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Drug Trafficking

PRESS RELEASE

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

Febrero 21, 2023
BROOKLYN, NY - Genaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of all five counts of a superseding indictment charging him with engaging in a continuing criminal enterprise that includes six drug-related violations, international...
Febrero 21, 2023
PRESS RELEASE

Leader of Sunset Trinitarios Sentenced to Life in Prison for Racketeering, Including Ordering Multiple Murders

Febrero 21, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Ediberto Santana, a/k/a “Flaco Veneno,” was sentenced to life imprisonment for leading the Sunset Trinitarios gang from at least 2010 through 2019 and, in that capacity, ordering multiple acts of brutal...
Febrero 21, 2023
PRESS RELEASE

Elmira Man Pleads Guilty to Federal Drug Crime

Febrero 21, 2023
SYRACUSE, NEW YORK – Kevin Walker, 32, of Elmira, New York, pled guilty today to possession with intent to distribute a controlled substance. United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration-New York Division, and Steven A. Nigrelli, Acting...
Febrero 21, 2023
PRESS RELEASE

Dominican Citizen Pleads Guilty to Selling Cocaine while Illegally in the United States

Marzo 27, 2023
SYRACUSE, NEW YORK – Jose Campusano, 38, a citizen of the Dominican Republic residing in Utica, New York, pled guilty to selling cocaine and illegally reentering the United States. The announcement was made by United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the...
Marzo 27, 2023
PRESS RELEASE

McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One Fatally

Febrero 28, 2023
PORTLAND, Ore.—A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. According to court documents, on...
Febrero 28, 2023
PRESS RELEASE

Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison

Febrero 28, 2023
SEATTLE – One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown. Jose Elias Barbosa, 37, of...
Febrero 28, 2023
PRESS RELEASE

Bulk Fentanyl Trafficker is Convicted of Drug and Gun Charges

Febrero 27, 2023
STATESVILLE, N.C. – A federal jury in Statesville returned a guilty verdict today against Jermaine Douglas Grandy for trafficking fentanyl and illegal possession of firearms, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Grandy, 41, of Lenoir, N.C., was convicted of conspiracy to distribute and...
Febrero 27, 2023
PRESS RELEASE

South Carolina Methamphetamine Trafficker Sentenced to More than 12 Years in Federal Prison

Febrero 27, 2023
CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Whitney...
Febrero 27, 2023
PRESS RELEASE

Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico

Febrero 27, 2023
RALEIGH, N.C. –– A Maxton man was sentenced today to 252 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, North Carolina. On December 8, 2021, Jeremiah Eli Lowery pled guilty to conspiracy to...
Febrero 27, 2023
PRESS RELEASE

Former Wethersfield Resident Pleads Guilty to Meth, Fentanyl and Cocaine Distribution Charge

Febrero 27, 2023
WETHERSFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Wethersfield Police Chief Rafael Medina, announced that...
Febrero 27, 2023
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