13 indicted on drug charges
Eight others were charged in separate indictments last week and two other individuals had previously been charged. Charges include . FRESNO, Calif. An indictment, brought on Feb. 16, 2023, has been unsealed, charging four defendants in a scheme to use drones to deliver drugs and other contraband into state prisons, U.S. Attorney Phillip A. Talbert announced. Contact her via e-mail at jdonnelly@tucson.com. Guzman Loera, who infamously escaped prison twice in Mexico, is now serving a life sentence in federal prison in the U.S., after he was convicted in 2019 of all 10 counts he faced, including engaging in a continuing criminal enterprise, as well as drug trafficking and firearms charges. Others were arrested Friday and are in federal custody. If convicted of the charged money laundering offenses, the defendants face a maximum term of 20 years in prison. AUSTIN (KXAN) Federal, state and local authorities have arrested 13 individuals Thursday, including current and former University of Texas at Austin students, charged in connection with. 13 of the 21 were arrested on drug. On Nov. 10, the jury returned a 19-count indictment against Alberto Gabriel Aranda-Ramon, 31; Michele Oller, 54; Larry William Nelson Jr., 51; Ashley Yvonne Maxwell, 35; Leah Jean Holmes, 28; and Alexander Anthony Ruiz, 34, a news release from U.S. Attorneys Office District of Arizona said. A .gov website belongs to an official government organization in the United States. The U.S. government is currently awaiting the younger Guzmn's extradition. "The damage that these dangerous drugs have caused in Chicago neighborhoods is truly immeasurable," said Morris Pasqual, Acting United States Attorney for the Northern District of Illinois. In addition to the fentanyl and methamphetamine, police also seized one kilogram of valeryl fentanyl, 400 grams of cocaine (about 14 ounces), one semi-automatic rifleand four semi-automatic pistols. The conspiracy has been ongoing since as early as 2018 and was orchestrated from within the Tennessee State Prison system by Humberto Morales, aka Pelon, 29, of Columbia, Tennessee, who has been incarcerated since 2014. All of the defendants expect Ruiz also engaged in drug distribution, the indictment said. April 13, 2023 Local News A Caneyville man once on Grayson County's Most Wanted list has been indicted in Butler County on a drug charge. Apr. Authorities arrested 13 individuals, in connection with various drug-related crimes. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Anyone can read what you share. ) or https:// means youve safely connected to the .gov website. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. Share sensitive information only on official, secure websites. Friday's indictments were filed in New York, Illinois, and Washington, D.C. The Sinaloa Cartel began making fentanyl in a modest home in Culiacan in 2014. 719 Church St., Suite 3300 19) Kendon "Keno" DaWayne Baker, 34, of Stephenville, Texas. The charges against the four men known as the Chapitos are part of a wider Justice Department campaign against what Attorney General Merrick Garland called the largest, most violent and most prolific fentanyl-trafficking operation in the world run by the Sinaloa Cartel and fueled by Chinese precursor chemical and pharmaceutical companies.. to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. If convicted on the continuing criminal enterprise charge, Adediran faces a mandatory twenty years up to lifetime imprisonment, no more than five years supervised release, and a $2,000,000 fine. According to OMalley, Norton began placing items onto a tray and then abruptly left his belongings and walked off with a plastic bag containing 5.12 grams of methamphetamine. The complaint alleges that, beginning in September 2021, Grijalva, Lopez-Lozoya, and Lozoya-Portillo conspired to distribute 50 grams or more of methamphetamine, or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. Get the latest in local public safety news with this weekly email. A conviction for Conspiracy to Distribute Methamphetamine, as alleged in the complaint, carries a maximum penalty of life in prison, a fine of $10,000,000, or both, and up to a lifetime of post-conviction supervision. In recent years, fentanyl-related deaths in Chicago and elsewhere in the country have risen to alarming levels, prompting the Drug Enforcement Administration and other federal and local law enforcement agents to redouble their efforts to cut off the supply in Mexico. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. The indictment alleges that, beginning in September 2021, the 10 defendants participated in a conspiracy to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl and 50 grams or more of methamphetamine, or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. At about 4:50 p.m. a B A lock ( They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. ROANOKE, Va. (WDBJ/US Attorney's Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney's Office.. