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Arrests/Convictions - Major

PRESS RELEASE

Mississippi Man Sentenced to Over 15 Years for Possessing Methamphetamine with Intent to Distribute

October 30, 2024
GREENVILLE, Miss. – Dennis Vernandale Phillips, 42, was sentenced today to over 15 years in prison for his possession of methamphetamine with the intent to distribute the controlled substance. The investigation began when law enforcement purchased over 30 grams of methamphetamine from Phillips using a confidential informant. During a subsequent...
October 30, 2024
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

November 07, 2024
ALBUQUERQUE – This week, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI), and the U.S. Marshal Service, the Las Cruces Police Department, and the Doña Ana Sheriff’s Office, conducted a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15...
November 07, 2024
PRESS RELEASE

Two Orlando Men Sentenced to Federal Prison for Distributing Methamphetamine

November 08, 2024
Orlando, Fla. – U.S. District Judge Carlos E. Mendoza has sentenced Patrick Hugh Mitchell, 57, of Orlando, to 10 years in federal prison and Kyle Jay Hunter Baronville, 37, Orlando, to 5 years and 10 months in federal prison for their roles in distributing multiple pounds of methamphetamine. Baronville pleaded...
November 08, 2024
PRESS RELEASE

Orlando Drug Trafficker Sentenced to Federal Prison

October 22, 2024
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Matias Sanchez Cardosa, Jr. (53, Orlando) to 14 years in federal prison for possession with intent to distribute 500 grams or more of cocaine. Cardosa entered a guilty plea on June 10, 2024. According to court documents, on March...
October 22, 2024
PRESS RELEASE

Prior Felon Sentenced to 128 Months in Federal Prison for Drug Offenses

November 01, 2024
TALLAHASSEEE, FLORIDA – Durrell Marquis Lee, 36, of Tallahassee, Florida, was sentenced to 128 months in federal prison, after previously pleading guilty to multiple counts of distribution of 5 grams or more of methamphetamine, and for violation of his federal supervised release for a 2016 federal firearms conviction. Jason R...
November 01, 2024
PRESS RELEASE

Woman Sentenced To 25 Years in Federal Prison for Large-Scale Drug Trafficking Conspiracy and Meth Distribution

October 24, 2024
TALLAHASSEE, FLORIDA – Miranda Marie Stafford, 57, of Perry, Florida, was sentenced to 300 months in federal prison after previously pleading guilty to conspiracy to possess with intent to distribute and distribution of over 500 grams of methamphetamine, distribution of over 50 grams of methamphetamine, and possession with intent to...
October 24, 2024
PRESS RELEASE

Man Sentenced to Over 17 Years in Prison for Trafficking Meth and Fentanyl, Felon in Possession of a Firearm, and Possession of a Firearm in Furtherance of a Crime

October 23, 2024
LITTLE ROCK—Christopher Monroe, a multi-convicted felon, will spend the next 215 months in federal prison for possession with intent to distribute fentanyl, methamphetamine, felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime. Jonathan D. Ross, United States Attorney for the Eastern District...
October 23, 2024
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

October 21, 2024
LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...
October 21, 2024
PRESS RELEASE

Seventh Member of Houston County Drug Trafficking Organization Receives Federal Prison Sentence

October 09, 2024
Montgomery, AL – Today, Acting United States Attorney Kevin Davidson announced that a federal judge has sentenced the last of seven individuals for their roles in a drug distribution operation in Houston County, Alabama. On October 8, 2024, 63-year-old Louis Peter Kellenberger III, a resident of Dothan, Alabama received a...
October 09, 2024
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

October 07, 2024
OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...
October 07, 2024
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