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St. Peters man gets 22 years in prison

December 08, 2020
ST. LOUIS – U.S. District Judge John A. Ross sentenced Ramon Gonzalez, Jr., to 268 months in prison today. The 48-year-old St. Peters, Missouri, resident pleaded guilty to conspiracy to distribute controlled substances. During 2018, the Drug Enforcement Administration-St. Louis Division began an investigation into a drug trafficking enterprise by...

Colombian Foreign National Pleads Guilty to Federal Drug Trafficking Charges for His Role in International Cocaine Importation Conspiracy

November 30, 2020
PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

November 24, 2020
SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for the Sinaloa Cartel were charged in federal court today in connection with what is believed to be the largest single seizure of cash, narcotics and ammunition in this district. Jesus Burgos Arias, Juan Alatorre Venegas...

Two South Florida Police Officers Charged with Federal Drug Trafficking Crime

November 02, 2020
MIAMI - Miami-Dade County Police Officers Roderick Michael Flowers, 30, and Keith Maurice Edwards Jr., 28, were arrested and charged with conspiracy to traffic cocaine. It also charges Manuel Carlos Hernandez, 23, with conspiracy to traffic cocaine. Hernandez, Durojaiye Obafemi Monsuru Lawal, 24, and Trevanti McLeod, 23, all from South...

Canadian pleads guilty for transporting 99 pounds through Kansas

October 28, 2020
TOPEKA, Kan. – A Canadian man, who was stopped on a Kansas Highway with 99 pounds of cocaine, pleaded guilty today to federal charges. Vincent Muller, 36, Saint Jerome, Canada, pleaded guilty to one count of possession with intent to distribute cocaine. In his plea, Muller admitted the Kansas Highway...

San Diego Drug and Money Laundering Cell Leader Sentenced to 17 Years

October 26, 2020
SAN DIEGO – Javier Felix Bayardo, a resident of Sinaloa, Mexico who was living in the San Diego area, was sentenced in federal court today to 17 years in custody for his role as the organizer of drug and money- laundering conspiracies and for possessing firearms in furtherance of a...

Two New Mexico residents indicted for trafficking drugs in Kansas

October 21, 2020
Amber Dawn Johnson, 26, Hobbs, N.M., and Angel Estrada, 34, Hobbs, N.M., were charged with one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute methamphetamine and one count of possession with intent to distribute cocaine. The defendants are alleged to have transported 38 pounds...

DEA Announces Launch of Project Safeguard

October 20, 2020
MIAMI – Drug Enforcement Administration (DEA) Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime...

Multi-Agency Operation Nets more than 70 arrests in Highlands County

October 02, 2020
SEBRING, Fla. – On September 30, 2010, a multi-agency federal, state, and local task force conducted an operation in which more than 70 people were arrested on drug trafficking and gun marcharges. For more than a year, federal, state, and local law enforcement worked on a massive operation dubbed “Operation...

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

September 30, 2020
ST. LOUIS - The Drug Enforcement Administration, U.S. Marshals Service and Homeland Security Investigations arrested 10 people Tuesday, including seven in the St. Louis area and three in Phoenix, on charges that include conspiracy to distribute cocaine, methamphetamine, and marijuana. Defendants are expected to be presented in federal court today...
Showing 1 - 10 of 49 results

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