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Clear All Results
PRESS RELEASE

Drug Trafficker Sentenced To 15 Years

February 15, 2011
PHILADELPHIA, PA - Michael Cupeto, 48, of Elk Mills, Maryland, was sentenced to 15 years in prison by U.S. District Court Senior Judge John P. Fullam for conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, announced Zane...
February 15, 2011
PRESS RELEASE

Anchorage Man Convicted Of Drug Trafficking Conspiracy

February 14, 2011
ANCHORAGE, AK. - - On February 10, 2011, Ricky Alan Reese, 52, of Anchorage, Alaska, was tried before United States District Judge H. Russel Holland. After deliberating two hours, a federal jury in Anchorage found Reese guilty of one count of drug trafficking conspiracy and one count of attempting to...
February 14, 2011
PRESS RELEASE

21 Charged In Operation Flamethrower

February 14, 2011
BOISE, IDAHO - A federal grand jury in Boise indicted 13 people on February 8, 2011, for conspiracy to distribute controlled substances, employment of people under age 18 in drug operations, distributing methamphetamine, using a telephone to commit drug trafficking crimes, possession of controlled substances with intent to distribute, possession...
February 14, 2011
PRESS RELEASE

Seven Defendants Charged With Conspiring To Aid The Taliban

February 14, 2011
NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...
February 14, 2011
PRESS RELEASE

Murphysboro Woman Sentenced To Ten Years In Federal Prison

February 11, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that LaToya M. McDaniel, 24, of Murphysboro, IL, was sentenced on February 10, 2010 in United States District Court in Benton, Illinois, to 120 months’ imprisonment, 5 years’ supervised release, and fined $150...
February 11, 2011
PRESS RELEASE

Mt. Vernon Man Pleads Guilty In Methamphetamine Case

February 11, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on February 11, 2011, Eric Shafer, 36, of Lynchburg Road, Mt. Vernon, IL, plead guilty in United States District Court at Benton, Ill.-, to a one count indictment charging him with possession...
February 11, 2011
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...
February 11, 2011
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

February 11, 2011
BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
February 11, 2011
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

February 11, 2011
BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
February 11, 2011
PRESS RELEASE

ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

February 11, 2011
SAN JUAN, PUERTO RICO - On February 10, 2011, a federal grand jury indicted nine individuals as a result of an investigation by the Drug Enforcement (DEA), jointly with the Bureau of Alcohol, Tobacco, Firearms and (ATF) and the Puerto Rico Police (PRPD), announced today United States Attorney Rosa Emilia...
February 11, 2011
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