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2679 Results - Showing 2301 to 2310
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...
PRESS RELEASE

Bangor Resident Pleads Guilty To Bath Salt Distribution Charges

BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration and United States Attorney Thomas E. Delahanty II announced that Alan Ketchen, a/k/a “AJ”, 42 - , of Bangor pleaded guilty today in U.S. District Court in Bangor to conspiracy to possess with the intent...
PRESS RELEASE

Milford Man Charged With Distributing Heroin

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven has returned an indictment charging Ryan Russow, 29, of Milford...
PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
PRESS RELEASE

Saco Attorney Pleads Guilty To $177,500 Money Laundering Conspiracy

- PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gary Prolman, Esq., 52, of Saco, pleaded guilty today in U.S. District Court in Portland to conspiracy to launder $177,500 worth...
PRESS RELEASE

Hartford Heroin Trafficker Sentenced To More Than 13 Years In Federal Prison

HARTFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANGEL ROSA, also known as “Mo Betta” and “Fab,” 43, of Hartford, was sentenced today by U.S. District...
PRESS RELEASE

Tinmouth Man Imprisoned 37 Months For Heroin Trafficking

RUTLAND, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont announced that Alan H. Willis, II, of Tinmouth, was sentenced by Chief United States District Judge Christina Reiss to...
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...
PRESS RELEASE

Greenbush Resident Pleads Guilty To Bath Salt Distribution Conspiracy

BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Jessica Bryden, 22, of Greenbush, Maine, pleaded guilty today in U.S. District Court in Bangor to conspiracy to possess with the intent...

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