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… compartments of large rolling suitcases. Law enforcement arrested Gasca in September 2014 in California. According to court records, at the time of his arrest, law enforcement seized from Gasca’s residence …
… same for a legitimate medical purpose. Dr. Nagareddy’s arrest came after the U.S. Drug Enforcement … evidence was collected at his residence. Additional arrests and charges in this case may be forthcoming. This …
… distributed the drug in the Dwight/Chapel area. Benton was arrested on May 17, 2012, at a location on Orchard Street in … with a laser sight. Benton has been detained since his arrest. On August 30, 2013, he pleaded guilty to one count …
… by criminal complaint at which time Credle and Ford were arrested and have since been held in custody. Carrasquillo was arrested on July 1, 2014 and was released on bond and …
… also sold drugs to his own customers. At the time of his arrest on January 23, 2014, Costanzo possessed a 9mm handgun … approximately $42,613. Costanzo has been detained since his arrest. He is scheduled to be sentenced by Senior U.S. …
… 26, 2015 for Hernandez. The Massachusetts defendants were arrested in September 2012, and Cruz was simultaneously arrested at his residence in Puerto Rico. The conspiracy …
… a vehicle being driven by Lewis, knowing that an active arrest warrant for Lewis had been issued by the Rhode Island … production of meth. After placing Lewis in custody on the arrest warrant, police requested of Lewis’ wife, who was a …
… which Jones then sold to his own customers. Jones was arrested on May 17, 2012, and was released on bond in … in state custody since September 21, 2014, when he was arrested by New Haven Police on charges of assault in the …
… announced that Aaron Mioduszewski, 33, of Voluntown, was arrested today on a six-count indictment charging him with … the indictment on November 5, 2013, and Mioduszewski was arrested this morning at his residence. He appeared this …
… and around New Haven. Martin's criminal history includes an arrest on December 21, 2011, when law enforcement officers … had been stolen. Martin has been detained since his federal arrest on May 22, 2012. On November 12, 2013, he pleaded …
… made in court, on November 13, 2013, Rodriguez was arrested on a criminal complaint charging him with the armed … the robberies. Rodriguez, who has been detained since his arrest, is scheduled to be sentenced by U.S. District Judge …
… were charged as a result of the investigation. Hines was arrested on May 30, 2012. He has been detained since December 12, 2013, when he was arrested in Maine on state charges while released on bond. …
… $230,000 in cash, eight vehicles and jewelry. ROSA was arrested on April 11, 2013. On December 19, 2013, he … cash that was seized from his residence at the time of his arrest, a 2007 Mercedes E550 and a 2006 Harley Davidson …
… to distribute, and distribution of heroin. Russow was arrested the next day. Russow has been detained since his arrest. He appeared today before U.S. Magistrate Judge Joan …
… 95 to a restaurant parking lot. Raouf and Compres were arrested at that time. Raouf has been detained since his arrest. On July 1, 2013, he pleaded guilty to one count of …
… and distributing methamphetamine. Costigan was arrested in January 2014 when DEA agents, DEA Drug Task … to human life. Costigan, who has been detained since his arrest on January 16, 2014, faces statutory penalties of up …
… hearing established that in mid-2009, an individual was arrested by the DEA in Orlando, Florida, and agreed to … a result of this information, the investigation led to the arrest and indictment of former Spartanburg Clerk of Court, …
… Special Agent in Charge Daniel Comeaux stated: “Today’s arrest should be a shot across the bow of any would-be drug … citizens of Mississippi deserve better.” Dr. Stewart was arrested in McComb and made his initial appearance in …
… 2011. In July 2012 and again in August 2012, Mitchell was arrested for drug trafficking and firearms charges, only to … 2012, Mitchell committed a home invasion and was again arrested and held in the Orleans Parish Prison, where he …
… with a package tucked under his arm. While Hearn was being arrested, Williams was followed to an adjacent business where he was also arrested. Hearn and Williams were found with large sums of …
… for the Southern District of New York, announced the arrest yesterday of LAWRENCE C. HERZ and MICHAEL J. … keeping our neighborhoods safe that led us to identify and arrest those responsible for this illegal operation." U.S. …
… purchases of heroin from Celestine, and he was subsequently arrested with $13,000 in cash. The investigation, led by the DEA, began in 2013 and resulted in the arrest of ten individuals in New Orleans, Terrebonne Parish, …
… enter drug treatment. A total of 15 individuals have been arrested and are facing federal and state charges stemming … dealers who would have otherwise gone undetected, have been arrested, successfully prosecuted, and sentenced to prison …
… Blue, who gave it to Cole in an airport bathroom. Coles was arrested on June 1, when investigators seized the 10 … currently in custody in Anchorage. Bledsoe and Blue were arrested August 27-28, 2014 and appeared in federal court in …
… Administration’s Pittsburgh District Office. The arrests, which took place in the early morning hours, were … Police Department and the DEA that resulted in over 20 arrest warrants for the sale, distribution and delivery of …
… States illegally.” The investigation has culminated in 23 arrests after today’s execution of 13 search warrants. Seven … and froze the assets of a number of bank accounts. Those arrested have been charged with Possession of Marijuana, …
… narcotics-related offenses. Fifteen of those charged were arrested this morning in the Southern District of New York … Magistrate Judge Frank Maas later today. One defendant was arrested in the District of Maine this morning and will be …
… and Christine D. Guilfoyle, 27, also of Youngstown, were arrested and charged by criminal complaint with a … of crack cocaine. According to the complaint, after her arrest, Guilfoyle told agents that she purchased the drugs …
… will run concurrent. Fuentes has been in custody since his arrest on July 25, 2013. According to information disclosed … Fuentes, a citizen and national of Mexico, had been arrested and deported from the United States in 2009, but …
… theft of a firearm, and grand theft. At the time of his arrest, he was wanted on felony warrants out of the state of Florida, and had fled the state to avoid arrest. Judge Lodge found that Sapp obstructed justice by …