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… was selling drugs. The FBI conducted a series of controlled buys of drugs from Santana, first with a confidential … an undercover officer participate in additional controlled buys of fentanyl from Santana totaling over 2.5 kilograms. …
… from December 13, 2024, in which Fortenberry arranged to buy $100 of suspected heroin from Fairley, a known drug … December 16, 2024, undercover officers set up a controlled buy using the victim's phone. Upon arrival, officers …
… along with co-defendants Fomby and Chatman, pooled money to buy approximately ten kilograms of methamphetamine for which … pooled their money and planned another methamphetamine buy to recoup their losses from the earlier …
… 2024, law enforcement conducted two separate controlled buys from Valdovinos-Trejo, resulting in the seizure of an … 6, 2024, law enforcement conducted a third controlled buy from both Mr. Valdovinos-Trejo and Carlos Valdovinos for …
… Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web April 12, … August 30, 2021, Verbowski used cryptocurrency and cash to buy bulk quantities of counterfeit generic alprazolam, an …
… of individuals around Ortiz Vasquez working together to buy, store, transport, and sell these firearms and … Zelle and CashApp to pay Ortiz Vasquez’s sources. After buying the firearms, Iris Molina, Diaz Fermin, and Rodriguez …
… Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web June 15, … ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark …
… Third Man Convicted By A Federal Jury For Conspiring To Buy Five Or More Kilograms Of Cocaine June 06, 2011 Phoenix … with Neyra and was the primary contributor of the $90,000 buy money that this sting ultimately netted. Federal and …
… of methamphetamine to the CS. The DEA conducted controlled buys from Osborn on two separate occasions with Osborn … each time. On June 5, 2025, DEA planned another controlled buy of over a pound of methamphetamine from Osborn. Through …
… a sale for 27.85 grams of methamphetamine in a controlled buy during an undercover investigation by the Oklahoma … a sale for 52.9 grams of methamphetamine in a controlled buy during an undercover investigation by the Drug …