United States Drug Enforcement Administration

SRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for leading a conspiracy to distribute heroin. Dawuan White, 48, was sentenced by U.S. District Judge M. Douglas Harpool to 20 years in federal prison without parole. On April 26, 2022, White pleaded guilty to participating in...

Central Islip, NY - A federal jury in Central Islip today returned a guilty verdict against James Tunstall for distributing heroin, which resulted in the fatal overdose of 24-year-old Sergio Niko Alvarez on October 29, 2018 in Jericho, New York. The verdict followed a five-day trial before United States District...

SACRAMENTO, Calif. — Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between 2011 and 2016...

PEORIA, Ill. – Todd Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Gabriel Antonio Montano-Rodriguez, 41, was sentenced last month to 324 months’ imprisonment, to be followed by five years of supervised...

COLUMBIA, SOUTH CAROLINA — Patricia Ann Hemphill, 51, of Rock Hill, was sentenced to 3 years in federal prison after pleading guilty relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area. Evidence presented to the Court showed that the Federal Bureau of Investigation...

SEATTLE – A 46-year-old Marysville, Washington woman, who co-owned a Lake Stevens, Washington restaurant used for drug trafficking, was sentenced today in U.S. District Court in Seattle to ten years in prison for distributing methamphetamine, heroin, and fentanyl, announced U.S. Attorney Nick Brown. Laura Rodriguez-Moreno has been in custody since...

Seattle – The mid-level leader of a drug distribution cell that was one of the most violent seen in the Western District of Washington was sentenced today in U.S. District Court in Seattle to ten years in prison, announced U.S. Attorney Nick Brown. Jose Daniel Espinoza, 35, was indicted and...

Seattle – The leader of a violent, prolific drug trafficking ring was sentenced today in U.S. District Court in Seattle to 15 years in prison, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty in June 2022 to conspiracy to distribute controlled substances, conspiracy to commit money laundering and...

BURLINGTON, Vt. – The U.S. Attorney’s Office for the District of Vermont announced the recent arrests of five men with ties to Philadelphia on drug related charges. Ronald Harris, aka Rizz, was arrested January 17 following his indictment for a drug conspiracy spanning nearly two years. Rasheed Stokes-Johnson, aka Slay...

BURLINGTON, Vt. - The United States Attorney’s Office announced that Oscar Maldonado, 41, Jamal Jones, 34, and Curtis Christian, 31, all of New York City, were recently sentenced in United States District Court in Rutland following their guilty pleas to charges that they conspired to distribute heroin, fentanyl, cocaine and...