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03/30/2017
Columbus, OH
Narcotics
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Sylvain Desjardins, 47, and David Ayotte, 46, both from the Quebec area, had initial appearances in federal court in Columbus on charges of possession with the intent to distribute more than five kilograms of cocaine.

09/11/2017
Lubbock, TX
Narcotics

Dewitt Donnell Bailey, 33, pleaded guilty in May 2017 to one count of possession with intent to distribute 28 grams or more of cocaine base. Charlene Denise Davis, 47, Bailey’s half-sister, pleaded guilty in May 2017 to one count of possession with intent to distribute cocaine.

04/11/2018
Dallas, TX
Narcotics

Arnoldo Rueda-Medina, aka “La Minsa,” 48, pleaded guilty in September 2017 to one count of conspiracy to possess with the intent to distribute a Schedule II controlled substance and one count of conspiracy to launder monetary instruments.

11/14/2011
San Juan, PR
Narcotics
Morales Davila had his initial appearance before Magistrate Judge Camille Rive Tuesday and was transferred to the Guaynabo, Puerto Rico Metropolitan Detention Center awaiting the outcome of his case.
04/24/2013
Corpus Christi, TX
Narcotics
The government proved that Michael Pena participated in a drug trafficking organization that transported large amounts of marijuana, concealed in the hulls of altered shallow-bottom fishing boats.
04/01/2012
San Juan, PR
Narcotics

A former National Basketball Association (NBA) player and member of the Puerto Rico basketball national team for several years, was sentenced in federal court Thursday to six months in prison, nine months in a drug rehabilitation facility and four years of supervised release following an investigation by ICE's Homeland Security Investigations.

02/12/2014
Buffalo, NY
Narcotics
An Arizona man, Shane Grafman, pleaded guilty to conspiracy to possess and distribute cocaine and marijuana, as well as a separate charge of money laundering conspiracy, Wednesday in Buffalo.
04/16/2019
Boston, MA
Narcotics

Fourteen individuals were arrested as part of the operation, with two other suspects charged but still at large. The nearly 1,000 bags of heroin and 70 grams of cocaine base were seized by law enforcement after searches conducted on three residences and one hotel room in the area.

11/05/2019
Seattle, WA
Narcotics

The four properties were identified as part of an international criminal investigation that lasted several years. In March 2019, Qifeng Li, 41, Xiamin Huang, 39 and Qiwei Li, 45, pleaded guilty and admitted that they used money from conspirators in the Peoples Republic of China to purchase homes in the Puget Sound area.

03/03/2016
Brownsville, TX
Narcotics
Crystal Yvette Martinez, 25, and Tina Marie Trevino, 24, both from Brownsville, were sentenced to 240 months and 75 months in federal prison, respectively.
10/27/2016
Los Angeles, CA
Narcotics
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Omar Quintero, 28, of Los Angeles, Miguel Angel Quintero Jr., 38, also of Los Angeles; Eliasib Ventura, 34, of Alhambra; and Jonathan Ventura, 31, of Pomona, were taken into custody Tuesday afternoon and were named in a one-count criminal complaint filed Wednesday in U.S. District Court. 

12/05/2012
Charlotte, NC
Narcotics
Garcia was sentenced to life in prison by U.S. District Court Judge Richard L. Voorhees following his prosecution by the U.S. Attorney's Office for the Western District of North Carolina.
09/16/2016
Washington, DC
Narcotics
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“Kingdom of Shadows,” a film that features ICE HSI ASAC Oscar Hagelsieb, and highlights the realities and consequences of drug trafficking along the United States-Mexican border made its national television premiere Monday, Sept. 19, on PBS. 

04/07/2017
Dallas, TX
Narcotics

Edgar Solorzano, 24, of Dallas, Texas, pleaded guilty to one count of possession with intent to distribute a controlled substance, two counts of assault on a federal officer, and one count of using, carrying, brandishing and discharging a firearm during in relation to a crime of violence.

02/18/2016
Tucson, AZ
Narcotics
Johnny Acosta, 38, of Douglas, pleaded guilty before U.S. District Judge Cindy K. Jorgenson to felony charges of conspiracy to import more than 1,000 kilograms of marijuana and accepting bribes as a public official.
08/30/2019
Los Angeles, CA
Transnational Gangs

Jose Loza, 40, the lead defendant in a 2016 federal grand jury indictment charging 51 Canta Ranas members and associates, was convicted Thursday afternoon of 12 felonies. Canta Ranas is a multi-generational criminal enterprise engaged in murder, attempted murder, assault, extortion, money laundering, and drug distribution.

04/20/2016
El Paso, TX
Transnational Gangs
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In addition to the 200-month sentence, Danny Ortiz, 32, was also ordered to serve six years on supervised release after he completes his prison term.
03/24/2017
Lubbock, TX
Transnational Gangs
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Dequan Deshawn Willard, 22, pleaded guilty in December 2016 to one count of conspiracy to distribute and possess with intent to distribute cocaine base and one count of possession of a firearm in furtherance of a drug trafficking crime. Brothers, William Emmanuel Spence, 27, Jasmine Jamal Spence, 28, and Antonio Deon Ray Montgomery, 21, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute cocaine and cocaine base.

06/28/2017
San Antonio, TX
Narcotics

Marciano Millan Vasquez, 34, was sentenced by a U.S. District Judge to seven consecutive life imprisonment sentences for committing and aiding and abetting the commission of numerous murders and other acts of violence that included drug and weapons trafficking in Northern Mexico in furtherance of a drug distribution operation.

08/10/2017
Dallas, TX
Transnational Gangs

The defendants were members of the Aryan Brotherhood of Texas (ABT), the Aryan Circle, the “Irish Mob,” the “Dirty White Boys,” the “White Knights,” and the “Peckerwood” – all of which are violent white supremacist gangs.  Each of these gangs is an organized crime group, but in recent years, the white supremacy ideology of each of these groups has taken a backseat to traditional criminal ventures, such as drug-dealing. The defendants in this case included several high-ranking members of these organizations.

08/07/2019
Oklahoma City, OK
Narcotics

Micah Lynne Wascher, 36, and Travis Eugene Wascher, 42, both of Canute, Oklahoma, were correctional officers for the Oklahoma Department of Corrections at the North Fork Correctional Facility in Sayre, Oklahoma, at the time of the alleged offenses.

09/02/2016
Fort Worth, TX
Narcotics

In addition, between April and August 2016, 80 defendants charged in drug conspiracy cases related to this one have pleaded guilty.

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