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PRESS RELEASE

Pontoon Beach Woman Pleads Guilty To Cocaine Distribution Conspiracy

July 19, 2011
EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 19, 2011, Laqueenya Bodie, a 34- year old Pontoon Beach, Illinois woman pled guilty in Federal District Court in East St. Louis to one count of Conspiracy to...
July 19, 2011
PRESS RELEASE

Cahokia Man Pleads Guilty To Possession Of Crack Cocaine

July 18, 2011
EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 15, 2011, Raymond Woods, a 47 year-old Cahokia, Illinois man, pled guilty to one count of possessing in excess of five grams of crack cocaine. Sentencing is set...
July 18, 2011
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

July 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
July 13, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

July 11, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
July 11, 2011
PRESS RELEASE

Marion Man Pleads Guilty To Crack Cocaine Conspiracy

July 11, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Marion, IL, man pled guilty on July 7, 2011, in Federal District Court in Benton, IL, to Conspiracy to Distribute Crack Cocaine. Melvin Willis, a/k/a “Snobs,” 35, of Marion, pled guilty...
July 11, 2011
PRESS RELEASE

Missouri Man Pleads Guilty To Crack Conspiracy

July 11, 2011
EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 11, 2011, Corey King, a 34-year old Crestwood, Missouri man, pled guilty to one count of Conspiracy to Distribute and Possess with the Intent to Distribute 50 grams...
July 11, 2011
PRESS RELEASE

Chicago Man Indicted On Heroin Charge

July 08, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 7, 2011, a federal grand jury sitting in Benton, IL, returned an indictment charging Antwon Lasean Brooks, 32, of Chicago, IL, with a single count of possession with the intent...
July 08, 2011
PRESS RELEASE

Twelve Indicted On Heroin Trafficking Charges In Wichita

July 08, 2011
WICHITA, KS. - Barry Grissom, United States Attorney for the District of Kansas, announced that twelve people have been indicted on heroin trafficking charges in an indictment unsealed in Wichita on July 7, 2011. The indictment alleges defendant Jermaine Ward, age 28, of Wichita, established a heroin distribution organization in...
July 08, 2011
PRESS RELEASE

Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

July 06, 2011
KANSAS CITY, KS. - Beth Phillips, United States Attorney for the Western District of Missouri announced that two Kansas City, Missouri men and a St. Paul, Minnesota man were convicted by a federal jury for their roles in one of the largest cocaine trafficking rings in the Kansas City area...
July 06, 2011
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

July 05, 2011
KANSAS CITY, KS. - Barry Grissom, the United States Attorney for the District of Kansas, announced that a Shawnee auto dealer has been sentenced to 30 months in federal prison for helping drug dealers buy vehicles used for drug trafficking without attracting the attention of law enforcement. Jon Lenie, 39...
July 05, 2011
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