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Clear All Results
PRESS RELEASE

Eight More Individuals Sentenced In Operation Sooner Or Later

April 29, 2014
JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that Chief U.S. District Judge Anne C. Conway sentenced eight individuals in a cocaine trafficking investigation, dubbed Operation...
April 29, 2014
PRESS RELEASE

Sinaloa Cartel Supervisor Operating In Central Florida Sentenced To More Than 19 Years In Prison For Drug Trafficking

April 29, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that U.S. District Judge Roy B. Dalton Jr. yesterday sentenced Demis Ulises Mokay-(31, Orlando) to 19 and one-half years in...
April 29, 2014
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

April 29, 2014
( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
April 29, 2014
PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

April 29, 2014
( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
April 29, 2014
PRESS RELEASE

Mission Man Receives 20 Years For Drug Trafficking For The Gulf Cartel

April 29, 2014
LAREDO, Texas - Israel Garza, 40, of Mission, has been ordered to federal prison for 240 months following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
April 29, 2014
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

April 29, 2014
LAREDO, Texas - Marco Antonio Marchan, 45, has been ordered to federal prison for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth...
April 29, 2014
PRESS RELEASE

Tinmouth Man Imprisoned 37 Months For Heroin Trafficking

April 29, 2014
RUTLAND, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont announced that Alan H. Willis, II, of Tinmouth, was sentenced by Chief United States District Judge Christina Reiss to...
April 29, 2014
PRESS RELEASE

Hartford Heroin Trafficker Sentenced To More Than 13 Years In Federal Prison

April 29, 2014
HARTFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANGEL ROSA, also known as “Mo Betta” and “Fab,” 43, of Hartford, was sentenced today by U.S. District...
April 29, 2014
PRESS RELEASE

Saco Attorney Pleads Guilty To $177,500 Money Laundering Conspiracy

April 29, 2014
- PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gary Prolman, Esq., 52, of Saco, pleaded guilty today in U.S. District Court in Portland to conspiracy to launder $177,500 worth...
April 29, 2014
PRESS RELEASE

Marijuana Cases Update

April 28, 2014
FRESNO, Calif.) - Three marijuana cultivators were sentenced today in separate large-scale marijuana cultivation cases involving private lands in Stanislaus and Fresno Counties. Fresno/Alabama Drug Ring Member (1:12-cr-38 AWI) - Herman Graves, 47, of Fresno, was sentenced eight months in (four months in prison and four months home detention) for...
April 28, 2014
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