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… five-year term of supervised release following his release from federal prison as part of his sentence. The crimes … search of his home. Curren had been dealing crack cocaine from his home for at least one and a half years prior to his …
… luggage aboard a train that stopped in Kansas City, Mo., from Los Angeles, Calif., bound for St. Louis, Mo. Joseph D. … marijuana when Christie walked past him after disembarking from a train originating in Los Angeles. Christie told the …
… stopped more than a million dollars’ worth of cocaine from reaching our communities, and more than $730,000 of proceeds from returning to the organization. This is particularly …
… and subsequently seized over a half-kilogram of cocaine from Davis’s customer. Investigators resumed their … by the Drug Enforcement Administration with assistance from the Florissant Police Department, the Bridgeton, Mo., …
… to distribute methamphetamine that was shipped via UPS from Arizona. Johnny T. Taylor, 33, was sentenced by U.S. … law enforcement officers tracked the suspicious package from its origin in Arizona and upon its arrival at the …
… bags to the officer before he was able to wrest the bags from her. The officer was then contacted by the room … officer seized a bag of marijuana and a Taurus 9mm pistol from the truck. After obtaining a search warrant for …
… was conducting surveillance of suspicious packages mailed from Arizona to St. Louis. On October 17, 2019, postal inspectors intercepted a suspicious package mailed from Scottsdale, Arizona, to a vacant home in Jennings, …
… 387-5067 StLouisDiversionOutreach@dea.gov Drugs were headed from California to New York WICHITA, Kan . – A California … Investigators learned Canas was transporting the drugs from California to New York for distribution when he passed …
… are used for illegal purposes, we seek to prevent them from causing injury or even death by the people who made … our investigative partners in preventing this doctor from contributing further to the opioid crisis." The …
… that she participated in the money-laundering conspiracy from June 20 to Dec. 6, 2017. During that time, Conn was the … Halfway, Missouri, to send wire transfers of the proceeds from the distribution of methamphetamine to members of the …
… his/her source of methamphetamine had acquired anywhere from one-fourth of an ounce to one-fourth of a pound of methamphetamine from Robinson each week and had been doing so for several …
… The poppies were identified as Papaver somniferum, a plant from which opium is derived. “Opium poppies are an … Police Department led the investigation with assistance from the Clay County Sheriff’s Department, the Kansas Bureau …
… of individuals who were conspiring to bring methamphetamine from the Southwest Border region into eastern Missouri for … no longer be making the Bootheel a stop for drugs coming from the Southwest Border, making Southeast Missouri a …
… person 3.6 kilograms of fentanyl to carry aboard a bus from Denver, Colorado to New York City. However, the bag became separated from the courier at some point on the bus trip. The bag …
… methamphetamine in Cass, Greene, and Miller counties from May 14, 2017, to June 20, 2018. Thomas received methamphetamine to distribute from co-conspirator Christina E. Gauger, 39, of Springfield. …
… clearing inside a large area of timber. A distinct path led from a building in the wooded area to the area containing … 2018; he was covered in mud, his arms had numerous bites from either mosquitos or other insects and it appeared he …
… methamphetamine in Cass, Greene, and Miller counties from May 14, 2017, to June 20, 2018. Williamson received methamphetamine to distribute from co-conspirator Christina E. Gauger, 39, of Springfield. …
… possession of a controlled substance prevented Cintron from legally possessing a firearm in New York. United States … by the DEA Syracuse Resident Office, with assistance from the United States Bureau of Alcohol, Tobacco, Firearms, …
… in Erie County Supreme Court, and is legally prohibited from possessing a firearm and ammunition. On December 30, … $3,798.00, and a 9mm semi-automatic pistol and ammunition from Alexander’s apartment. On February 18, 2021, an …
… York Field Office. In pleading guilty Morales admitted that from May 2020 through October 2021, he acquired quantities of fentanyl from co-conspirators, which he then re-distributed to others …
… a 4-year term of supervised release following his release from prison. DEA and USPIS investigated the case, with assistance from the Internal Revenue Service-Criminal Investigation …
… that on February 12, 2022, he drove a rental vehicle from his residence in Elmira to Cortland, New York. He … York State Police investigated the case, with assistance from the Elmira Police Department. Assistant U.S. Attorney …
… she and the deceased male used some of the heroin purchased from the defendants. The girlfriend went to sleep, and when … investigators conducted six controlled purchases of heroin from Arroyo and Cruz. On April 19, 2019, a federal search …
… documents filed in this case and statements made in court: From April 2017 through June 2022, Mirza and his … prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is …
… his drug trafficking crimes. Federal law prohibits Mingues from possessing the firearm as a result of a prior felony … State Police are investigating the case with assistance from the Utica Police Department, Syracuse Police …
… Campusano admitted that, at some point after being deported from the United States in 2009, he returned without … (ICE-ERO) are investigating the case with assistance from the New York State Police, Oneida County Sheriff’s …
… that on February 12, 2022, he drove a rental vehicle from his residence in Elmira to Cortland, New York. He … State Police and DEA investigated the case, with assistance from the Elmira Police Department. Assistant U.S. Attorney …
… release, which will start after Perkins is released from federal prison, and ordered Perkins to pay a $200 … Investigations Unit (NYSP-SIU), investigators from the Oneida County District Attorney’s Office, members …
… As part of her guilty plea yesterday, Muminovic admitted from at least January 2021 through July 2021, she agreed … State Police-Special Investigations Unit, investigators from the Oneida County District Attorney’s Office, members …
… in the amount of $5,760, which represented the proceeds from drug sales. This case was investigated by the … Resident Office, which includes Task Force Officers from the City of Auburn Police Department, the City of …