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DEA Announces Results Of Operation Knight Stalker

December 18, 2012
SAN DIEGO - On December 13, 2012, San Diego Drug Enforcement Administration Acting Special Agent in Charge William R. Sherman and San Diego County District Attorney Bonnie Dumanis announced the results of a 21-month operation, dubbed Operation Knight Stalker, which targeted legacy members of the La Familia Michoacá(LFM) drug cartel...

Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

December 18, 2012
DEC 18 -- (Little Rock, Ark.) - Beginning in April 2012, the DEA Little Rock Tactical Diversion (TDS) began receiving information from various pharmacies in the Central Arkansas area regarding call-in and facsimile prescriptions written in the name of James Derek Johnston. Johnston, who is a Certified Public Accountant, was...

Sacramento Man Sentenced In Alaska For Drug Conspiracy

December 13, 2012
JUNEAU, Alaska - Travell Demar Pinkston, 42 of Sacramento, California, was sentenced on December 12, 2012, in federal court for his role in a conspiracy to distribute and to possess with the intent to distribute oxycodone. Pinkston was sentenced to 42 months in prison and three years of supervised release...

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

December 13, 2012
BOISE, Idaho - Rolondo F. Gonzalez, 57, of Caldwell, Idaho, was sentenced in United States District Court on December 12, 2012, to ten years in prison for conspiracy to distribute methamphetamine and distributing methamphetamine. Gonzalez was convicted after a jury trial on August 22, 2012. During the two-day trial, the...

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

December 13, 2012
NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a man from Great Britain made his initial court appearance today following his extradition...

Yakima Marijuana Grower Sentenced To Five Years In Federal Prison

December 07, 2012
YAKIMA, Wash. - Luis Alberto Oregon-Sanchez, 25, of Yakima, Washington, was sentenced December 6, 2012, for manufacturing more than 100 marijuana plants, a crime to which he had previously pleaded guilty. Senior United States District Judge Fred Van Sickle imposed a five year term of imprisonment to be followed by...

Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies

December 07, 2012
SEATTLE - A Burien woman was sentenced December 6, 2012, in U.S. District Court in Seattle, to five years in prison and five years of supervised release for four felony counts connected to the laundering of illegal proceeds from the drug distribution conspiracy she participated in with her husband. Svetlana...

Oregon Woman Pleads Guilty To Structuring Financial Transactions

December 05, 2012
COEUR d’ALENE, Idaho - Janette Marie Baucum, 59, of Scio, Oregon, pleaded guilty on December 4, 2012, in United States District Court in Coeur d’Alene to conspiracy to structure financial transactions. According to statements made in court, in September 2007, Baucum and her husband, co-defendant Robert Baucum, used proceeds of...

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

December 05, 2012
CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...

Thurston County Man Who Shipped Meth And Heroin To Alaska Sentenced To 20 Years In Prison

December 03, 2012
TACOMA, Wash. - A Thurston County resident who shipped packages of methamphetamine and heroin to a small town in Alaska was sentenced to 20 years in prison on November 30, 2012. Robert Dean Grimes, 52, was arrested on October 14, 2011, when he returned to Washington State from Alaska. Grimes...
Showing 1 - 10 of 59 results

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