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PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

SEATTLE - Jing Jing Mo, 32-year-old Seattle woman who co-owned and operated two marijuana storefronts was sentenced today in U.S. District Court in Seattle to 42 months in prison for conspiracy to distribute marijuana and conspiracy to engage in money laundering. Mo was a co-owner of Seattle Cannabis Cooperative with...
PRESS RELEASE

Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While Possessing Multiple Firearms

SEATTLE - A Seattle man who had a home loaded with drugs, guns and cash, was sentenced today in U.S. District Court in Seattle to nine years in prison. Bernard Amin Mustafa III, 37, was arrested April 19, 2012, when agents with a search warrant found multiple drugs, fentanyl, cocaine...
PRESS RELEASE

DEA Continues To Act Against Synthetic Drugs

WASHINGTON - Today the United States Drug Enforcement (DEA) published a Final Rule to permanently control 3,4-methylenedioxy-N-(methylone) and a Notice of Intent to temporarily schedule three synthetic cannabinoids. The first of two notices published in the Federal Register this morning is a Final Rule permanently placing methylone, a synthetic stimulant...
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Robert E. O’Neill, United States (U.S.) Attorney for the Middle District of Florida; Carmen M. Ortiz, United States Attorney for the District of Massachusetts; Pam Bondi, Attorney General of Florida; and Palm Bay Police...
PRESS RELEASE

Chandara Sam Arrested For Distribution Of Heroin

BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England andthe United States Attorney for the District of Vermont stated that Chandara Sam, 30, of Lowell, Massachusetts was arrested yesterday in White River Junction on a charge of distribution of heroin. Court...
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Gennaro DiMatteo, 43, of South Lake Tahoe, California, was sentenced to 5 years in federal prison today by United States District Judge Kimberly J. Mueller. DiMatteo had...
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

AUSTIN, Texas - Federal, state and local authorities have arrested 37 individuals in connection with two related drug trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier Pena, United States Attorney Robert Pitman, and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez. A...
PRESS RELEASE

Kentucky Man Charged In Marijuana Investigation

Date: April 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Barbourville, Kentucky man was arrested today pursuant to a federal indictment that accuses him of growing a large number of marijuana plants and illegally possessing firearms. Leslie Monroe, 52, was charged Wednesday, March 28, 2013...
PRESS RELEASE

Drug Trafficker Receives 19 Year Prison Sentence For Two Cocaine Conspiracies

APRIL 09 - ANCHORAGE, Alaska - On April 8, 2013, Derneval Rodnell Dimmer, 36, was sentenced in U.S. District Court to 228 months in prison for his involvement in two separate cocaine investigations. The court also imposed a ten-year period of supervised release that will follow the nineteen-year prison term...
PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

PHOENIX - Robert Gene White, 45, of Chandler, Ariz. was found guilty of conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three counts of transactional money laundering. Nadunt Chibeast, 61, of Tempe...

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