United States Drug Enforcement Administration

STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...

GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...

KNOXVILLE, Tenn. - Daniel Sands was arrested and charged on Nov. 20, in a criminal complaint with engaging in conduct with the intent to retaliate against a witness who testified against his father in an official court proceeding in U.S. District Court. An initial appearance was held this afternoon before...

SAN JUAN, Puerto Rico - On November 12, 2015, a federal grand jury in the District of Puerto Rico returned an indictment charging 13 individuals with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The Drug...

GREENEVILLE, Tenn. - Between Oct. 26 and Nov. 9, 2015, four more individuals involved in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western North Carolina, were sentenced to serve time in federal prison by the Honorable Pamela L. Reeves, U.S. District Court Judge. Melissa Carol...

SAN JUAN, Puerto Rico - Today, Carlos I. Arce-López, aka “Ferretero,” was sentenced to 14 years in prison for conspiracy to possess with intent to distribute cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. On April 23, 2015, the defendant pleaded guilty to three...

STATESVILLE, N.C. - A federal jury sitting in Statesville delivered a guilty verdict against Eduardo Trejo-Munoz, a/k/a “Lalo,” 23, of Hickory, N.C., for trafficking high purity crystal methamphetamine worth over $5 million, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Following a two-day trial which...

GREENEVILLE, Tenn. - Joshua Brandon Hinkle, 30, of Chuckey, Tenn., was sentenced on Oct. 20, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 110 months in federal prison for his role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western...

CHARLOTTE, N.C. - Chief U.S. District Judge Frank D. Whitney sentenced Alberto Gasca, 31, of Los Angeles, California, to serve 128 months in prison and five years of supervised release on drug trafficking charges, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Gasca pleaded guilty...

KNOXVILLE, Tenn. - Heather Morgan, 28, of Maryville, Tenn., was sentenced to serve 18 months in federal prison by the Honorable Thomas A. Varlan, Chief U.S. District Judge on Oct. 13. Upon her release from prison, Morgan will serve a two year period of supervised release. Morgan pleaded guilty to...