PHOENIX, Ariz. – Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl. According to the complaint, investigators with the Drug Enforcement Administration’s (DEA) East...

PHOENIX, Ariz. – Last week, John Avendano, 21, of Phoenix, Arizona, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine. According to the complaint, on September 22, a Task Force Officer with the Drug Enforcement Administration’s (DEA) East Valley Drug Enforcement Task...

PHOENIX, Ariz. – Jorge Anaya-Valencia, 48, of Guyamas, Sonora, Mexico, who was unlawfully living in Arizona, was sentenced on September 23, by United States District Judge Krissa M. Lanham to 180 months in prison for Conspiracy to Distribute Methamphetamine. Anaya-Valencia’s co-defendants, all illegal aliens, were previously sentenced in this case...

COLUMBIA, S.C. — Sean Demetrius Goins, 54, of Rock Hill, has been sentenced to more than 20 years in federal prison for distributing fentanyl. Evidence obtained in the investigation revealed that the defendant sold fentanyl or possessed with the intent to sell it on eight occasions. Goins was the leader...

COLUMBIA, S.C. — Quincey Oneil Jackson and Quinton Oneil Jackson, both 41, of Columbia, were each sentenced to more than 15 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute 5 kilograms or more. Evidence presented to the court showed that beginning in 2020...

COLUMBIA, S.C. — Eric Michael Deon Brown, 37, of York County, has been sentenced to 14 years in federal prison for conspiracy to possess with the intent to distribute 400 grams of fentanyl. The investigation revealed that Brown was responsible for selling drugs that were obtained from other members of...

PHOENIX, Ariz. – On September 17, Mariano Gomez Padilla, 28, Eduardo Garcia Lopez, 21, and Abel Martinez Valenzuela, 25, all Mexican nationals living in Arizona, were charged by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Methamphetamine. According to the complaint, on September 17, Drug Enforcement...

ATHENS, Ga. – U.S. Attorney William R. “Will” Keyes today announced the unsealing of two federal indictments and one criminal complaint charging a total of 17 people allegedly involved in an armed drug trafficking network accused of distributing fentanyl, cocaine and other controlled substances in the Athens community, with more...

WILMINGTON, N.C. – On Wednesday, a federal judge sentenced a Clayton woman to 11 years in federal prison for money laundering and trafficking large quantities of cocaine and methamphetamine. Oralia Rodriguez-Flores, 40, pleaded guilty at the end of last year to conspiracy to commit money laundering, conspiracy to distribute 5...

ASHEVILLE, N.C. – Asa Shaquille Holloway, 32, of Asheville, was sentenced today to 41 months in prison followed by three years of supervised release for possession with intent to distribute methamphetamine and cocaine base, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Holloway’s sentence will run...