They indicted 33 people on charges ranging from aggravated assault to possession of a controlled substance. Freddie J. Mitchell, 47, of Beaumont was indicted for aggravated assault for an incident that occurred Oct. 13. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Luciano Sevilla Jr. 34, of Port Arthur was indicted for forgery against elderly individual for an incident that occurred July 18. KIYA A. JEFFERSON, - Racketeering, 4 . * Rayshaun Mitchell, 29, 996 Sherman Ave., Steubenville, two felony counts of gross sexual imposition and one misdemeanor count of sexual imposition. The grand jury . Once opened, you may search within the PDF file by right clicking anywhere inside the document and selecting Find. 2018: Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Willie Dean Nelson III, also known as Willie Dean Nelson Jr., 30, of Beaumont was indicted for aggravated robbery for an incident that occurred Oct. 26. No further details were available. LINDA HARRIS. These weekly releases can be delivered directly to your e-mail. We hope that you find the information to be helpful. Links are grouped by those that cover courts statewide, for multiple counties, and then by individual county. Charles W. Kerr, 35, transient of Beaumont was indicted for aggravated assault for an incident that occurred Oct. 17. Preston Keith Addison Jr., 32, of Beaumont was indicted for aggravated robbery for an incident that occurred Sept. 15. JURISDICTION Wednesday, June 22, 2022 - District of Virgin Islands, Braintree Man Pleads Guilty to Role in Cocaine Trafficking Conspiracy and Ammunition Offense Tuesday, June 21, 2022 - District of Massachusetts, Brockton Man Sentenced to 13 Years in Prison for Role in Violent Drug Trafficking Organization Tuesday, June 21, 2022 - District of Massachusetts, Federal Jury Convicts Rochester Man Of Drug Conspiracy And Selling Cocaine And Fentanyl Tuesday, June 21, 2022 - Western District of New York, Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud Tuesday, June 21, 2022 - Western District of Kentucky, Pasco Man Indicted For Fentanyl Trafficking, International Money Laundering, And Possession Of An AR-15 Assault Pistol Tuesday, June 21, 2022 - Middle District of Florida, Two Plead Guilty in Heroin and Fentanyl Trafficking Conspiracy Friday, June 17, 2022 - District of Massachusetts, FIFTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. Grey v. 2023: Jan. Office of the Commonwealths Attorney Drakes, 513 N. . They are all going to be cram packed out there. Keiisha Monique Bush, 38, of Beaumont was indicted for felony theft with prior theft convictions for an incident that occurred July 22. Circuit Court Reports Each report entry contains the week's Circuit Court Docket, Rocket Docket Pleas in Circuit Court, Circuit Court Arraignments, and the Final Report of the Grand Jury at the beginning of each month. Apr 29, 2021. * Antell M. West, 33, 137 McDowell Ave., Steubenville, one count of burglary March 25 in Steubenville. TTY/ASCII/TDD: 800-877-8339. A locked padlock We personally called (the jurors) and set it up with them a couple of weeks ago to come in (Wednesday), Wortham said. Louisville, KY 40202, Proud Member of the 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. Camron Oreion Williams, 20, of Beaumont was indicted for aggravated assault for an incident that occurred Aug. 28. Christopher Alan Ledbetter, 32, of Groves was indicted for aggravated assault for an incident that occurred Sept. 25. DeAngelo I. Gaskins, 1434 Oak Grove, Ave., Steubenville, indicted on one count of assault with additional findings and one misdemeanor count of resisting arrest. 2023. 514 West Liberty Street document.write(d.getFullYear()) The Jefferson County grand jury has indicted a Beaumont man for indecency with a child and. Molnar allegedly threatened to harm a judge who sentenced his son to prison in an unrelated case rather than let him plead out. Kevin Robert Pantoja-Sanchez, 29, of Port Arthur was indicted for evading arrest/detention use of a vehicle for an incident that occurred Aug. 11. * Edward C. Dameron, 20 North Byron, Wintersville, was indicted on one count of felonious assault. No further details were available. Sentenced for Leading International Cocaine Distribution Organization, Violent member of Chester 3rd Bone Drug Gang Sentenced to Nearly a Decade in Prison, Tarentum Man Pleads Guilty in Cocaine Distribution Conspiracy, Long Island MS-13 Gang Member Pleads Guilty to Two Murders, An Attempted Murder, and Drug Conspiracy Charges, Armed Drug Trafficker Sentenced to Life in Federal Prison for Murder, Gun, and Drug Charges, Lawrence Man Pleads Guilty to Fentanyl Trafficking Conspiracy, Three Indicted for Large-Scale Meth Conspiracy, Honduran