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Wanted for the following alleged federal violations: charged with possession with intent to distribute one hundred (100) grams of Ecstasy in violation of 21 USC 959, 960(b)(2), and 963.
Wanted for the following alleged federal violations: ALLEGED FEDERAL DRUG VIOLATION: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, AND ONE KILOGRAM OR MORE OF HEROIN FOR IMPORTATION INTO THE US.
Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO MONEY LAUNDER, IN VIOLATION OF TITLE 18, USC 1956(H), AND MONEY LAUNDERING, IN VIOLATION OF TITLE 18, USC 1956(A) AND (2).
Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)