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Kirkland Man Charged with Drug Trafficking Offense Related to Recent Motel Robbery

August 05, 2022
SPOKANE, Wash – On Thursday, Scott Banchero, age 58, of Kirkland, Washington, was charged by federal criminal complaint with Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(viii), according to Vanessa R...

Idaho Man Sentenced to more than 10 years for Possession with Intent to Distribute Methamphetamine, Heroin, Cocaine, and Fentanyl

August 03, 2022
BOISE, Idaho - A Wilder, Idaho man was sentenced to 124 months in federal prison for possession with intent to distribute methamphetamine, heroin, cocaine, and fentanyl. According to court records, James Donavan Conour, 44, of Wilder, sold another person one pound of methamphetamine in exchange for $3,000 on January 21...

Leader of International Drug Trafficking Organization and His Trusted Lieutenant Plead Guilty to Federal Charges

July 22, 2022
SEATTLE – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty this week in U.S. District Court in Seattle. Luis Arturo Magana-Ramirez, 34, of Fife, Washington, faces a mandatory minimum ten years in prison and up...

Indianapolis Meth, Heroin Traffickers Sentenced to Federal Prison

July 21, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers for the Southern District of Indiana announced that Jovan Stewart, 33, and Dwyatt Harris, 45, both of Indianapolis, were sentenced to 250 and 120 months, respectively, in federal prison, after...

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...

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...

Career Offender Sentenced to 235 Months in Prison for Possession with Intent to Distribute Methamphetamine and Heroin

April 29, 2022
BOISE, Idaho – A Boise man was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine and heroin. According to court records, an investigation into Dennis Radford Colby, a/k/a “Dragon” and his drug trafficking organization began in 2020. On February 4, 2021, Colby was observed...
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