National and MS-13 Member Sentenced To Federal Prison, Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico, Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico, 14 Arrested after Federal, State and Local Investigation into Waterbury Drug Trafficking, Houston, Texas, Man Played Role in Large Meth Trafficking Organization, Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations, Three convicted for $500,000 Mexican cartel weapon scheme, Massachusetts Woman Sentenced to 10 Years for Methamphetamine Trafficking Charges, Methamphetamine Trafficker Is Sentenced To More Than 19 Years In Federal Prison, Sixteen Defendants Arrested on Federal Drug Conspiracy Charges out of Chesterfield and Darlington Counties, Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States, MS-13 Gang Member Pleads Guilty to Three Murders on Long Island, Goldsboro Man Receives 25 Years in Federal Prison for His Role in a Multi-County Meth Operation, Woman Pleads Guilty to Role in Fentanyl, Heroin, Crack and Cocaine Conspiracy, Father and Son Sentenced to More Than 12 Years in Prison in Large-Scale Cocaine and Heroin Trafficking Conspiracy, 25 Indicted in Erie-Based Drug Trafficking Ring, Woodland Man Sentenced to 11 Years in Prison for Drug Offenses Uncovered by Operation Silent Night, an Effort to Fight Coordinated Criminal Activity in Northern California, Ten Alleged Members or Associates of Chicago Street Gang Charged in Drug Trafficking Probe, Former Chief Of Honduran National Police Extradited To The United States On Drug Trafficking And Weapons Offenses, Telfair County drug trafficker sentenced to federal prison, Honduran Cocaine Trafficker Sentenced to 20 Years in U.S. Prison, Leader Of Violent Rochester Drug Ring Sentenced To Life In Prison For Drug And Gun Charges, And Murder, Williamsport Man Sentenced To 144 Months Imprisonment For Drug Trafficking, Sacramento, California, Man Sentenced to 180 Months in Prison for Conspiracy to Distribute Methamphetamine and for Using a Communication Facility to Commit a Drug Felony, Duplin Man Receives 15 Years in Federal Prison for Heroin and Methamphetamine Trafficking, High-ranking member of violent drug trafficking ring sentenced to nine years in prison, Jury Convicts Men for Gang-Related Multistate Drug Trafficking Ring and Murder, MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Murders, Four Charged with Trafficking Cocaine Through the U.S. Mail, Leader of the Violent "Clan del Golfo" Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal Indictment, Prison sentence for perjurer wraps up prosecution of Middle Georgia drug trafficking conspiracy, Four Defendants Sentenced for Involvement in Conspiracy to Distribute Methamphetamine in Monroe, Louisiana, Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization, Mexican National Sentenced to More Than 15 Years in Prison for Role in Drug Trafficking Organization that Manufactured and Attempted to Distribute 63 Kilos of Meth in Northern Ohio, Another Texan sentenced for dealing drugs on behalf of Texas Mexikan Mafia, Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization, Camden Man Sentenced to 140 Months in Prison for Conspiring to Distribute Large Amounts of Heroin, Cocaine and Crack, Bakersfield Resident Pleads Guilty to Methamphetamine and Fentanyl Trafficking Charges, White Supremacist Gang Leader and Members and Associates Convicted on Racketeering and Murder Charges, Federal Jury Finds Leader Of Drug Trafficking Organization Guilty, Maryland Man Found Guilty Of Murder For Hire, Robbery And Drug Trafficking, Money Courier for Large-Scale Fentanyl Trafficking Ring Sentenced to More than 9 Years in Federal Prison, Panola County Men Sentenced for Federal Drug Trafficking Crimes, Panamanian National Guilty of East Texas Drug Trafficking Violations, Two Leaders and an Associate of Little Havana Drug Trafficking Organization Found Guilty, Federal Jury Convicts Bryan Cornelius On Multiple Drug Trafficking Conspiracies, Money Laundering Conspiracies, And Possession And Discharge Of A Firearm In Furtherance Of His Drug Trafficking Crimes, 3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses, Somerset County Man Admits Conspiring to Distribute over 18 Kilograms of Heroin, Boston Area Fentanyl and Cocaine Supplier Sentenced to Over Seven Years in Prison in Drug Trafficking Conspiracy, 15 convicted in $11M cartel drug conspiracy, Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones, Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield, MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders, Jury Finds Gang Member Guilty of Firearms Offenses and Trafficking Large Quantities of Multiple Drugs, Lead defendant sentenced in south Georgia drug trafficking