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… 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 …
… 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 …
… Ramos for the distribution of methamphetamine. From October to December the Drug Task Force, utilizing a confidential informant, purchased methamphetamine from Ramos on three separate occasions. As a result of a …
… and money laundering offenses. Those charges stem from Dr. Ritchea’s operating a “pill mill,” which is a … hydromorphone and hydrocodone-directly from a drug manufacturer. With these pills, Dr. Ritchea was …
… Thursday, July 7, 2016 in federal court to charges stemming from his role in the operation of a “pill mill” that existed … Division investigated the case, with assistance from the Federal Bureau of Investigation, Opelika Police …
… and wreak havoc in our communities will never escape from facing the consequences of their criminal activities,” … Service - Criminal Investigation Division, with assistance from the Louisiana State Police, East Baton Rouge Parish …
… (571) 362-4737 nofdoutreach@dea.gov Event takes place from 10 a.m. to 2 p.m. October 22nd NEW ORLEANS - After … high the first time, according to the NSDUH. The removal from homes of unwanted prescription pills that can be …
… no022417_fig1.JPG SHREVEPORT, La. - A man from Texas was sentenced Wednesday to over 11 years in … was later learned that Williams transported methamphetamine from Texas to Greenwood for Hearn who intended to distribute …
… distributing methamphetamine. Agents learned that King was from out of town and staying in a local hotel and obtained a … to arrange for a controlled purchase of methamphetamine from King. Agents set up surveillance and observed as King …
… for and conduct at least six controlled purchases of heroin from Hudson in Hot Springs, exchanging funds for the … exchanged $200 for a quarter of an ounce of methamphetamine from Hudson. Hudson was indicted by a federal jury in July …
… death in their distribution of opioids and those suffering from addiction will seek and find the support and assistance … Drug Enforcement (DEA), Syracuse Resident (with Assistance from DEA Norfolk, Virginia Resident Office), the Onondaga …
… case, and materials presented at the sentencing hearing: From in or about late 2012 up to and including in or about … the prescriptions. In addition, Herrera purchased oxycodone from legitimate prescription holders and others in his …
… pseudoephedrine pills with an aggregate weight of 96 grams from different drug stores in and around Lewis County. … and to avoid scrutiny, often rotated the stores from which they bought the pills. Granger and Thomas …
… to maintain a biennial inventory of controlled substances from January 18, 2010 to August 8, 2012. A biennial … we will take whatever steps are necessary to prevent this from happening.” On …
… officers on April 14, 2015, as he was headed to Buffalo from Rochester. During a search of the defendant’s vehicle … and “spice” (approximately 2000 packets). “The public, from parents to police, need to be aware that these …