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PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

August 30, 2012
CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
August 30, 2012
PRESS RELEASE

Enforcement Notices Sent To Marijuana Storefronts In Western Washington Operating Within School Zones

August 23, 2012
SEATTLE, WA - Today, the Drug Enforcement Administration sent notification letters to the operators and property owners of 23 marijuana store fronts located in school zones. The letters informed the owner/operators that such enterprises operating as “dispensaries” within 1,000 feet of a school, playground or other prohibited area could result...
August 23, 2012
PRESS RELEASE

Anchorage Man Sentenced To 160 Months For Conspiracy To Distribute Synthetic Heroin

June 25, 2012
ANCHORAGE, AK - On June 20, 2012, Brackston Moores, 32, of Anchorage, was sentenced to 160 months in prison for conspiracy to distribute heroin. Chief United States District Judge Ralph R. Beistline imposed the sentence on Moores. According to information presented to the court, Moores conspired with Anchorage co-defendants Ryan...
June 25, 2012
PRESS RELEASE

Idaho Guilty Verdict: Conspiracy To Distribute Methamphetamine

June 15, 2012
BOISE, ID. - Miguel Beltran-Marquez, 35, of Caldwell, Idaho, was sentenced on June 14, 2012, to 188 months in prison for conspiracy to distribute methamphetamine. U.S. District Judge Edward J. Lodge also ordered Beltran-Marquez to serve five years of supervised release following his prison term and to pay a $1,000...
June 15, 2012
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

December 14, 2011
BOISE, ID. -- - Francisco Cardona-Rodriguez, 38, of Rio Grande City, Texas, was sentenced in federal court December 12, 2011 to 37 months in prison followed by five years of supervised release for conspiracy to manufacture/distribute 1,000 or more marijuana plants. Cardona-Rodriguez was also ordered to forfeit assets. He pled...
December 14, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

December 02, 2011
PORTLAND, ORE. - Eleven members of a multi-state drug trafficking organization have been indicted on federal charges alleging a conspiracy to distribute methamphetamine. The one-count federal indictment unsealed on Wednesday by U.S. Magistrate Dennis J. Hubel charges the defendants with taking part in a conspiracy from February 2011 to the...
December 02, 2011
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

December 01, 2011
SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...
December 01, 2011
PRESS RELEASE

Kansas City Man Convicted Of Federal Drug Trafficking And Firearms Charges

November 23, 2011
ANCHORAGE, AK. -- - On November 21, 2011, a federal jury in Anchorage convicted Kansas City, MO resident Thomas M. Riley, age 44, of possession with intent to distribute cocaine between August 30, 2007, and May 12, 2009. The jury also convicted Riley of being a felon in possession of...
November 23, 2011
PRESS RELEASE

Caldwell Man Sentenced To Federal Prison For Drug Trafficking

November 21, 2011
BOISE, ID. -- - Eugenio-Arreola-Villa, 39, of Caldwell, Idaho, was sentenced today to 70 months in prison for distributing methamphetamine. U.S. District Judge Edward J. Lodge also ordered Arreola-Villa to serve five years of supervised release following his prison term and pay a $1,000 fine. Arreola-Villa pleaded guilty to the...
November 21, 2011
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