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Drug Trafficking

PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

Junio 08, 2022
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
Junio 08, 2022
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

Junio 06, 2022
HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, sold a fatal dose of fentanyl to a 16-year-old in Harrisonburg and pled guilty to one count of distributing a measurable quantity of fentanyl which resulted in death. “With overdose deaths on a rampant rise across the country, we often focus...
Junio 06, 2022
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

Mayo 26, 2022
CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...
Mayo 26, 2022
PRESS RELEASE

South Carolina Man Pleads Guilty to Distributing Illegal Steroids

Mayo 25, 2022
ABINGDON, Va. – The owner of a supplement company, that manufactured and shipped unapproved drugs and illegal steroids for use by members of the bodybuilding community, pled guilty this week to a pair of federal drug charges. John Franklin Cochcroft, 37, of Lexington, South Carolina, waived his right to be...
Mayo 25, 2022
PRESS RELEASE

Roanoke Woman Sentenced to Five Years in Prison for Dealing Heroin

Abril 25, 2022
ROANOKE, Va. – A Roanoke woman, who sold drugs on behalf of her incarcerated boyfriend, was sentenced today to 60 months in federal prison. Aminee Jewell Davenport, 35, pleaded guilty in November 2021 to one count of distributing more than 100 grams of heroin. According to court documents, Davenport was...
Abril 25, 2022
PRESS RELEASE

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

Abril 21, 2022
ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...
Abril 21, 2022
PRESS RELEASE

Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy

Abril 11, 2022
ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. Jessica Nicole Kent, 35, of Bristol, TN, pleaded guilty in September 2021 to one count of conspiring to distribute 50...
Abril 11, 2022
PRESS RELEASE

Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 Fake Pills

Marzo 31, 2022
ABINGDON, Va. – A Smyth County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded guilty yesterday in U.S. District Court. Zachary Ryan Hutton, 21, of Marion, Virginia, pleaded guilty yesterday to one count of knowingly possessing with the intent to distribute and...
Marzo 31, 2022
PRESS RELEASE

Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

Marzo 29, 2022
CHARLOTTESVILLE, Va.- The Charlottesville man who had more than three pounds of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to federal drug charges. Damion Demetrius Reeves, 41, pleaded guilty to one count of possessing with the intent to distribute 50...
Marzo 29, 2022
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

Marzo 18, 2022
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
Marzo 18, 2022
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