PRESS RELEASE

Haverhill Resident Guilty Of Drug Conspiracy

October 28, 2016
… of a search warrant in August of 2015. Morillo was arrested on October 1, 2015, and a quantity of oxycodone … cash were recovered from his residence at the time of his arrest. A sentencing hearing has been scheduled for March 7, …
October 28, 2016
PRESS RELEASE

East Hartford Man Sentenced To 7 Years In Federal Prison For Distributing Heroin

November 09, 2016
… to contain a total of 3,003 bags of heroin.  Tirado was arrested at that time and charged with state narcotics … $125,000 in cash.  Tirado has been detained since his arrest on June 4, 2015.  On June 2, 2016, he pleaded guilty …
November 09, 2016
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

October 08, 2014
… Fuentes and Cisneros have been in custody since their arrest in August 2013 when special agents with the Drug … (DEA) and other law enforcement members executed numerous arrest warrants for defendants charged in the …
October 08, 2014
PRESS RELEASE

Multiple Defendants Indicted In Heroin Distribution Conspiracy

October 20, 2014
… individuals, Penwell, Lemond and Jones, were previously arrested as a result of an investigation by the Porter … to federal custody.  All remaining defendants were arrested late last week by the DEA and Michigan City Police …
October 20, 2014
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

December 16, 2014
… for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following …
December 16, 2014
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

April 08, 2015
… Josh J. Minkler announced today 14 defendants have been arrested on various gun and drug-related charges after … and received payment from their customers. Those arrested today include: Honan M. Rivera Bonilla, 25, …
April 08, 2015
PRESS RELEASE

New Haven Heroin Trafficker Sentenced

June 15, 2017
… of heroin. Law enforcement officers first attempted to arrest Albarran on July 15, 2015. On that date, a search of … apprehended in East Haven. He has been detained since his arrest. On September 15, 2016, Albarran pled guilty to one …
June 15, 2017
PRESS RELEASE

Norwalk Heroin, Crack Dealer Goes To Federal Prison After DEA Wiretap Investigation

June 16, 2017
… also known as “K.E.” On October 4, 2016, Scullark was arrested after he conducted a drug transaction in the … and eight cellphones. Scullark has been detained since his arrest. On October 8, 2013, Scullark was sentenced in …
June 16, 2017
PRESS RELEASE

Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of Methamphetamine

June 27, 2017
… for $8,000.  On July 11, 2016, Ramirez- Aldava was arrested as he travelled to a pre-arranged location in … recovered from Ramirez-Aldava’s vehicle at the time of his arrest. As part of the investigation, DEA agents searched …
June 27, 2017
PRESS RELEASE

Stamford Man Sentenced To 42 Months In Prison For Distributing Oxycodone

July 19, 2017
… to the Bronx, New York, to purchase narcotics. Mendez was arrested on May 17, 2015, after the wiretap revealed that … vehicle revealed 558 30mg oxycodone pills, and Muriqi was arrested on state narcotics charges.  Two days later, a …
July 19, 2017
PRESS RELEASE

Virgin Island Police Officers And Port Authority Officer, Guilty Of RICO And Related Charges

January 14, 2011
… varying sums of cash in exchange for which they would avoid arrest. The evidence further showed that Edwards and Brooks … incident that occurred in 2008 during which John-Baptiste arrested a person who was subsequently released after …
January 14, 2011
PRESS RELEASE

Stamford Man Pleads Guilty To Federal Oxycodone Distribution Charge

April 12, 2017
… to the Bronx, New York, to purchase narcotics. Mendez was arrested on May 17, 2016, after the wiretap revealed that … vehicle revealed 558 30mg oxycodone pills, and Muriqi was arrested on state narcotics charges.  Two days later, a …
April 12, 2017
PRESS RELEASE

New London Crack Cocaine Trafficker Sentenced

April 26, 2017
… and $53,500 in cash. Stewart has been detained since his arrest on December 9, 2015.  On that date, he was in … from him during the investigation and at the time of his arrest. On October 27, 2016, Jackson pleaded guilty to one …
April 26, 2017
PRESS RELEASE

New London Trafficker Sentenced For Dealing Heroina…Again

May 02, 2017
… a loaded .380 caliber semi-automatic pistol.  Cabanban was arrested and subsequently pleaded guilty to one count of … purchase of 500 bags of heroin from Cabanban. Cabanban was arrested after he arrived at Groton motel to complete the …
May 02, 2017
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

October 07, 2015
… who is in state custody on unrelated charges, were arrested yesterday by federal agents and made an initial … an apartment in Las Vegas where two of the defendants were arrested on Oct. 5. The case is being investigated by a …
October 07, 2015
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

