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PRESS RELEASE

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

November 04, 2013
ANCHORAGE, Alaska - Nathan Jackson, 27, and his sister, Hailey Jelinek, 20, from Fairbanks, Alaska, were sentenced on November 1, 2013, in U.S. District Court. Jackson was sentenced to 123 months in prison and three years of supervised release. He had previously pleaded guilty to both counts of an indictment...
November 04, 2013
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

October 28, 2013
SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana pleaded guilty on October 25, 2013, in U.S. District Court in Tacoma to manufacturing marijuana and possession of a firearm in relation to a drug trafficking crime. Jeremy...
October 28, 2013
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

October 23, 2013
SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...
October 23, 2013
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

September 27, 2013
September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 BAY CITY, Mich. - Four residents of northern Michigan have been charged with participating in a drug trafficking organization, U.S. Attorney Barbara L. McQuade announced today. A ten-count indictment was returned by a federal grand jury in Bay City on...
September 27, 2013
PRESS RELEASE

Kentucky Man Sentenced In Heroin Distribution Case

September 27, 2013
September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Newport, Ky., man, who previously admitted to selling heroin in northern Kentucky on multiple occasions, was sentenced to 10 years in federal prison. On Thursday, September 26, 2013, U.S. District Judge Amul Thapar sentenced 34-year-old Phillip...
September 27, 2013
PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

September 19, 2013
September 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A Franklin, Michigan resident, one of sixteen individuals indicted on federal drug charges, was sentenced to 190 months in prison on September 13th, 2013, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by...
September 19, 2013
PRESS RELEASE

Five People Arrested; Charged With Illegal Marijuana Grow In Boise County

September 19, 2013
BOISE, Idaho - Five Mexican nationals were arrested last week by the Drug Enforcement Administration, Bureau of Land Management and U.S. Forest Service in connection with a large marijuana growing operation on public lands. According to the criminal complaints filed, Juan Pablo Villasenor-Villa, 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40...
September 19, 2013
PRESS RELEASE

Kentucky Man Indicted And Arraigned For Heroin Distribution Causing Death

September 17, 2013
September 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man has been arraigned on federal charges alleging that he sold a quantity of heroin to another individual who died as a result of using the drug. On September 12, 2013, a federal grand...
September 17, 2013
PRESS RELEASE

Ballard Man Arrested For Selling Marijuana To Minors

September 16, 2013
SEATTLE - Early this morning, federal agents with the Drug Enforcement Administration arrested a resident of Seattle’s Ballard neighborhood who had repeatedly sold marijuana to middle and high school students. On September 13, 2013, Alejandro Antonio Castillo, 51, was charged by a criminal complaint with conspiracy to distribute marijuana, two...
September 16, 2013
PRESS RELEASE

Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy

September 09, 2013
ANCHORAGE, Alaska - Joshua Mustovich, 31, from Fairbanks, Alaska, was sentenced on September 6, 2013, in U.S. District Court to 87 months in prison and 5 years of supervised release. Mustovich had previously pled guilty to count one of an indictment charging him with drug conspiracy. In January 2012, Mustovich...
September 09, 2013
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