United States Drug Enforcement Administration

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that two Waterbury residents were sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford for their participation in a fentanyl and heroin trafficking organization. ELIAS SANCHEZ-MARTINEZ, 31, was sentenced to 135 months of...

SEATTLE – Two members of a drug trafficking ring that buried drugs and cash on a rural property near Arlington, Washington, were sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown. Jose Arrondondo-Valdez, 27, was sentenced to nine years in prison and Yvette Olguin, 40, was...

PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...

ORLANDO, Fla . – U.S. District Judge Roy B. Dalton Jr. sentenced Carlos Roman (57, Orlando) to 40 years in federal prison for possession of cocaine and possession of a firearm equipped with a silencer in furtherance of drug trafficking. Judge Dalton also sentenced three individuals who conspired with Roman...

ORLANDO, Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced James Mirabal (46, St. Cloud) to 15 years in federal prison for conspiracy to distribute cocaine. The court also ordered Mirabal to forfeit $124,598, traceable proceeds of the offense. Mirabal had pleaded guilty on December 27, 2022. Mirabal’s...

Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...

KANSAS CITY, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today after he was arrested in St. Joseph, Mo., with methamphetamine and a firearm, then again in Kansas City, Mo., with approximately 2,300 fentanyl pills. Walter Antwine Moore, 42, was charged in a four-count indictment...

SAVANNAH, GA: A Bryan County man could face decades in federal prison for trafficking fentanyl. Javarus McKinney, a/k/a “Jody,” 34, of Richmond Hill, Ga., was convicted after a four-day trial on charges of Conspiracy to Possess with Intent to Distribute, and to Distribute, Fentanyl; Possession with Intent to Distribute and...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. The trial before U.S. District Judge Janet C...