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Drug Trafficking

PRESS RELEASE

Berkeley Resident Sentenced to Four Years in Prison in Tenderloin Fentanyl Distribution Scheme

Febrero 13, 2023
SAN FRANCISCO – David Ordonez was sentenced to 48 months in prison for his role in a scheme to distribute fentanyl and methamphetamine in the Tenderloin District of San Francisco, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge Bob P. Beris...
Febrero 13, 2023
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

Febrero 10, 2023
DALLAS, TX - Saginaw man running a fentanyl pill-pressing operation was sentenced Friday to 30 years in federal prison, announced Special Agent in Charge of DEA Dallas Eduardo A. Chávez. Adrian Warren, 33, aka “Peanut,” pleaded guilty in October 2022 to possession with intent to distribute controlled substances. He was...
Febrero 10, 2023
PRESS RELEASE

Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

Febrero 10, 2023
ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation. This investigation yielded evidence...
Febrero 10, 2023
PRESS RELEASE

Man Sentenced to 26 Years for Double Fatal Shooting During Drug Robbery

Febrero 10, 2023
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man involved in a triple shooting in 2021 that killed two people to 26 years in prison. Antaveon Bernard Le'Vell Kent, 22, used Facebook to communicate with his co-defendant, pick the targets, and work on the plan...
Febrero 10, 2023
PRESS RELEASE

California Man Sentenced to 21 Years for Meth Conspiracy in Southwest Missouri

Febrero 09, 2023
SPRINGFIELD, Mo. – A San Diego man was sentenced in federal court today for shipping large quantities of methamphetamine to southwest Missouri. Francisco A. Magallon, also known as “Pancho,” 37, was sentenced by U.S. District Judge Roseann Ketchmark to 21 years and eight months in federal prison without parole. On...
Febrero 09, 2023
PRESS RELEASE

Deadly Fentanyl Trafficked in Protein Powder Containers

Febrero 08, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Keechant L. Sewell, the Commissioner of the New York City Police Department...
Febrero 08, 2023
PRESS RELEASE

Final Defendants Convicted in Complex, 20-Person Federal Fentanyl and Meth Trafficking Conspiracy

Febrero 08, 2023
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal jury has found Rick Coley, 36, of Indianapolis, and David Duggar, 40, of Greenwood, Indiana, guilty on all counts following an...
Febrero 08, 2023
PRESS RELEASE

Four Oklahoma Men Indicted After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

Febrero 07, 2023
KANSAS CITY, Mo. – Four Oklahoma men were indicted by a federal grand jury today after law enforcement officers seized more than $1 million worth of cocaine from a rental truck that was stopped on Interstate 70 in Lafayette County, Mo. Wilmer Antony Mendoza-Perez, 23, a citizen of Honduras, Luis...
Febrero 07, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

Febrero 06, 2023
SACRAMENTO, Calif. — Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between 2011 and 2016...
Febrero 06, 2023
PRESS RELEASE

Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy

Febrero 06, 2023
KANSAS CITY, Mo. – Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in...
Febrero 06, 2023
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