sentenced yesterday to 300 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County. Antonio Lavonne Locklear pled guilty to conspiracy to distribute methamphetamine, cocaine, and heroin, and...
Noviembre 16, 2023
PRESS RELEASE

Four Members of Armed Fentanyl, Meth, Cocaine Trafficking Conspiracy Convicted Following Federal Jury Trial

Noviembre 30, 2023
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal jury has found four men guilty for their roles in a multi-state drug trafficking ring that dealt large quantities of...
Noviembre 30, 2023
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