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Clear All Results
PRESS RELEASE

Goose Creek Men Plead Guilty To Manufacturing Methamphetamine In Apartment Where Fire Killed Three Residents

September 25, 2013
COLUMBIA, S.C. - United States Attorney William N. Nettles stated today that Jerald McCabe, age 34, of Berkeley County, SC, was sentenced by the Honorable Richard M. Gergel to 25 years imprisonment (1) conspiring to manufacture methamphetamine; (2) manufacturing methamphetamine where children reside. McCabe had previously pled guilty on April...
September 25, 2013
PRESS RELEASE

Los Gueros Mexican Drug Trafficking Organization Targeted

September 24, 2013
WASHINGTON - The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including...
September 24, 2013
PRESS RELEASE

Funds Obtained In $4,078,713 Forfeiture Case Shared With Local And State Law Enforcement From Tennessee, North Carolina And California

August 30, 2013
(KNOXVILLE, Tenn - .) On Aug. 29, 2013, a press conference was held at the U.S. Attorney’s Office in Knoxville, Tenn., to present 19 local and state law enforcement agencies with their share of funds forfeited in the case of U.S. v. Francisco Javier Cruz-Ramirez, et. al. Agencies receiving forfeiture...
August 30, 2013
PRESS RELEASE

DEA Announces Arrest Of Alleged International Narcotics Trafficker

August 30, 2013
AUGUST 30 (WASHINGTON) - Derek Maltz, Special-Agent-in-Charge of the Special Operations Division of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, and, announced today that on August 29, 2013, Panamanian authorities arrested DINO BOUTERSE in the Republic of...
August 30, 2013
PRESS RELEASE

Elizabeth City Man Sentenced For Drug Trafficking And Money Laundering

August 29, 2013
WILMINGTON, NC. - United States Attorney Thomas G. Walker announced that in federal court today, Senior United States District Judge James C. Fox sentenced DesmondBertram White, 35, of Elizabeth City, North Carolina to 210 months imprisonment, followed by 5 years of supervised release. Whitewas named in a Criminal Information filed...
August 29, 2013
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

August 29, 2013
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that today in federal court, United States District Judge Louise W. Flanagan sentenced Mario - Carmon, 33, of Greenville, North Carolina, to 100 months imprisonment, followed by four years of supervised release. Carmonwas named in an Indictment filed on...
August 29, 2013
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

August 29, 2013
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that today in federal court, Chief United States District Judge James C. Dever, III, sentenced Omar Fogg, 34, of Kinston, North Carolina, to 108 months imprisonment, followed by five years of supervised release. Fogg was named in a Criminal Information...
August 29, 2013
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

August 23, 2013
MEMPHIS, Tenn. - Craig Petties, 36, of Memphis, Tennessee was sentenced today to nine life sentences in federal prison by United States District Judge Samuel H. Mays, announced U.S. Attorney Edward L. Stanton III. In 2009, Petties pleaded guilty to 19 charges related to his role as the ringleader of...
August 23, 2013
PRESS RELEASE

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

August 23, 2013
NASHVILLE, Tenn. - -Demetrius Duncan a/k/a Whirley, 32, Alto Parnell a/k/a Al-Pistol, 31, and Chris Young a/k/a Soldier C, 25, all of Clarksville, Tennessee, were convicted Friday in U.S. District Court, of operating a drug conspiracy and related firearms charges, after a three week jury trial, announced David Rivera, Acting...
August 23, 2013
PRESS RELEASE

DEA Statement Regarding The Release Of Rafael Caro-Quintero

August 09, 2013
WASHINGTON - Today, the Drug Enforcement Administration was deeply troubled to learn of the decision by a Mexican court to release infamous drug trafficker Rafael Caro-Quintero from a Mexican prison. Caro-Quintero had been serving a 40 year prison sentence in connection with the kidnapping, torture and murder of DEA Special...
August 09, 2013
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