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DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June 29, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
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Feds Crack Down On Illegal Trafficking Of Oxycodone

… prescription drugs.  In the larger of the two cases, agents arrested a total of 6 defendants, all of whom appeared in … two cases show that this office will play an active role in arresting and punishing those who are contributing to … obtained oxycodone tablets. 7 of the defendants were arrested over the past 48 hours and have been arraigned. The …
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Operation Pirate Town Targets Over 200 Violent Criminals Linked To Rancho San Pedro Gang

… officers this morning fanned out across the San Pedro area, arresting 80 alleged members and associates of the Rancho … state weapons and narcotics charges and 14 defendants were arrested pursuant to federal indictments. A federal grand …
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Federal Investigation Takes Down New Breed Of Pill Mills In Florida

… H. Armstrong, Surgeon General, Department of Health. The arrests come following a two year investigation led by the … Total 2,145,203 This investigation is ongoing. Additional arrests of co-conspirators are forthcoming, to include …
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Nine Members Of Eastern European Organized Crime Syndicate Charged With Racketeering, Extortion, Loansharking, Illegal Gambling, And Drug Trafficking

… and drug trafficking. Eight of the defendants are under arrest, and one remains at large. The defendants’ initial … George Beach, Superintendent, New York State (NYSP).  The arrests resulted from a long-term investigation by the DEA’s …
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Father, Girlfriend Of Rikers Island Inmate Charged With Conspiracy And Solicitation To Commit Murder

… a murder plot was stopped and those responsible have been arrested. I would like to thank all of our law enforcement … “Okay, okay, okay, yes dinner.” At the time of Leasure’s arrest that day, police allegedly recovered a black 9mm …
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Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

… to court documents, from at least January 2011 through his arrest on August 16, 2013, Ishmael Ford-Bey conspired with … a 2011 Maserati, both registered to Ford-Bey. Ford-Bey was arrested on August 16, 2013, during a traffic stop of a …
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Union County woman sentenced to 10 years in prison for trafficking methamphetamine

… of crystal methamphetamine from the unit. Marquez was arrested the same day. In addition to the prison term, … Agent in Charge Susan A. Gibson, with the investigation and arrest. ### On …
GENERAL INFORMATION

Miami News 2010

July 15, 2021
… April 14, 2010 Colombian Norte Valle Cartel Leader Arrested April 1, 2010 12 Indicted in Pasco Burglary Ring … Family Indicted February 19, 2010 Six Colombian Nationals Arrested in Colombia to Face Narcotics Charges in South …
July 15, 2021
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Mexican Citizen Sentenced To 12 Years In Federal Prison For The Possession Of Methamphetamine

… Garcia has been in custody since the time of his arrest in March 2016. According to plea documents in the … that Mr. Garcia did not have a driver’s license and he was arrested.  An inventory search of the vehicle found more …
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Gregg County Man Sentenced For Drug Trafficking Violations

… on Jan. 10, 2017, law enforcement agents executed a federal arrest warrant for Hearnsberger in Kilgore as a result of an … into illegal drug trafficking in the area.  The arrest resulted in the seizure of $14,624 in cash, heroin, …
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Italian Fugitive Sentenced To Nine Years In Federal Prison On Drug Charges

… monetary proceeds received by the CS.   Subsequent to his arrest, Angrilli was released on bond conditions.  After … the United States to Italy.  In March 2014, Angrilli was arrested in the Netherlands by Royal Military Police.  He …
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Maine Man Sentenced To Five Years For Conspiracy To Traffic Oxycodone And Cocaine

… Island to Maine in 2014 and 2015. In April 2015, Lacomb was arrested in Scarborough when an undercover agent ordered … conspirator arrived to conduct the transaction, they were arrested. About an ounce of cocaine and 35 oxycodone pills …
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Two Kilos Of Pure Meth Lands Couple In Federal Prison

… of methamphetamine. The investigation also led to the arrest of Candelaria who had been traveling with Marez. … had a purity level of 97%. In federal custody since their arrests, Candelaria and Marez will remain in custody and …
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Brownsville Man Sent To Prison On Firearms Charge

