jefferson county indictments july 2021

Brown told deputies he didnt know the gun was in the bag, saying his girlfriend apparently grabbed the wrong bag when they left for court. JURISDICTION, Two "New Aryan Empire" Associates Sentenced to More than 28 Years in Prison, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Jury Convicts Two of Conspiring to Distribute Drugs in Prison, Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers, Bridgeport Gang Member Pleads Guilty to Federal Racketeering Charge, Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution Organization, Two Baltimore, Maryland Men Facing Federal Indictment for the Attempted Murder of a Drug Enforcement Administration Special Agent, 40 Alleged Meth Traffickers Charged in Operation Kullvid-20, Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking Ring, Federal Jury Convicts Jamaal Parker On Drug Trafficking And Firearm Charges, Naugatuck Man Sentenced to 10 Years in Federal Prison for Distributing Narcotics, Gang Member Involved in Bridgeport Courthouse Shooting Sentenced to More Than 15 Years in Prison, Manager In Camden Drug-Trafficking Organization Pleads Guilty, Noncitizen in Yakima County Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking and Child Exploitation, Leader of Washington County Drug Distribution Network Pleads Guilty to Drug and Gun Charges, Nightclub Magnate Sentenced to 16 Years for Drug Crimes, New Orleans Man Sentenced for Conspiracy to Distribute Drugs, Eight Charged with Trafficking More Than 1,300 Pounds of Cocaine in Northeast Ohio, Georgia Man Arranging Methamphetamine Transactions From Within Federal Prison Sentenced To 300 Additional Months, Federal Law Enforcement Initiative Leads to Charges Against Nine Men for Firearm and Drug Trafficking Offenses, Lawrence Man Pleads Guilty in Fentanyl Trafficking Conspiracy, Former U.S. Marine Angel Dominguez Ramirez Jr. Anthony Drakes, 44, was one of 12 people indicted by the November term of the Jefferson County grand jury. At the time, he told police hed been arguing with his live-in girlfriend and had sought refuge in the car to avoid escalating the disagreement. Anderson, 19, was indicted on one count possession of drugs with major drug offender and forfeiture specifications and one count having weapons while under disability. Millard T. Fordham, 46, 730 N. Seventh St., Steubenville, indicted on a charge of felonious assault. Brown, 43, allegedly tried to enter the Jefferson County Justice Center for a juvenile court hearing with a .32 caliber pistol tucked inside a black leather bag March 30. A Jefferson County grand jury, wearing masks and spaced 10 feet apart in the courthouses jury impaneling room, met Wednesday for the first time since early March to resume indictments. 2018: Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec * The grand jury returned two separate felony indictments against Lonnie Lee Smith Jr., 2029 Commercial Ave., Mingo Junction. These weekly releases can be delivered directly to your e-mail. The current grand jury will meet every two weeks for the foreseeable future while the county keeps an eye on the potential rise in coronavirus cases as the state continues to slowly reopen, Wortham said. Jacob Ford DiLoreto, 27, 142 county Road 11, Dillonvale, failure to comply with the order or signal of a police officer, obstructing official business and driving under suspension. Nov 4, 2021. 01/24/2023. Search the the Charleston Municipal Court docket by date . Indictments released by the Jefferson County District Attorney's Office also revealed five men are facing first-degree murder charges for the deaths of two others. The indictments returned against Hakeem Cortez Herbert, 1096 Claire Ave., Steubenville, and Deonbre Kenneth Anderson, 1329 Oak Grove Ave., Steubenville, include major drug offender and forfeiture specifications. Luciano Sevilla Jr. 34, of Port Arthur was indicted for forgery against elderly individual for an incident that occurred July 18. Specifically, the indictment charges the defendants with the following which, if convicted, can carry the respective penalties: . Today's breaking news and more in your inbox. Roni A. Ortiz-Rodriguez, 31, of Beaumont was indicted for possession of a controlled substance, methamphetamine, for an incident that occurred June 9. Joseph Charles Freeman, 19, of Beaumont was indicted for aggravated robbery for an incident that occurred March 19. Copyright Weirton Daily Times | https://www.weirtondailytimes.com | 114 Lee Ave., Weirton, WV 26062 | 304-748-0606, had reason to believe had been obtained through commission of a theft.. They indicted 33 people on charges ranging from aggravated assault to possession of a controlled substance. Norman Dejuan Brown, 3929 Stratford Blvd., Steubenville, was indicted on charges of . Raul Rebollar, 17, of Beaumont was indicted for burglary of a habitation for an incident that occurred Oct. 25. STEUBENVILLE A Jefferson County grand jury returned 14 indictments Wednesday, among them a 37-year-old Dillonvale man ordered to stand trial for his wife's murder last month. