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Suspected Colombian cartel leader lands in United States to answer international drug charges

December 05, 2019
HOUSTON – An alleged ranking member of the Clan Del Golfo has been extradited to the United States to face numerous drug trafficking and money laundering charges, announced DEA Acting Special Agent in Charge Steven S. Whipple, along with U.S. Attorney Ryan K. Patrick and FBI Special Agent in Charge...

Madison man charged dealing cocaine

November 20, 2019
MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. Matthew Guirlando, 34, Madison, Wisconsin, is charged with four counts of distributing cocaine and one count of possessing cocaine with the intent to distribute. The indictment alleges that he...

Kokomo, Indiana members of drug trafficking organization convicted by jury

November 19, 2019
INDIANAPOLIS – DEA Indianapolis Assistant Special Agent in Charge J. Michael Gannon and the United States Attorney Josh J. Minkler of the Southern District of Indiana announced today that Michael O’Bannon, 35, Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug...

Drug dealer with baby who had cocaine in system sent to prison

November 14, 2019
CORPUS CHRISTI, Texas – A 33-year-old Corpus Christi resident and member of the Sureno 13 gang has been ordered to federal prison following his convictions for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking, announced DEA Houston Acting Special Agent in Charge...

Former gulf cartel comandante receives significant prison sentence

October 16, 2019
HOUSTON - A 34-year-old Mexican man has been ordered to a federal prison sentence following his conviction of conspiracy to import large amounts of cocaine and marijuana, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Luis Ivan Nino-Duenez, El Control, Tamaulipas...

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

October 03, 2019
CHICAGO — Federal law enforcement seized more than 14 kilograms of cocaine and 15 firearms as part of an investigation that dismantled a Texas-to-Chicago narcotics pipeline and resulted in charges against 10 defendants. During the investigation, dubbed “Operation Grapevine,” authorities shut down a drug stash house in a lakefront condominium...

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

October 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

Two men admit to selling cocaine in a parking lot

October 02, 2019
LAREDO, Texas – A local man and a Mexican national have pleaded guilty for their involvement in a conspiracy to distribute 42.5 kilograms of cocaine in the U.S., announced Drug Enforcement Administration (DEA) Houston Division, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Frederico Hernandez...

Adams County Man Sentenced to 44 Months for Cocaine Conspiracy

September 30, 2019
MADISON, Wis. - Scott C. Blader, United States attorney for the Western District of Wisconsin, announced Lonell Johnson, 27, Grand Marsh, Wisc., was sentenced Sept. 26 by U.S. District Judge William M. Conley to 44 months in federal prison for conspiracy to distribute cocaine. Jackson pleaded guilty to this charge...

17 charged in federal indictment alleging cocaine/heroin/meth trafficking in Austin

September 27, 2019
AUSTIN, Texas -- This week, federal, state and local authorities arrested 13 individuals residing in Austin, including ringleader Juan Aguirre, in connection with a cocaine/heroin/methamphetamine trafficking operation, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, Austin Police Chief Brian Manley...
Showing 1 - 10 of 36 results

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