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PRESS RELEASE

Michigan Man Sentenced To 15 Years For Heroin Distribution And Firearms Charges In Kentucky

December 18, 2014
LEXINGTON, Ky. - Norshawn Michael Duplessis, 40, of Detroit, Mich., has been sentenced to 15 years in prison for possessing hundreds of grams of heroin and a firearm in Lexington, Kentucky. On December 17, 2014, U.S. District Judge Danny C. Reeves sentenced Duplessis for possession with intent to distribute 100...
December 18, 2014
PRESS RELEASE

Caldwell Restaurant Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion

December 16, 2014
BOISE, Idaho - Rogelio Contreras Villasenor, 49, of Caldwell, Idaho, was sentenced yesterday to 41 months in prison for conspiracy to attempt to evade and defeat tax. United States District Judge Edward J. Lodge also ordered Villasenor to serve three years of supervised release following his prison sentence and pay...
December 16, 2014
PRESS RELEASE

Nevada Pair Plead Guilty To Conspiring To Distribute Methamphetamine And Launder Drug Proceeds

December 16, 2014
ANCHORAGE, Alaska - Billy Cooks, 36, aka “Red Dollaz,” pleaded guilty on December 12, 2014, to conspiracy to distribute a controlled substance, namely methamphetamine, and conspiracy to commit money laundering. Previously, Cooks’ co-conspirator, E’lala Frank, 36, also pleaded guilty to conspiracy to commit money laundering. A third conspirator, Dawud Johnson...
December 16, 2014
PRESS RELEASE

Columbus Man Sentenced To Three Years In Federal Prison For Role In Cocaine Distribution Ring And Money Laundering

December 11, 2014
COLUMBUS, OHIO - Stephen A. Cagle, 46, of Columbus, Ohio, was sentenced today in U.S. District Court to 36 months in prison for distributing cocaine and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S...
December 11, 2014
PRESS RELEASE

16 People Charged For Large Heroin Distribution Conspiracy In Youngstown, Ohio

December 10, 2014
YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. An additional 37 people were charged in state court for violations related to the heroin trafficking. The indictments were announced by Steven...
December 10, 2014
PRESS RELEASE

Four Plead Guilty To Crimes Connected To Two Hash Oil Manufacturing Explosions

December 01, 2014
SEATTLE - Four men charged in July 2014 with two separate hash oil explosions pleaded guilty last week in U.S. District Court in Seattle. The charges relate to explosions in Bellevue on November 5, 2013, and in Kirkland on January 1, 2014. Sentencing hearings for the defendants are scheduled for...
December 01, 2014
PRESS RELEASE

Wasilla Man Sentenced To 90 Months In Prison For Heroin Trafficking

November 24, 2014
ANCHORAGE, Alaska - Today, Baretta Faatafuga, 38, of Wasilla, Alaska, was sentenced in U.S. District Court to 90 months in federal prison for his role in a heroin trafficking conspiracy. Faatafuga previously pleaded guilty to conspiracy to distribute more than 1.6 kilograms of heroin throughout the Anchorage area. As part...
November 24, 2014
PRESS RELEASE

Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy

November 24, 2014
GRAND RAPIDS, Mich. - A federal grand jury returned an Indictment charging nine defendants with federal conspiracy for their alleged roles in supplying and distributing heroin in Benton Harbor, Michigan, U.S. Attorney Patrick Miles announced today. A joint investigation led by the U.S. Drug Enforcement (DEA), Federal Bureau of Investigation...
November 24, 2014
PRESS RELEASE

Mexican National Pleads Guilty To Drug And Gun Charges

November 24, 2014
BOISE, Idaho - Cesar Solorio-Solorio, 40, a Mexican national living in Shoshone, Idaho, pleaded guilty today in United States District Court to distribution of methamphetamine and unlawful possession of a firearm. According to court documents, on March 7, 2014, Solorio-Solorio sold one ounce of methamphetamine to a person assisting law...
November 24, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

November 03, 2014
ANCHORAGE, Alaska - Today, multiple indictments have been unsealed charging eight defendants in Texas, California, Arizona, and Alaska with conspiring to distribute large quantities of heroin, cocaine, and methamphetamine in Alaska and also working together to launder money from the United States into Mexico. The first indictment charges two men...
November 03, 2014
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