operation, Seven people charged in Augusta-area drug trafficking operation, Juan Orlando Hernandez, Former President Of Honduras, Extradited To The United States On Drug-Trafficking And Firearms Charges, Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering, Houston Man Sentenced for East Texas Drug Trafficking, Oklahoma Man Sentenced to 12 Years in Prison, MS-13 Gang Member Sentenced to 50 Years in Federal Prison for a Racketeering Conspiracy Involving Multiple Murders, Kingpin and All Members of Birmingham-Based Continuing Criminal Enterprise Convicted of Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy, Supervisor of Drug Trafficking Organization Pleads Guilty, Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization, Jury Finds Colombian National Guilty Of Smuggling More Than 970 Kilograms Of Cocaine In The Eastern Pacific Ocean, Federal Grand Jury Charges 18, Including the M30 King of Fresno and His Fentanyl Trafficking Ring, Nineteen Members and Associates of Violent Dorchester Gang Charged with Racketeering, Drug and Firearm Offenses, Gypsy Joker Outlaw Motorcycle Club Members Sentenced to Life in Prison for Kidnapping, Torturing, and Murdering Former Club Member, Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI Waters, Federal Grand Jury Indicts Thirteen for Conspiracy to Distribute Methamphetamine in the Owensboro Area, Principal Supplier and Drug Distributor of Two Boston-Area Cocaine Trafficking Rings Pleads Guilty, Cocaine Trafficker Sentenced to More Than 8 Years in Federal Prison, Extradited Colombian National Sentenced To 17 Years In Federal Prison For International Drug Trafficking, Jury Convicts Monticello Man of Selling Methamphetamine Multiple Times, Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy, Large Scale Fentanyl, Cocaine, and Marijuana Trafficker Sentenced to 13 Years in Federal Prison, Brockton Man Sentenced to Nearly 10 Years in Prison for Drug Trafficking Conspiracy that Spanned Across Southeastern Massachusetts, Kennewick Drug Trafficker and Sureno Gang Member Sentenced to 10 Years in Federal Prison, East St. Louis Man Sentenced to 17 Years in Prison for Distribution of Methamphetamine and Money Laundering, Boston Man Pleads Guilty to Trafficking Cocaine, Two Leaders Of Violent Puerto Rico Drug Cartel That Committed Dozens Of Murders And Bribed Police Officers Convicted At Trial, New Orleans Man Sentenced to 151 Months Imprisonment for Heroin and Cocaine Drug Trafficking Conspiracy, 3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise, Four Men Indicted for Fentanyl Conspiracy That Resulted in Overdose Death, Drug Traffickers from Shreveport and Monroe Receive Lengthy Federal Prison Sentences, Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison, Sixth and Final MS-13 Member Involved in Murder of Teenage Boy in Lynn Sentenced to 23 Years in Prison, Former Leader of Boston Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy, Texas Man Chartered Private Plane to Transport Cocaine from Houston to Pittsburgh, Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution, Fentanyl Supplier Convicted at Trial for Causing an Overdose Death, Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace, Fentanyl Dealer Sentenced To Eight Years In Overdose Death, United States Secure Forfeiture of Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds, Cartel traffickers sentenced for multi-kilogram drug conspiracy, Churchill Felon Pleads Guilty to Illegally Possessing Fentanyl, Fentanyl Analogue, Firearms and Ammunition, Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago, Members Of Crescent City Drug Trafficking Organization Sentenced To Prison Terms Up To 25 Years For Conspiring To Distribute Methamphetamine, M30 King of Fresno and 17 Members of His Drug Trafficking Ring Charged with Federal Offenses Following Investigation into a String of Overdoses, Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders, Supplier in drug-trafficking conspiracy sentenced to more than a decade in federal prison, Aroostook County Man Sentenced for Methamphetamine Trafficking, Two Sacramento Area Men Indicted for Cocaine Trafficking, Three men sentenced to federal prison on charges related to human trafficking, Two Men Aboard Lights-Out Vessel Jettison 79 Kilos of Cocaine During Boat Chase Near Savanah Island, USVI, Albuquerque man sentenced to 20 years in federal prison for drug trafficking, Two Penn North Baltimore Neighborhood Drug Dealers Plead Guilty to Fentanyl Related Charges, Benton City Drug Trafficker with Ties to Sinaloa Cartel Sentenced to Nearly 16 Years in Federal Prison, Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy, South Side Man Sentenced to Prison for Role in DS44 Gangs Drug