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Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

December 28, 2021
Baltimore, Md., – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; First Assistant United States Attorney for the District of...

Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

December 27, 2021
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by...

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

December 15, 2021
AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...

Leader of Prolific Fentanyl Trafficking Ring Sentenced

November 30, 2021
Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy prison terms, announced U.S. Attorney Nick Brown. The leader of the drug ring, Bradley Woolard, 41, of Arlington, was sentenced...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

November 17, 2021
Greenbelt, Md., – U.S. District Judge Paul W. Grimm sentenced Ian Carlton Alexander a/k/a “Shawn Alexander”, age 50, of Towson, to 61 months in federal prison, followed by five years of supervised release, for possession with intent to distribute cocaine and for being a felon in possession of a firearm...

DEA Multi-Location Arrest Warrant Operation

November 17, 2021
LOS ANGELES —Today, law enforcement investigators served nine arrest warrants in multiple locations throughout Los Angeles and Riverside Counties. In March of 2020, the DEA launched Operation Crystal Shield to focus efforts on main U.S. methamphetamine trafficking transportation hubs. DEA identified eight major methamphetamine transportation hubs where Operation Crystal Shield...

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

November 09, 2021
Greenbelt, Md., – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin and for possession with...
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