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Preston Keith Addison Jr., 32, of Beaumont was indicted for aggravated robbery for an incident that occurred Sept. 15. DiLoreto allegedly led police on a high-speed chase Sept. 14 while he was already on probation and wearing a GPS ankle monitor, authorities said. Jodi Lea Rogers, 57, of Port Neches was indicted for possession of a controlled substance, cocaine, for an incident that occurred May 27. Jan 22, 2023. If convicted, the major drug offender specification alone carries a mandatory 11-year sentence. In order to view or print the documents, you may need to download and install the free Adobe Reader software for viewing and printing Adobe Portable Document Format (PDF) files. Dwain Joseph Bernard, 45, of Beaumont was indicted for possession of a controlled substance, methamphetamine, for an incident that occurred Aug. 29. Juan Ricardo Rossett, also known as Juan Rocardo Rossett, 48, of Port Neches was indicted for felony driving while intoxicated for an incident that occurred Jan. 19, 2021. Charles Basil Jarvis Jr., 54, Barberton, Ohio, failure to comply with the order or signal of a police officer, and obstructing official business, a misdemeanor, Aug. 15 in Wintersville. All Rights Reserved. In the first case, 20-year-old . When police arrived, they found Stedman laying in the road. Lukas Allen Waller, 17, of Liberty was indicted for burglary of a building for an incident that occurred Oct. 21. 72-year old Ernest Joseph Sennett is accused of assaulting a 14-year. They are all going to be cram packed out there. Noah Ahmand Khaliff Knott, 33, of Beaumont was indicted for unlawful possession of a firearm by felon for an incident that occurred May 26. Rodney Earl Wells, 53, of Beaumont was indicted for burglary of a habitation for an incident that occurred Oct. 12. Max Owen Linthicum, 67, of Nederland was indicted for accident involving injury/death for an incident that occurred Sept. 4. No further details were available. John Wesley Henry, 34, of Nederland was indicted for possession of a controlled substance, methamphetamine, for an incident that occurred June 15. Man Admits Operating Unlicensed ATM Network that Laundered Millions of Dollars of Bitcoin and Cash for Criminals Benefit, Alleged Members of La Oficina de Envigado a Criminal Organization that Provided Enforcement and Collection Services for Medelln Cartel Arrested for Drug Trafficking Tuesday, July 21, 2020 - District of Massachusetts, HSI-led MS-13 takedown announced by White House: Gang members included national MS-13 leadership, indictments for firearms, drug distribution, "Kingpin" statute, other offenses Wednesday, July 15, 2020 - District of Nevada, Multi-State Drug Trafficker Pleads Guilty To Distributing Methamphetamine And Heroin And Illegal Reentry After Deportation Friday, July 10, 2020 - District of Colorado, SCO Gang Member Sentenced to 70 Months Imprisonment Friday, July 10, 2020 Western District of Pennsylvania, "Operation Wu Block" Defendant Pleads Guilty 45 of 68 sentenced or awaiting sentencing in large-scale drug trafficking case Thursday, July 9, 2020 - Middle District of Georgia, Member of Syndicato de Nuevo Mexico prison gang charged with racketeering conspiracy, robbery, and firearms offenses Thursday, July 2, 2020 - District of New Mexico, Secretary to Mexican Mafia Member, who Ferried Orders from Imprisoned Gang Leader, Sentenced to over 12 Years in Prison Monday, June 29, 2020 Central District of California, 24 Defendants Charged In Joint Federal And State Investigation Of Two Violent Street Gangs On The West Side Of Chicago Friday, June 26, 2020 Northern District of Illinois, Peoria Street Gang Members Sentenced for RICO Gang Violence, Murder Thursday, June 25, 2020 Central District of Illinois, North Carolina Based Cartel Manager Pleads Guilty to Heroin and Methamphetamine Trafficking Conspiracy Thursday, June 25, 2020 Eastern District of Virginia, Convicted Murderer Sentenced to Over 15 Years in Federal Prison for Role in Prison-Based Drug Smuggling Ring that Involved Prison Cook Monday, June 22, 2020 - Central District of California, Colombian National Sentenced for Maritime Cocaine Trafficking Monday, June 22, 2020 - District of Massachusetts, Monterey County Man Accused Of Dealing Fentanyl-Laced Pills That Killed One, Injured Another Monday, June 22, 2020 - Northern District of California, Oklahoma City Woman Sentenced to Almost Thirty Years in Federal Prison for Her Part in a Sprawling Drug Conspiracy Monday, June 22, 2020 - Western District of Oklahoma, MS-13 Members Sentenced to Prison for Violent 2018 Attack Friday, June 19, 2020 - Eastern District of Virginia, Doctor Sentenced to Prison for Illegal Distribution of Adderall, Oxycodone Friday, June 19, 2020 - Eastern District of Virginia, Maryland Man Sentenced to 70 Months' Imprisonment for Narcotics Trafficking Conviction in ATF Firearms and Narcotics Investigation Friday, June 19, 2020 - District of Columbia, 22 Western PA Residents Indicted on Drug and Firearms Charges Associated with Violent South Pittsburgh Gang, Darccide-Smash44 Friday, June 19, 2020 - Western District of Pennsylvania, Leader of Trenton Drug Trafficking Organization Indicted Thursday, June 18, 2020 - District of New Jersey, Twelve Indicted following Greater Pittsburgh Safe Streets Task Force Investigation into Drug