Drug Trafficking

United States News: Dolores Diana M.B. Westfall Sentenced to Prison in Drug Trafficking Case

United States – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant DOLORES DIANA M.B. WESTFALL, age 37, from Yona, was sentenced in District Court to serve a 77-month term of imprisonment for Attempted Possession with Intent to Distribute Fifty Grams or More of Methamphetamine, … Continue reading United States News: Dolores Diana M.B. Westfall Sentenced to Prison in Drug Trafficking Case

New Mexico News: Artesia Man, Timothy Caleb Martinez Sentenced to 75 Months for Federal Drug Trafficking and Firearms Conviction

ALBUQUERQUE, N.M. – Timothy Caleb Martinez, 28, of Artesia, N.M., was sentenced today in Las Cruces, N.M., to 75 months in prison for his conviction on methamphetamine trafficking and firearms charges. Martinez will be on supervised release for five year after completing his prison sentence. The Bureau of Alcohol, Tobacco, Firearms and Explosives charged Martinez … Continue reading New Mexico News: Artesia Man, Timothy Caleb Martinez Sentenced to 75 Months for Federal Drug Trafficking and Firearms Conviction

Connecticut New: Indictments Charge 16 Individuals with Drug Trafficking Offenses

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, Brian C. Turner, Special Agent in Charge of the Federal Bureau of Investigation, and Bridgeport Police Chief Armando J. Perez announced, today announced that 16 individuals have been charged with federal offenses related to the distribution of heroin, cocaine, crack and opioids … Continue reading Connecticut New: Indictments Charge 16 Individuals with Drug Trafficking Offenses

United States News: Seven Owners and Employees of Import-Export Companies Arrested for Conspiracy to Launder Drug Trafficking Proceeds and Related Crimes

United States – A six-count indictment was unsealed today in federal court in Central Islip charging Enayatullah Khwaja, Abdulrahman Khwaja, Rani Rahimi, Shikeba Rhamatzada, Roberto Saenz, Maynor Melendez-Mendoza and Naseem Bokhari with conspiracy to commit money laundering, operation of an unlicensed money transmitting business, failure to file currency transaction reports and IRS forms 8300, structuring … Continue reading United States News: Seven Owners and Employees of Import-Export Companies Arrested for Conspiracy to Launder Drug Trafficking Proceeds and Related Crimes

Colorado News: Colorado Springs Man, Daniel Mata-Armendariz Sentenced To Federal Prison For Distribution and Possession of Methamphetamine And Possession Of Firearms In Furtherance Of A Drug Trafficking Offense

Defendant was caught with multiple semi-automatic weapons and drugs DENVER, Co. – Daniel Mata-Armendariz, age 23, of Colorado Springs, was sentenced yesterday by U.S. District Court Judge Christine M. Arguello to serve 120 months in federal prison for distribution and possession with intent to distribute 50 grams or more of methamphetamine and possession of a … Continue reading Colorado News: Colorado Springs Man, Daniel Mata-Armendariz Sentenced To Federal Prison For Distribution and Possession of Methamphetamine And Possession Of Firearms In Furtherance Of A Drug Trafficking Offense

Ohio News: Columbus man, Francisco Flores indicted for illegally selling firearms, including guns used in drug trafficking, as well as laundering drug profits

Columbus, Ohio – A Columbus man was indicted for illegally selling firearms, including guns used in drug trafficking, as well as laundering drug profits. Francisco Flores, 39, was indicted on one count of transfer of firearms for use in drug trafficking, three counts of sale of firearms to a felon, four counts of money laundering and … Continue reading Ohio News: Columbus man, Francisco Flores indicted for illegally selling firearms, including guns used in drug trafficking, as well as laundering drug profits

Arkansas News: Malvern Man, Larry Speakar Sentenced To Over 8 Years In Federal Prison For Drug Trafficking

Hot Springs, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Larry Speakar, age 51, of Malvern, Arkansas was sentenced today to 100 months in federal prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine . The Honorable Susan … Continue reading Arkansas News: Malvern Man, Larry Speakar Sentenced To Over 8 Years In Federal Prison For Drug Trafficking

Arkansas News: Indiana Man, Mark C. Smith Sentenced To Over 8 Years In Federal Prison For Drug Trafficking

Hot Springs, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Mark C. Smith, age 29, of Indianapolis, Indiana was sentenced today to 97 months in federal prison followed by five years of supervised release on one count of Possession with Intent to Distribute Cocaine and one count … Continue reading Arkansas News: Indiana Man, Mark C. Smith Sentenced To Over 8 Years In Federal Prison For Drug Trafficking