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… 2015, police arrested Diego Mejia Paredes upon his taking delivery of that shipment. The Grand Jury subsequently … a kilogram of heroin in connection with the October 8, 2015 delivery. That prosecution is pending. Additional …
… purchase of fentanyl on at least one occasion. Six of the deliveries were made to the agent by Garcia at Twin River Casino in Lincoln. One delivery was made to the agent at Garcia’s Providence …
… during the operation captured the defendants arranging the delivery, sale and transportation of the narcotics to their … 21 when investigators learned they would be making a delivery of heroin and marijuana and stopped their vehicle. …
… drug trafficking activities arranged by telephone for the delivery of all of the cocaine Rosario had in his possession … possession. Rosario arranged for another person to make the delivery to a Cranston residence. According to information …
… received shipments of methamphetamine and coordinated its delivery in Atlanta, Georgia, and throughout the Southeast. … and even statue molds. Garcia-Villanueva also coordinated delivery of the methamphetamine throughout the Southeast. …
… the transactions. During discussions to arrange the second delivery, Reyes told the undercover officer arrangements for the sale and delivery of heroin to him was being slowed because his …
… distribute. Gonzalez-Alvarado admitted that he directed the delivery and then the distribution of methamphetamine, which … Missouri law enforcement officers conducted a controlled delivery of a portion of the methamphetamine to Mendoza’s …
… Lourdes Muro (32) of Nampa, Idaho, aiding and abetting delivery of a controlled substance, immigration hold; Fabian … juveniles have been charged with aiding and abetting the delivery of a controlled substance. More than 20 other …
… methamphetamine pills from the defendant during controlled buys in March and April, 2024. Investigators applied for … blue pills that the defendant sold during the controlled buys. DEA tested some of the pills and powders recovered …
… 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 …
… to obtain large amounts of the highly addictive opioid Oxycodone, said David H. Estes, Acting U.S. Attorney for the … to Possess with Intent to Distribute and to Distribute Oxycodone, which carries a possible prison term of up to 20 …
… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels. During surveillance, …
… sold. In at least three instances he used Fernandes to make deliveries; in another instance he allegedly had his girlfriend make a delivery. Anthony Medeiros pleaded guilty on May 6, 2021, to …
… Inspection Service and the DEA involving a controlled delivery was conducted targeting 192 Grant Street. That … leading to the defendants. On Feb. 12, 2020, a controlled delivery of a package containing sham cocaine was conducted …
… price was $2200 per pound, with a separate $3000 delivery fee, for a total cash price of $58,000. The delivery was made to the undercover agent by the defendant. …
… on the package and instructed her to be present for the delivery. Law enforcement officers intercepted the package, … the methamphetamine inside, and conducted a controlled delivery. January, Minor, and Lundburg were at the apartment …
… incarcerated in a Maine prison, participated in the delivery of four pounds of methamphetamine to a courier who … Reyes, 52, of Huntington Park, CA, participated in the delivery of a paper bag that contained four pounds of …
… by law enforcement and replaced with “sham” cocaine for the delivery to the Massachusetts recipient – later identified … 1, 2022, in Boston, Guerrero arrived to receive the cocaine delivery, for which he provided an envelope containing …
… Wilmington - (910) 815-4513 Investigation started after delivery of commercial pill press to home AUGUSTA, GA: A … and Brown began in January 2020 when DEA agents tracked the delivery of a commercial pill press to their Midville …
… by law enforcement and replaced with “sham” cocaine for the delivery to the Massachusetts recipient – later identified … 1, 2022, in Boston, Guerrero arrived to receive the cocaine delivery, for which he provided an envelope containing …
… Kissimmee, was shipped from Puerto Rico and scheduled for a delivery the next day. A controlled delivery of the parcel to Arroyo-Rivera’s mailbox was …
… 571-362-9171 PROVIDENCE, R.I. – A Providence man who took delivery of a locked case inside of which he expected to … now contained thirteen replica “kilos” of cocaine. Upon delivery of the case to Nolasco on June 22, 2020, DEA agents …
… $5,700, with more quantities of the drug to follow via deliveries from his drug courier. A drug courier drove from … $11,000 of drug monies owed to him for the methamphetamine delivery. The following week, Galvan and a drug courier …
… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels. During surveillance, …
… with Martinez and arranging to obtain fentanyl deliveries. On March 14, 2018, the two spoke and arranged … of fentanyl to Lessard later that night. After the delivery, the Lowell Police Department obtained a search …
… 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. In parallel, …
… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels. During surveillance, …
… local drug dealers. In May 2012, Marquez arranged for the delivery of another pound of methamphetamine. This time, … to Marquez at his home. Before Arroyos could make the delivery, he was arrested by an officer who executed a …
… in organized criminal activity; and, manufacture and delivery of a controlled substance. Engaging in organized criminal activity and manufacture and delivery of a controlled substance are both 1st degree …