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Clear All Results
PRESS RELEASE

Baltimore Drug Dealer Exiled To 10 Years In Prison On Drug Charges

October 31, 2012
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Curtis Bird, 37, of Baltimore, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced by...
October 31, 2012
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

October 31, 2012
HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
October 31, 2012
PRESS RELEASE

Attempted Production Of Methamphetamine In Hinesburg Leads To Federal Arrest And Charge

October 31, 2012
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Tristram J. Coffin United States Attorney for the District of Vermont announced that Jacob Berino, 19, of Hinesburg was arrested yesterday and presented today in United States District Court for an...
October 31, 2012
PRESS RELEASE

California-Hawaii Methamphetamine Ring Busted

October 30, 2012
FRESNO, Calif. - An indictment was unsealed today following the arrests of two members of a methamphetamine ring that distributed the drug from the Central Valley to Honolulu, announced Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner. On October 11, 2012...
October 30, 2012
PRESS RELEASE

Three Family Members Sentenced For Cocaine Charges

October 30, 2012
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced yesterday that U.S. District Judge Gregory A. Presnell sentenced Maxine (44, Orlando), Martovous (35, St. Petersburg), and Cornelius (33, St...
October 30, 2012
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

October 30, 2012
LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
October 30, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

October 30, 2012
LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
October 30, 2012
PRESS RELEASE

Alert - Extortion Scam - Alert

October 29, 2012
OCT (PHOENIX)- - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Phoenix and...
October 29, 2012
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

October 29, 2012
PONTIAC, Mich. - A Pontiac man was sentenced to life in prison today for his role in a 2010 murder for hire plot that began in Pontiac, Michigan, and ended with a violent shooting death in Littleton, Colorado, U.S. Attorney Barbara L. McQuade announced today. Joining McQuade in the announcement...
October 29, 2012
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

October 26, 2012
NEW ORLEANS - Marc Guyton and Trace Galle were indicted by a federal Grand Jury today in a superseding indictment containing thirty counts involving conspiracy to distribute or possess with the intent to distribute heroin, distribution or possession with the intent to distribute a quantity of heroin, and use of...
October 26, 2012
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