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". Nashville, Tenn. - March 30, 2021 - A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee. The charges, in five related cases, offered a panoramic view of how the deadly drug was created, transported and ultimately sold by the Sinaloa cartel on American streets. Someare also charged with possession with intent to distribute a controlled substance, felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking offense, maintaining a drug premises and using a communication facility to facilitate a drug offense. Counts 53 to 59 charge defendant Carlos . Nathan Canary was charged with firearms-related offenses. Smith was also indicted on four counts of money laundering, three counts of forgery, trafficking methamphetamine 10-28 grams, one count of unlawful possession of a schedule II controlled. Police said they found Damien Stafford at his Weathervane Lane apartment wearing latex gloves and a mask and foundmultiple bags of drugsthat were later confirmed to contain fentanyl on the bathroom floor and inside the toilet. Mark Wayne Adams, 54, of Whitesburg, was indicted on a charge of conspiracy to distribute oxycodone last month, but was only arrested this week. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. The recorded call was a central piece of evidence in the arrest and conviction of El Chapo. Four-star safety arrested on drug charges. Three people were arrested in late February in connection to the alleged scheme including former deputy jailer Edith Piercy and inmates Shasta Vaughn and Amber D. Huff. CHICAGO (CBS/AP) The sons of convicted drug kingpin Joaquin "El Chapo" Guzman Loera are among 28 members of Mexico's powerful Sinaloa cartel who have been . The Associated Press contributed to this report. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Others charged in this investigation are: Jose Juan Alvarado, 44; Oscar Avelar Anguiano, aka Chucky, 33; Grecia Barrios, 33; Kim Lamont Birdsong, aka Bird, 49; Jennifer Cano, 33; Ricardo Davalos-Martinez, 28; Mario Garcia Flores, aka Christhian Colmenares-Ruiz, 33; Jonhy Fernando Jimenez, 38; Antonio Sanchez-Lopez, 23; Jennifer Montejo, 33; Korrine Parker, 43; Luis Ramirez Escudero, 27; Phillip Christopher Smith, aka Felipe, 41; Sinquan D. Smith, 27, all of Nashville; Avigael Cruz, aka Traviesio, 29; Billy Cruz, aka Pee Wee 26; Kevin Oliva-Hernandez, 31; Jairo Rostran, aka Poffi, 28, all of Smyrna, Tenn.; Rico Gross, 38; Armando Lopez, aka Mando, 40; Jesse Sanchez, aka Papi, aka Bori, 31, all of Goodlettsville, Tenn.; Jacob Lee, aka Grenas, 25; Justin Blake Lee, aka Chino, 26; Jasmine Tayor, 26, all of Manchester, Tenn.; Kevin Tidwell, aka Miklo, 27; Melinda Tidwell, both of Ashland City, Tenn.; Terrance Marquette Bobo, 28, of Memphis, Tenn.; Pearline Neal, 31, of Gallatin, Tenn.; Austin Dodd, 25, aka Chucky, of Chapmansboro, Tenn.; Tiffany Messick, 27, of Shelbyville, Tenn.; Stacy Owens, 31, of Decaturville, Tenn.; Zenaida Cano, 42; of Phoenix, Arizona; David Ku, 45, of Inglewood, California; and Gerson Jimenez-Garcia, 38, of Honduras. A Selma, Alabama man has been arrested on drug charges after leading Troup County deputies on a high-speed chase off of Interstate 85 and into West Point. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. To fully understand this crime, it helps to break it into two parts: (1) the possession of the drugs, and (2) the intent to distribute them. Type and Amount of the Drug Felony charges for drug possession often result when a defendant possesses a particular illegal substance or a certain quantity of specified drugs. Over the past seven days, authorities have arrested ten of the defendants, executed search warrants at twenty-three different locations in three states, and executed seizure warrants on over a dozen bank accounts and a trove of high-end jewelry. Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. Others are suspected of running drug labs in Mexico or accused of providing security, weapons, and illicit financing for the drug trafficking operation. 13Lackawanna County detectives arrested a Pittston woman Wednesday, accusing her of selling crack to a confidential informant. The charges are set forth in United States v. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. Lock He was later captured on Jan. 6 in Culiacan and is detained in Mexico pending extradition, officials say. As a subscriber, you have 10 gift articles to give each month. The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. On Dec. 7, a multi-agency law enforcement operation in Tucson led to the arrest of three more individuals who reportedly had ties to the drug distribution scheme. Adediran was arrested in California and was ordered detained in the custody of the U.S. Four Sons of El Chapo Face Sweeping New Charges in Fentanyl Indictments, https://www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html. He is charged with possession . Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. For $800, the cartel can buy a kilogram of chemicals to make 415,000 pills, which are sold wholesale in the United States for as low as 50 cents a pill. The result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. The trial of Mr. Guzmn, which sprawled over three months, laid bare the depravity at the heart of the Sinaloa cartel as witnesses described how its assassins seared people with irons and burned them alive in bonfires. The LaGrange Daily News A Selma man has been arrested on drug charges after leading Troup County deputies on a high-speed chase off of Interstate 85 and into West Point. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. Sharing deatils about the case, Chrisann's family said that . A locked padlock Several New York indictments unsealed Friday said the brothers are also fentanyl traffickers. Methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland authorities arrested 13 individuals, Cleveland! Kilograms of heroin in Northlake jury has indicted fifteen people on drug trafficking and laundering... Defendants expect Ruiz also engaged in drug distribution, the defendants face maximum. 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