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PRESS RELEASE

Winter Garden convicted felon pleads guilty

May 17, 2019
ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...
May 17, 2019
PRESS RELEASE

Western New York to Puerto Rico drug trafficking network dismantled

May 17, 2019
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney James Kennedy, Jr., announced today that eight defendants have been arrested and charged with conspiracy to distribute cocaine, heroin and fentanyl which carries a mandatory minimum penalty of 10 years in prison, a...
May 17, 2019
PRESS RELEASE

Cartel transportation head sentenced to federal prison

May 16, 2019
ATLANTA - Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, a/k/a La Barbie, has been sentenced to federal prison on charges of cocaine trafficking and money laundering. Robert J. Murphy, the Special Agent in Charge of the United States Drug...
May 16, 2019
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

May 15, 2019
SAN FRANCISCO – Thirteen defendants were indicted on narcotics trafficking charges announced United States Attorney David L. Anderson and DEA San Francisco Division Special Agent in Charge Chris Nielsen. The indictment follows the arrest of five of the defendants on April 30, 2019, and the execution of search warrants at...
May 15, 2019
PRESS RELEASE

Federal jury convicts two Colombian nationals and one Belizean national for international cocaine smuggling conspiracy

May 14, 2019
TAMPA, Fla. – A federal jury has found Rudolph Randolph Meighan, 28, of Belize; Jorge Ramon Newball-May, 48, of Colombia; and Calbot Reid-Dilbert, 59, of Colombia, each guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...
May 14, 2019
PRESS RELEASE

Texas man sentenced to prison for orchestrating Chicago-to-Dayton drug distribution

May 10, 2019
DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...
May 10, 2019
PRESS RELEASE

Italian national connected to seizure of over 1,500 kilos of cocaine bound for Europe aboard fishing vessels pleads guilty to cocaine trafficking

May 10, 2019
BOSTON – An Italian national pleaded guilty yesterday in federal court in Boston in connection with trafficking cocaine on board maritime vessels. Gabriele Biondo, aka El Italiano, 43, pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine...
May 10, 2019
PRESS RELEASE

Man pleads guilty to drug possession near a high school

May 09, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that James Nelson, 63, of Tonawanda, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute crack cocaine, oxycodone and hydrocodone within...
May 09, 2019
PRESS RELEASE

Leader of Lawrence-based drug trafficking organization sentenced to 12 years in prison

May 06, 2019
BOSTON – The leader of a Lawrence-based heroin and fentanyl trafficking organization was sentenced today in federal court in Boston in connection with orchestrating a wide-ranging operation that distributed multiple kilos of fentanyl and cocaine to customers in Lawrence and surrounding areas – including New Hampshire and Maine. Juan Anibal...
May 06, 2019
PRESS RELEASE

Crack cocaine dealer pleads guilty for selling crack cocaine at a public housing facility

May 06, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Nafese J. Sanford, 27, of Buffalo, N.Y., pleaded guilty to possession with intent to distribute crack cocaine before U.S District Judge Richard J. Arcara. The charge carries...
May 06, 2019
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