United States Drug Enforcement Administration

BROOKLYN, N.Y. - A fifth superseding indictment was filed today in federal court in Brooklyn charging Ismael Zambada Garcia, also known as “El Mayo,” with conspiring to manufacture and distribute a substance, containing N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (“fentanyl”), a Schedule II controlled substance intending and knowing that such substances would be unlawfully...

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Darnell Manning a/k/a D-Man, 40, of Greece, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl and five kilograms or more of cocaine, and being a felon...

SAN FRANCISCO – Esmun Moyses Moral-Raudales was sentenced to 80 months in prison for crimes including distribution of, and possession with intent to distribute, fentanyl and methamphetamine, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark...

ANCHORAGE, Alaska – An Anchorage man was sentenced today to 20 years in prison, subsequent to his conviction by a federal jury of one count of possession of controlled substances with intent to distribute, one count of possession of firearms in furtherance of drug trafficking and one count of felon...

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who was dealing fentanyl and fatally shot a 16-year-old with a fully automatic pistol in downtown St. Louis in 2022 to 15 years in prison. Judge Schelp also ordered John M. Whitney Jr., 22, of Bridgeton...

EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced a federal grand jury has returned an indictment charging six individuals for their alleged roles in a conspiracy to traffic methamphetamine in...

ST. LOUIS – A felon convicted of drug trafficking charges that included a 2019 St. Louis murder was sentenced Tuesday by U.S. District Judge Matthew T. Schelp to life plus 10 years in prison. Freeman Whitfield IV, 29, was an enforcer for a large drug conspiracy, evidence and testimony at...

POCATELLO, Idaho – Jeniffer Daniel Borchert, 30, of Pocatello, and Amy Nacona Jagneaux, 48, also of Pocatello, were sentenced in separate cases for federal drug crimes involving fentanyl, methamphetamine, and firearms, U.S. Attorney Josh Hurwit announced today. On February 5, 2024, Chief U.S. District Judge David C. Nye sentenced Borchert...

ANCHORAGE, Alaska – An Arizona man was sentenced to 10 years in prison for his role in an international drug trafficking ring targeting Alaska. According to court documents, Joel Rascone, 30, of Yuma, Arizona, was a member of Miguel Guevara’s drug trafficking ring that smuggled over a dozen kilos of...

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ebony Shine, 37, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Charles...