Trafficking in Pittsburgh and Beyond Thursday, June 18, 2020 - Western District of Pennsylvania, Man Convicted of Intent to Distribute Cocaine to Johnston County Sentenced to More Than 19 Years Thursday, June 18, 2020 - Eastern District of North Carolina, Bakersfield West Side Crip Member Sentenced to Over 20 Years in Prison for Narcotics Trafficking Wednesday, June 17, 2020 - Eastern District of California, Former Mexican governor convicted of money laundering Wednesday, June 17, 2020 - Southern District of Texas, 19 Pennsylvanians Indicted in Philadelphia-to-Indiana County Drug Trafficking Network Monday, June 15, 2020 - Western District of Pennsylvania, Peoria Street Gang Member Sentenced to Life in Prison for RICO Gang Violence, Murder Monday, June 15, 2020 - Central District of Illinois, Twelve Area Residents Indicted for Fentanyl Conspiracy Monday, June 15, 2020 - Western District of Missouri, FIFTEEN DEFENDANTS PLEAD GUILTY TO RACKETEERING CONSPIRACY IN INTERNATIONAL CYBER FRAUD SCHEME Friday, June 12, 2020 - Eastern District of Kentucky, 38 Indicted in Massive Methamphetamine Case Crossing Multiple Pennsylvania Counties Friday, June 12, 2020 - Western District of Pennsylvania, Texas Man Sentenced for Cocaine Trafficking and Money Laundering Friday, June 12, 2020 - Eastern District of Virginia, Two Men Sentenced for Trafficking Multiple Kilograms of Cocaine for Mexico-Based Organization Thursday, June 11, 2020 - Eastern District of North Carolina, Six Members of Atlantic City Drug Trafficking Organization Indicted Thursday, June 11, 2020 - District of New Jersey, Operation Mad Hatter Leads to Multiple Arrests in Pine Bluff Wednesday, June 10, 2020 - Eastern District of Arkansas, Seven Foreign Nationals Charged in Maritime Drug Trafficking Interdictions Tuesday, June 9, 2020 - Eastern District of Virginia, Raleigh Gang Member Receives Multiple Life Sentences for Rico Charge and Gang Related Murder Eastern District of North Carolina - Friday, June 5, 2020, Springfield Man Sentenced to 12 Years for Meth Trafficking, Illegal Firearms Thursday, June 4, 2020 - Western District of Missouri, Four Alachua County Residents Arrested For Federal Drug-Trafficking Crimes Thursday, May 28, 2020 - Northern District of Florida, Thirteen Individuals Charged For Their Involvement In Six Fatal Opioid Overdoses Across Hillsborough, Pasco, And Pinellas Counties Thursday, May 28, 2020 - Middle District of Florida, 68 Defendants Indicted in "Operation Wu Block" Meth, Heroin Investigation Thursday, May 28, 2020 - Middle District of Georgia, Lightfoot DTO Leader Pleads Guilty to Federal Narcotics Charge Friday, May 22, 2020 - Western District of Pennsylvania, Ten Indicted following Greater Pittsburgh Safe Streets Task Force Investigation into Drug Trafficking in Pittsburgh and Beyond Thursday, May 21, 2020 - Western District of Pennsylvania, Texas Woman Pleads Guilty to Narcotics and Money Laundering Conspiracy Charges for Opioid Pill Mill that Shipped Drugs Interstate Thursday, May 21, 2020 - Central District of California, Philadelphia Man Pleads Guilty to Fentanyl Trafficking Thursday, May 21, 2020 - Southern District of Mississippi, Paterson Man Sentenced to 37 Months in Prison for Role in Drug Trafficking and Money Laundering Operation Thursday, May 21, 2020 - District of New Jersey, Mercer County Man Admits Participation in Heroin Conspiracy and Firearms Offenses Thursday, May 21, 2020 - District of New Jersey, Pittsburgh Man Caught in Wiretap Investigation Pleads Guilty to Drug Charge Tuesday, May 19, 2020 - Western District of Pennsylvania, One of the SCO Gangs Heroin Source of Supply Sentenced to 8 Years Imprisonment Tuesday, May 19, 2020 - Western District of Pennsylvania, Member of Newark Drug Trafficking Organization Sentenced to 10 Years in Prison for Conspiracy to Distribute Heroin and Crack Cocaine Friday, May 15, 2020 - District of New Jersey, Pittsburgh Man Pleads Guilty to Conspiring to Distribute Crack Cocaine Friday, May 15, 2020 - Western District of Pennsylvania, Monroeville Man Pleads Guilty in Fentanyl Trafficking Scheme Friday, May 15, 2020 - Western District of Pennsylvania, Ten Alleged MS-13 Members and Associates Charged with Three Murders, Attempted Murder, Murder Conspiracy and Firearms Offenses Thursday, May 14, 2020 - Eastern District of New York, Drug Enforcement Administration and United States Marshals Service Arrest Man Charged in Fentanyl and Cocaine Conspiracy Thursday, May 14, 2020 - Eastern District of Missouri, Lightfoot Drug Trafficking Organization Member Pleads Guilty to Federal Narcotics Charges Thursday, May 14, 2020 - Western District of Pennsylvania, Lightfoot Drug Trafficking Organization Member Sentenced to 10 Years in Prison Thursday, May 14, 2020 - Western District of Pennsylvania, Ten Arrested and Charged following Greater Pittsburgh Safe Streets Task Force Investigation into Drug Trafficking in Pittsburgh and Beyond Wednesday, May 13, 2020 - Western District of Pennsylvania, Monroeville Man Sentenced to Prison for Trafficking Heroin in Pittsburghs East Suburbs Wednesday, May 6, 2020 - Western District of Pennsylvania, SCO Gang Member Sentenced within a Year of Arrest on Drug Charges Monday, May 4, 2020 - Western District of Pennsylvania, Six Arrested after DEA Task Force Investigation into Fentanyl Trafficking Ring Wednesday, April 29, 2020 - District of Connecticut, Pittsburgh Man Pleads Guilty in Federal Wire Investigation of Drug Trafficking by South Side Neighborhood Gang Known as DS44 Wednesday, April 29, 2020 - Western District of Pennsylvania, Pittsburgh Man Pleads Guilty to Drug Charge following Safe Streets Task Force Investigation of South Side Gang Monday, April 27, 2020 - Western District of Pennsylvania, Former Pittsburgh Man Pleads Guilty to Conspiring to Distribute Cocaine and to Commit Money Laundering Tuesday, April 14, 2020 - Western District of Pennsylvania, Union County Man Charged in Drug Trafficking Conspiracy Friday, April 3, 2020 - District of New Jersey, Nicols Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges Thursday, March 26, 2020 - Office of Public Affairs, Racketeering Charges Added in Federal Investigation of Chicago Street Gang; New Indictment Charges Multiple Murders Friday, March 20, 2020 - Northern District of Illinois, Supplier to Trenton Drug Trafficking Conspiracy Admits Heroin Distribution and Firearms Offenses Wednesday, March 18, 2020 - District of New Jersey, Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud Friday, March 13, 2020 - Northern District of Georgia, St. Petersburg Man Pleads Guilty To Distribution Of Fentanyl Resulting In Death Friday, March 13, 2020 - Middle District of Florida, Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison Friday, March 6, 2020 - Western District of Washington, Six Defendants Sentenced To Prison Terms for Running South Dade Drug Trafficking Ring Friday, March 6, 2020 - Southern District of Florida, Santa Fe Springs Shotcaller and Mexican Mafia Member Sentenced to Life in Prison for RICO Offenses, Including Rival Gangsters Murder Monday, March 2, 2020 - Central District of California, Two Plead Guilty to Running a Large Cross-Country Drug Trafficking Organization Friday, February 28, 2020 - Western District of Pennsylvania, Eight Members Of South Bay-Backed Drug Trafficking Organizations Charged In Federal Indictments Friday, February 28, 2020 - Northern District of California, Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes Friday, February 28, 2020 - Eastern District of Virginia, Leader of Mendota MS-13 Gang Pleads Guilty to Drug Trafficking and Assault with a Deadly Weapon Friday, February 28, 2020 - Eastern District of California, Six defendants charged in conspiracy to distribute crack cocaine in Northern New Mexico Friday, February 28, 2020 - District of New Mexico, Eleven People Charged In Newark Drug Trafficking Conspiracy In Stephen Crane Village, Including One Charged With Murder Tuesday, February 25, 2020 - District of New Jersey, Leader of Guatemalan Drug Trafficking Organization Sentenced to 23 Years in Prison Monday, February 24, 2020 - Office of Public Affairs, Stockton Man Sentenced to More Than 7 Years in Prison for Fentanyl Distribution Monday, February 24, 2020 - Eastern District of California, Federal Grand Jury Indicts Four Associated with Jalisco New Generation Cartel (CJNG) Friday, February 21, 2020 - Western District of Virginia, North Hollywood Man Sentenced to Nine Years in Federal Prison for Smuggling Cocaine in Household Products Shipped to Australia Friday, February 21, 2020 - Central District of California, Paterson Man Indicted for Sale of Narcotics that Resulted in Overdose Death Friday, February 21, 2020 - District of New Jersey, SCO Gang Leader and 2 Associates Plead Guilty to Multiple Charges Thursday, February 20, 2020 - Western District of Pennsylvania, More Defendants, Charges Added to Heroin/Fentanyl Conspiracy Thursday, February 20, 2020 - Western District of Missouri, Drug Traffickers Glorified in Narco Ballad Sentenced to 37 Years in Federal Prison Thursday, February 20, 2020 - Northern District of Texas, Five Men Arrested on Cocaine and Money Laundering Charges in Coordinated Takedown Wednesday, February 19, 2020 - District of Massachusetts, Five Facing Charges Relating to the Hustlas Dont Sleep Drug Trafficking Organization Wednesday, February 19, 2020 - Western District of Pennsylvania, Duplin County Man Sentenced to Thirty Years for Decades-Long Drug Trafficking Career Friday, February 14, 2020 - Eastern District of North Carolina, Federal Jury Convicts Four Defendants For Operating Knoxville-Area "Pill Mills" Friday, February 14, 2020 Eastern District of Tennessee, Members Of Newarks Famous Boyz Street Gang Sentenced To Prison Thursday, February 13, 2020 - District of New Jersey, Guatemalan Attorney General Visits Eastern District of Texas Tuesday, February 11, 2020 - Eastern District of Texas, MS-13 Member Sentenced to 32 Years in Federal Prison for Participating in a Violent Racketeering Conspiracy, Including Two Murders Monday, February 10, 2020 - District of Maryland, San Jose Man Sentenced To 102 Months For Conspiracy To Distribute Drugs And Other Crimes Monday, February 10, 2020 - Northern District of California, Indictment Unsealed in Brooklyn Federal Court Charging an Associate of a Sinaloa Cartel Leader with Drug-Trafficking Conspiracy and Firearms Crimes Monday, February 10, 2020 - Eastern District of New York, Man Pleads Guilty to Drug Trafficking and Money Laundering Scheme Monday, February 10, 2020 - Eastern District of Virginia, Lee's Summit Woman, Brother Sentenced for $1.7 Million Marijuana Conspiracy Friday, February 7, 2020 - Western District of Missouri, 27 Individuals Charged or Arrested as Part of Joint Law Enforcement Effort Friday, February 7, 2020 - District of Vermont, Members of Anderson and Indianapolis drug trafficking organization indicted by federal grand jury Friday, February 7, 2020 - Southern District of Indiana, Indiana, Kentucky drug trafficking organization dismantled Friday, February 7, 2020 - Southern District of Indiana, Leader Of Atlantic City Drug Trafficking Organization And Coconspirator Plead Guilty Wednesday, February 5, 2020 - District of New Jersey, Eight defendants in drug-trafficking operation targeted in 12-count federal indictment Tuesday, February 4, 2020 - Southern District of Georgia, Member of Violent Baltimore Trained To Go Gang Pleads Guilty to Federal Racketeering and Drug Conspiracies Monday, February 3, 2020 - District of Maryland, Greeneville Man Sentenced For Conspiracy To Distribute Methamphetamine And Money Laundering Friday, January 31, 2020 - Eastern District of Tennessee, Illegal Alien Sentenced to 25 Years in Prison for Conspiracy to Distribute Methamphetamine and Heroin Friday, January 31, 2020 - District of Idaho, Bulk Trafficker Of Heroin And Crystal Methamphetamine Is Sentenced To 20 Years Friday, January 31, 2020 - Western District of North Carolina, Camden County Man Admits Role In Camden Drug Trafficking Organization Wednesday, January 29, 2020 - District of New Jersey, Jury convicts head of drug trafficking group Tuesday, January 28, 2020 - Southern District of Texas, Court Sentences North Carolina Bloods Gang Members for Racketeering Conspiracy Involving Murder Wednesday, January 29, 2020 - Office of Public Affairs, Indictment Charges Members of Inland Empire Drug Trafficking Ring with Transporting Kilograms of Cocaine by Mail and Trucks Wednesday, January 29, 2020 - Central District of California, Baton Rouge Man Sentenced to Federal Prison for Transferring More than $4.6 Million in Criminal Proceeds as Part of an Unlicensed Money Transmitting Business Monday, January 27, 2020 - Middle District of Louisiana, San Francisco Man Sentenced To More Than 16 Years In Prison For Crimes Related To Illegal Fentanyl Pill Manufacturing Operation Friday, January 24, 2020 - Northern District of California, Operation Fall of the House of Usher Helps Dismantle Multi-State Methamphetamine Drug Trafficking Organization Friday, January 24, 2020 - Eastern District of North Carolina, Illegal Alien Sentenced to 10 Years in Federal Prison for Role in Drug Trafficking Organization Friday, January 24, 2020 - Western District of Tennessee, Repeat offender sentenced to 8+ years in prison for dealing drugs in Seattles Pioneer Square neighborhood Thursday, January 23, 2020 - Western District of Washington, Supplier to Drug Trafficking Organization and Two of Its Members Admit Roles in Heroin Distribution Conspiracy Wednesday, January 22, 2020 - District of New Jersey, Operation Dodgeball Dismantle Gang that was Terrorizing Wilmington Friday, January 17, 2020 - Eastern District of North Carolina, Long Island Man Sentenced to 10 Years In Prison for Conspiring to Distribute Crack Cocaine in Riverhead Area Friday, January 17, 2020 - Eastern District of New York, More than two dozen defendants charged in major gang-related drug trafficking indictment Thursday, January 16, 2020 - Southern District of Georgia, 5 charged in $2.8 million Dark Web drug trafficking, money laundering conspiracy Wednesday, January 15, 2020 - Southern District of Ohio, Leader Of Utah Drug Trafficking Organization Gets 23 Years In Federal Prison For Drug Distribution Wednesday, January 15, 2020 - District of Utah, Jonesboro Drug Conspiracy Results in Seizure of $35,000 Worth of Methamphetamine, Multiple Guns Wednesday, January 15, 2020 - Eastern District of Arkansas, Eleven Area Residents Indicted for $1.7 Million Meth, Heroin Conspiracy, Numerous Firearms Monday, January 13, 2020 - Western District of Missouri, Colombian National Sentenced To More Than 24 Years For Conspiring To Send More Than 12,000 Kilograms Of Cocaine To The Sinaloa Cartel Friday, January 10, 2020 - Middle District of Florida, Man Sentenced to Prison for Heroin Trafficking Conspiracy Wednesday, January 8, 2020 - Eastern District of Virginia, Former Pittsburgh Man Pleads Guilty in Drug Trafficking Conspiracy Tuesday, January 7, 2020 - Western District of Pennsylvania, Defendants Convicted And Sentenced In Long-Term Methamphetamine Drug Trafficking Conspiracy Friday, January 3, 2020 - Northern District of Florida, Nineteen-Year-Old Man Sentenced to Over Three Years in Federal Prison for Trafficking Heroin Monday, December 30, 2019 - Northern District of Iowa, Former Pittsburgh Resident Pleads Guilty to Narcotics Trafficking Thursday, December 26, 2019 - Western District of Pennsylvania, Tulsa Man Sentenced for Conspiring to Launder Money in Methamphetamine Trafficking Operation Friday, December 20, 2019 - Northern District of Oklahoma, Thirteen Kinston Residents Sentenced to Federal Prison for Drug and Gun Sales Friday, December 20, 2019 - Eastern District of North Carolina, MS-13 defendant sentenced to 40 years in prison for role in 3 murders, drug trafficking, extortion, money laundering, assault Thursday, December 19, 2019 - Southern District of Ohio, Nine Defendants Indicted for Trafficking Heroin and Methamphetamine in San Joaquin County Thursday, December 19, 2019 - Eastern District of California, Indiana, California Drug-Trafficking Organizations Dismantled Thursday, December 19, 2019 - Southern District of Indiana, Leader of Large Drug Trafficking Organization and Five Associates Sentenced to Federal Prison for Drug Trafficking Wednesday, December 18, 2019 - Middle District of Louisiana, Thirteen Members of Peoria Street Gang Convicted of Racketeering Conspiracy; Acts of Gang Violence, Murder, Attempted Murder Tuesday, December 17, 2019 - Central District of Illinois, Lead defendant pleads guilty in drug conspiracy that produced, distributed powerful synthetic opioid Tuesday, December 10, 2019 - Southern District of Georgia, 12 Charged with Narcotics Trafficking Offenses Friday, December 6, 2019 - Eastern District of California, Annapolis MS-13 Member Sentenced to 38 Years in Federal Prison for a Racketeering Conspiracy and for Discharging a Firearm Related to His MS-13 Gang Activities Friday, December 6, 2019 - District of Maryland, Law Enforcement Arrest Eight Involved In Drug Trafficking Organization Operating In And Around Union County Friday, December 6, 2019 - Western District of North Carolina, Leader of a Violent Mexican Drug Trafficking Organization Charged with International Drug Importation Conspiracy and Weapons Use Friday, December 6, 2019 - Office of Public Affairs, First of 37 Defendants Charged in Darccide/Smash 44 Gang Investigation Pleads Guilty to Drug Charge Friday, December 6, 2019 - Western District of Pennsylvania, Twelve Members Of Drug Trafficking Organization Charged In Federal Indictment Thursday, December 5, 2019 - Northern District of California, Suspected Colombian cartel leader lands in US to answer international drug charges Thursday, December 5, 2019 - Southern District of Texas, Grape Street Crips Member Sentenced To Life In Prison For Murder Of Bystander And Related Drug-Trafficking Charges Thursday, December 5, 2019 - District of New Jersey, GBK Gang Member Admits Guilt in Heroin Distribution Scheme Wednesday, December 4, 2019 - Western District of Pennsylvania, Inland Empire Man Arrested Pursuant to Federal Indictment Alleging International Methamphetamine Trafficking Operation Wednesday, December 4, 2019 - Central District of California, Texas Mexican Mafia Member Sentenced to 35 Years in Federal Prison Wednesday, December 4, 2019 - Western District of Texas, MS-13 Member Pleads Guilty to Participating in a Violent Racketeering Conspiracy, Including Two Murdnarcers Monday, December 2, 2019 - District of Maryland, Passaic County Man Admits Role in Conspiracy to Distribute Fentanyl Tuesday, November 26, 2019 - District of New Jersey, Two SCO Gang Members Plead Guilty in Drug Trafficking Conspiracy Tuesday, November 26, 2019 - Western District of Pennsylvania, Black Out Squad Member of the Gangster Disciples Receives Effective 33-Year Sentence for Racketeering Monday, November 25, 2019 - Western District of Tennessee, West Side Crip Member Jarvis Thomas, aka Big Mice, Sentenced to Over 26 Years in Prison for Narcotics Trafficking Monday, November 25, 2019 - Eastern District of California, Leader of San Antonio-Based Heroin Trafficking Operation Sentenced to 15 Years in Federal Prison Friday, November 22, 2019 - Western District of Texas, Final defendant sentenced to prison in Operation Vanilla Gorilla, one year after indictments Friday, November 22, 2019 - Southern District of Georgia, Essex County Man Charged with Identity Fraud and Laundering over $20 Million in Illegal Drug Proceeds Thursday, November 21, 2019 - District of New Jersey, Lewiston Man Pleads Guilty to Conspiracy to Cultivate and Distribute Marijuana Thursday, November 21, 2019 - District of Maine, Eight Charged in Wide-Ranging Fentanyl, Heroin and Cocaine Conspiracy Thursday, November 21, 2019 - District of Massachusetts, Two Massachusetts Residents Sentenced for Participating in Fentanyl Trafficking Conspiracy Wednesday, November 20, 2019 - District of New Hampshire, 37 arrested in fentanyl, cocaine, methamphetamine conspiracy Tuesday, November 19, 2019 - Southern District of Ohio, Drug Trafficker With Ties to Sinaloa Cartel Sentenced to Over 17 Years in Federal Prison Tuesday, November 19, 2019, Two Plead Guilty in Safe Streets Task Force Investigation into Drug Trafficking by the SCO Gang Monday, November 18, 2019, York Man Sentenced To Five Years Imprisonment For Drug Trafficking And Money Laundering Charges Monday, November 18, 2019 - Middle District of Pennsylvania, Two Trenton Drug Traffickers Sentenced To Prison For Their Roles In Heroin Trafficking Conspiracy Monday, November 18, 2019 - District of New Jersey, Former Massachusetts Man Sentenced for Role in Trans-National Methamphetamine Trafficking Ring Thursday, November 14, 2019 - District of Massachusetts, Monterey County Doctor And Four Others Charged In Alleged Scheme To Distribute Opioids Outside Scope Of Legitimate Medical Practice Wednesday, November 13, 2019 - Northern District of California, Law Enforcement Rounds Up Members of Birmingham-based Continuing Criminal Enterprise of Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy Wednesday, November 13, 2019 - Northern District of Alabama, Six Passaic County Residents Charged In $27 Million Money Laundering Conspiracy Wednesday, November 13, 2019 - District of New Jersey, Braddock Felon and SCO Gang Member Pleads Guilty to Drug Trafficking Charges Thursday, November 7, 2019 - Western District of Pennsylvania, Heroin Mixer and Stash House Operator Pleads Guilty Thursday, November 7, 2019 - Eastern District of Virginia, Nigerian Woman Pleads Guilty to Drug Trafficking and Fraud Schemes Tuesday, November 5, 2019 - Eastern District of Virginia, Leader of the Violent Murdaland Mafia Piru Bloods Gang Sentenced to Life in Federal Prison for Murder in Aid of Racketeering and Related Charges Tuesday, November 5, 2019 - District of Maryland, Two More Southern Missouri Residents Plead Guilty to Meth Conspiracy Thursday, October 31, 2019 - Western District of Missouri, 19 Charged in Heroin Trafficking Conspiracy Wednesday, October 30, 2019 - Western District of Pennsylvania, Operation Snowplow nets more than 10 federal convictions and sentences Wednesday, October 30, 2019 - Southern District of Georgia, Twenty Defendants Indicted in Drug-Trafficking Conspiracy Monday, October 7, 2019 - Western District of Missouri, Fentanyl Distributor who Used the Dark Web and Crypto Currency in Furtherance of his Criminal Enterprise Sentenced to 30 Years in Federal Prison Thursday, October 3, 2019 - Western District of Texas, Trio headed to prison for drug conspiracy Thursday, October 3, 2019 - Southern District of Texas, Seventeen People Charged In Passaic County Drug Trafficking Conspiracy Thursday, October 3, 2019 - District of New Jersey, Peda Roll Mafia Associate Sentenced to 37 Months in Federal Prison for Conspiracy to Commit Money Laundering Thursday, October 3, 2019 - Western District of Tennessee, 10 Defendants Charged in Federal Investigation That Dismantled Texas-to-Chicago Drug Pipeline Thursday, October 3, 2019 - Northern District of Illinois, Duplin County Man Sentenced to 35 Years for Drug Distribution Wednesday, October 2, 2019 - Eastern District of North Carolina, Prolific Wholesale Fentanyl Distributor Convicted After Trial on Federal Charges for a Fentanyl Distribution Conspiracy and Related Firearms Charges Wednesday, October 2, 2019 - District of Maryland, Three Chinese Nationals Using the Alias Alex Indicted in the United States for Conspiring to Import and Distribute Deadly Opioids Tuesday, October 1, 2019 - Eastern District of Pennsylvania, Five Members of a Talladega-based Heroin, Cocaine, and Methamphetamine Conspiracy Arrested Tuesday, October 1, 2019 - Northern District of Alabama, 50 Individuals Charged With Drug Trafficking In Puerto Rico As Part Of The Organized Crime Drug Enforcement Task Force (OCDETF) Thursday, September 26, 2019 - District of Puerto Rico, Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy Thursday, September 26, 2019 - Eastern District of New York, Seven Defendants Charged in International Narcotics Conspiracy that Trafficked Pound Quantities of Drugs in Tricked-Up Trap Cars Thursday, September 26, 2019 - Central District of California, Colombian Narcotics Kingpin Sentenced to Prison for Bribing Former Federal Agent to Dismiss Indictment Friday, September 20, 2019 - Southern District of Florida, Member Of Violent Trained To Go Gang Convicted At Trial Sentenced Today To 35 Years In Federal Prison For Federal Racketeering And Drug Conspiracies And Related Firearms Charges Friday, September 20, 2019 - District of Maryland, Three Members Of Modesto Hells Angels, Including Vice President And Secretary, Indicted For Firearm And Drug Offenses Friday, September 20, 2019 - Eastern District of California, Massive Takedown Targets East County Drug Trafficking Networks Thursday, September 19, 2019 - Southern District of California, Federal Jury Finds Stockton Man Guilty of Heroin and Crack Cocaine Trafficking Offenses Thursday, September 19, 2019 - Eastern District of California, Leader Of Interstate Drug Trafficking And Money Laundering Conspiracy Is Sentenced To 14 Years In Prison Wednesday, September 18, 2019 - Western District of North Carolina, Colombian Brothers Sentenced To Federal Prison For International Drug Smuggling Tuesday, September 17, 2019 - Middle District of Florida, Maryland Man Sentenced to Nine Years in Prison for Possessing Six Firearms in Furtherance of a Drug Trafficking ConspiracyTuesday, September 17, 2019 - District of Columbia, North Hollywood Man to Plead Guilty to Charges that He Smuggled Greased-Up Kilograms of Cocaine to Australia in Household Products Friday, September 13, 2019 - Central District of California, Pharmacy Owner Charged With Illegally Distributing Oxycodone And Operating A Health Care Fraud And Kickback Scheme Thursday, September 12, 2019 - Southern District of New York, Ten people indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into prison Thursday, September 12, 2019 - Northern District of Ohio, Orange County Man Sentenced to 15 Years in Federal Prison for Participating in Dark-net Methamphetamine Distribution Ring Thursday, September 12, 2019 - Central District of California, Centre County Man Pleads Guilty in Heroin Trafficking Conspiracy Thursday, September 12, 2019 - Western District of Pennsylvania, Former Government Official In The Dominican Republic Charged With Conspiring To Import Cocaine Into The United States And Money Laundering Offenses Monday, September 9, 2019 - Southern District of New York, Senior Maryland MS-13 Gang Leader Sentenced To 260 Months In Federal Prison For A Violent Racketeering Conspiracy, Including Attempted Murder Monday, September 9, 2019 - District of Maryland, Manager of San Fernando Valley-Based Telephone Order Drug Delivery Service Sentenced to Nearly 20 Years in Federal Prison Monday, September 9, 2019 - Central District of California, North Carolina Bloods Gang Members Plead Guilty To Racketeering Conspiracy Involving Murders Friday, September 6, 2019 - Western District of North Carolina, Federal Grand Jury Indictments Allege Drug Trafficking Ring that Smuggled Hundreds of Pounds of Cocaine, Ecstasy, Other Narcotics Thursday, September 5, 2019 - Central District of California, Washington, D.C. Man Sentenced to More Than 11 Years in Federal Prison for Conspiracy to Distribute Synthetic Cannabinoids Friday, August 30, 2019 - District of Maryland, Operation Cookout Indictment Charges 39 Defendants in Heroin and Fentanyl Trafficking Conspiracy Thursday, August 29, 2019 - Eastern District of Virginia, MS-13 Gang Member Pleads Guilty in Connection with Gang-Related Assault Thursday, August 29, 2019 - Eastern District of Virginia, Three Men Sentenced for Attempting to Smuggle $28 Million of Cocaine on the High Seas Friday, August 23, 2019 - Southern District of California, Convicted murderer and Gangster Disciple found guilty of running drug trafficking ring from inside Georgia prison Thursday, August 22, 2019 - Southern District of Georgia, Hoke County Man Sentenced to Forty Years for Drug Distribution Thursday, August 22, 2019 - Eastern District of North Carolina, Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs Monday, August 19, 2019 - Southern District of California, Five Charged Federally for Dealing Fentanyl, Heroin, and Cocaine in Prince Georges and Charles Counties Thursday, August 15, 2019 - District of Maryland, Jury Convicts Three Men of Trafficking Nearly $17 Million Dollars of Cocaine Wednesday, August 14, 2019 - Southern District of California, Two Colombian Nationals And One Belizean National Sentenced For Roles In International Cocaine Smuggling Conspiracy Tuesday, August 13, 2019 - Middle District of Florida, Cartel-connected illegal alien drug trafficker and associate sentenced to federal prison Tuesday, August 13, 2019 - Southern District of Georgia, Gang Member Charged In Connection With Two Attempted Murders As Part Of RICO Conspiracy Monday, August 12, 2019 - District of New Jersey, 11 Sentenced in Transnational Heroin Trafficking Ring Friday, August 9, 2019 - Southern District of Texas, Leader of Narcotics Trafficking Conspiracy Sentenced to 16 Years in Prison Friday, August 9, 2019 - District of Columbia, International drug traffickers plead guilty to smuggling heroin through Atlanta airport Tuesday, August 6, 2019 - Northern District of Georgia, Eight People Arrested on Drug Distribution and Weapons Charges in North Mississippi Thursday, August 1, 2019 - Northern District of Mississippi, Overdose Death from Fentanyl-Laced Pills Sends Drug Dealer to Federal Prison Thursday, August 1, 2019 - Eastern District of Washington, Mexican National Sentenced to 64 Months in Prison for Trafficking Fentanyl Tuesday, July 30, 2019 - District of New Jersey, Co-Leader of Large Drug Trafficking Organization Sentenced to More Than 11 Years in Prison Friday, July 26, 2019 - Western District of Washington, Grant County Residents Admit to Fentanyl and Methamphetamine Distribution Wednesday, July 24, 2019 - Northern District of West Virginia, Sinaloa Cartel Associate Sentenced to 10 Year Prison Term for Drug Trafficking Tuesday, July 23, 2019 - Eastern District of Washington, Convicted Sex Offender Sentenced To 23 Years on Drug Charges Tuesday, July 23, 2019 - Western District of North Carolina, Leader of Baton Rouge-based FreeBandz Drug Trafficking Organization Pleads Guilty Friday, July 19, 2019 - Middle District of Louisiana, Penn Hills Man Sentenced to 15 Years for Role in Multi-District Drug Distribution Network Thursday, July 18, 2019 - Western District of Pennsylvania, Joaquin El Chapo Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years Wednesday, July 17, 2019 - Eastern District of New York, Wilson Man Sentenced to 10 Years in Prison for Second Federal Drug Conspiracy Conviction Wednesday, July 17, 2019 - Eastern District of North Carolina, Federal Jury Convicts Birmingham Doctor and Nurse for $7.8 Million Health Care Fraud, Unlawful Drug Distribution and Money Laundering Tuesday, July 16, 2019 - Northern District of Alabama, Justice Department Announces Results in Fight Against the Opioid Crisis At One Year Mark of Operation S.O.S. 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