PRESS RELEASE

Drugs Sent From Puerto Rico To Buffalo Led To Man’s Conviction

January 25, 2018
… the Drug Enforcement Administration conducted a controlled delivery of the package. During the delivery, the defendant arrived at the address and placed …
January 25, 2018
PRESS RELEASE

Morgan Hill Resident Sentenced To Over 16 Years In Prison In Connection With Methamphetamine Distribution Conspiracy

June 01, 2015
… 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 …
June 01, 2015
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

July 18, 2022
… in the U.S., Escobar Miranda allegedly coordinated the delivery of the heroin to New York City-based associates who … October of 2017, Escobar Miranda allegedly coordinated the delivery of eight kilograms of heroin to an individual in … of his drug trafficking operation to include shipping and delivery, distribution, and money laundering,” said DEA …
July 18, 2022
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
… 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 …
July 22, 2021
PRESS RELEASE

More Than A Million Dosages Of Heroin Removed From The Streets Before Fourth Of July Holiday Weekend

July 01, 2016
… 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 …
July 01, 2016
PRESS RELEASE

DEA Announces Major Steroid Operation

September 01, 2015
… 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 …
September 01, 2015
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

May 15, 2024
… Dixson Jr. and/or Dixson III sent couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who … bought it from Carlos Gonzalez. Dixson Jr. was at one point buying as much as eight to 16 kilograms per week. During the …
May 15, 2024
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

October 09, 2024
… with sham methamphetamine before conducting a controlled delivery of the vehicle the next morning. On Jan. 18, 2024, … Powell’s residence and found, in addition to the controlled delivery from the Dodge Magnum, an AM-15 pistol, .223 … and drug paraphernalia. Following the controlled delivery of the Dodge Magnum, agents obtained a court order …
October 09, 2024
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

September 27, 2019
… from New York City into the Western New York area for delivery to Heriberto and others. Batista and Martinez then … this a family affair, one such package was destined for delivery to the Buffalo residence of Reinaldo Martinez, Sr. … of Reinaldo Martinez, Jr. The package intended for delivery to the residence of Reinaldo Martinez, Jr.’s father …
September 27, 2019
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

December 12, 2013
… through a network of suppliers that facilitated the delivery of pure methamphetamine from Mexico through … RELEASE OF NAME PENDING would also arrange for the delivery of drug proceeds to couriers of defendants Cousin … Garcia and an unidentified defendant and arrange for its delivery to Villa and his couriers in Southern California. …
December 12, 2013
GENERAL INFORMATION

Philadelphia News 2005

July 15, 2021
… Disrupted in Williamsport, PA  AUG 25, 2005 Marijuana Home Delivery Service Shut Down  AUG 16, 2005 Statement of James …
July 15, 2021
PRESS RELEASE

Federal Grand Jury indicts Buffalo Man and Woman on Narcotics Conspiracy and Cocaine Charges

May 12, 2021
… a.m., an investigator attempted to conduct a controlled delivery of the parcel but there was no answer from within the residence. While the investigator was attempting delivery of the parcel, defendant Solis-Pizarro exited a …
May 12, 2021
PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

July 02, 2019
… On July 28, 2017, the DEA and USPIS conducted a controlled delivery of the package. A package of sham cocaine was … Avenue residence. Within five minutes of the package’s delivery, Greene arrived at the residence and departed with …
July 02, 2019
PRESS RELEASE

Fentanyl Supplier Sentenced to More Than Six Years in Federal Prison

April 27, 2023
… presented to the court, Restrepo set up multiple deliveries of fentanyl to a Providence man, and instructed … a greater profit. On at least two occasions Restrepo set-up deliveries that totaled 70 grams of fentanyl. According to …
April 27, 2023
PRESS RELEASE

Shipment of Meth and Cocaine Leads to Prison for St. Louis Man

September 13, 2024
… had just been delivered. Earlier in the day, the parcel delivery company opened the package due to concerns about … the drugs and called police. A court-approved search of the delivery address, in the 6600 block of a Pennsylvania Avenue …
September 13, 2024
PRESS RELEASE

Heroin Conspiracy Results in 12-Year Sentence

January 19, 2022
… of heroin. Law enforcement officers conducted a controlled delivery of the parcel to a Kansas City, Mo., residence … officer acting in an undercover capacity posed as a FedEx delivery driver and left the parcel on the porch steps. …
January 19, 2022
PRESS RELEASE