Activity, Fitchburg Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy, Hartford Residents Charged with Trafficking Massive Quantity of Fentanyl, Six Indicted in Northern New England Fentanyl Trafficking Operation, Leader of a Methamphetamine Trafficking Organization Sentenced to 10 Years in Federal Prison, Ice Methamphetamine Dealer Sentenced to 78 Months in Prison, Carrick Meth Dealer Gets 10-Year Prison Sentence, Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive, Woman Arriving At Henry E. Rohlsen Airport Sentenced For Attempting To Smuggling 6.6 Kilograms Of Marijuana, Hartford Woman Involved in Fentanyl Trafficking Ring Sentenced to 5 Years in Federal Prison, Montgomery Man Charged As Leader Of Organized Armed Robbery Conspiracy With Six Other Defendants, Fentanyl Dealer Sentenced To Over 20 Years In Prison For Conspiracy To Distribute Heroin And Fentanyl, West Baltimore Drug Dealer Admits to Selling Fentanyl Gel Capsules as a Member of the Master P Drug Trafficking Organization, Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands, Lead Defendant in OCDETF Operation Hustle City Sentenced in Federal Court, MS-13 Clique Leader Pleads Guilty to RICO Conspiracy, Twenty Defendants Federally Charged in OCDETF Operation, Citizen of Mexico Residing in Bakersfield Sentenced to over 10 Years in Prison for Distributing Methamphetamine and Fentanyl, Guatemalan National Indicted on International Cocaine Trafficking, Five Members of Violent Criminal Enterprise Arrested in Cocaine Trafficking Conspiracy, Two Indicted in East Texas Cryptocurrency Money Laundering Scheme, Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison, Law Enforcement Operation Results in 25 Arrests for Drug-trafficking Conspiracy, Illegal Firearms, Organized Crime Drug Enforcement Task Force Operation Results in Sentences Totaling 100+ Years in Federal Prison, Palm Beach County Armed Career Criminal and Fentanyl Peddler Sentenced to 15 Years in Federal Prison, East Bay Resident Found Guilty Of Attempting To Help Smuggle Cocaine Through Bay Area Airports, United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United States, Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy, Aurora Drug Dealer Sentenced to 23 Years in Federal Prison, 20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Vega Alta, Puerto Rico, 21 Alleged Gang Members and Associates Charged in RICO Indictment, Alexandria Man Sentenced for Armed Fentanyl Trafficking, Trafficker Of Cocaine, Methamphetamine, Fentanyl, And Marijuana Sentenced To Federal Prison, Second National from the Dominican Republic Pleads Guilty to Firearm and Narcotics Charges Stemming from Haulover Bay, St. John Shootout, Drug Trafficker Who Distributed Narcotics While On State Bond Sentenced To 15 Years In Federal Prison, Shaler Man Pleads Guilty to Dealing Heroin, Lead defendant sentenced in middle Georgia methamphetamine-trafficking conspiracy, ST. CROIX MAN PLEADS GUILTY TO STASHING FIVE KILOGRAMS OF COCAINE IN LIFE VEST COMPARTMENTS ONBOARD AMERICAN AIRLINES FLIGHT TO MIAMI, 11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring, Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution, Members of Drug Trafficking Conspiracy Receive Sentences Totaling 75+ Years in Federal Prison, Clan Del Golfo associate ordered to prison for international cocaine distribution, Leader of Wholesale Drug Distribution Network Sentenced, Florida Woman Sentenced to 14 Years for Role in International Cocaine Trafficking Ring and Money Laundering, Dozens arrested in 105-count narcotics indictment, Six Drug Traffickers Are Sentenced To Federal Prison, Prison sentence wraps up prosecution of middle Georgia drug trafficking conspiracy, Camden Man Sentenced to 115 Months in Prison for Conspiring to Distribute Heroin and Crack Cocaine in Camden, Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail From California to Maryland, Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization, DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations, Distributor for Hustlas Dont Sleep Drug Gang Admits Guilt, Eight Members Of Puerto Rico-Based Drug Trafficking Organization Sentenced, Hotel General Manager Sentenced To 15 Years Imprisonment For Sex And Drug Trafficking In Monroe County, Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston, Six Arrested in Multi-Jurisdictional Fentanyl Takedown, Mexican National Sentenced to 30 Years in Prison for Drug Smuggling Operation, Eight Charged after FBI New Haven Task Force Investigation; 19 Kilos of Cocaine, $780K Seized, Fentanyl Supplier to Hustlas Dont Sleep Drug Gang Gets 15 Years for Violating Federal Drug and Gun Laws, Jury Finds Leader Of Fort Myers Drug Trafficking Organization Guilty Of Killing An FBI Informant, New Bern Man Sentence