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Drug Trafficking

Drug Trafficking Content

4207 Results - Showing 2541 to 2550
PRESS RELEASE

Mission Man Sent to Prison for hiding Kilos of Heroin in Floorboards

CORPUS CHRISTI, Texas – A 27-year-old man residing in Mission has been ordered to federal prison following his conviction of possession with the intent to distribute nine kilograms of heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery...
PRESS RELEASE

Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III and announced that a Nassau County dentist and a Town of Oyster Bay worker have been indicted for their roles in a scheme to sell opioid prescriptions during...
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
PRESS RELEASE

Vacaville Felon Indicted for Manufacturing DMT and Illegal Possession of a Firearm

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Robert Charles Crist, 56, of Vacaville, charging him with being a felon in possession of a firearm and manufacturing a controlled substance, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P...
PRESS RELEASE

Yuba County Men Indicted on Drug Trafficking Charges

SACRAMENTO, Calif. — A federal grand jury returned a 12-count indictment today against Darrell Anderson, 50, and Ricky Phienemanh, 35, both of Olivehurst, charging them with conspiracy to distribute heroin and methamphetamine, distribution of methamphetamine, distribution of heroin, and possession with intent to distribute heroin, U.S. Attorney Phillip A. Talbert...
PRESS RELEASE

Stockton Man Sentenced to 10 Years in Prison for Methamphetamine Trafficking

SACRAMENTO, Calif. — Jeremy David Dosier, 26, of Stockton, was sentenced today to 10 years in prison for possession with intent to distribute at least 500 grams of methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court...
PRESS RELEASE

In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate

BROOKLYN, N.Y. – For the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around Guadalajara, Mexico pursuant to a request for mutual legal assistance from the United States. The forfeiture represents the United States’ groundbreaking use...
PRESS RELEASE

Butte County Man Pleads Guilty to Distributing Fentanyl

SACRAMENTO, Calif. — Julius Rucks, 41, of Butte County, pleaded guilty Monday to three counts of distributing fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, on Dec. 6, 2018, Jan. 10, 2019, and April 3...
PRESS RELEASE

Ten Charged with Crack Cocaine Distribution in Mount Vernon

WESTCHESTER, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of...
PRESS RELEASE

Utica Man Sentenced to 33 Months for Fentanyl Conspiracy and Distribution

SYRACUSE, N.Y. – Daequon D. Perkins, 26, of Utica, New York, was sentenced Thursday to 33 months’ imprisonment for conspiring to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, and distribution of a mixture and substance containing fentanyl. The announcement...

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