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Clear All Results
PRESS RELEASE

Baltimore “Trained To Go” gang members taken down

February 03, 2020
BALTIMORE – Roger Taylor, aka “Milk”, age 28, of Baltimore, pleaded guilty today to the federal charges of conspiring to participate in a violent racketeering enterprise known as Trained To Go, and to conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested...
February 03, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

January 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
January 31, 2020
PRESS RELEASE

In Large-Scale Takedown, 12 Arrested with Gun and Drug Crimes

January 31, 2020
DALLAS - Eight alleged gang members were arrested in a large-scale takedown Thursday, charged with gun and drug crimes, announced Special Agent in Charge Eduardo A. Chavez.of the Drug Enforcement Administration and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. “357 Crips” gang members Dwight Alexander Frank...
January 31, 2020
PRESS RELEASE

Hampton, Virginia woman dealing multiple kilograms of heroin and cocaine sentenced

January 30, 2020
NEWPORT NEWS, Va. – A Hampton woman was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and 500 grams or more of cocaine. According to court documents, Kimberly Massenburg, 45, served as a go-between for...
January 30, 2020
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

January 29, 2020
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...
January 29, 2020
PRESS RELEASE

St. Petersburg man sentenced to over twelve years in prison for selling cocaine

January 28, 2020
TAMPA, Fla. - Shamon D. Heatly (37, St. Petersburg) was sentenced to 12 years and 7 months in federal prison for selling cocaine. Heatly had pleaded guilty on October 28, 2019. According to court documents, an undercover law enforcement officer met with Heatly, at which time Heatly directed the officer...
January 28, 2020
PRESS RELEASE

Three men admit roles in Passaic County cocaine trafficking conspiracy

January 28, 2020
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced three New Jersey men today admitted their roles in a Passaic County cocaine distribution conspiracy. Narcisco Ramirez, 46, of Passaic; Kiuny Perez, 42, of...
January 28, 2020
PRESS RELEASE

Armed cocaine dealer sentenced

January 23, 2020
MADISON, Wis. - DEA Special Agent Robert J. Bell and United States Attorney for the Western District of Wisconsin Scott C. Blader announced that Martell Norris, 37, of Chicago, was sentenced yesterday by U.S. District Judge James D. Peterson to two, concurrent 15-year prison terms for possessing cocaine base (crack...
January 23, 2020
PRESS RELEASE

Tampa man sentenced for selling cocaine

January 23, 2020
TAMPA, Fla. – Manuel Alfonso Munoz, 48, of Tampa, was sentenced to nine years and three months in federal prison for selling cocaine. Munoz pleaded guilty on Feb. 27, 2019. According to court documents, Munoz sold cocaine to a confidential informant on six occasions. The total amount of cocaine sold...
January 23, 2020
PRESS RELEASE

Port St. Lucie man charged with possessing cocaine with the intent to distribute

January 23, 2020
TAMPA, Fla. – A federal grand jury today returned an indictment charging Damian Sierra, 41, of Port St. Lucie, with possessing 500 grams or more of cocaine with the intent to distribute. If convicted, Sierra faces a mandatory minimum sentence of 5 years, up to 40 years, in federal prison...
January 23, 2020
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