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PRESS RELEASE

Dallas man pleads guilty in steroid scheme

April 03, 2019
A Dallas man pleaded guilty today to possessing steroids with the intent to distribute them, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Christopher Crotty, 34, is the second of two defendants to plead...
April 03, 2019
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

April 03, 2019
The final defendant in the Fallen Kings drug trafficking conspiracy case has been sentenced, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Defendants will spend between six months and more than 33 years in...
April 03, 2019
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

April 03, 2019
MUSKOGEE, Okla. – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Christopher Michael Whitaker Sr. aka “Unc”, 44; Devin Trevon Whitaker, 19; Torrell Dshaun Bogar aka “T Real”, 21; Aaron Oneal Bogar aka Aaron Oneal Wilson, aka “AB”, 19; Drew Alexander Ragsdale aka...
April 03, 2019
PRESS RELEASE

Members of international drug trafficking conspiracy plead guilty

March 27, 2019
SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...
March 27, 2019
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

March 25, 2019
SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...
March 25, 2019
PRESS RELEASE

Shutdown of drug-infested hotel that bred violence and death

March 08, 2019
DALLAS – A U.S. District Judge has granted federal prosecutors’ motion to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school, DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney Erin Nealy Cox announced today. On Thursday, a task force...
March 08, 2019
PRESS RELEASE

Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering

December 19, 2018
SPOKANE, Wash. - Jese Carillo Casillas, age 33, based out of Kennewick, Wash., was sentenced on Dec. 13, 2018, to conspiracy to distribute fentanyl, heroin, methamphetamine and cocaine, as well as conspiracy to launder money. Senior United States District Judge Edward F. Shea sentenced Casillas to a 25-year term of...
December 19, 2018
PRESS RELEASE

Anchorage woman, inmate sentenced to over three years for distributing fentanyl in prison

December 19, 2018
ANCHORAGE, Alaska – Dorothy Elizabeth Lantz, 37, of Anchorage, Alaska, was sentenced today by U.S. District Judge Ralph R. Beistline, to serve 40 months in prison, followed by three years of supervised release, after previously pleading guilty to three counts of distribution of a controlled substance. The court deferred ruling...
December 19, 2018
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

December 19, 2018
ANCHORAGE, Alaska – Andrew Madison Straley III, 50, of Dillingham, Alaska, was named in the indictment charging him with possession with the intent to distribute a controlled substance. Straley is currently awaiting a court appearance before a U.S. Magistrate Judge on the federal charge. According to the criminal complaint, on...
December 19, 2018
PRESS RELEASE

Three men sentenced to federal prison for roles in drug trafficking conspiracy

December 11, 2018
ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced that three men have been sentenced to federal prison for their roles in a drug trafficking conspiracy to import and distribute methamphetamine in Ketchikan, Alaska. Neptali Yadao Dadia, 41, of Ketchikan, was sentenced today by Chief U.S. District Judge Timothy M. Burgess...
December 11, 2018
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