January 10, 2011
… support to a designated terrorist organization, was arrested in Barranquilla, Colombia on October 8, 2010. Also charged and arrested in Colombia were co-defendants Jeison Archibold, …
January 10, 2011
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To 25 Years In Federal Prison

September 18, 2012
… on January 18, 2012. Forty-one others have already been arrested and convicted for participating in the conspiracy. … in federal prison) and Charles Jones, among others, were arrested. The ensuing investigation revealed that the source …
September 18, 2012
PRESS RELEASE

Mexican Drug Trafficker Sentenced To 40 Years In Federal Prison

October 22, 2012
… in the indictment of 47 individuals, 41 of whom have been arrested. The 41 individuals arrested have all been convicted. Fifteen are still awaiting …
October 22, 2012
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
… Houston Division and U.S. Attorney Kenneth Magidson. Those arrested include Alejandro Escobar-Becerra, 35, Francisco … of a firearm. The indictments were unsealed upon the arrests yesterday. Escobar, Castro, Elizondo, Vasquez, Reyna …
July 28, 2016
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

May 26, 2017
… Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting … indictment against him on April 26, 2017. Authorities arrested his wife - Silvia Beatriz Perez-Ceballos, 49, at …
May 26, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

July 26, 2017
… the entire community.  She took note of the number of state arrests and encounters with law enforcement which had gone … in South Laredo from at least 2012 until they were arrested in the summer of 2014. Testimony during Adan …
July 26, 2017
PRESS RELEASE

Drug Trafficker And Distributor Sentenced To Long Prison Terms

January 18, 2018
… by law enforcement for other crimes. At the time of his arrest, he was found in possession of methamphetamine, crack … 16 firearms - six of which were stolen - at the time of his arrest in October 2016. Trevino assisted Stripling in the …
January 18, 2018
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

August 23, 2011
… of Mexican authorities pending extradition since his arrest on June 10, 2009. Cano-Flores was charged, along with … According to the indictment, from June 2006 until his arrest, Cano-Flores’s role was to oversee drug trafficking …
August 23, 2011
PRESS RELEASE

Meriden Cocaine Trafficker Sentenced To 20 Years In Federal Prison

November 08, 2012
… cocaine at a predetermined location in Meriden. Cardona was arrested shortly thereafter at his Bradley Road residence. A … deals from prison. Cardona has been detained since his arrest on December 12, 2009. This case was investigated by …
November 08, 2012
PRESS RELEASE

Third Defendant In Rhode Island’s Largest Cocaine Bust Sentenced To 15 1/2 Years In Federal Prison

February 01, 2013
… in federal prison on drug trafficking charges. Rios was arrested in January 2011 in connection with the seizure of … kilograms or more of cocaine. Two other defendants who were arrested with Rios previously pleaded guilty to trafficking …
February 01, 2013
PRESS RELEASE

New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

May 03, 2013
… earlier hearing, the government advised that when Lopes was arrested on March 1, 2013, agents seized approximately 7,500 … brass knuckles, and a bullet-proof vest.  When Monteiro was arrested at his home on March 1, 2013, agents recovered the …
May 03, 2013
PRESS RELEASE

Norwalk Man Sentenced To 10 Years In Federal Prison For Narcotics Trafficking

May 22, 2013
… a significant profit. Wooten has been detained since his arrest on January 14, 2013.  On February 27, he pleaded … The United States Marshals Service also assisted in the arrests of several of the defendants. On …
May 22, 2013
PRESS RELEASE

Wallingford Man Sentenced To 30 Months In Federal Prison For Distributing Oxycodone And Marijuana

June 05, 2013
… $30,000 in U.S. currency from his carry-on bag. Melillo was arrested on February 1, 2013 and has been released on a $100,000 bond since shortly after his arrest.  On March 1, 2013, he pleaded guilty to one count of …
June 05, 2013
PRESS RELEASE

Brothers Sentenced For Methamphetamine Trafficking

March 03, 2015
… in Trion, Georgia.  Immediately after the sale, officers arrested Moreno-Garcia before he could leave the parking … a 12-gauge shotgun in the corner of the bedroom.  Agents arrested Fabian Pineda-Garcia and an unindicted …
March 03, 2015
PRESS RELEASE

Meth Lab Results In Apartment Evacuation

September 01, 2015
… produce approximately 59 additional pounds of meth, and the arrest of four defendants.  Arrested at the scene were Juan Francisco Martinez-Nunez, …
September 01, 2015