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Indiana Man Convicted of Drug Trafficking, Firearms Charges

June 28, 2022
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Steven J. Hecke, 37, of Fort Wayne, was found guilty following a five-day jury trial presided over by...

Indiana Man Charged with Dealing a Controlled Substance Resulting in Death

June 27, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Marion County Prosecutor Ryan Mears announced that Hunter McSwain has been charged for his role in the fatal overdose death of Nathan May. McSwain has been charged with Dealing a Controlled Substance Resulting in...

Three Illinois Residents Charged for Multiple Drug Trafficking Offenses

June 27, 2022
ROCKFORD, Ill. - Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and Rockford, Illinois Police Department Chief Carla Redd announced that on June 22, 2022, members of the DEA-Chicago Division Rockford Resident Office, alongside members of the Rockford Police Narcotics Unit and assisted by...

Leader of Multi-State Drug Trafficking Conspiracy Pleads Guilty to Drug Trafficking, Firearms Possession, and Money Laundering Charges

June 17, 2022
SEATTLE – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty to conspiracy to distribute controlled substances, conspiracy to commit money laundering, and carrying...

Western Illinois Man Charged for Trafficking 10,000 Fentanyl Pills, Illegal Gun Possession

June 15, 2022
CHICAGO – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration – Chicago Division, and Kewanee Police Department Chief Nick Welgat announced that on June 15, 2022, Juan Montemayor, 30, of Kewanee, Illinois, was charged with delivery of over 900 grams of fentanyl, possession of a...

Multi-Year Investigation Leads to Indictment

June 14, 2022
SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. So far, 17 defendants have been arrested. Efforts...

Federal Jury Convicts Idaho Man for Trafficking Meth and Heroin

June 10, 2022
POCATELLO, Idaho – After a four-day trial, a federal jury sitting in Pocatello found Adam Lee Vallely 46, of Pocatello, Idaho, guilty of one count of conspiracy to distribute controlled substances, one count of possession with the intent to distribute methamphetamine, and one count of possession with the intent to...

Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico

May 27, 2022
CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that an alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after...

Arizona Man Sentenced To 15 Years For Drug and Firearm Offenses

May 17, 2022
FORT WAYNE, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of the U.S. Drug Enforcement Administration Office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Eduardo A. Arguelles, Jr., 20, of Tucson, Arizona, was sentenced by U.S. District Court...

High-ranking member of violent drug trafficking ring sentenced to nine years in prison

May 10, 2022
Seattle – A significant drug distributor for the Jalisco New Generation Cartel (CJNG) was sentenced today in U.S. District Court in Seattle to nine years in prison, announced U.S. Attorney Nick Brown. Adrian Izazaga-Martinez, 32, of Kent, Washington, was ordering 8-pound loads of methamphetamine. At the sentencing hearing U.S. District...
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