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… heroin sub-distributors. This investigation led to the arrest of many individuals, including the defendant, Robert … of heroin concealed in his anal cavity on the date of his arrest. The Drug Enforcement Administration, the Front …
… in the top of the head, causing X.B.’s death. Following his arrest in February of 2020, Palama Flores wrote a letter to … D. Alston, Jr. accepted the verdict. ## Guns/Weapons Arrests/Convictions - Major Seizures (Drugs/Property) …
… lost control of the car and wrecked. Law enforcement arrested Davis and recovered the firearm from the car. … Goldsboro. On July 3, 2019, Davis and another person were arrested in the Family Dollar parking lot in Duplin County …
… 790-3004 Wilmington - (910) 815-4513 MACON, Ga. – Two women arrested in possession of more than 23 kilos of … state of Georgia. My office will continue to identify and arrest anyone that decides to possess, distribute, or …
… of their drug trafficking activities. Leading to the arrest of Cuevas, a reliable informant provided law … resulted in the seizure of extensive drug ledgers, multiple arrests (including that of Sandro Cuevas, Jr.), the recovery …
… federal prison on drug trafficking charges since his first arrest and conviction more than 30 years ago – was the main … Appling counties. In multiple searches at the time of the arrests, investigators seized more than $410,000 in cash, …
… in Commerce, Calif. All three defendants were arrested after the undercover agent delivered the drugs to … Gonzalez-Arreola’s home in Los Angeles. Gomez-Gonzalez’s arrest thwarted a separate shipment of drugs she was …
… the post office. According to court records, following his arrest, Armstrong was placed on pretrial release with … at all times and attempted to elude authorities. He was arrested by law enforcement and was placed in federal …
… in Bogota provided critical assistance in securing the arrest and extradition of Sanchez Farfan. This case is being … Assistant U.S. Attorneys Kyle Martin and Ashley Goff. ### Arrests/Convictions - Major Drug Trafficking Extraditions On …
… in possession of a firearm charge at the time of his drug arrest. As such, the court ordered him to serve an … possession convictions involving intent to deliver, evading arrest in a vehicle and felon in possession of a firearm. …
… documents, Anderson is among the 15 federal defendants arrested in 2021 and charged in a 45-count indictment for … 2019 trafficking kilograms of cocaine and heroin and was arrested in possession of two firearms. This case is the …
… of the case to Nolasco on June 22, 2020, DEA agents arrested Nolasco and executed a court-authorized search of … firearms and a Porsche Panamera seized at the time of his arrest. The cases were prosecuted by Assistant U.S Attorney …
… When agents executed the search warrant, Garcia was arrested without incident and a search of his residence … Attorney Joseph M. Spindle is prosecuting the case. # # # Arrests/Convictions - Major Drug Trafficking Guns/Weapons …
… Poplar Street and Exchange Street in New Haven. Gerena was arrested on August 10, 2021, after investigators made a … Poplar Street address. Gerena has been detained since his arrest. On November 15, 2022, he pleaded guilty to …
… the Western District of Texas. “Their efforts led to the arrest and conviction of a drug smuggler who is now spending … U.S. Attorney Amy Greenbaum prosecuted the case. ### Arrests/Convictions - Major Drug Trafficking Cocaine On On …
… head of the Gulf (CDG) for some of the years following the arrest of Osiel Cardenas in 2003 and before Costilla-Sanchez’s arrest in September 2012. Since the 1990s, the CDG has been …
… heroin, which was recovered from his apartment. Osorio was arrested while driving with his conspirators from New Jersey … be found at https://www.justice.gov/ocdetf . 23-16 ### Arrests/Convictions - Major Drug Trafficking Guns/Weapons …
… and Royal Canadian Mounted Police (RCMP) tracked down and arrested the two men who had fled into Canada after running from U.S. Border Patrol. The men arrested by the RCMP were identified as Lawrence Edward …
… to Beharry. The drugs were later seized during Beharry’s arrest on October 17, 2022. Mirabal routinely discarded cellphones and, when arrested on October 31, 2022, was found in possession of 24 …
… violations on Feb. 2, 2019. Lemus was subsequently arrested in Panama in March of 2020, and was extradited to … Bloss and Jay Combs. International/Foreign Operations Arrests/Convictions - Major OCDETF/Task Force Drug …
… was dealing meth out of two residences in Amarillo. “The arrest and conviction of Mr. Lopez has undoubtedly made our … and called in Texas DPS troopers to place him under arrest pursuant to a warrant. When law enforcement searched …
… AMARILLO, TX - Eleven alleged drug traffickers were arrested and charged in Amarillo, announced DEA Special … hundreds of grams of methamphetamine and cocaine – were arrested on Tuesday, January 5, in a bust led by the DEA …
… Montano-Rodriguez was indicted in September 2021 and arrested in November 2021 in Texas, where he was serving a … the custody of the United States Marshals Service since his arrest. The statutory penalties for conspiracy to distribute …
… was 96% pure. On October 21, 2021, Jimenez-Verduzco was arrested when a Santa Clara deputy sheriff conducted a … local law enforcement agencies against criminal networks. Arrests/Convictions - Major Seizures (Drugs/Property) …
… freeze-dried bags containing methamphetamine. After his arrest, Zavala-Perez admitted to receiving methamphetamine … www.dea.gov . Follow DEA Miami via Twitter at @DEAMIAMIDIV Arrests/Convictions - Major Drug Trafficking Methamphetamine …
… less than 100 kilograms of marijuana. Vásquez-Barragán was arrested in Mexico in 2010 and extradited to the United … USMS and law enforcement partners in Mexico to secure the arrest and extradition of Vásquez-Barragán to the United …
… to be traceable to proceeds of the offense. Hollington was arrested on October 28, 2022. He was released on bond … www.dea.gov . Follow DEA Miami via Twitter at @DEAMIAMIDIV. Arrests/Convictions - Major …
… Affairs provided significant assistance in securing the arrest and extradition of Quintana from Mexico, and the … Castellano are prosecuting the case. # # # Guns/Weapons Arrests/Convictions - Major Drug Trafficking On On Press …
Eighth person sentenced as a result of major black market marijuana investigation September 04, 2020 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 …