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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...

Over 13 Pounds of Heroin/Fentanyl Seized at Packaging Mill in the Bronx: Two Arrested

August 04, 2022
NEW YORK CITY – Two men were arrested in the Fordham Manor neighborhood of the Bronx in connection with a large-scale heroin/fentanyl packaging and distribution operation. Approximately six kilograms of narcotics (over 13 pounds) with a street value of at least $1.8 million were intercepted during a short-term investigation. The...

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...

Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

July 29, 2022
WAYCROSS, Ga. – The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes, a/k/a “Pee Wee,” 28, of Blackshear, Ga., awaits sentencing after pleading guilty to Possession of a Firearm...

Waterbury Man Sentenced To 42 Months In Federal Prison For Distributing Heroin And Crack

July 29, 2022
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAWRENCE JACKSON, 26, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of imprisonment, followed by three years of supervised release, for his role in a...

Waterbury Drug Trafficker Sentenced To 5 Years In Federal Prison

July 25, 2022
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL MUNN, 55, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by five years of supervised release, for participating in a narcotics...

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...

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

July 22, 2022
FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Delgado...

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

July 20, 2022
Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...

Naugatuck Man Sentenced To 25 Years In Federal Prison Trafficking Heroin And Crack In Bridgeport

July 19, 2022
NAUGATUCK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTONIO SMALL, also known as “Tone” and “Bert,” 30, formerly of Naugatuck, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 300 months of imprisonment, followed by five years of...
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