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PRESS RELEASE

Caldwell man sentenced for federal drug crimes

April 18, 2019
BOISE, Idaho – Roberto Joe Miguel Serpa, 39, of Caldwell, was sentenced this week for his role in two federal drug crimes, announced U.S. Attorney Bart M. Davis. Serpa was sentenced on April 16, 2019, to 126 months in prison followed by five years of supervised release. Serpa was sentenced...
April 18, 2019
PRESS RELEASE

Yakima man sentenced to 188 months in prison for drug trafficking

April 18, 2019
SPOKANE, Wash. – Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced April 17, 2019, for possession with intent to distribute methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi to a 188-month term of imprisonment, to be followed by a five-year term of court supervision after he is...
April 18, 2019
PRESS RELEASE

Boise nurse sentenced for obtaining controlled substances by fraud

April 17, 2019
BOISE, Idaho – Jennifer L. Fanopoulos, 41, of Boise, was sentenced yesterday to three years of probation for obtaining controlled substances by fraud. Fanopoulos was sentenced by Senior U.S. District Judge Edward J. Lodge. Fanopoulos pleaded guilty on Oct. 25, 2018. According to court records, Fanopoulos was employed as a...
April 17, 2019
PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

April 11, 2019
PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...
April 11, 2019
PRESS RELEASE

Drug conspiracy sends women to federal prison

April 11, 2019
CORPUS CHRISTI, Texas – Two Galveston women have been sentenced to prison in Corpus Christi federal court for their convictions of conspiring to possess with the intent to distribute more than six kilograms of methamphetamine announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan...
April 11, 2019
PRESS RELEASE

Brownsville man heads to federal prison for buying crack cocaine

April 10, 2019
BROWNSVILLE, Texas – A 46-year-old man has been ordered to federal prison following his conviction of possession with intent to distribute cocaine base, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Martin Arambula pleaded guilty Dec. 27, 2017. Today, U.S. District...
April 10, 2019
PRESS RELEASE

Meth distributor heads to federal prison

April 10, 2019
CORPUS CHRISTI, Texas – A 36-year-old Houston resident was sentenced in Corpus Christi federal court following his conviction for possessing with intent to distribute crystal methamphetamine, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Aaron Dee Summer III pleaded guilty Jan...
April 10, 2019
PRESS RELEASE

Quiroga brothers sentenced in drug and bulk cash smuggling conspiracy

April 10, 2019
LAREDO, Texas – Two brothers have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute cocaine and conspiracy to smuggle bulk cash from Mexico, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Mario Luis...
April 10, 2019
PRESS RELEASE

Former couple sentenced in crystal meth conspiracy

April 10, 2019
CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to federal prison following their conviction for conspiracy to sell crystal methamphetamine and using firearms to facilitate that crime, announced DEA Houston Division Special Agent in Charge Will. R. Glaspy and U.S. Attorney Ryan K. Patrick. Ray Green, 30...
April 10, 2019
PRESS RELEASE

Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

April 09, 2019
PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...
April 09, 2019
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