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PRESS RELEASE

Federal Jury Convicts Guatemalan For Cocaine And Methamphetamine Conspiracy

March 12, 2015
LAKE CHARLES, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that, after a two-day trial, a federal jury found a Guatemalan guilty of conspiracy and possession with intent to distribute more than $1.5 million worth of cocaine...
March 12, 2015
PRESS RELEASE

Longtime Hollywood Resident Ran A Drug Trafficking Ring

March 12, 2015
MIAMI - Broward County Circuit Judge Martin J. Bidwill issued six arrest warrants for individuals involved in an illegal oxycodone distribution ring operating out of Hollywood, Florida. All six individuals were arrested yesterday. Kathleen (54, Hollywood) charged with: (1) Conspiracy to Engage in a Pattern of Racketeering Activity; (2-5) Trafficking...
March 12, 2015
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

March 12, 2015
MADISON, Wis. - ― John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Humberto Fierro-Rascon, 41, a citizen of Mexico, was sentenced today by U.S. District Judge James D. Peterson to eight years in federal prison for conspiracy to distribute 50 kilograms or more of...
March 12, 2015
PRESS RELEASE

New Haven Heroin Dealer Sentenced To 10 Years In Federal Prison

March 12, 2015
(NEW HAVEN, 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 Robert Santos, also known as “Scoot,” 33, of New Haven, was sentenced today by Senior U.S...
March 12, 2015
PRESS RELEASE

More Than 50 Guns Seized And Four Men Charged In Illegal Firearms Trafficking Operation

March 11, 2015
SAN DIEGO - Four men appeared in federal court today and yesterday to face charges that they participated in a scheme to manufacture and traffic in firearms illegally, in some instances by assembling untraceable assault-style weapons in a defendant’s home and then selling the guns for thousands of dollars. Federal...
March 11, 2015
PRESS RELEASE

Eight Alleged Members And Suppliers Of Heroin Trafficking Organization Charged

March 11, 2015
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement’s Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced eight people were charged today in connection with their roles in a drug trafficking organization that obtained heroin from...
March 11, 2015
PRESS RELEASE

More Than A Ton Of Marijuana Found In Shipment Of Frozen Avocado

March 11, 2015
COOK COUNTY, Ill. - ― A report of a suspicious delivery at a cold storage facility led to the recovery of approximately 2,100 pounds of marijuana hidden in frozen avocado pulp, Cook County Sheriff Thomas J. Dart announced today. On Wednesday, March 4, members of the Sheriff’s Street Crime Suppression...
March 11, 2015
PRESS RELEASE

Lancaster Man Pleads Guilty To Possession With Intent To Distribute 4.5 Ounces Of Cocaine Base

March 10, 2015
RICHMOND, Va. - Dayton M. Waddy, 34, of Lancaster County, Virginia, pleaded guilty today to a charge of possession with intent to distribute 28 grams or more of cocaine base, in violation of Title 18, United States Code, Sections 841(a)(1) (b)(1)(B)(iii). Karl C. Colder, Special Agent in Charge for the...
March 10, 2015
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

March 10, 2015
BALTIMORE - U.S District Judge J. Frederick Motz sentenced David Paschall, age 56, of Catonsville, Maryland, to 90 month in prison followed by three years of supervised release for conspiring to distribute oxycodone and conspiring to commit bank burglary. Judge Motz also entered an order that Paschall forfeit $500,000, his...
March 10, 2015
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or Commandante Wicho, has been ordered to federal prison along with his brother Armando Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana...
March 10, 2015
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