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PRESS RELEASE

Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

March 04, 2016
HOUSTON - Three leaders and four others have been ordered to federal prison for their roles in a hydroponic marijuana growing conspiracy operating in and around Houston, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. All had previously entered guilty...
March 04, 2016
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

February 29, 2016
HOUSTON - A total of 14 people are now in custody on methamphetamine charges in three separate cases, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. These arrests were part of Operation Dream Catcher which also led to the apprehension...
February 29, 2016
PRESS RELEASE

Harris County Residents Arrested On East Texas Drug Trafficking Charges

February 25, 2016
BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that seven individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern and Southern Districts of Texas. On Feb. 24, 2016, a combined...
February 25, 2016
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

February 24, 2016
AUSTIN, Texas - Fifteen individuals are in custody today charged federally with participating in a methamphetamine distribution and money laundering scheme announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr. A federal grand jury indictment, returned in Austin...
February 24, 2016
PRESS RELEASE

Bamburg Ice Source Of Supply Sentenced To Federal Prison

February 23, 2016
COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Alfredo De Jusus Ramirez, age 21, of Henry County, Georgia was sentenced in federal court in Columbia, South Carolina, for Conspiracy to Distribute Methamphetamine, a violation of 21 U.S.C. § 846. United States District Judge J. Michelle Childs of...
February 23, 2016
PRESS RELEASE

South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

February 23, 2016
GREENEVILLE, Tenn. - On Feb. 19, 2016, Joshua Lee Lindsey, 30, of Lyman, S.C., was sentenced by the Honorable Pamela L. Reeves, U.S. District Court Judge, to serve 180 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy and an international money laundering conspiracy involving...
February 23, 2016
PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

February 17, 2016
BEAUMONT, Texas - A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney John M. Bales today. Grover...
February 17, 2016
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

February 11, 2016
CHARLOTTE, N.C. - Today, U.S. District Judge Robert J. Conrad, Jr. ordered Mateo Meraz, 42, of Rockford, Illinois and leader of a drug ring responsible for trafficking cocaine to the Charlotte area to serve 97 months in prison and three years of supervised release, announced Jill Westmoreland Rose, U.S. Attorney...
February 11, 2016
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

February 05, 2016
LAREDO, Texas - Nearly two dozen people have been ordered to prison in relation to a drug conspiracy involving heroin, cocaine and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. All were charged in a 2013 indictment alleging members and associates...
February 05, 2016
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

January 28, 2016
GREENEVILLE, Tenn. - Michael Loren Sheaffer, 35, of Pinellas Park, Fla., and Matthew Shawn Sheaffer, 35, of Holiday, Fla., were both sentenced on Jan. 27, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to each serve 84 months in federal prison. Both Sheaffers were previously convicted of...
January 28, 2016
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