to 30 Years for Drug Trafficking and an Illegal Firearm, MS-13 Leader Sentenced to 15 Years in Prison for RICO Conspiracy, Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization, New Bern Man Sentenced to More Than 15 Years in Prison for Heroin Trafficking and Illegal Possession of a Firearm, Three Guatemalans Extradited to the United States on International Cocaine Trafficking Charges, MS-13 Member Sentenced to Life in Prison for RICO Conspiracy and Brutal Murder of Two Teenagers, Hustlas Dont Sleep Member Sentenced to 10 Years in Federal Prison, Two Rhode Island Men Charged in Wide-Ranging Fentanyl Trafficking Conspiracy, St. Joseph Man Sentenced to 15 Years for $4 Million Meth Conspiracy, Illegal Firearms, California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation, Louisiana man who came to Texas for drugs and firearm handed significant sentence, Leader of a Drug Trafficking Organization Sentenced to 136 Months in Prison, Court Sentences Key Member of Local Drug Trafficking Organization to 22 Years Imprisonment for Fentanyl and Heroin Trafficking, Former Passaic County Man Admits Laundering Drug Proceeds, Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges, MS-13 Member Sentenced to 33 Years in Prison for RICO Conspiracy and Murder of Teenager, Penn Hills Cocaine Kingpin Sentenced to 11 Years in Prison, MS-13 Leader Sentenced to 40 Years in Prison for RICO Conspiracy and Murder of Teenager, Suspected Ecuadorian Drug Trafficker Extradited to San Diego for Conspiracy to Distribute Cocaine, Convicted Knoxville Gang Leader Sentenced To Life In Prison For Drug And Money Laundering Crimes, Nine Members Of Downtown Mafia Indicted For Cocaine Trafficking, Thirteen Individuals Charged In Drug and Money Laundering Conspiracies, Key defendant in drug trafficking network sentenced to nearly 20 years in federal prison, Former Mexican Federal Police Commander Sentenced to 10 Years Imprisonment for Drug Trafficking Conspiracy, Texas Man Sentenced to 35 Years in Prison for Drug Trafficking, Honduran National Geovanny Fuentes Ramirez Sentenced To Life In Prison And Ordered To Forfeit $151.7 Million For Distributing Tons Of Cocaine And Related Firearms Offenses, Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl, Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy, Dominican Drug Lord Extradited to the United States from Sint Maarten to Face Drug Trafficking Charges, Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Heroin and Fentanyl Trafficking Ring, New Castle Drug Dealer Sentenced to More than Eight Years in Prison, Rock Hill Man Sentenced To 15 Years in Federal Prison for Role in Fentanyl Pill Distribution, California Methamphetamine Trafficker Receives More Than 11 Years in Federal Prison, New Haven Man Admits Role in Cocaine Trafficking Ring, Prosecution of violent criminal street gang sends more than a dozen to prison, with others awaiting sentencing, Bridgeport Gang Member Sentenced to More Than 24 Years for Racketeering and Witness Tampering Offenses, Twenty Arrested, Charged in Operation Shut Down Corner, After Three-Month Federal Trial Four MS-13 Gang Members Convicted of Racketeering Conspiracy Involving Multiple Murders, DeepDotWeb Administrator Sentenced for Money Laundering Scheme, CEO of South Florida Armored Transport Company Pleads Guilty to Committing Customs Fraud as Part of a Multimillion Dollar Dirty Gold Money Laundering Conspiracy, San Jose Man Sentenced To More Than 16 Years Following Jury Convictions For Meth Trafficking And Gun Charges, Indictment Names Six in Scheme to Provide High-Powered Firearms and Huge Quantities of Ammunition to Mexican Drug Cartel, Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida, Penn Hills Woman Pleads Guilty to Participating in Gangs Drug Distribution Scheme, Five Men Indicted for Firearm and Drug Offenses, Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking Conspiracy, Six Men Facing Federal Drug Trafficking Conspiracy Charge, Four Indicted in Tulare County-Based International Drugs and Firearms Trafficking Ring, Tri City Bombers sentenced for racketeering crimes, Lynn Man Indicted for Drug and Firearms Conspiracy Involving Over 400 Grams of Fentanyl and Multiple Machine Guns, Pagans Motorcycle Club Member Sentenced to 10 Years for Trafficking Methamphetamine, Southern California Man Sentenced to 9 Years in Prison for Distributing Methamphetamine from Mexico to Modesto, Jakes Fireworks Owner Guilty of Federal Drug Trafficking Violations, Universal Aryan Brotherhood Member Who Killed a Man in 2017 Pleads Guilty to Participating in a Racketeering Conspiracy, Bakersfield Resident Sentenced to over 16 Years in Prison for Trafficking Narcotics, Raleigh Eight Trey Crip Gangster Sentenced