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1171 Results - Showing 971 to 980
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Five Santa Fe Residents Arrested On Federal Oxycodone Trafficking Charges

ALBUQUERQUE, N.M. - Five residents of Santa Fe, N.M., were arrested earlier today based on a 16-count federal indictment charging them with Oxycodone trafficking offenses. Two other Santa Fe residents were arrested on federal marijuana trafficking charges and another individual was arrested on state narcotics trafficking charges. The arrests were...
PRESS RELEASE

El Paso Man Sentenced To 15 Years In Federal Prison For Firearms Straw Purchasing And Smuggling Operation

EL PASO, Texas - In El Paso this morning, U.S. District Judge Frank Montalvo sentenced 25-year-old Julio Adrian Pesqueira-Galaviz, to the statutory maximum of 15 years in federal prison followed by five years of supervised release for his leadership role in a scheme to illegally purchase firearms in the U.S...
PRESS RELEASE

Thirty-Three Individuals Arrested On Prescription Fraud Charges

EL PASO, Texas - Thirty-three individuals have been arrested in El Paso for prescription fraud-related offenses, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration'(DEA) El Paso Field Division, Regional Commander Carey Matthews of the Texas Department of Public (DPS) and 34th Judicial District (DA) Jaime...
PRESS RELEASE

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

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...
PRESS RELEASE

Ballard Man Arrested For Selling Marijuana To Minors

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

ANCHORAGE, Alaska - On August 30, 2013, four Anchorage men were indicted for drug conspiracy, kidnapping, and using firearms in furtherance of these crimes. The four men indicted are as follows: Stuart T. Seugasala, a/k/a "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age...
PRESS RELEASE

Drug Trafficker Who Hid Pounds Of Heroin And Methamphetamine In Apartment Walls Sentenced To Long Prison Term

SEATTLE - A drug trafficker who came to the attention of law enforcement after his roommate was shot and killed in November 2012, was sentenced on August 27, 2013, in U.S. District Court in Tacoma to 15 years in prison and five years of supervised release. Juan Hidalgo-Mendoza, 33, of...

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