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Hartford Woman Sentenced to Prison for Distributing Fentanyl

February 03, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARIA MALDONADO, 50, of Hartford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 24 months of imprisonment, followed by three years of supervised release, for distributing fentanyl. According...

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

February 02, 2023
SEATTLE – A 46-year-old Marysville, Washington woman, who co-owned a Lake Stevens, Washington restaurant used for drug trafficking, was sentenced today in U.S. District Court in Seattle to ten years in prison for distributing methamphetamine, heroin, and fentanyl, announced U.S. Attorney Nick Brown. Laura Rodriguez-Moreno has been in custody since...

Drug Trafficking Ringleader, Who Hid Huge Amounts of Drugs and Cash in Arlington, Sentenced to 15 Years

January 31, 2023
Seattle – The leader of a violent, prolific drug trafficking ring was sentenced today in U.S. District Court in Seattle to 15 years in prison, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty in June 2022 to conspiracy to distribute controlled substances, conspiracy to commit money laundering and...

Renton, Washington, Mid-Level Leader of Local Drug Trafficking Group Connected to CJNG Cartel, Sentenced to Prison

January 31, 2023
Seattle – The mid-level leader of a drug distribution cell that was one of the most violent seen in the Western District of Washington was sentenced today in U.S. District Court in Seattle to ten years in prison, announced U.S. Attorney Nick Brown. Jose Daniel Espinoza, 35, was indicted and...

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

January 31, 2023
ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...

Prince William Drug Dealer Sentenced for Causing Multiple Overdoses

January 30, 2023
ALEXANDRIA, Va. – A Dumfries man was sentenced today to 30 years in prison for distribution of fentanyl resulting in death and serious bodily injury, and possession with the intent to distribute fentanyl. According to court documents, on September 21, 2021, Michael Vaughn, 28, distributed cocaine laced with fentanyl at...

Lowell Man Pleads Guilty in Cocaine Conspiracy Tied to Colombian Organized Crime

January 27, 2023
BOSTON – A Lowell man pleaded guilty yesterday in federal court in Boston to conspiring to distribute cocaine. Miguel Colindres, 61, pleaded guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing...

Leader Of Brighton Drug Trafficking Organization Sentenced to 50 Months in Prison

January 27, 2023
BOSTON – The leader of a Boston-area drug trafficking organization (DTO) has been sentenced for his role in a cocaine trafficking conspiracy. Matthew Drayton, 45, of Boston, was sentenced by U.S. District Court Judge Denise J. Casper to 50 months in prison and three years of supervised release. In August...

New Britain Man Pleads Guilty To Fentanyl Distribution And Firearm Possession Charges

January 27, 2023
NEW BRITAIN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that RAFAEL MARTINEZ, 31, of New Britain, waived his right to be indicted and pleaded guilty in...

Convicted Felon Indicted for Drug and Firearm Offenses

January 27, 2023
BOSTON – A repeat convicted felon has been charged by a federal grand jury in a superseding indictment on firearm and drug offenses. Christian Soares, a/k/a “Eazy,” 29, of Brockton, was indicted on two counts of being a felon in possession of a firearm and ammunition; one count of possessing...
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