Drug indictment 2023. Attorney's Office in Cleveland. 22. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U. The first indictment from August 2023, accused 17 people of being a part of a large-scale drug Sep 23, 2022 · 0:25. Press Release. WASHINGTON – An indictment was unsealed today charging eight individuals in a drug conspiracy. Twenty-one were arrested during an early morning operation Sep 21, 2023 · Everett is accused in the indictment of conspiracy to maintain drug-involved premises, namely a home in the 900 block of Rutger Street in St. al, dubbed Operation Ghost Busted, charges 76 defendants with involvement in a drug trafficking conspiracy that distributed large amounts of methamphetamine, fentanyl, heroin, and alprazolam in the greater Glynn County area, said David H. Oct 15, 2023 · TOLEDO, Ohio — Derrick Murphy, a 40-year-old Toledo resident, has recently been handed a 320-month prison sentence by U. Grand Junction resident Andrea Thomas knows the lethal power of even one fentanyl pill. Mar 27, 2023 · Move slider to item #5. According to court documents, Dorian Scott Burks, also known as “Cash,” age 28, of Pittsburgh, Pennsylvania, supplied methamphetamine to Andrew Ross Hose, age 54, of Berkeley Springs, West Virginia. 23-CR-308. Jan 11, 2023 · Alvarez et. Nutirtion was later renamed to Zero Day Nutrition, and is the company that manufactures supplements for Glaxon (as well as Dec 26, 2023 · According to the Indictment, the defendants conspired to possess with intent to distribute and distribute over 50 grams of methamphetamine, 500 grams of a mixture and substance containing a detectable amount of methamphetamine, and quantities of cocaine and heroin beginning in September 2022 and continuing through September 2023. m. Court documents identify 37 separate money laundering transactions, including some made internationally to Mexico, between August 2022 and July 2023. Oct 28, 2023 · Oct 28, 2023. MARTINSBURG, W. All defendants are facing a mandatory minimum sentence of ten years of incarceration. S. Counts 2 (Gilmore), 4 (Dorsey-Pace), 5 (Sams), and 7 (Sams) charge possession with intent to distribute and distribution of a quantity of cocaine base within 1,000 May 19, 2023 · Updated: 3:43 PM MDT May 19, 2023 DENVER — More than 20 people have been indicted by a federal grand jury for their parts in a multi-state drug distribution ring. Nov 7, 2023 · Prosecutors say the drug conspiracy turned deadly in June 2023, when, the indictment alleges, Sanchez-Rodriguez, Bren and a 29-year-old Anchorage man named Kevin Glenn Peterson II conspired to Mar 3, 2023 · The Indictment charges all defendants with conspiring to distribute and possess with intent to distribute Schedule I and Schedule II controlled substances, from August 2018 to February 2023, in the Western District of Pennsylvania. 12, 2023, to tamper with and erase the contents of a cellular phone seized as evidence on Oct. The Delaware State Police have arrested 41-year-old Lee Books on multiple charges, including 5th offense DUI, following a pursuit through Sussex County Tuesday night. 3 days ago · Violent Man Indicted for Federal Drug and Gun Violations. March 9, 2024. HUNTINGTON, W. The Oklahoma Highway Patrol and Drug Enforcement Administration are the investigating agencies. Feb 10, 2022 · Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. , and Independence, Mo. There may be mandatory penalties or sentencing presumptions based on the facts of Jan 5, 2023 · Golden was arrested on drug charges three times in a six-month period in 2021. Tevin Holmes, 31, of Baltimore, is charged in a 7-count indictment, including charges of Feb 9, 2023 · WHEELING, WEST VIRGINIA – A sophisticated drug trafficking network that served as one of the largest suppliers of illicit substances to West Virginia has been dismantled by a federal indictment returned this week against individuals from Ohio, California, and Mexico. C. Dec 7, 2023 · Dec. Stephen Muldrow, United States Attorney for the District of Apr 14, 2023 · April 14, 2023, 3:05 PM UTC / Updated April 14, 2023, 5:14 PM UTC. Attorney Nick Brown. 7, 2023. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. Eight individuals have been charged in federal court with taking part in a drug trafficking operation that distributed methamphetamine and other drugs in the city of Akron, and around Portage and Trumbull counties, according to the U. Attorney Adam Bailey is prosecuting the case. So far, 17 defendants have been arrested. Jun 29, 2023 · Thursday, June 29, 2023 Thirteen Chicago men facing federal drug charges, accused of running an open-air drug market in Humboldt Park near Chicago and Trumbull. "Reader-Friendly"Official TextAmendments In Brief. The following lists the individuals indicted and the charges they face: Jun 22, 2023 · Federal, county, and local law enforcement officials today announced that 31 individuals were charged in two separate indictments for their roles in drug trafficking conspiracies that involved the distribution of fentanyl, cocaine, and methamphetamine in the Northern District of Ohio, including in Marion, Wyandot, and Lorain Counties. