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Recidivist Cocaine Trafficker Convicted of Sending Hundreds of Kilograms of Cocaine Hidden Inside Furniture

November 14, 2023
NEW YORK, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of OMAR Lopez Castro for his participation in a cocaine trafficking scheme between 2018 and 2022. The jury convicted Lopez Castro following a one-week trial before...

Schenectady Man Sentenced to 120 Months for Cocaine Conspiracy

October 31, 2023
ALBANY, NEW YORK – Jeffrey C. Civitello, Sr., age 52, of Schenectady, New York, was sentenced today to 120 months in prison for conspiring to traffic more than 15 kilograms of cocaine in March and April 2021. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent...

Over 100 Pounds of Cocaine, Crack Cocaine, Fentanyl, Oxycodone and Heroin Seized in Bronx Pizzeria

October 23, 2023
NEW YORK CITY – As part of an ongoing investigation into drug trafficking in New York City, federal, state and local law enforcement officers recovered over 100 pounds of suspected cocaine, crack cocaine, fentanyl, heroin, and oxycodone carrying an estimated street value of $4 million, from a pizzeria in the...

Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Sentenced to 30 Years in Prison

October 04, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Billy Ortega, a/k/a “Jason,” was sentenced to 30 years in prison today for running a drug delivery service that distributed dangerous drugs for over seven years, including the fentanyl that killed...

Leader of Drug Trafficking Organization Responsible for Trafficking More Than 5,000 Kilograms of Cocaine Sentenced to Prison

August 08, 2023
WESTCHESTER, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Camilo Enriquez-Nunez, a/k/a “Viejo,” was sentenced today by U.S. District Judge Paul A. Engelmayer to 25 years in prison for trafficking at least 5,000 kilograms of cocaine. Enriquez-Nunez previously pled guilty to...

Long Island Man Sentenced to 30 Years in Prison for Distributing Heroin that Caused the Fatal Overdose of Victim in Jericho

July 20, 2023
CENTRAL ISLIP, N.Y. – Earlier today, at the federal courthouse in Central Islip, James Tunstall, also known as “Math,” was sentenced by the Honorable Joan M. Azrack, United States District Judge, to 30 years’ imprisonment, for distributing heroin, the use of which resulted in the fatal overdose of 24-year-old Sergio...

Elmira Man Sentenced for Methamphetamine Offense

June 23, 2023
SYRACUSE, NEW YORK – Kevin Walker, 32, of Elmira, New York, was sentenced today to serve 130 months in federal prison for possessing with intent to distribute methamphetamine. United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA)-New York...

Utica Man Indicted for Federal Drug and Gun Offenses

June 16, 2023
SYRACUSE, NEW YORK – Carlos Pena Uceta, 33, of Utica, NY, was indicted today for possession of a controlled substance with the intent to distribute, and possession of a firearm in furtherance of a drug trafficking crime. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent...

Cocaine Trafficker Sentenced to 222 Months In Prison

May 25, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that Vicente Esteves, a/k/a “El Bori,” was sentenced to 222 months in prison for being a supervisor in a conspiracy to possess with intent to distribute at least 150 kilograms of cocaine, which Esteves and his...

Clay Man Pleads Guilty to Federal Drug and Gun Charges

May 05, 2023
SYRACUSE, NY – Eugene Gilbert, 30, of Clay, New York pled guilty to distribution and possession with intent to distribute controlled substances, and possession of a firearm in connection with a drug trafficking crime, announced United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge...
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