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PRESS RELEASE

Senior FARC Commander Pleads Guilty to Conspiring to Distribute Massive Quantities of Cocaine for Importation into the United States

August 14, 2023
BROOKLYN, N.Y. - Martin Leonel Perez Castro, also known as “Richard,” pleaded guilty today in federal court in Brooklyn to conspiracy to distribute cocaine internationally, intending and knowing that the cocaine would be illegally imported into the United States. The proceeding was held before United States District Judge Brian M...
August 14, 2023
PRESS RELEASE

Three Sentenced in Conspiracy that Brought Methamphetamine to St. Louis

August 11, 2023
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced two of the final three defendants in a conspiracy that brought methamphetamine from California to St. Louis. Judge Fleissig on Wednesday sentenced Darius McCullum, 33, to 10 years in prison. McCullum was the Los-Angeles based supplier of some...
August 11, 2023
PRESS RELEASE

Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution

August 11, 2023
ALBANY, NEW YORK – Danielle Simonson, age 51, of Fort Ann, New York, pled guilty today to distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino...
August 11, 2023
PRESS RELEASE

Jamestown Man Pleads Guilty to Selling Heroin and Fentanyl Which Resulted in Two Deaths

August 10, 2023
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Mojica Medina, 35, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, heroin, fentanyl, and acetyl fentanyl, and being a felon in possession of a firearm...
August 10, 2023
PRESS RELEASE

St. Louis County Man Sentenced for Fentanyl, Methamphetamine Conspiracy

August 09, 2023
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man involved in a conspiracy to distribute fentanyl and methamphetamine to five years in prison, followed by four years of supervised release. Nicholas L. Nixon, 23, pleaded guilty in April to one felony count of conspiracy to...
August 09, 2023
PRESS RELEASE

Two Wichita Men Charged with Meth, Fentanyl Distribution

August 09, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging Regan Riner, 30, of Wichita on two counts of possession of methamphetamine with intent to distribute, two counts of possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of...
August 09, 2023
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

August 09, 2023
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...
August 09, 2023
PRESS RELEASE

Missouri Man Sentenced to 8+ Years in Prison on Meth Charges

August 08, 2023
ST. LOUIS – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a man from Charleston, Missouri, to eight years and four months in prison for selling methamphetamine four times. Jonathan L. McCatrey, 32, pleaded guilty in April to four counts of distributing methamphetamine. He admitted selling the drug...
August 08, 2023
PRESS RELEASE

Multiple People Indicted for Meth Trafficking, Money Laundering

August 08, 2023
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. According to court documents, Jose Roman, 43, Marcos Valencia Jr...
August 08, 2023
PRESS RELEASE

Leader of Drug Trafficking Organization Responsible for Trafficking More Than 5,000 Kilograms of Cocaine Sentenced to Prison

August 08, 2023
WESTCHESTER, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Camilo Enriquez-Nunez, a/k/a “Viejo,” was sentenced today by U.S. District Judge Paul A. Engelmayer to 25 years in prison for trafficking at least 5,000 kilograms of cocaine. Enriquez-Nunez previously pled guilty to...
August 08, 2023
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