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Belleville Man Sentenced For Possession With Intent To Distribute Crack Cocaine

December 19, 2011
EAST ST. LOUIS, IL. - Abdu Newby, 29, from Belleville, IL, was sentenced on December 19, 2011 in District Court in East St. Louis, IL, on one count of Possession with the Intent to Distribute Crack Cocaine, the DEA announced today. Newby was sentenced to 24 months in prison, 2...

St. Charles County Man Pleads Guilty To Illegal Use And Distribution Of Human Growth Hormone

December 19, 2011
ST. LOUIS, MO. - The DEA and The United States Attorney’s Office in St. Louis announced today that Gregory L. Loomans pled guilty to one charge of conspiracy to possess and distribute human growth hormone drugs. According to court documents, Loomans was a body-builder who frequented gyms in St. Charles...

Honduran National Sentenced For Role In Large Cocaine Distribution Organization

December 19, 2011
EAST ST. LOUIS, IL. - Luis Gonzalos Hernandez-Barahono, 23, a citizen of Honduras, who is currently in the United States illegally, was sentenced in federal district court in East St. Louis today for his role in an organization responsible for distributing multiple kilogram quantities of cocaine in the Metro-East area...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

November 16, 2011
NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...

Central Falls Man Charged In Drug Probe By DEA And Woonsocket Police

October 13, 2011
PROVIDENCE, R.I. - An undercover investigation by the Drug Enforcement (DEA) and Woonsocket Police into the alleged distribution of crack cocaine in Woonsocket has resulted in the arrest of a Central Falls man previously convicted twice on felony drug charges. Eddie Torie Barr, 35, charged by way of a Criminal...

Bridgeport Man Sentenced To More Than Nine Years In Federal Prison For Distributing Cocaine

October 12, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Terence McNichol, also known as “Peanut,” 37, of Bridgeport, was sentenced today by United States District Judge Robert...

Two Men Involved In Hartford-Area Narcotics Ring Sentenced To Federal Prison

October 07, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that two men involved a Hartford-area narcotics trafficking ring have been sentenced by United States District Judge Mark...

New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

October 05, 2011
NEW HAVEN , CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Ryan Moore, 22, of New Haven, was sentenced today by Senior United States District Judge Ellen...
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