to 40 Years in Prison for VICAR and Methamphetamine Distribution Convictions, Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes, Maryland MS-13 Gang Members Indicted for Racketeering Conspiracy, MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies, Portland Area Drug Trafficker Indicted for Kidnapping and Murder of Washington State Man, Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses, Pain Clinic Doctor And Staff Member Charged With Unlawful Distribution Of Opioids, New York Man Who Supplied Southeastern Connecticut Drug Trafficker with Cocaine is Sentenced, Northeastern NC Drug Trafficking Organization Leader Sentenced to 25 Years, North County Property Owner Pleads Guilty to Crack House Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound, Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine, Moses Lake Man Sentenced to 35 Years for Shooting at ATF Agents in Connection With Widespread Drug Distribution Scheme, Denver Man Sentenced to Federal Prison for Role in Drug Conspiracy, Texas Man Sentenced to 16 Years in Prison for Drug Trafficking, Hartford Jury Finds Jamaican Drug Trafficker Guilty, Dominican Drug Lord extradited to the United States from Colombia to Face Drug Trafficking Charges, Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge, Member of H-2 Mexican Drug Cartel Sentenced to 60 Months in Prison for International Narcotics Distribution Conspiracy, MS-13 Member Sentenced for Assault with a Deadly Weapon and Drug Trafficking Conspiracy, Medical doctor, pharmacists, and 11 others charged with operating illegal pill mills, Two Members of Pagans Motorcycle Club Indicted for Shooting at Hells Angels Associate on New Jersey Turnpike, Mexican National Sentenced for Central Valley Drug Conspiracy, District Man Sentenced to 35 Years in Prison for PCP Trafficking Conspiracy and Firearms Charges, Twenty-One Charged in Connection with Multistate Cocaine and Fentanyl Conspiracy, Jury Convicts 3 Participants in a Prison Drug-Smuggling Operation, Organized Crime Drug Enforcement Task Force Investigation Leads to 30 Years in Prison for Shreveport Man, Puerto Rican Man Admits Conspiring to Distribute over 250 Kilograms of Cocaine, Leaders of the Lorenzana Drug Trafficking Organization Extradited on International Narcotics Trafficking Charges, Major Cocaine Supplier Of Violent Drug Trafficking Organization Sentenced To 20 Years In Prison, Nine Federally Charged, Arrested in Middle GA Drug Trafficking Investigation, Two Men Admit Roles in Drug Trafficking Organization, Camden Woman Sentenced to 51 Months in Prison for Role in Drug Trafficking Organization, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine Trafficking, Baltimore Drug Dealer Sentenced to Eight Years in Federal Prison for Conspiracy to Distribute Narcotics and Conspiracy to Commit Money Laundering, Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy, Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison, Former Enforcer for Massachusetts Latin Kings Sentenced for Racketeering Conspiracy, Boston Man Pleads Guilty to Wide-Ranging Cocaine Trafficking Conspiracy, Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine, Denver Man Sentenced to 14 Years in Prison for Distributing Illicit Drugs, CBL/BFL Gang Member Convicted Of Two Murders In Aid Of Racketeering, And Multiple Other Charges, Sentenced To Life In Prison, Nine Plaquemines Parish Residents Indicted for Conspiring to Distribute Cocaine, Crack, and Methamphetamine, Kings County Man Sentenced to 10 years in Prison for Methamphetamine Sales, Six members of the Nine Trey Gangster Bloods gang plead guilty to RICO conspiracy, 11 Romance Scammers Charged with Money Laundering, Wire Fraud Conspiracies, 15 Defendants Indicted for Drug Conspiracy, Convicted Felon Sentenced for Narcotics Trafficking and Manufacturing Ghost Guns, Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges, Presque Isle Man Sentenced for Conspiring to Distribute Methamphetamine, Dallas Man Sentenced for Distributing Counterfeit Pharmaceuticals that Led to Overdose Death, Long Island MS-13 Gang Member Pleads Guilty to Murdering a 15-Year-Old Boy in Freeport, White Supremacist Gang Member Pleads Guilty to Violent Crime In Aid Of Racketeering, Duplin County Drug Trafficker Receives 24 Years in Federal Prison, Former Member of Baltimores Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution, Member of Paterson Drug Ring Admits Drug Conspiracy and Distribution of Fentanyl, Two Brockton Men Plead Guilty to Wide-Ranging Drug Trafficking Conspiracy, Leader of Latin Kings Set Sentenced To 19 Years in Prison, Pittsburgh Man Sentenced in West End Drug Case, Presque Isle Man Sentenced on Federal Drug Charges, Six Allegheny County Residents Indicted