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… a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, … materials depicting the Hollywood sign in Los Angeles to a buyer. Four other Colombian nationals were also charged in a …
… charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. … to wire transfer approximately $870,000 from China to buy six houses for growing marijuana or to pay off the …
… 682-6256 Silk Road was used by more than 100,000 users to buy and sell hundreds of kilograms of illegal drugs and … Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … Silk Road - a clandestine global marketplace that offered buyers and sellers of illegal goods and services a promise …
… calling Mr. Lopez to schedule a $1,000, two-ounce meth buy. Two days later, equipped with an audio/video recording … Mr. Lopez was prohibited by law from possessing – including buying, borrowing, carrying, storing, or shooting – …
… the “silk road" website, used by more than 100,000 users to buy and sell more than $200 million worth of illegal drugs … Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … and other unlawful goods and services to more than 100,000 buyers, and to launder hundreds of millions of dollars …
… Street Crimes Unit arranged for multiple controlled buys of suspected crack cocaine in October, 2013 from the … of methamphetamine for $12,500 or $13,000 for the CI to buy. Bennett then instructed the CI to come to his residence …
… This means that they must collect information on the buyer and seller and provide notice to the DEA of any sale, … This is possible because drug traffickers are able to buy the tools they need, like pill presses and stamps, …
… as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the … is illegal for a purchaser to falsely declare they are buying firearms for themselves when in fact they are …
… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
… County Sheriff’s Office and DEA arranged a controlled buy of “ice” methamphetamine from McBride on September 20, … of methamphetamine remaining to sell. The controlled buy occurred at a gas station in Fortson, Georgia (Harris …
… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
… ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the day of the buy-bust operation, wearing a backpack containing 630 grams …
… seeking 30mg oxycodone pills. Robertson offered to buy all the pills Robinson had for $16.00 per pill. … 700 pills. On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson. This Organized …
… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or traffic) guns; and Violent criminals and drug …
… officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of … law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney. On Oct. 09, 2018, …
… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
… an FDIC-insured financial institution for the purpose of buying an apartment in Aventura, Florida. He submitted a … belonging to co-conspirators and accomplices, and by buying property through shell corporations, in order to …
… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
… then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department … of the EBT cards admitted he used his EBT benefits to buy methamphetamine from Drake. He told investigators that a …