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PRESS RELEASE

Los Angeles man sentenced to 10 years in federal court for drug and money laundering conspiracies

ANCHORAGE, Alaska – Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced on Oct. 8, 2019, by U.S. District Judge Timothy M. Burgess, to 10 years in prison, to be followed by a 5-year term of supervised release, for his role in a drug and money laundering conspiracy that...
PRESS RELEASE

DEA and Texas DPS conduct joint operation

EL PASO, Texas – Agents and investigators from the Drug Enforcement Administration and Texas Department of Public Safety Criminal Investigation Division conducted multiple independent investigations over the last year focused on identifying and targeting criminal organizations and individuals suspected of prescription drug fraud or manufacture or delivery of a controlled...
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

ALBUQUERQUE, N.M. – Twelve individuals are facing federal drug trafficking and firearms charges as the result of a two-year DEA-led multi-agency investigation into a major New Mexico-based poly-drug trafficking organization allegedly operating between Las Vegas, N.M., and Albuquerque, N.M., under the alleged leadership of Robert Padilla, 42, of Albuquerque. The...
PRESS RELEASE

Sureno street gang member sentenced to federal prison for drug trafficking

SPOKANE, Wash. - Justin Mark Mullenix, age 35, of Spokane, Washington, was sentenced on Aug. 2, 2019, after pleading guilty to conspiracy to distribute 500 grams or more of methamphetamine. Chief United States District Judge Thomas O. Rice sentenced Mullenix to a 17 years in prison, to be followed by...
PRESS RELEASE

Eagle Point drug trafficker sentenced to 120 months in federal prison for distributing methamphetamine

PORTLAND, Ore.—Rodrigo Caro-Gonzalez, 35, a noted drug trafficker residing in Eagle Point, Oregon, was sentenced on Aug.1, 2019, to 120 months in federal prison and five years of supervised release for conspiring to distribute methamphetamine and illegally possessing a firearm. According to court documents, the U.S. Drug Enforcement Administration began...
PRESS RELEASE

Third Portland-area man sentenced in methamphetamine trafficking conspiracy

PORTLAND, Ore. - Yesterday, a third Portland-area man was sentenced to federal prison for his role in a conspiracy to traffic large quantities of methamphetamine into the Portland Metropolitan Area. Ulises Mayares Jr., 26, of Portland, was sentenced on July 29, 2019, to 48 months in prison and five years’...
PRESS RELEASE

Co-leader of large drug trafficking organization sentenced to more than 11 years in prison

SEATTLE – A 38-year-old Seattle man who persisted in trafficking methamphetamine, heroin and cocaine, despite repeated run-ins with law enforcement, was sentenced on July 26, 2019, in U.S. District Court in Seattle to 11 years in prison and five years of supervised release. Michael Lavon Davis pleaded guilty to conspiracy...
PRESS RELEASE

Sinaloa Cartel associate sentenced to 10 year prison term for drug trafficking

SPOKANE, Wash. – Jose Luis Muniz, age 38, of Pasco, Washington, was sentenced on July 23, 2019, after pleading guilty to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and five kilograms of cocaine. Senior United States District Judge Wm...
PRESS RELEASE

Two Spokane men sentenced for their roles in unlawfully distributing opioids

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, Wash., and Timothy James Felch, 36, also of Spokane, Wash., were sentenced on July 22, 2019, after having pleaded guilty to conspiring to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course...
PRESS RELEASE

DEA, ATF and U.S. Border Patrol operation leads to the arrest of 15 people involved in meth and heroin trafficking in Eastern Washington

SPOKANE, Wash. – Early this morning, the United States Drug Enforcement Administration, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the U.S. Border Patrol led a large-scale enforcement action targeting a methamphetamine and heroin drug trafficking organization with ties to a Washington State-based street gang identified as the Eastside...

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