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… arrest on federal charges in August 2017. Jordan received deliveries of these narcotics at various locations in the … the subsequent arrest operation, agents made a controlled delivery of the package and observed Jordan as he retrieved … cell at a local jail and used the phones to coordinate the delivery and distribution of narcotics from jail, while his …
… men who were at a gas station and offered to take them to buy cocaine. The victims gave Mora $140 and asked for $100 … spotted Mora, who told the detective to meet him later to buy drugs. Mora was arrested later that day. Capsules …
… massive amounts of addictive-controlled substances from pain management and addiction clinics. Dr. Wallace Steven … from three medical professionals causing destruction and pain has come to an end with the sentencing of Dr. … that from Feb. 1, 2016, to Sept. 30, 2020, his nominal pain management and addiction facilities distributed …
… Detroit News 2010 December 22, 2010 Owner of Two Columbus Pain Management Clinics Charged with Controlled Substance … Sentenced to 7 Years Federal Prison August 3, 2010 Ohio Pain Clinic Owners Among Those Charged For Running …
… Antonio. The Sanchez organization operated as a full-scale delivery service for heroin to the street-level user. … coordinated with organization members responsible for the delivery of the heroin. Those members then drove to the …
… enforcement officers watched one of his employees receive a delivery of 15 kilograms of methamphetamine at a Modesto stash house. The methamphetamine delivery was worth approximately $50,000. When agents …
… to deliver methamphetamine in the Houston area, including a delivery of approximately one kilogram of methamphetamine on June 12, 2014. This delivery was part of an investigation that began in early …
… he said that his associate would make any future deliveries. The next day, Lucas-Ramos and the individual … working with law enforcement arranged for another delivery of methamphetamine. On July 1, 2015, Ortiz arrived …
… area during 2013 and 2014. Her prior convictions include delivery or manufacture of marijuana in 2005, possession of cocaine in 2007, and delivery or manufacture of crack cocaine in 2010. …
… recorded calls, Lajaward, Said, and the UC agreed that the delivery of the three-kilogram heroin sample would occur in … and one of Lajaward’s associates in Kabul and received delivery of the three-kilogram heroin sample. At the same …
… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
… After Cuevas-Quezadaz and Ortiz left to make their deliveries, Becerril received a warning that Cuevas-Quezadaz … the arrests but directed him to complete certain additional deliveries. When Cuevas-Quezadaz was arrested, the …
… Montilla was a Massachusetts-based coordinator of cocaine deliveries who traveled to many delivery locations and coordinated the delivery of cocaine shipments with package recipients. At …
… and wrapped in plastic according to brand name, ready for delivery on the street. The DEA estimated that the black … in our efforts to disrupt the supply chain and slow the delivery of this dangerous, illegal narcotic into our …
… and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally. For example, recent lab …