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PRESS RELEASE

St. Petersburg cocaine trafficker sentenced to more than 9 years’ imprisonment

February 04, 2020
TAMPA, Fla. - Mario D. Heatly (39, St. Petersburg) was sentenced to nine years and four months in federal prison for possessing 500 grams or more of cocaine with the intent to distribute it. Heatly had pleaded guilty on September 26, 2019. According to court documents, law enforcement officers executed...
February 04, 2020
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

February 04, 2020
SAN ANTONIO, TX – Karen Mgerian age 41 admitted to conspiring to launder millions of dollars of purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash and Internal...
February 04, 2020
PRESS RELEASE

Springfield woman sentenced to 15 years for meth trafficking, and illegal firearms

February 04, 2020
SPRINGFIELD, Mo. – A Springfield woman was sentenced in federal court today for distributing methamphetamine and illegally possessing firearms. It was investigated by the Springfield, Mo., Police Department and the Drug Enforcement Administration St. Louis Division. Natalie K. Hampton, 35, was sentenced by U.S. District Judge M. Douglas Harpool to...
February 04, 2020
PRESS RELEASE

Prison sentences for California-based drug trafficking ring that shipped methamphetamine to northeastern Wisconsin

February 04, 2020
Milwaukee, Wis. - DEA Assistant Special Agent in Charge Paul Maxwell and U.S. Attorney for the Eastern District of Wisconsin Matthew D. Krueger, announced that five individuals received sentences after convictions for drug trafficking in the Fox Valley Region of northeastern Wisconsin. The sentences, imposed by Senior United States District...
February 04, 2020
PRESS RELEASE

Armed drug trafficker sentenced to 16 years in federal prison

February 04, 2020
KANSAS CITY, Kan. – A Leavenworth man was sentenced today to 192 months in federal prison on drug and firearms changes. The Drug Enforcement Administration St. Louis Division worked with the Leavenworth Police Department on the investigation. Bryan K. Quinley, 39, Leavenworth, Kan., pleaded guilty to one count of conspiracy...
February 04, 2020
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

February 04, 2020
DETROIT – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in...
February 04, 2020
PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

February 03, 2020
NEWARK, N.J. – An Illinois man today admitted conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced. Jesus Henoc Castaneda Soberanis, 25, of Chicago, Illinois, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court...
February 03, 2020
PRESS RELEASE

Baltimore “Trained To Go” gang members taken down

February 03, 2020
BALTIMORE – Roger Taylor, aka “Milk”, age 28, of Baltimore, pleaded guilty today to the federal charges of conspiring to participate in a violent racketeering enterprise known as Trained To Go, and to conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested...
February 03, 2020
PRESS RELEASE

Baltimore felon selling fentanyl, heroin, using surveillance drones, and possessing illegal firearm, sentenced

January 31, 2020
BALTIMORE – U.S. District Judge Catherine C. Blake today sentenced Malik Moseley, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Moseley was charged as part of the federal-state initiative announced in...
January 31, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

January 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
January 31, 2020
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