on Drug Charges, Judge sentences St. Louis man for drug trafficking at Clinton-Peabody Housing Complex, 28 Sentenced for "Spice" Manufacturing and Distribution in Tucson, DEA Investigation in Chapel Hill Area Uncovers Large-Scale Drug Ring, Thirteen Individuals Charged in a Fentanyl and Cocaine Conspiracy, Eight East Bay Residents Charged With Crimes Related To Drug Distribution Scheme, 24 charged in Toledo-area drug trafficking conspiracy, Former Leader of New Bedford Latin Kings Chapter Sentenced for Narcotics Conspiracy Charges, Nearly three dozen Savannah-area defendants charged in drug trafficking indictment in Operation Deadlier Catch, New Haven-Area Drug Dealer with Long Criminal History Sentenced to More Than 10 Years in Prison, Pain Clinic Medical Providers Sentenced For Their Roles in Operating Pill Mills in Tennessee, Waterbury Man Sentenced to 87 Months in Federal Prison for Role in Heroin and Fentanyl Trafficking Ring, Eleven Defendants Convicted For Involvement With Battle Creek Drug Trafficking Organization, California Man Sentenced to Federal Prison in Drug Trafficking Conspiracy Involving Louisiana State Penitentiary Inmates, Former Angola Guards, and Others, More than 60 defendants charged in series of indictments targeting major gang-related transnational drug traffickers, Member of Violent Baltimore Drug Trafficking Organization Pleads Guilty to Federal Charges, Including Murder, Fitchburg Man Sentenced to 13 Years in Prison for Wide-Ranging Drug Trafficking Conspiracy, 26 Charged with Federal Drug Conspiracy and Firearms Charges in Myrtle Beach, Conway, Florence, Wilkinsburg Man Sentenced in SCO Gang Drug Trafficking Case, Member of North Shore Latin Kings Chapter Pleads Guilty to Drug Distribution Charges, Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy that Directed Murders and Other Violent Crimes from Inside California Prisons, Manchester Woman Pleads Guilty to Fentanyl Trafficking, Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa, Passaic County Man Sentenced to 70 Months in Prison For Participation in Heroin Conspiracy, Federal Officials Announce the Dismantling of a Multi-Drug Trafficking Organization and the Arrests of its Participants, Five Baltimore MenIncluding Former Member of Baltimore Safe Streets ProgramFacing Federal Indictment for Drug Trafficking Offenses, Sinaloa Cartel Drug Trafficker Extradited From Italy, Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to Federal Charge of Possession of a Firearm During a Drug Trafficking Crime, Several area residents arrested in ongoing drug trafficking and money laundering conspiracies, Former DeKalb County police officer and Gangster Disciples member sentenced to prison, Multiple Defendants Charged in Federal Investigation That Dismantled Telephone Drug Hotline in Chicago, Camden Man Admits Role in Drug Trafficking Organization, 44 Charged Following 18 Month Investigation Into Drug Trafficking Organization, Waldorf Man Sentenced to More Than Five Years in Federal Prison for Dealing Fentanyl, Heroin, and Cocaine in Prince Georges and Charles Counties, Guyanese National Extradited to Face Cocaine Importation Charge, Trucker guilty of hauling nearly $2 million in drug proceeds, Owner And General Manager Of Pocono Area Hotels Convicted Of Sex And Drug Trafficking In Precedent Setting Case, Federal Law Enforcement Arrest Three Citizens of Mexico for Methamphetamine/Heroin Distribution Operation in San Antonio and South Texas, Forty-Two People Indicted for Participating In Drug Trafficking Organization Responsible for Overdose Deaths, San Diego Drug and Money Laundering Cell Leader Sentenced to 17 Years, Niagara Falls Man Going To Prison For More Than 11 Years On Cocaine Conspiracy And Gun Charges, Houston Woman Sentenced to 5 Years in Federal Prison for Role in Opioid Pill Mill that Shipped Narcotics from California to Texas, Leader of Latin Kings in Massachusetts Pleads Guilty to Drug Conspiracy Charges, United States Attorneys Office Continues Its Efforts To Dismantle Drug-Dealing Gangs, California Man Convicted At Trial For Methamphetamine Trafficking, Alleged Drug Traffickers Charged with Murder-for-Hire in Norfolk, DS44 Gang Member Admits Selling Fentanyl and Heroin, Pain Clinic Owner Sentenced For Role In Operating Pill Mills In Tennessee And Florida, Last Defendant in Gangster Disciple RICO Conspiracy Pleads Guilty, Multi-Agency Investigation Results In Charges Against 6 For Drug Trafficking Crimes, 10 Defendants Arrested on Federal Drug Conspiracy and Firearms Charges out of Chesterfield County, Key defendant in Operation Snowplow drug trafficking investigation sentenced to two decades in federal prison, Dominican National Sentenced For Twenty-Year Old Felony Drug