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PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

March 12, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, were arrested and charged by criminal complaint with distribution of heroin and...
March 12, 2015
PRESS RELEASE

Arizona Couple Sentenced To Prison For Large Load Of Heroin And Methamphetamine

March 03, 2015
BOISE, Idaho - Jess Ramirez-Orta, 27, of Phoenix, Arizona, was sentenced on February 27, 2015, to eight years in prison for possession with intent to distribute heroin and methamphetamine. Ramirez-Orta’s girlfriend and co-defendant, Marina Morales, 24, also of Phoenix, Arizona, was sentenced to three years in prison after pleading guilty...
March 03, 2015
PRESS RELEASE

Former Kirkland Residents Sentenced To Prison For Hash Oil Explosion

March 03, 2015
SEATTLE - Two men whose hash oil manufacturing operation exploded on New Year’s Day 2014, were sentenced today in U.S. District Court in Seattle to federal prison terms. Robby Wayne Meiser, 46, was sentenced to 30 months in prison and three years of supervised release, and Bruce W. Mark, 62...
March 03, 2015
PRESS RELEASE

Three More Arrests In Las Vegas To Anchorage Cocaine And Money Laundering Conspiracy

March 03, 2015
ANCHORAGE, Alaska - Three additional men have been arrested in connection with a drug and money laundering conspiracy investigation involving the smuggling of cocaine to Alaska through Las Vegas McCarron International Airport. The new defendants are: Clarence Anthony Hatton, A/K/A “C-MONEY”, age 46, of Henderson, NV; Michael Vontrell Langdon, A/K/A...
March 03, 2015
PRESS RELEASE

Wasilla Man Sentenced To 85 Months In Prison For Heroin Trafficking Conspiracy

February 24, 2015
ANCHORAGE, Alaska - On February 23, 2015, a Wasilla man was sentenced by U.S. District Court Judge Sharon L. Gleason to serve 84 months in federal prison for his role in a heroin trafficking conspiracy. James Gwaltney, 38, of Wasilla, Alaska, previously pleaded guilty to conspiring to distribute more than...
February 24, 2015
PRESS RELEASE

Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison

February 20, 2015
SEATTLE - A man who sold guns and heroin from the basement apartment of a home in Seattle’s Magnolia neighborhood, was sentenced today in U.S. District Court in Seattle to six years in prison and three years of supervised release. Jorge Carlos Camps, 34, was arrested in May 2014, when...
February 20, 2015
PRESS RELEASE

Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

February 18, 2015
BOISE, Idaho - Juan Pablo Villasenor-Villa, 25, of Michoacan, Mexico, was sentenced on February 10, 2015, to 288 months in prison for continuing criminal enterprise involving the unlawful growing of thousands of marijuana plants, and possession of large quantities of harvested marijuana with intent to distribute it, as well as...
February 18, 2015
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Ross William Ulbricht, a/k/a “Dread Pirate Roberts,” a/k/a “DPR,” a/k/a “Silk Road,” was found guilty yesterday on all seven counts in connection with his operation and ownership of Silk Road, a...
February 05, 2015
PRESS RELEASE

Bronx Man Sentenced To Thirty Years In Federal Prison

February 03, 2015
ALBANY, N.Y. - Hector Morales, 36, of the Bronx, was sentenced today by the Honorable Gary L. Sharpe to 30 years in federal prison, announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Special Agent in Charge James J. Hunt. Additionally, the judge imposed a term of 20...
February 03, 2015
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

January 20, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, was sentenced today to four years in prison for his role in knowingly transmitting nearly $1 million in Bitcoins intended to facilitate...
January 20, 2015
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