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Cocaine

PRESS RELEASE

International DTO Leader Sentenced in Operation Go Explorer

August 06, 2021
RICHMOND, Va., – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, between 2015 and 2016, Edi Barrera-Salguero, 46, conspired to distribute thousands of kilograms or...
August 06, 2021
PRESS RELEASE

DEA Detroit Investigation Leads to Charges for 16 Individuals

August 05, 2021
DETROIT — An investigation out of the Drug Enforcement Administration Lansing Post of Duty has led to charges for 16 individuals for various drug distribution charges, Aug. 4. U.S. Attorney Andrew Birge announced 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. Eight...
August 05, 2021
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

August 04, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
August 04, 2021
PRESS RELEASE

Safety Harbor Man Sentenced to 20 Years in Federal Prison

August 03, 2021
TAMPA, Fla. – David Burkes (52, Safety Harbor) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April 21, 2021. According to the plea agreement, beginning on Aug. 12, 2019, Burkes distributed fentanyl...
August 03, 2021
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

August 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
August 03, 2021
PRESS RELEASE

Drug Supplier for D.C. and Prince George’s County Sentenced

July 15, 2021
BALTIMORE, Md., – U.S. District Judge Theodore D. Chuang today sentenced Thomas Parker III, a/k/a “June,” age 53, of Washington, D.C., to 90 months in federal prison, followed by three years of supervised release, for his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight...
July 15, 2021
PRESS RELEASE

East Baltimore Drug Trafficking Organization Member and Associate Sentenced

July 14, 2021
BALTIMORE, Md., – U.S. District Judge Ellen L. Hollander today sentenced George Drummond, age 51, of Baltimore, to four years in federal prison, followed by four years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument Street area of East Baltimore, and for...
July 14, 2021
PRESS RELEASE

Essex Man Pleads Guilty To Crack Cocaine Distribution Conspiracy

July 01, 2021
BALTIMORE, Md., – Joel William Hammond, age 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine base. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Field Division; Jonathan...
July 01, 2021
PRESS RELEASE

Raleigh Man Sentenced to More Than 16 Years for Armed Drug Trafficking

July 29, 2021
Raleigh Man Sentenced to More Than 16 Years for Armed Drug Trafficking RALEIGH, N.C. – A Raleigh man was sentenced today to 200 months in prison for Conspiracy to Distribute and Possess with Intent to Distribute 500 grams or more of Cocaine, 1 kilogram or more of Heroin, and a...
July 29, 2021
PRESS RELEASE

Prosecution of Richmond County Narcotics Conspiracy Wraps Up

July 26, 2021
AUGUSTA, GA - With the sentencing of the lead defendant, the prosecution of a major Richmond County drug trafficking conspiracy has resulted in convictions of all eight defendants – including a man and two sons. Terrance Quain Freeman, 50, of Augusta, was sentenced to 100 months in federal prison after...
July 26, 2021
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