United States Drug Enforcement Administration

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated that on June 10, 2024, Keniel Santiago, 21, of Springfield, Massachusetts, was sentenced by United States District Judge Christina Reiss to a term of 60 months’ imprisonment to be followed by a three-year term of supervised...

ELIZABETH CITY , N.C. – A Tarboro man was sentenced to 96 months in prison for armed drug trafficking. On March 5, 2024, Drako Butler, age 35, pled guilty to the charges. “Narcotics, guns, and money are a recipe for disaster,” said U.S. Attorney Michael Easley. “This Tarboro drug trafficker...

MIAMI– On June 10, Sudiata Stinson, 47, of Vero Beach, Fla., was sentenced to 188 months in prison for distributing a mixture or substance containing a detectable amount of fentanyl, by U.S. District Judge Jose E. Martinez sitting in Miami. On February 7, Stinson pleaded guilty to an indictment charging...

ST. LOUIS – Two men have admitted being involved in the fatal shooting of a man in University City, Missouri, in 2022 because they thought he bought marijuana with counterfeit money. Nathaniel Brown-Shatto, 21, pleaded guilty Tuesday in U.S. District Court in St. Louis to one count of knowingly discharging...

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Dayten Abram, 22, of Muncie, Indiana, has been sentenced to 10 years in federal prison, followed by four years of supervised release...

ALBUQUERQUE – An Albuquerque man was convicted by a federal jury, after less than 30 minutes of deliberation, of possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm and ammunition by a felon. According to court documents and evidence presented at trial, between...

San Diego County District Attorney Summer Stephan announced today that two individuals have been charged with murder in connection with the fentanyl overdose death of 31-year-old Connor Gerhart. Defendants Sheri Cavanaugh, 59, and her co-conspirator, Micah Seau, 31, are both charged with murder and conspiracy to commit a crime. The...

Tampa, Fla. – U.S. District Judge Steven Merryday has sentenced Christian Perez-Seda, 38, of Tampa, Fla., to 24 years and 4 months in federal prison for distributing and possessing with the intent to distribute methamphetamine. Perez-Seda pleaded guilty in March 2024. According to court documents, on July 24, 2021, Perez-Seda...

Orlando, Fla. – United States Attorney Roger B. Handberg announces that Jackie Jamal Hines (46, Melbourne) has pleaded guilty to possession with intent to distribute 5 kilograms or more of cocaine . Hines faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date...