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… Trafficking Conspiracy Sentenced May 26, 2017 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … Boulevard, East Dallas , TX 75220 United States Dallas Contacts Dallas Quick Links Press Releases Local Fugitives …
… On Synthetic Cannabinoid Charges October 27, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
… Sentenced To 12 Years Prison August 17, 2016 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
… And Money Laundering Indictment May 28, 2015 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public … Lakeway Center New Orleans , LA United States New Orleans Contacts New Orleans Quick Links Press Releases Local …
… Hermitage Police With Naloxone March 13, 2017 Philadelphia Contact Info Contact Us (215) 861-3474 (215) 861-3474 Media … 10224 Philadelphia , PA 19106 United States Philadelphia Contacts Philadelphia Operation Engage Philadelphia …
… Running “Pill Mill” In Long Island May 12, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
Wanted for the following alleged federal violations: Ct. 2 - 21 USC 963 & 841(b)(1)(A)- Importation of over 5 kilograms of cocaineCt. 3 - 21 USC 846 & 841(b)(1)(A)- Conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 USC 841(a)(1)&(b)(1)(A)- Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956(a)(2)(A)&(a)(2)(B)(i) Conspiracy to commit money launderingand Cts. 11-13 â 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5).
Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:
ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Wanted for the following alleged federal violations: 21USC 848 Continuing Criminal Enterprise21 USC 846 & 841 (a)(1) &841 (b)(1)(A)(vii) Conspiracy to possess with intent to distribute a controlled substance18 USC 1956 (a)(2)(A)(B)(i)&(h) Conspiracy to Launder Monetary Instruments5 counts of 21 USC 841 (a)(1)841 (b)(1)(A)(vii)7 18USC 2 Possession with intent to distribute a controlled substance and aiding &abetting
Wanted for the following alleged federal violations: Ct. 1-21 USC 846 & 841 (a) (1)- Conspiracy to Possess a Controlled Substance with Intent to Distributeand Ct. 2-21 USC 841 (a) (1)- Possession with Intent to Distribute a Controlled Substance (Cocaine) MO:11-CR-293Midland Division
Wanted for the following alleged federal violations: 21 USC 846Conspiracy to Possess with Intent toDistribute and 21 USC 841 (a) (1) Possession with intent to Distribute a Controlled Substance (marijuana) and for Conspiracy to Possess with Intent to Distribute a controlled substance; to-with a mixture or substance containing a detectable amount of cocaine in excess of five (5) kilograms.
Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; and 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet.
Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Wanted for the following alleged federal violations: 21:846&841(a)(1)Conspiracy to Possess a Controlled Substance with Intent to Distribute-Cocaine21:846&841(a)(1)Conspiracy to Possess a Controlled Substance with Intent to Distribute-Marijuana21:963Conspiracy to Import a Controlled Substance-Cocaine21:841(a)(1)Possession of a Controlled Substance with Intent to Distribute-Marijuana21:841(a)(1)Possession of a Controlled Substance with Intent to Distribute-Cocaine18:1956(a)(2)(A)-Laundering of Monetary Instruments
Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:21 USC 846841 (a) (1) and 841 (b) (1) (A) (vii) 21 USC 963952 (a) and 960 (a) (1) and 960 (b) (1) (G)21 USC 95921 USC 956
Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute846/ Possession with intent to Distribute: 841(a) (1)
Wanted for the following alleged federal violations: 21USC 841(a)(1) & 846 Conspiracy to Possess a Controlled Substance with Intent to Distribute21 USC 960 & 963 Conspiracy to Import a Controlled Substance21 USC 959 Distribution for Purpose of Unlawful Importation18 USC 956 Conspiracy to Kill In a Foreign Country18 USC 1956(h) Conspiracy to Launder Monetary Instruments18 USC 1956 Laundering of Monetary Instruments
Wanted for the following alleged federal violations: 21 USC 846 & 841 (a) (1) Conspiracy to Possess with Intent to Distribute a Controlled Substance-Cocaine Possession of a Controlled Substance with Intent to Distribute-Cocaine
Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
… Federal Drug Trafficking Charges October 09, 2015 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
… To 3 Years In Federal Prison September 03, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
… For Selling Date Rape Drug May 26, 2015 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public … Lakeway Center New Orleans , LA United States New Orleans Contacts New Orleans Quick Links Press Releases Local …
… Than 10 Years For Drug Trafficking March 08, 2018 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …