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Drug Trafficking

PRESS RELEASE

In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate

Noviembre 17, 2022
BROOKLYN, N.Y. – For the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around Guadalajara, Mexico pursuant to a request for mutual legal assistance from the United States. The forfeiture represents the United States’ groundbreaking use...
Noviembre 17, 2022
PRESS RELEASE

Butte County Man Pleads Guilty to Distributing Fentanyl

Noviembre 16, 2022
SACRAMENTO, Calif. — Julius Rucks, 41, of Butte County, pleaded guilty Monday to three counts of distributing fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, on Dec. 6, 2018, Jan. 10, 2019, and April 3...
Noviembre 16, 2022
PRESS RELEASE

Ten Charged with Crack Cocaine Distribution in Mount Vernon

Noviembre 15, 2022
WESTCHESTER, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of...
Noviembre 15, 2022
PRESS RELEASE

Utica Man Sentenced to 33 Months for Fentanyl Conspiracy and Distribution

Noviembre 14, 2022
SYRACUSE, N.Y. – Daequon D. Perkins, 26, of Utica, New York, was sentenced Thursday to 33 months’ imprisonment for conspiring to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, and distribution of a mixture and substance containing fentanyl. The announcement...
Noviembre 14, 2022
PRESS RELEASE

Approximately 50 Pounds of Fentanyl/Heroin Seized at Drug Stash Apartment in the Bronx

Noviembre 11, 2022
NEW YORK CITY – A Bronx man was arrested in connection with the seizure of approximately 23 kilograms of heroin/fentanyl (50 pounds) from an apartment located near Van Cortlandt Park in the Bronx. The narcotics carry an estimated street value of $7 million. Bridget G. Brennan, New York City’s Special...
Noviembre 11, 2022
PRESS RELEASE

Armed Drug Trafficker Sentenced to 30 Months in Prison for Illegally Possessing a Firearm

Noviembre 11, 2022
RUTLAND, Vt. - The Office of the United States Attorney for the District of Vermont announced that Joel Ivan Caquias Aviles, 22, of Lebanon, Pennsylvania, was sentenced today to serve 30 months of imprisonment for unlawfully possessing a firearm as a convicted felon. Chief United States District Judge Geoffrey W...
Noviembre 11, 2022
PRESS RELEASE

Manchester Man Sentenced to 72 Months for Possession of Powder and “Crack” Cocaine and Being a Felon in Possession of a Firearm

Noviembre 11, 2022
CONCORD, N.H. – Kevin Scott, 46, of Manchester was sentenced today to 72 months in federal prison for possession with intent to distribute powder cocaine and cocaine base (“crack” cocaine), and for possessing a firearm as a convicted felon, United States Attorney Jane E. Young announced. According to court documents...
Noviembre 11, 2022
PRESS RELEASE

Farmington Man Guilty of Selling Prescribed Oxycodone Pills

Noviembre 11, 2022
FARMINGTON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that, on November 9, a federal jury in New Haven found ANTHONY HARRIS, 53, of Farmington, guilty of...
Noviembre 11, 2022
PRESS RELEASE

Drug Distributor in Fidelis Way Drug Trafficking Organization Pleads Guilty

Noviembre 11, 2022
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) pleaded guilty yesterday to a drug trafficking conspiracy involving cocaine and cocaine base (crack cocaine). Keith Daye, 47, of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine. U.S. District Court Judge Denise...
Noviembre 11, 2022
PRESS RELEASE

Two Drug Runners for Drug Trafficking Organization Connected to CJNG Cartel Sentenced to Prison

Noviembre 09, 2022
SEATTLE- Two men who served as drug runners for a Jalisco New Generation Cartel (CJNG) cartel connected drug trafficking organization were sentenced to prison following an extensive wiretap investigation. In sentencing 28-year-old Armando Fierro-Ponce to eight years in prison, U.S. District Judge John C. Coughenour noted that he had acted...
Noviembre 09, 2022
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