Charges, 110 Gang Member Sentenced to 32 Years in Prison, Former Everton City Clerk Sentenced to 10 Years for Money-Laundering Conspiracy, Extradited Colombian National Sentenced In Manhattan Federal Court To 9 Years In Prison For Narcotics Trafficking, Six Members of Paterson-Based 230 Boys Gang Indicted in 29-Count Second Superseding Indictment, DS-44 Drug Gang Leader Pleads Guilty: Christopher Highsmith Faces 15 Years to Life at Sentencing, Two Men Charged in South Florida Federal Court with Kidnapping and Torturing Cuban Migrants, Dual Colombian-American Citizen Sentenced For Illegally Exporting Firearms From Florida To Colombia, Op Wu Block Defendants Sentenced To Prison For Distributing Meth, 46 indicted for involvement in Marion drug trafficking organization; 43 arrested during early morning takedown, MS-13 defendant sentenced to more than 39 years in prison for involvement in two local murders, SCO Gang Member Sentenced on Drug Trafficking Charges, Dominican Man Sentenced to 132 Months for Fentanyl Trafficking, Sixteen Alleged Members and Associates of Southwest Baltimore NFL Gang Facing Federal Indictment, Including Federal Charges for a Racketeering Conspiracy Involving Four Murders and Murder-For-Hire, Leader And Members Of Methamphetamine Trafficking Ring Are Sentenced To Prison, Trenton Man Sentenced to 10 Years in Prison for Role in Heroin Trafficking Conspiracy, Lawrence Man Sentenced to 45 Years in Prison for Operating Major Fentanyl Trafficking Organization, Fashion District Outfit and Company Owner Agree to Plead Guilty to Customs Violations, Tax Offenses and Pay Nearly $118 Million, Gang Members Sentenced To More Than 15 Years In Prison For Drug-Related Shooting, 26 Charged in Wiretap Investigation into Drug Trafficking and Gun Violence by Street Gang Shot Boyz in Wilkinsburg and East Hills, Texas Man Indicted on Charge of Possession of 30 Kilograms of Cocaine, Alleged Members of Violent Gang Charged in Racketeering Conspiracy, Birmingham Doctor and Co-Conspirators Sentenced for $7.8 Million Health Care Fraud, Unlawful Drug Distribution, and Money Laundering, Carroll County Woman Sentenced to 14 Years in Federal Prison for Meth Trafficking and Distribution, Former Leader of Boston Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy and Drug Conspiracy Charges, Pittsburgh Man Sentenced to More than 7 Years in Prison for Drug and Gun Crimes, Fresno Man Sentenced to Over 15 Years in Prison for Methamphetamine Trafficking Conspiracy, Eight Robles Park Gang Members And Associates Indicted For Drug Trafficking Violations, Three Drug Traffickers Sentenced to Prison following Greater Pittsburgh Safe Streets Task Force Investigation, Meth-trafficking gang member sentenced to federal prison, Georgia Man Is Sentenced To More Than 19 Years For Trafficking Methamphetamine, Dominican Man Sentenced to 108 Months for Participating in Heroin Distribution Conspiracy, Five Co-Defendants Sentenced in Peninsula-Based Drug Conspiracy, Passaic County Man Admits Participating in Fentanyl Conspiracy, Raleigh Gang Member Sentenced to 20 Years for Racketeering Conspiracy, Twelve arrested in takedown of North Sound drug trafficking organization, Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy, Cartel Recruiter Pleads Guilty to Heroin and Meth Trafficking Conspiracy, Nashua Man Sentenced to 63 Months for Participating in Drug Trafficking Conspiracy in Nashua Area, Pittsburgh Woman Pleads Guilty to Narcotics Trafficking, Two Associates of Monument Street Drug Trafficking Organizations in East Baltimore Plead Guilty to Federal Drug Distribution Charges, Eighteen Charged in Wide-Ranging Fentanyl, Heroin, Crack, and Cocaine Conspiracy, Two MS-13 Members Plead Guilty to RICO Conspiracy and July 2018 Murder of Teenager in Lynn, Gang Leader Sentenced to 45 years for Racketeering Conspiracy and Murder, Alleged Members of La Oficina de Envigado a Criminal Organization that Provided Enforcement and Collection Services for Medelln Cartel Arrested for Drug Trafficking, 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, Multi-State Drug Trafficker Pleads Guilty To Distributing Methamphetamine And Heroin And Illegal Reentry After Deportation, SCO Gang Member Sentenced to 70 Months Imprisonment, "Operation Wu Block" Defendant Pleads Guilty 45 of 68 sentenced or awaiting sentencing in large-scale drug trafficking case, Secretary to Mexican Mafia Member, who Ferried Orders from Imprisoned Gang Leader, Sentenced to over 12 Years in Prison, Peoria Street Gang Members Sentenced for RICO Gang Violence, Murder, Orange County Man Sentenced to 15 Years in Federal Prison for Participating in Dark-net Methamphetamine Distribution Ring. 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