United States Drug Enforcement Administration

POCATELLO – Ramon Morales Jr., 41, of Compton, California, was sentenced to 26 years in federal prison for importing and distributing methamphetamine in Eastern Idaho in exchange for firearms. According to court records, Morales was initially arrested by U.S. Customs and Border Patrol when he was caught attempting to smuggle...

BROOKLYN, N.Y. - Martin Leonel Perez Castro, also known as “Richard,” pleaded guilty today in federal court in Brooklyn to conspiracy to distribute cocaine internationally, intending and knowing that the cocaine would be illegally imported into the United States. The proceeding was held before United States District Judge Brian M...

ALBANY, NEW YORK – Danielle Simonson, age 51, of Fort Ann, New York, pled guilty today to distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Mojica Medina, 35, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, heroin, fentanyl, and acetyl fentanyl, and being a felon in possession of a firearm...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...

WESTCHESTER, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Camilo Enriquez-Nunez, a/k/a “Viejo,” was sentenced today by U.S. District Judge Paul A. Engelmayer to 25 years in prison for trafficking at least 5,000 kilograms of cocaine. Enriquez-Nunez previously pled guilty to...

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Robert J. Fairbanks, Jr., 58, of Lowman, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute methamphetamine, which carries a maximum sentence of life in prison, and a $1,000,000 fine. Assistant U.S...

SYRACUSE, N.Y. – Jose Morales, 31, of Utica, New York, pled guilty yesterday to conspiring to distribute fentanyl and distribution and possession with intent to distribute fentanyl, announced United States Attorney Carla Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division...

Seattle – A 46-year-old Mexican citizen is in federal custody tonight charged with possession of controlled substances with intent to deliver, for some 30,000 fentanyl pills found in his pick-up truck, announced Acting U.S. Attorney Tessa M. Gorman. David Garcia-Garcia made his appearance on the criminal complaint this afternoon. He...

FAIRBANKS, Alaska – A California man was sentenced yesterday to 10 years in prison for distributing methamphetamine and heroin to a narcotics dealer through the mail. According to court documents, in May 2019, Charles Trevino, 50, mailed over 1,300 grams of 97% pure methamphetamine and over 220 grams of heroin...