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Clear All Results
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

January 16, 2015
SAN DIEGO - Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United States...
January 16, 2015
PRESS RELEASE

Largo Armed Drug Dealer Sentenced To 15 Years In Prison

January 16, 2015
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Antwon (39, Largo) to 15 years in federal prison for being a convicted felon in possession of a firearm and ammunition. The Court also ordered Scott to forfeit the firearm and ammunition involved in the offense. He pleaded guilty...
January 16, 2015
PRESS RELEASE

Sarasota Man Sentenced To More Than 20 Years For Drug Related Offenses

January 16, 2015
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Kewarren Lamar (44, Sarasota) to 20 years and 5 months in federal prison for distributing 28 grams or more of crack cocaine and a related violation of his federal supervised release. As part of his sentence, the Court also...
January 16, 2015
PRESS RELEASE

Javier Carrillo, Aka “Cara Ancha” Arrested For Drug Trafficking And Money Laundering

January 16, 2015
SAN JUAN, Puerto Rico - On January 15, 2015, defendant Javier Carrillo was arrested upon his arrival to the Luis Muñoz Marín International Airport from the Dominican Republic. Carrillo supplied multi-kilogram loads of cocaine to the group of 10 defendants indicted on July 16, 2014, operation Voodoo Sam II, by...
January 16, 2015
PRESS RELEASE

Former Canaan Man Pleads Guilty To Cocaine And Oxycodone Distribution Conspiracy

January 16, 2015
(BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Frank Curtis, 35 - , formerly of Canaan, Maine pleaded guilty today in U.S. District Court to conspiracy to possess with...
January 16, 2015
PRESS RELEASE

Connecticut Man Sentenced To Over 22 Years For Oxycodone Conspiracy

January 16, 2015
(BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Barry Diaz - , 32, of Stamford, Connecticut, was sentenced yesterday in U.S. District Court by Judge John A. Woodcock, to...
January 16, 2015
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

January 15, 2015
BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has pleaded guilty to drug trafficking charges in the Eastern...
January 15, 2015
PRESS RELEASE

Federal Jury Convicts Mexican Citizen Living In San Antonio For His Role In Kidnapping Scheme

January 15, 2015
SAN ANTONIO, Texas - In San Antonio today, a federal jury convicted 36-year-old Agustin Sergio Deleon Garza for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, Acting United States Attorney Richard L. Durbin...
January 15, 2015
PRESS RELEASE

South Florida Man Sentenced For Oxycodone Distribution And Identity Theft

January 15, 2015
(BOSTON - A Miami man operating throughout South Florida was sentenced on January 9, 2015, for his role in an oxycodone distribution conspiracy involving thousands of oxycodone pills and stolen identities of Puerto Rican residents. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field...
January 15, 2015
PRESS RELEASE

Former Bucksport Resident Sentenced To 45 Months For Bath Salt Distribution Conspiracy

January 15, 2015
(BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that April Kane, - 29, formerly of Bucksport, Maine was sentenced in U.S. District Court by Judge John A. Woodcock, Jr. to...
January 15, 2015
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