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PRESS RELEASE

Pierce County Man Who Shot Two Intruders At His Marijuana Grow Indicted For Drug Manufacturing And Illegal Gun Possession

April 18, 2013
SEATTLE - Jeremy Peter Capodanno, 36, was arrested late yesterday following his indictment last week for manufacturing marijuana, and two counts for discharging and possessing firearms in furtherance of a drug crime. On December 6, 2012, Capodanno shot two people who had broken into the garage of his Puyallup residence...
April 18, 2013
PRESS RELEASE

Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While Possessing Multiple Firearms

April 12, 2013
SEATTLE - A Seattle man who had a home loaded with drugs, guns and cash, was sentenced today in U.S. District Court in Seattle to nine years in prison. Bernard Amin Mustafa III, 37, was arrested April 19, 2012, when agents with a search warrant found multiple drugs, fentanyl, cocaine...
April 12, 2013
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

April 12, 2013
SEATTLE - Jing Jing Mo, 32-year-old Seattle woman who co-owned and operated two marijuana storefronts was sentenced today in U.S. District Court in Seattle to 42 months in prison for conspiracy to distribute marijuana and conspiracy to engage in money laundering. Mo was a co-owner of Seattle Cannabis Cooperative with...
April 12, 2013
PRESS RELEASE

Drug Trafficker Receives 19 Year Prison Sentence For Two Cocaine Conspiracies

April 09, 2013
APRIL 09 - ANCHORAGE, Alaska - On April 8, 2013, Derneval Rodnell Dimmer, 36, was sentenced in U.S. District Court to 228 months in prison for his involvement in two separate cocaine investigations. The court also imposed a ten-year period of supervised release that will follow the nineteen-year prison term...
April 09, 2013
PRESS RELEASE

Two Moses Lake Drug Traffickers Sentenced To Lengthy Prison Terms

March 21, 2013
SPOKANE, Wash. - -Isidro Madrigal-Galvan, 20, and Renee Gomez, 24, both of Moses Lake, Washington, were sentenced on March 20, 2013, after being convicted by a jury of conspiracy to distribute methamphetamine and other offenses relating to the operation of a methamphetamine trafficking organization. Madrigal-Galvan was sentenced to more than...
March 21, 2013
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

March 15, 2013
SEATTLE - -A drug trafficking organization that distributed large amounts of methamphetamine and heroin from Mexico to Washington state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of the state with operations ranging from Everett to Vancouver, Washington and from Aberdeen on...
March 15, 2013
PRESS RELEASE

Owner Of Non-Profit “Club” Charged With Illegal Distribution Of Prescription Narcotics

March 12, 2013
SEATTLE - -The owner of a South Seattle non-profit “club” that hosted Alcoholics Anonymous meetings was arrested last night for illegal distribution of oxycodone. The investigation revealed that the Nomadian Community Resource (NCRC) on South Orcas Street in Seattle was a hub for prescription drug dealing. Michael Martin Shepard, 64...
March 12, 2013
PRESS RELEASE

Oregon Man Sentenced For Growing Marijuana In Northern Idaho

March 08, 2013
COEUR D’ALENE, Idaho - - Justin Edward Egner, 36, of Springfield, Oregon, the fifth defendant in a multi-state marijuana trafficking operation, was sentenced on March 5, 2013, in United States District Court. Egner was sentenced to 40 months in prison followed by four years of supervised release for conspiracy to...
March 08, 2013
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

March 06, 2013
DENVER - Raul Mendoza, 48, Julia Castillo-Caraveo, 28, both of Denver, Colorado, and Isidro Noe Mendoza-Ortiz, 25, of Thornton, Colorado, were arrested on March 5, 2013 for structuring and money laundering, the United States Attorney’s Office, Drug Enforcement (DEA), IRS Criminal Investigation, and the Department of Homeland (HSI) announced. All...
March 06, 2013
PRESS RELEASE

DEA And LAPD Conduct Massive West Coast OxyContin Sweep

February 28, 2013
LOS ANGELES/SPOKANE, Wash. - Early this morning, the Drug Enforcement Administration and the Los Angeles Police Department, in conjunction with the Spokane Regional Drug Task (SRDTF), led a large-scale enforcement action targeting a criminal organization spanning from Los Angeles to Eastern Washington. Hundreds of law enforcement officials, including federal agents...
February 28, 2013
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