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Clear All Results
PRESS RELEASE

Desai Sentenced For Distribution Of “Ice” And Possession Of Multiple Firearms

July 28, 2015
COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Nimesh Vijay Desai, age 33, of Columbus, Georgia was sentenced today by the Honorable Clay D. Land, Chief United States District Judge in Columbus, Georgia. Mr. Desai was sentenced to serve 130 months...
July 28, 2015
PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

July 28, 2015
NASHVILLE, Tenn. - Aldo Villarreal, 46, of McAllen, Texas, was found guilty today by a federal jury of conspiracy to possess and distribute cocaine and marijuana, and conspiracy to commit money laundering, announced David Rivera, United States Attorney for the Middle District of Tennessee. Villarreal’s wife, Juana Edith Vela-Salinas, 41...
July 28, 2015
PRESS RELEASE

Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

July 16, 2015
COLUMBIA, S.C. - United States Attorney Bill Nettles, stated today that Marcus Dalton Hemingway and James Earl Spain, II, both of Conway, entered guilty pleas on drug conspiracy charges in federal court in Florence late yesterday afternoon. Hemingway and Spain were indicted earlier this year by a federal grand jury...
July 16, 2015
PRESS RELEASE

Three Additional Defendants Sentenced In Large A-PVP Conspiracy

July 14, 2015
GREENEVILLE, Tenn. - On July 14, 2015, Desera Jade Allen, 27, and David Michael Stallard, 20, both of Kingsport, Tenn., were sentenced by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 151 months and 56 months in prison respectively for their roles in an extensive a-(alpha-pyrrolidinopentiophenone) distribution...
July 14, 2015
PRESS RELEASE

South Carolina Man Sentenced To Eight Years In Prison For Shooting A DEA Special Agent

July 07, 2015
COLUMBIA, S.C. - Joel Perrin Robinson has been sentenced to eight years in prison for shooting a DEA special agent serving a search warrant at Robinson's house. Agents had obtained the warrant to search his home for chemicals used to manufacture PCP. “This investigation is a reminder of the dangers...
July 07, 2015
PRESS RELEASE

Michael Ray Mangum Sentenced To 120 Months On A-PVP Charges

July 03, 2015
GREENEVILLE, Tenn. - Michael Ray Mangum, 43, of Kingsport, Tenn., was sentenced on July 2, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 120 months in federal prison for his role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in and around the Sullivan County area...
July 03, 2015
PRESS RELEASE

Evelyn Jean Vickers Sentenced To 110 Months On A-PVP Charges

July 01, 2015
GREENEVILLE, Tenn. - Evelyn Jean Vickers, 39, of Kingsport, Tenn., was sentenced on June 30, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to a federal prison term of 110 months for her role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in and around the Sullivan County...
July 01, 2015
PRESS RELEASE

Trafficker Sentenced For Cocaine And Money Laundering Conspiracy

June 10, 2015
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced Fabio Hirochi Inoue, - 40, of Anaheim, California, to 51 months in prison and five years of supervised release for conspiracy to distribute and possess five...
June 10, 2015
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

June 09, 2015
ATLANTA - Daniel M. Harbison has pleaded guilty to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while impersonating an armed DEA agent. Harbison had been impersonating a federal agent for several weeks before he was caught. Daniel R. Salter, the...
June 09, 2015
PRESS RELEASE

Federal Judge Sentences Methamphetamine Trafficker To Life In Prison

May 04, 2015
STATESVILLE, N.C. - Today, a federal judge sentenced Martin Martinez Saldana, 44, of West Jefferson, N.C., to life in prison on conspiracy to distribute and to possess with intent to distribute methamphetamine and possession of a short-barreled shotgun charges, announced Jill Westmoreland Rose, Acting U.S. Attorney for the Western District...
May 04, 2015
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