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PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

Diciembre 24, 2014
ASHEVILLE, N.C. - The last of 18 members of a methamphetamine trafficking organization was sentenced on Wednesday, December 17, 2014, to 46 months on drug charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Angela Leigh Wike, of Bryson City was also ordered to serve...
Diciembre 24, 2014
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 33 Years In Prison

Diciembre 22, 2014
CHARLOTTE, N.C. - Pedro Oscar Dieguez, a/k/a “The Cuban,” was sentenced today by Chief U.S. District Judge Frank D. Whitney to serve 400 months in prison and five years of supervised release on cocaine trafficking and related charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North...
Diciembre 22, 2014
PRESS RELEASE

Cherokee, N.C. Man Sentenced More Than Nine Years In Prison In Connection With Oxycodone Distribution Ring

Diciembre 22, 2014
ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Jackie Lee Rattler, 55, of Cherokee, N.C. 108 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years under court supervision...
Diciembre 22, 2014
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

Diciembre 19, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Charlie Shrem, the former Chief Executive Officer and Compliance Officer of BitInstant, a Bitcoin exchange company, and the former Vice Chairman of the Bitcoin Foundation, was sentenced today to two years...
Diciembre 19, 2014
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

Diciembre 19, 2014
MINEOLA, N.Y. - Nassau County District Attorney Kathleen Rice was joined by Nassau County Executive Edward Mangano and city and federal officials yesterday afternoon to announce the dismantling of a multi-million dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of...
Diciembre 19, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

Diciembre 12, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the conviction of Austin Romain, a New York City Correction Officer, in connection with his receipt of thousands of dollars in cash bribes to smuggle marijuana and other contraband into Rikers Island...
Diciembre 12, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills

Diciembre 11, 2014
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Police Commissioner of the New York City Police (NYPD), today announced the...
Diciembre 11, 2014
PRESS RELEASE

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

Diciembre 11, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Patrick Morgan pleaded guilty today to conspiring to distribute narcotics. Morgan, who was arrested in July 2014, pleaded guilty before United States District Judge Edgardo Ramos. Manhattan U.S. Attorney Preet Bharara said...
Diciembre 11, 2014
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

Diciembre 10, 2014
BROWNSVILLE, Texas - Adonys Hurtado-Gutierrez, 38, has entered a guilty plea on the day prior to commencement of trial, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. One hour prior to the plea, Yisnel Garcia-Gonzalez, 31, one of nine others...
Diciembre 10, 2014
PRESS RELEASE

Buffalo Man Sentenced To Over 21 Years On Drug Charges

Diciembre 09, 2014
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Wallace D. Peace, 39, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute more than 280 grams of crack cocaine, was sentenced to 262 months in prison by U.S. District Judge Richard J...
Diciembre 09, 2014
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