St. Louis man sentenced to 13 years for meth distribution

January 25, 2021
… in a vehicle near the house. The DEA conducted a controlled delivery of the package and left it on the front porch of … bubble wrap. Neal admitted he chose the vacant address for delivery and the package should contain five pounds of …
January 25, 2021
PRESS RELEASE

St. Louis man pleads guilty to possession with intent to distribute meth

October 19, 2020
… in a vehicle near the house. The DEA conducted a controlled delivery of the package and left it on the front porch of … bubble wrap. Neal admitted he chose the vacant address for delivery and the package should contain five pounds of meth. …
October 19, 2020
PRESS RELEASE

Rochester man pleads guilty to illegally possessing a firearm and selling cocaine

June 12, 2020
… sham cocaine. Postal Inspectors then conducted a controlled delivery of the package to Gonzalez-Adams’ residence.    On February 3, 2020, once the defendant accepted delivery of the package, law enforcement officers executed a …
June 12, 2020
PRESS RELEASE

10-year sentence for cocaine trafficker in Buffalo

April 27, 2020
… On July 28, 2017, USPIS and the DEA conducted a controlled delivery of the package. A package of sham cocaine was … Avenue residence. Within five minutes of the package’s delivery, Greene arrived at the residence and departed with …
April 27, 2020
PRESS RELEASE

Burke County Man Admits Operating Illegal Pill Factory

March 04, 2021
… after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, … the investigation in January 2020 while investigating the delivery of a commercial pill press to the home Savalas …
March 04, 2021
PRESS RELEASE

Chicago Men Arrested, Charged for Drug Trafficking, Gun Crimes

June 30, 2023
… Noe Cabrera-Hernandez, 33, was charged with manufacture-delivery of fentanyl and possession of cocaine. Enrique … 33, was charged with armed violence, manufacture-delivery of fentanyl, and aggravated unlawful use of a …
June 30, 2023
PRESS RELEASE

Career Offender Sentenced to 235 Months in Prison for Possession with Intent to Distribute Methamphetamine and Heroin

April 29, 2022
… for drug trafficking. Colby was previously convicted of delivery of a controlled substance in 1998, possession of a … controlled offense with the intent to deliver in 1999, and delivery of a controlled substance in 2003. Additionally, …
April 29, 2022
PRESS RELEASE

California man sentenced to 7 years in federal prison for fentanyl trafficking offenses

May 17, 2019
… in Waterbury for approximately one month to coordinate the delivery and established a “stash” location in Waterbury to … multiple phone calls with Crespo-Escalante to arrange the delivery via tractor-trailer to Connecticut.  Villarreal has …
May 17, 2019
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

January 06, 2020
… in Laredo. On March 2, 2018, authorities intercepted a delivery Ortiz transported. The delivery consisted of approximately eight kilograms of a …
January 06, 2020
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

July 23, 2014
… Caro, illegally residing in the US, orchestrated the delivery of 6 kilos of meth to the Cincinnati area … government notes that Caro orchestrated the transport and delivery of approximately six kilograms of what DEA advises …
July 23, 2014
PRESS RELEASE

Last Of Los Zetas Arms Traffickers Convicted

February 20, 2013
… to Laredo and then to the Republic of Mexico for ultimate delivery to Los Zetas Drug Trafficking Organization. Otilo … regarding the logistics of the shipment and coordinated the delivery of the weapons in Laredo to another driver secured …
February 20, 2013
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

May 20, 2013
… met with Garza and Chavez and allegedly negotiated the delivery of 22 pounds of methamphetamine. The criminal … alleges the source was to deliver $15,000 per pound upon delivery of the methamphetamine at a parking lot near the …
May 20, 2013
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

December 05, 2013
… to traffic in heroin of 28 grams or more, sale and delivery of heroin, cocaine and/or cannabis within 1000 feet of a school, and sale and delivery of heroin. DEFENDANTS 1. DIAZ, (36, Orlando) 2. …
December 05, 2013
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

March 01, 2013
… the purchase of multiple kilograms of cocaine for delivery in Puerto Rico and its subsequent resale in the … for the 25 kilograms of cocaine within five days of the delivery of the contraband. On February 13, 2013, the …
March 01, 2013