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PRESS RELEASE

Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution

Julio 11, 2022
Greenbelt, Md – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a controlled substance and distribution of a controlled substance. The sentence...
Julio 11, 2022
PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

Junio 08, 2022
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
Junio 08, 2022
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

Mayo 26, 2022
CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...
Mayo 26, 2022
PRESS RELEASE

Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

Mayo 02, 2022
ALEXANDRIA, Va. – Today the U.S. Department of State and the DEA's Washington Division announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading...
Mayo 02, 2022
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

Marzo 25, 2022
ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute controlled substances including fentanyl, methamphetamine, cocaine, and heroin. According to court documents, the following individuals were sentenced for...
Marzo 25, 2022
PRESS RELEASE

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

Marzo 24, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four years of supervised release, for his participation in a conspiracy to distribute heroin and other drugs in the Baltimore area...
Marzo 24, 2022
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession

Marzo 18, 2022
Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...
Marzo 18, 2022
PRESS RELEASE

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

Marzo 15, 2022
Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 15, 2022
PRESS RELEASE

Member of International Drug Trafficking Conspiracy Sentenced

Marzo 03, 2022
NORFOLK, Va. – A Kennewick, Washington, man was sentenced today to 145 months in prison for conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine. According to court documents, Juan Gabriel Rodriguez-Preciado, 44, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel...
Marzo 03, 2022
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

Marzo 01, 2022
Baltimore, Md., – U.S. District Judge Stephanie A. Gallagher today sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of supervised release, for his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped...
Marzo 01, 2022
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