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Clear All Results
PRESS RELEASE

Lockport man going to prison for possessing cocaine with the intent to distribute it

December 15, 2020
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Gilberto Marchese, 38 of Lockport, NY, who was convicted of possessing with intent to distribute cocaine, was sentenced to serve 46 months in prison...
December 15, 2020
PRESS RELEASE

Pleasantville man indicted on 1st Degree narcotics distribution charges

December 14, 2020
MAYS LANDING, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Atlantic County Prosecutor Damon G. Tyner announced a n Atlantic County Grand Jury has handed up an indictment against a Pleasantville man for first degree narcotics distribution charges. Eric Paige...
December 14, 2020
PRESS RELEASE

Essex County man admits to possessing firearm in furtherance of drug trafficking crime

December 09, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Essex County, New Jersey, man today admitted possessing a handgun in furtherance of a drug trafficking crime. Ricky Terrell...
December 09, 2020
PRESS RELEASE

St. Peters man gets 22 years in prison

December 08, 2020
ST. LOUIS – U.S. District Judge John A. Ross sentenced Ramon Gonzalez, Jr., to 268 months in prison today. The 48-year-old St. Peters, Missouri, resident pleaded guilty to conspiracy to distribute controlled substances. During 2018, the Drug Enforcement Administration-St. Louis Division began an investigation into a drug trafficking enterprise by...
December 08, 2020
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

December 03, 2020
LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...
December 03, 2020
PRESS RELEASE

California man sentenced to 76 months in prison for cocaine trafficking and money laundering

December 01, 2020
BOSTON – A California man was sentenced yesterday in federal court in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts and launder the proceeds. Victor Hugo Gonzalez, 27, of Perris, Calif., was sentenced by U.S. District Court Judge Timothy S. Hillman to 76...
December 01, 2020
PRESS RELEASE

Colombian Foreign National Pleads Guilty to Federal Drug Trafficking Charges for His Role in International Cocaine Importation Conspiracy

November 30, 2020
PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...
November 30, 2020
PRESS RELEASE

Leader of Townsend Street drug trafficking organization going to prison for 8 1/2 years

November 24, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Lamario Mills, a/k/a Rio, 32, of Buffalo, NY, who was convicted of possessing with intent to distribute, and distributing, 500 grams or more of...
November 24, 2020
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

November 24, 2020
SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for the Sinaloa Cartel were charged in federal court today in connection with what is believed to be the largest single seizure of cash, narcotics and ammunition in this district. Jesus Burgos Arias, Juan Alatorre Venegas...
November 24, 2020
PRESS RELEASE

Naugatuck man sentenced to 10 years in prison for heroin trafficking

November 20, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Larry Hall, also known as “Chuito” and “Bobo,” 49, of Naugatuck, was sentenced today by U.S. District Judge Janet C. Hall...
November 20, 2020
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