An official website of the United States government
Here’s how you know
Official websites use .gov A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS A lock (
) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
… The defendant obtained bulk quantities of the drugs from various suppliers, which he and other members of the … of the conspiracy, the DEA made 13 controlled purchases from the defendant or a co-defendant. On March 14, 2019, a …
… executed a search warrant on a suspicious package mailed from San Diego, California. The package was addressed to an … executed a search warrant on another suspicious package from San Diego, California, which was addressed to a …
… and zolpidem, all Schedule IV controlled substances from Henry Schein. On April 24, 2018, the DEA conducted an … In truth and fact, Leone was transporting the hydrocodone from his medical office in Cheektowaga to his residence in …
… of the conspiracy, including the defendant, to obtain drugs from the organization’s drug stash and to deliver it to the … organization would collect the proceeds of the drugs sales from the drug runners periodically throughout the day. On …
… 65 occasions, Moses sent heroin through the U.S. mail from New Jersey to a co-conspirator in Plattsburgh. Each of … larger supplies of heroin on at least three occasions from New Jersey to the co-conspirator in Ulster County, N.Y. …
… defendants picked up approximately two kilograms of heroin from a location in Rochester for the purpose of transporting … officers recovered approximately two kilograms of heroin from a bag in the backseat of the car. The pleas are the …
… A. Gregovich 720-431-8836 Mansoor Ghaleb imported chemicals from China with the goal of producing “Spice” for … Investigations. In pleading guilty, Ghaleb admitted that from September 2016 through June 2017 he conspired with a …
… was driving. A quantity of marijuana was recovered from Seright, who was arrested at that time. On Aug. 6, … two kilograms of cocaine and 88 grams of suspected fentanyl from the apartment. The defendant made an initial …
… guilty, Mota admitted that on Dec. 5, 2018, he drove from New York City to Albany County, New York, for the … Drug Enforcement Task Force, which includes investigators from the Schenectady Police Department, Troy Police …
… United States currency, which consisted of proceeds from the defendant’s cocaine drug sales. Officers also found … for a prior felony conviction and was legally prohibited from possessing a firearm. The defendant forfeited …
… three separate controlled purchases of butyryl fentanyl from the defendant. In addition, in October and November … conducted six controlled purchases of furanyl fentanyl from Hennings. On Dec. 7, 2016, a search warrant was …
… Carlos Javier Figueroa regarding the shipment of cocaine from Puerto Rico to Rochester, via the United States Postal … 24, 2018, the defendant shipped a total of six packages from Puerto Rico to Rochester via the United States Postal …
… narcotics unit conducted controlled purchases of narcotics from defendant Maio. Maio and Smith have been arrested by … Officers recovered crack cocaine and a large amount of cash from Maio. During the search of the residence, officers …
… Hudson, and others, to structure deposits to funnel money from places around the United States, including Buffalo, to … involved in an illegal narcotics operation stretching from Sinaloa, Mexico, to Western New York. Law enforcement …
… the DEA conducted three controlled purchases of cocaine from Miles. On Oct. 25, 2018, the DEA arranged for a controlled purchase from the defendant in Rochester. Once he arrived at the …
… Mitchell received heroin, cocaine, and crack cocaine base from co-defendant Troy Gillon for distribution to other … at 1154 LaSalle in Lockport to store the drugs he received from Troy Gillon for distribution. Charges remain pending …
… Ciara A. Gregovich 720-431-8836 Cocaine sent in packages from Puerto Rico BUFFALO, N.Y. – DEA New York Division … the case, stated that cocaine was shipped to the defendant from Puerto Rico through the U.S. Postal Service. On Dec. …
… mail more than 50 multi-pound packages of methamphetamine from the Phoenix, Arizona area to Broome County New York, … generated hundreds of thousands of dollars in proceeds from the sale of methamphetamine. The conviction in this …
… cooperating witness, Pizarro and Rivera kidnapped Bishun from his shop and strangled him to death with a plastic zip … Bishun at gunpoint, taking approximately $10,000 in cash from Bishun. During the course of the robbery, two …
… investigators conducted two undercover purchases of heroin from Beavers. The defendant obtained heroin and fentanyl from an unidentified source of supply. Beavers is scheduled …
… the court heard evidence describing how Seabrook fled from the checkpoint and led law enforcement on a high-speed … handing down the sentence, Judge Ramos noted how the flight from the checkpoint made Seabrook’s offense potentially more …
… four years, he stole approximately 1900 vials of fentanyl from the paramedic department, and in the last few months of … with the narcotics, he apparently removed fentanyl vials from a locked narcotics supply cabinet and replaced the drug …
… the transportation of kilogram quantities of meth from the Rio Grande Valley to the Houston area. On Jan. 25, 2024, Garza drove from the Houston area to a storage unit in McAllen where he …
… was unable to sell the drug, Beltran retrieved it from Calderon-Campos and was in possession of the heroin … and the Drug Enforcement Administration, with assistance from the U.S. Department of Agriculture Office of Inspector …
… drug trafficking operation. Mishra had been extradited from Albania to the United States to face these charges. … to pay $7,300 in forfeiture. According to court records, from around the beginning of 2019 through about June 2021, …
… departments, a dangerous drug trafficker has been removed from our streets,” stated Beck. This case was investigated … by the Drug Enforcement Administration with assistance from the Dearborn Heights Police Department, Livonia Police …
Synthetic stimulants often referred to as “bath salts” are from the synthetic cathinone class of drugs. Synthetic cathinones are central nervous stimulants and are designed to mimic effects similar to those produced by cocaine, methamphetamine, and MDMA (ecstasy). These substances are often marketed as “bath salts,” “research chemicals,” “plant food,”...
… 7, 2025. According to information presented in court, from February 2019 through May 2022, Magdaleno was involved in a conspiracy to traffic methamphetamine from Michoacán, Mexico, through Beaumont, Texas, and into …
… Majority of xylazine mixed in with fentanyl samples is from powdered sources and smuggled into the U.S. Tools … provide a full understanding of the amount being diverted from legitimate channels, without negatively impacting …