… firearms or ammunition.  On Dec. 9, 2016, Pedraza was arrested pursuant to an arrest warrant, at which time authorities searched his home …
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DEA NEWS: International Drug Traffickers Charged In Manhattan Federal Court

… Muodum, 44, and Orjinweke, 53, citizens of Nigeria, were arrested in New York on May 9, 2013, and were presented and … a maximum sentence of life in prison. The charges and arrests of the defendants are the result of the close …
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Career Offender Sentenced To 110 Months For Possession With Intent To Distribute Methamphetamine

… While the state charges were pending, Anderson was again arrested on July 19, 2013. At the time of her arrest, she was traveling from Portland to Lane County to …
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Soto-Vasquez Brothers Each Sentenced To Ten Years Imprisonment

… drug distribution ring operating in Salem, Oregon and were arrested in 2013.  After their arrest, they admitted that they had been active in a …
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Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

… that drugs were present, agents rushed to the scene and arrested the defendants.  At the time of his arrest, Felix-Corrales was found to have a loaded 9 mm …
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Sacramento Man Sentenced To More Than 21 Years In Prison For Trafficking Methamphetamine

… vests, and more than $145,000 in cash. Medrano was arrested driving a car that also held a woman and her … 9 mm pistol inside two hidden compartments. Following his arrest, investigators searched Medrano’s house in Sacramento …
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Final Defendant Sentenced In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

… of cocaine. Law enforcement seized that cocaine and arrested Mann and additional defendants. A search warrant at … Mann has been held in custody without bail since his arrest. On April 7, 2014, co-conspirator Manjot Nanner, 32, …
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Coloradan Sentenced For California Marijuana Conspiracy

… Court records also indicate that, at the time of his arrest in Colorado, Zeldes had several locked and loaded … capable of holding 100 rounds of ammunition. Following his arrest, Zeldes was brought before a U.S. Magistrate Judge in …
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Canadian Drug Trafficker Sentenced To 81 Months In Prison

… Calif. Safi, a Canadian-based drug trafficker, was arrested in the process of purchasing a six-kilogram sample … to Canada for distribution there. The courier, who was also arrested on the scene, used an encrypted Blackberry device …
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Bakersfield Police Traffic Stop Leads To Federal Indictments In 25-Pound Methamphetamine Seizure

… the drugs were to be delivered to Rodriguez. Rodriguez was arrested and a search warrant was executed at his residence in Delano. At the time of his arrest, Rodriguez was in possession of a loaded Beretta …
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Fowler Meth Dealer Sentenced To 12 Years In Prison

… admitted that he had set up a drug deal that led to the arrests of Javier Lopez-Estrada, Mario Martinez-Botello, … the execution of a follow-up search warrant. Following his arrest, Penaloza indicated the drug had been smuggled into …
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Three men charged for conspiracy to distribute 30 kilograms of cocaine

… Osornio, Figueroa Santana, and Hernandez Sepulveda were arrested on Nov. 15, 2019, in Newark after conducting a … Charge Susan A. Gibson, with investigation leading to the arrests. …
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Hammonton, NJ man sentenced to nine years for conspiracy to distribute crystal methamphetamine

… distribute 50 grams or more of methamphetamine. Cuesta was arrested on June 24, 2016, in Hammonton, New Jersey, after … cash and two vehicles that were seized on the day of the arrest. U.S. Attorney Carpenito credited special agents with …
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St. Louis Man Sentenced to 8 Years for Meth and Gun Offenses

… at a gas station in Fairview Heights, Ill., before being arrested by Drug Enforcement Administration agents. Young was in possession of a firearm at the time of his arrest. This case was investigated by the DEA. Drug …
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St. Louis Man Sentenced to 12+ Years for Meth Trafficking

… at a gas station in Fairview Heights, Ill., before being arrested by Drug Enforcement Administration agents. At the time of his arrest, Beckley possessed a firearm and was a previously …
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Overland woman sentenced for possessing methamphetamine for distribution

… Police Department for traffic violations.  Stephan was arrested for outstanding warrants and transported to the Overland Police Department.  Arresting officers found six baggies of marijuana and …