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… Judge William K. Sessions III also ordered Williams, who is from the Bronx, New York, to serve three years of supervised … resisted officers’ efforts to protect the evidence from destruction. Eventually, law enforcement found over 500 …
… or more of cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation conducted in 2010 … that Jackson purchased multiple kilograms of cocaine from various sources of supply, and then converted a large …
… a powerful prescription pain killer. This matter stems from “Operation Big Blue,” a year-long investigation by the … by the DEA New Haven Task Force, including personnel from the New Haven, West Haven, Ansonia, Meriden, Hamden, …
… witnessed by a team of law enforcement agents and officers from the DEA Drug Task Force and Providence Police. The … a location to meet with a person who would be traveling from Massachusetts to Rhode Island to pick-up the two kilos …
… release, for distributing crack cocaine. This matter stems from a joint law enforcement investigation conducted by the … a wiretap ordering distribution quantities of crack cocaine from other members of the drug trafficking organization. He …
… Task Force consists of agents and law enforcement officers from the FBI; Providence, Cranston and Woonsocket Police … Task Force consists of agents and law enforcement officers from the DEA, Rhode Island State Police, and the Cranston, …
… informant to arrange a controlled oxycodone purchase from Williams in White River Junction. Upon his arrival, … Hall with conspiring with Williams to distribute oxycodone from September 2011 to June 12, 2012. Hall is scheduled for …
… to distribute cocaine and money laundering conspiracy. From about 2004 through 2013, Dieguez and his coconspirators … more than $21,000,000. Dieguez obtained his drug supplies from Mexican cartels and other sources of supply with …
… presented at Saldana’s four-day trial in March 2014, from as early as 2011 through the end of 2012, Saldana and … of purity of the methamphetamine indicates it originated from a Mexican “super lab” with an estimated street-level …
… possession of 907 grams of methamphetamine from a source of supply in the Atlanta, Georgia, area and … driver’s license and smelled a strong odor of marijuana from the car. The trooper asked for and received consent to …
… documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … communications revealed that Benton obtained heroin from Wilson and distributed the drug in the Dwight/Chapel …
… documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … foot chase and recovered multiple baggies of crack cocaine from his person. He has been detained since his arrest. On …
… of heroin and nearly three grams of cocaine were seized from inside a hide in a vehicle operated by Marcano, and … than 13 grams of cocaine and $7,400 in cash were seized from Marcano’s residence. Also seized were items used in the …
… documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … At times, Anderson also obtained quantities of heroin from Wilson. Anderson’s criminal history includes …
… At the time of this offense, Lopes was on federal probation from a previous drug and gun trafficking conviction in U.S. … by a DEA Task Force comprised of agents and officers from the Massachusetts State Police, the New Bedford and …
… Costanzo sold prescription narcotics to numerous customers from his Dwight Street residence. The investigation further … admitted that he used more than $72,000 in funds derived from his illegal drug enterprise to purchase a residence …
… documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … Wilson, pooling money to acquire large quantities of heroin from a New York-based supplier, and then distributing the …
… heroin, during a drug distribution conspiracy that lasted from at least 2011 until Raghoonanan’s arrest in December of … profit. On at least two occasions, he obtained handguns from customers in Vermont in exchange for heroin and then …
… documents and statements made in court, this matter stems from a Drug Enforcement Administration and Connecticut State … that Calamaras obtained large quantities of marijuana from other members of the conspiracy and then redistributed …
… against Holder for his involvement in cocaine distribution. From November 2011 to February 2012, the DEA, using a confidential source, purchased 442.3 grams of cocaine from Holder at his residence on Calarco Court in Burlington. …
… documents and statements made in court, this matter stems from "Operation Bloodline," a joint law enforcement … Morley to obtain large quantities of cocaine and marijuana from sources of supply in New York City. Some of the …
… area marijuana trafficking conspiracy. This matter stems from a DEA Task Force investigation that included the use of … approximately $15,000 and a loaded nine millimeter rifle from Wrubel. The indictment was returned on January 30, and …
… documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … occasions ordering distribution quantities of cocaine from Smith. Doughty has been detained since his arrest on …
… documents and statements made in court, this matter stems from "Operation Bloodline," a joint law enforcement … that Gary was purchasing distribution quantities of cocaine from Michael Smith, also known as "Smitty" and "Fingers." …
… documents and statements made in court, this matter stems from “Operation Solid Sweep,” a joint law enforcement … of his case, ROSA forfeited $8,767 in cash that was seized from his residence at the time of his arrest, a 2007 …
… between 700 and 1000 grams of heroin in the Rutland area from summer 2012 to February 2013. In late January 2013, the … informant to make two controlled purchases of heroin from Willis, the first at his home and the second in the …
… at trial, Vaughn received distribution quantities of crack from co-defendant Britt Martin, also known as “Big Baby,” … 2011, investigators made two controlled purchases of crack from Vaughn. Vaughn’s criminal history includes 11 prior …
… his role in a narcotics trafficking ring. This matter stems from a joint law enforcement investigation headed by the … statements made in court, Harrington obtained crack cocaine from other members of the conspiracy, supplied the drug to …
… Prison For Distributing Crack September 15, 2014 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Connecticut narcotics trafficking ring. This matter stems from a six-month investigation spearheaded by the Drug … purchased multi-hundred gram quantities of cocaine from various sources of supply, including individuals who …
… both of southern Florida, in laundering the money generated from the unlawful prescribing of controlled substances. At … Division investigated the case, with assistance from the Federal Bureau of Investigation, Opelika Police …