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Year

  • 2022 (16)
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Sunland Park Woman Sentenced to 12 Years in Prison

November 30, 2021
ALBUQUERQUE, N.M. – Rosa De Santiago, 48, of Sunland Park, New Mexico, was sentenced in federal court today to 12 years in prison for her part in a drug trafficking and international money laundering conspiracy. De Santiago was one of 22 defendants charged in a 44-count superseding indictment on Aug...

Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

November 10, 2021
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las Vegas, was sentenced to 37 months in prison after pleading guilty to Conspiracy to Possess with Intent to...

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

November 10, 2021
AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

October 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...

Cocaine Supplier, Codefendant Sentenced to Federal Prison in Richmond County Narcotics Conspiracy

October 21, 2021
AUGUSTA, Ga. -- The man who supplied cocaine for a major Richmond County drug trafficking operation, and another man who admitted to a firearms offense related to the operation, have been sentenced to federal prison. Mario Hubbard, 45, of Smyrna, Ga., was sentenced to 151 months in prison, fined $35,000...

Craven County Armed Drug Dealer Sentenced in Excess of 28 Years

October 12, 2021
NEW BERN, N.C. –A Dover man was sentenced today to 340 months in prison for conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine, and possession with intent to distribute 50 grams or more of methamphetamine and a quantity...

Career Offender Sentenced to 17 Years on Drug Charges

October 12, 2021
ASHEVILLE, N.C. – Chief U. S. District Judge Martin Reidinger handed down a lengthy sentence today to a Hendersonville, N.C., man convicted of trafficking cocaine, fentanyl, prescription pills and other narcotics in and around Henderson County, announced Acting U.S. Attorney William T. Stetzer. On December 9, 2020, Butler pleaded guilty...

Two Men Sentenced to Federal Prison for Armed Robbery, Other Charges

October 01, 2021
SAVANNAH, GA: Two McIntosh County men indicted as part of a major drug trafficking operation have been sentenced to federal prison for charges including armed robbery. John Hope Jr., 28, of Townsend, Ga., was sentenced to 111 months in prison followed by three years of supervised release and ordered to...

Key Figure in Laurens County Drug Trafficking Conspiracy Sentenced to Federal Prison

September 20, 2021
DUBLIN, GA - A key figure in a Laurens County-area drug trafficking conspiracy has been sentenced to more than 20 years in federal prison. Rodney Jarrod Denson, a/k/a “RD,” 45, of Dublin, Ga., was sentenced to 262 months in prison after pleading guilty Conspiracy to Possess with Intent to Distribute...

Former El Paso Police Officer Pleads Guilty to Conspiracy to Aid Cocaine Distribution

August 09, 2021
EL PASO – A former El Paso police officer pleaded guilty on Aug. 9, 2021 to conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine. Agents determined that Saenz was using...
Showing 1 - 10 of 24 results

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