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PRESS RELEASE

21 Defendants Charged In Brunswick-Based Drug Trafficking Conspiracy

BRUNSWICK, GA. - A federal indictment, unsealed yesterday in federal court, has charged 21 defendants with conspiracy to distribute large amounts of cocaine and marijuana in Georgia and Florida. Several of the defendants have also been charged with weapons charges. The charge results from a joint investigation by the Drug...
PRESS RELEASE

Charleston Drug Gang Busted

COLUMBIA, SC. - Fourteen defendants were arraigned in Federal Court on a thirty-seven count indictment. The indictment alleges that all were members of a criminal street gang and that gang members conspired to distribute more than 280 grams of “crack” cocaine, more than 100 grams of heroin, and marijuana, and...
PRESS RELEASE

Fifteen Charged In White Plains Federal Court With Operating Marijuana Grow Houses Over Twenty Million Dollars Worth Of Marijuana Seized

WHITE PLAINS, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and PREET BHARARA, the United States Attorney for the Southern District of New York, today announced the arrest of ELSA RODRIGUEZ, MAINOR GOODY-BERNAL, IVAN ENRIQUE BARRAZA-TORRES, JACQUELINE MIRELLA ROCA...
PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

ATLANTA, GA. - DEVON SAMUELS, 45, and KEISHA JONES, 30, both of Stockbridge, Georgia, pleaded guilty today in federal district court. SAMUELS pleaded guilty to conspiring to launder drug money and attempting to smuggle guns onto an airplane. In a separate case, SAMUELS and JONES pleaded guilty to conspiring to...
PRESS RELEASE

Defendants Sentenced In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across Border

ATLANTA, GA. - DARIO RODRIGUEZ-GOMEZ, 29, of Doraville, Georgia and MANUEL GAMEZ-VALENZUELA, 46, of Atlanta, Georgia, were sentenced today by United States District Judge Charles A. Pannell on charges that they possessed semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an illegal...
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

BROOKLYN, NY. - Alleged Mexican drug kingpin Esteban Rodriguez-Olivera was extradited from Mexico to the United States on Friday, March 11, 2011, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn on charges contained in a superseding indictment returned on...
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

WHITE PLAINS, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the New York Field Division U.S. Drug Enforcement Administration and PREET BHARARA, the U.S. Attorney for the Southern District of New York, announced the arrest yesterday of LAWRENCE C. HERZ and MICHAEL J. SZTROPKALYI for operating a marijuana...
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

BUFFALO, NY. - John P. Gilbride, Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 35-count indictment charging twelve defendants, six of whom are members...
PRESS RELEASE

Buffalo Man Charged With Federal Robbery Of A Pharmacy And Illegal Sale Of Oxycodone

BUFFALO, NY. - Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced last night that Michael McCallum, 24, of Buffalo, N.Y., was arrested and charged by criminal Complaint with robbery of a...

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