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PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

September 14, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Anton Williams, age 43, of Baltimore, to 10 years in federal prison, followed by four years of supervised release for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; possession with intent...
September 14, 2021
PRESS RELEASE

High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment

September 13, 2021
DALLAS – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez today. Hugo Cesar Roman-Chavarria, also known as “El Vecino,” pleaded guilty on August 23...
September 13, 2021
PRESS RELEASE

24 Members of Indianapolis Drug Trafficking Ring Sentenced

September 10, 2021
INDIANAPOLIS - Assistant Special Agent in Charge Michael Gannon, U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress of the Southern District of Indiana announced that a drug trafficking ring consisting of at least 24 people have been sentenced in federal court. The organization operated in and around...
September 10, 2021
PRESS RELEASE

Highlands County Drug Traffickers Sentenced to Federal Prison

September 09, 2021
MIAMI – Several Highlands County men have been sentenced in South Florida federal district court to prison terms for their roles in a powder and crack cocaine drug trafficking ring that had become entrenched in the Lake Placid neighborhood of Highway Park, Florida. A law enforcement operation handled by the...
September 09, 2021
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 32 years in Prison

August 31, 2021
ALBUQUERQUE, N.M. – Javier Jaquez, 50, of Albuquerque, was sentenced on Aug. 26 to 32 years in federal prison. On Sept. 18, 2020, Jaquez pleaded guilty to possession with intent to distribute 100 grams and more of heroin, possessing a firearm in furtherance of a drug trafficking crime, and being...
August 31, 2021
PRESS RELEASE

California Methamphetamine and Firearm Dealer Sentenced to Seven Years in Federal Prison

August 31, 2021
Greenbelt, Md., – U.S. District Judge Paul W. Grimm sentenced Harjit Singh Dub, age 27, of Moreno Valley, California to seven years in federal prison, followed by five years of supervised release, for distribution of methamphetamine. The sentence was announced by Jarod Forget, Special Agent in Charge of the DEA...
August 31, 2021
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to His Role in The Drug Distribution Conspiracy

August 27, 2021
Baltimore, Md., – Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute controlled substances. Saunders was a member of the Gregory Butler Drug Trafficking Organization (“Butler DTO”) which distributed heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. The...
August 27, 2021
PRESS RELEASE

Anaheim Man Pleads Guilty to Drug Conspiracy

August 24, 2021
FRESNO, Calif. — Jose Reyes-Pineda, 48, of Anaheim, pleaded guilty today to conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Reyes and co-defendants Genaro Serrato-Calles, 51, and Antonio Valencia-Hernandez, 65, both of Modesto, and Antonio Castellanos, 38, of Whittier, were charged with conspiring...
August 24, 2021
PRESS RELEASE

Four Men Charged for Methamphetamine Distribution Conspiracy, Bribing U.S. Mail Carrier

August 20, 2021
Greenbelt, Maryland – A federal grand jury has returned an indictment charging four men with federal charges related to the distribution of methamphetamine sent through the U.S. mail to a mail carrier who allegedly accepted bribes to re-route the packages to drug conspirators. Charged in the indictment are: Robert DuBois...
August 20, 2021
PRESS RELEASE

Okaloosa DTO Members Sentenced

August 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in an opioid, methamphetamine, and cocaine distribution ring operating in Okaloosa County, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by...
August 18, 2021
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