United States Drug Enforcement Administration

SEATTLE – A 38-year-old Seattle man who persisted in trafficking methamphetamine, heroin and cocaine, despite repeated run-ins with law enforcement, was sentenced on July 26, 2019, in U.S. District Court in Seattle to 11 years in prison and five years of supervised release. Michael Lavon Davis pleaded guilty to conspiracy...

BOSTON – Eleven Cape Cod and Rhode Island residents were arraigned yesterday in federal court in Boston on a multi-count indictment charging them with participating in a wide-ranging heroin trafficking conspiracy. Edwin Otero, 29, of Hyannis, Mass., was charged with conspiracy to distribute and possession with intent to distribute 100...

PORTLAND, Maine - United States Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney Halsey B. Frank announced that Yarlin Garcia, 26, of Lowell, Massachusetts, was sentenced yesterday in U.S. District Court by Judge D. Brock Hornby to 87 months in prison and...

TRENTON, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a doctor with offices in Asbury Park, New Jersey, and Brooklyn was sentenced today to 27 months in...

SPOKANE, Wash. – Jose Luis Muniz, age 38, of Pasco, Washington, was sentenced on July 23, 2019, after pleading guilty to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and five kilograms of cocaine. Senior United States District Judge Wm...

A federal grand jury in Amarillo, Texas has indicted a former Mexican municipal police officer for fentanyl trafficking, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. In a superseding indictment filed Thursday evening, Assmir Contreras-Martinez, 30, of Tucson, Arizona, was charged with conspiracy and possession with...

MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...

Marcus Phillips, a 32-year-old member of the East Terrace Gangsters, faces federal prison time after a jury yesterday afternoon found him guilty of drug and firearms charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney John Bash. A federal jury in...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. announced yesterday that Milton Williams, Jr., 35, of Niagara Falls, N.Y., who was convicted of possession with intent to distribute cocaine,and possession of a...

ALBANY, N.Y. – Ronny Mota, age 29, of the Bronx, New York, was sentenced yesterday to 60 months in prison, to be followed by four years of supervised release, for conspiring to distribute more than 100 grams of heroin. The announcement was made by Special Agent in Charge Ray Donovan...