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PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

PHOENIX - - On August 12, 2013, Artemio Pena-Torrecillas, 26, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. District Judge Susan R. Boltonto 40 years in prison. Pena-Torrecillas was found guilty by a federal jury on May 30, 2013, of conspiracy to possess with intent to distribute 500 grams or...
PRESS RELEASE

Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

(MONTGOMERY, Ala.) - - Shedrick D. Hollis, 40, of Phenix City, was sentenced on August 11, 2013 to 35 years in prison for drug trafficking and weapons possession charges. On March 14, 2013, Hollis was convicted of possession with the intent to distribute cocaine powder, crack cocaine, (a club drug...
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

NEW ORLEANS - Anthony Smith, 50, a resident of Ponchatoula, Louisiana, was sentenced today by U. S. District Judge Jane Triche Milazzo to 183 (15.25 years) imprisonment for his role in a conspiracy involving the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa...
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated...
PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

(NEW ORLEANS) - - William Stevenson age 26, a native of New Orleans, Louisiana, was sentenced on July 24, 2013 by U. S. District Judge Stanwood R. Duval, Jr., to 140 months in prison for his role in a conspiracy to possess with intent to distribute and distribution of 1...
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...
PRESS RELEASE

Tangipahoa Parish Men Indicted On Drug And Gun Charges

(NEW ORLEANS) - - Jeffrey Michele, 43; Leslie McMorris, 55; and Sam Michele, III,40, all residents of Tangipahoa Parish, were indicted today by a federal Grand Jury on two counts involving cocaine conspiracy and distribution charges occurring in Tangipahoa Parish. The investigation, conducted by the New Orleans Field Division DEA...
PRESS RELEASE

Hollygrove Gang Member Pleads Guilty To Federal RICO, Drug, And Murder Charges

(NEW ORLEANS) - - Norman Ratcliff, aka “Turk,” 21, a resident of New Orleans, pled guilty today in federal court to various federal violations stemming from a 34 count second superseding indictment. Ratcliffand several of his associates were charged with participating in a violent drug gang that operated in the...
PRESS RELEASE

Local Arkansas Merchants Targeted By DEA Are Indicted For Distribution Of Designer Drugs

(LITTLE ROCK, Ark.) - - Acting Special Agent in Charge Joseph W. Shepherd and William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA), along with the U.S. Attorney’s Office for the Eastern District of Arkansas, announced today that seven individuals...

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