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… 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 …
… 8, 2015. According to court documents, Diaz Lara was arrested on September 23, 2015, along with a co-conspirator … consecutive to any other penalty, and a $250,000 fine. The arrests and complaints are the result of a joint …
… Department, and the St. Louis County Prosecutor’s Office. “Arrests are not enough,” says DEA Special Agent in Charge, … late last December, the Mission SAVE task force has made 79 arrests, 16 of which are considered the most violent …
… of 12 pounds of methamphetamine. After Thompson was arrested on September 11, 2015, Ford began receiving … to Ford at a Springfield residence, where he was arrested. Ford had a Ruger .22-caliber handgun in his …
… amounts of methamphetamine to the conspiracy. Olmeda was arrested on Nov. 4, 2014, when he delivered approximately … to a residence in Springfield. Kenna Harmon was arrested in November 2014. Agents searched various …
… On December 22, 2014, Canales and a co-defendant were arrested while they were attempting to distribute a half … co-defendant were trying to rob him. Police showed up and arrested Canales and the co-defendant after they were …
… drugs: Morphine Sulfate, Percocet, and Tylox. Shook was arrested later on December 29th during a traffic stop. … those on the pharmacy robber. After a foot chase, Shook was arrested hiding in a garage. The gun used in the robberies …
… in currency and a 2009 GMC Acadia seized at the time of his arrest. According to records filed in the case, the … methamphetamine. Rubio Garcia and the other defendants were arrested June 9, 2010. Rubio Garcia is a Mexican national …
… the Acura and was detained. Pearson was later located and arrested. According to the affidavit, law enforcement … came to the police station, where he was questioned and arrested. Dickinson cautioned that the charges contained in …
… drug trafficking. Two weeks after a co-conspirator was arrested in connection with several kilograms of cocaine, … Seattle. Moultrie did not return to Alaska until after his arrest in Rochester, New York, in August 2012. Moultrie and …
… was indicted for drug conspiracy on February 21, 2012, and arrested by law enforcement on March 2, 2012. During this … time, other members of the conspiracy had been previously arrested and prosecuted for their roles in the drug …
… investigators found $37,800 in cash. Hidalgo-Mendoza was arrested in November for the drug conspiracy as well as … possessing firearms. Two months after Hidalgo-Mendoza’s arrest, and after the apartment had been rented to a new …