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Clear All Results
PRESS RELEASE

Sentencing Of Last Two Defendants From A Total Of Seven Park Avenue, Rutland Drug Dealers Who Pleaded Guilty To Federal Heroin And Crack Cocaine Drug Conspiracy

November 12, 2014
RUTLAND, Vt. - Michael J. Ferguson, Acting 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 stated Chief Judge Christina Reiss, of the United States District Court, recently sentenced Eric (a.k.a. “Big E”), 45...
November 12, 2014
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
November 12, 2014
PRESS RELEASE

Bakersfield Marijuana Store Employee Sentenced

November 10, 2014
FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Gustavo Angel Salinas, 26, of Bakersfield, today to 21 months in prison for conspiring to violate federal narcotics laws. Salinas was sentenced following his guilty plea last August. According to court documents and proceedings, Salinas worked as a “budtender”...
November 10, 2014
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

November 07, 2014
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Acting Attorney General John J. Hoffman announced that 10 individuals, including the alleged ringleader, were indicted today for allegedly operating a Paterson-based drug ring that illegally distributed over one thousand pills...
November 07, 2014
PRESS RELEASE

Thurmont Heroin Dealer Sentenced To Seven Years In Prison

November 06, 2014
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Jacob Powell, 21, of Thurmont to seven years in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute heroin. Judge Quarles also ordered Powell to pay more than $7,000 in restitution...
November 06, 2014
PRESS RELEASE

Georgia Couple Arraigned On Federal Methamphetamine Charges

November 06, 2014
PLATTSBURGH, N.Y. - Billy Slick and Danielle Trombly Slick appeared in federal court in Plattsburgh, NY this morning and pleaded not guilty to charges related to the manufacture and distribution of methamphetamine, announced, United States Attorney, Northern District of New York Richard S. Hartunian, U.S. Drug Enforcement Administration Special Agent...
November 06, 2014
PRESS RELEASE

Civil Complaint Filed Against Islip Terrace Doctor For Issuing Prescriptions Without Legitimate Medical Need

November 06, 2014
BROOKLYN, N.Y. - James J. Hunt, Drug Enforcement Administration Special Agent in (DEA, New York) , and Loretta E. Lynch, United States Attorney for the Eastern District of New York announced the filing of a civil action by the United States against Lawrence Womack, 48, an Islip Terrace, New York...
November 06, 2014
PRESS RELEASE

New Orleans Field Division Collects Over 29,000 Pounds On Ninth Prescription Drug Take-Back DayNew Disposal Rules Now In Effect Provide For Convenient, Ongoing Disposal Opportunities For Patients’ Unwanted Pharmaceuticals; Law Enforcement Agencies May

November 06, 2014
NEW ORLEANS - On the ninth National Prescription Drug Take-Back Day held on September 27, 2014, the New Orleans Field (NOFD) and its community law enforcement partners collected 29,630 pounds of unwanted, unused and expired prescription drugs at over 245 collection sites throughout the division. Over the course of four...
November 06, 2014
PRESS RELEASE

Spring, TX Man Handed Significant Sentence In Large Scale Meth Conspiracy

November 06, 2014
HOUSTON - Edmundo Reyes, 34, of Spring, TX has been sentenced to 30 years in federal prison for possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Reyes aka Mundo or Bossman pleaded guilty July...
November 06, 2014
PRESS RELEASE

Waterbury PCP Dealer Sentenced To More Than 5 Years In Federal Prison

November 06, 2014
WATERBURY, Conn. - Michael J. Ferguson, Acting 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 Shaun James, 45, of Waterbury, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford...
November 06, 2014
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