United States Drug Enforcement Administration

BROWNSVILLE, TX – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted in the Southern District of Texas on various charges related to his position as the head of the Cardenas family drug trafficking operation known as the Cartel del Golfo, announced Drug Enforcement Administration (DEA) Special Agent in Charge...

Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...

TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...

Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...

Baltimore, Md., – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in a drug trafficking organization distributing cocaine and crack cocaine in Harford County, Maryland. Specifically, the jury convicted Durbin...

KANSAS CITY, Mo. – An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more than 200 law enforcement officers from multiple local and federal agencies. “This operation removed a large number of...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...

EL PASO – A Cuban national living in Fort Hancock was sentenced today to 460 months in prison for drugs, firearms and immigration crimes. On July 23, 2021, Gilberto Morales, 57, was found guilty by a federal jury of one count of conspiracy to possess 1,000 kilograms or more of...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...

Houston-A federal jury in the Southern District of Texas convicted a Texas pharmacy owner yesterday for unlawfully distributing controlled substances and laundering money from his now-shuttered pharmacies. According to court documents and evidence presented at trial, Clint Carr, 32, of Cypress, co-owned and operated CC Pharmacy in Houston, and CC...