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. State law sets drug possession penalties such as potential jail time and fines. Rossy and El Recreo Public Housing Projects in San Germán Apr 14, 2023 · The indictment alleges that between May 2008 and April 5, 2023, the Chapitos operated a drug trafficking Continuing Criminal Enterprise (CCE), along with additional drug, money laundering, and firearms charges. A federal grand jury charged Hunter Biden on Thursday with a scheme to evade federal taxes on millions in income from foreign businesses, the second indictment against him this year Nov 13, 2023 · The indictment is a result of Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U. The state grand jury’s Nov 2, 2023 · Mexican drug cartel indictment leads to seizure of fentanyl pills, meth, cocaine in Adams County 02:52. Oct 12, 2023 · Case 1:23-cr-00490-SHS Document 65 Filed 10/12/23 Page 4 of 44 -9. 2023 / 1:10 PM EDT . Lane Tucker of the District of Alaska, Assistant Special Agent in Charge David Zahn of Jun 17, 2021 · The seven-count Indictment charges the defendants in Count 1 with conspiring to distribute 28 grams or more of cocaine base and a quantity of cocaine from June 2020 to June 2021. Date Posted: Wednesday, February 21st, 2024. Drug Gang With Conspiracy Thursday, January 12, 2023 - District of Columbia Massive drug trafficking investigation leads to largest-ever indictment in Southern District of Georgia Wednesday, January 11, 2023 - Southern District of Georgia Jun 23, 2023 · Charges. The indictment alleges overlapping conspiracies to possess and distribute fentanyl, heroin, cocaine, and crack cocaine. Read More. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Attorney for the Southern District of Georgia. Tirrell Harris, 25, of Clarksburg, was indicted on one count of Possession with the Intent to Deliver a Controlled Substance after drug task force members say they found a “bulk amount of marijuana” while executing a search warrant on a Clarksburg residence. On August 21, 2023, Bischoff pleaded guilty. Conspiracy to Possess and Distribute Fentanyl; Continuing Mar 29, 2023 · The charges stem from narcotics-related activity that allegedly occurred in Manhattan, the Bronx, Pennsylvania and Rhode Island. May 10, 2023 · May 10, 2023 — United States Attorney Adair F. Va (WDTV) - Two drug trafficking organizations with ties to West Virginia have been dismantled by separate federal indictments, officials Jan 12, 2023 · Defendants Arrested for Allegedly Peddling Cocaine, Heroin, Fentanyl , and PCP. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Mar 8, 2024 · Troopers Arrest Man for 5th Offense DUI, Gun, and Drug Charges Following Pursuit. Attorney S. Hong Nguyen and Jaco were also charged for maintaining a residence for drug distribution. Kyle Man Found Guilty of Conspiracy to Distribute Methamphetamine. For money laundering charges, term of custody up to 20 years’ imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and Jun 8, 2023 · Federal indictment targets Erie gang as 22 accused members, 36 others charged in drug case. Dec 12, 2023 · That same indictment charged Jarrett Wilson, Cordarvin McNeal, and Joshua Fields with possession of firearms in connection with the drug trafficking charges. Aug 23, 2019 · Indictment Charges Eight Members of Alleged D. Bandman, Ron-Ron, Javon’s World (Fugitive) 20, Current location unknown. Those who were indicted include: Marquis A. Penalties may often depend on the amount of drugs in a person's possession. S Attorney’s Office for the District of Alaska announced today that 54 people have been charged through nine indictments in connection with a large-scale organized crime ring operating within the state of Alaska. From CNN's Marshall Cohen, Kara Scannell and Hannah Rabinowitz, Aug 29, 2023 · Beginning as early as January 1, 2021, and continuing through August 16, 2023, the defendants conspired to distribute 50 grams or more of methamphetamine. By Mirna Alsharif. Assistant U. Gunter is also charged with ten counts of distributing 50 grams or more of methamphetamine and one count of possessing a firearm in furtherance of a drug trafficking crime. Jun 23, 2022 · 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy. Friday, January 19, 2024. The primary Conspiracy charge in the Nov 15, 2023 · HUNTINGTON, W. ET, September 14, 2023 Everything you need to know about the Justice Department's indictment of Hunter Biden. (WSAZ) - Twenty-seven people are facing charges in connection with a drug trafficking ring that brought fentanyl and other drugs from Jan 12, 2023 · WASHINGTON – An indictment was unsealed today charging eight individuals in a drug conspiracy. On February 20, 2024, at approximately [] Apr 11, 2023 · The indictment also charges both Gumbs and Pepe with unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years, and with possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive sentence of at least five years. 90 90015 PRO 4 BANK Wikilo Relevant Individuals Senator Robert Menendez and his Wife, Nadine Menendez, a/k/a “Nadine Arslanian” 5. 4 days ago · On April 25, 2023, Glaxon Founder and CEO Michael Bischoff was indicted on a misbranded drug charge stemming from the 2016-2018 activities of his company, G. Marshals, federal agents and local police follow a series of grand jury indictments. – Sixteen residents of Kansas City, Mo. 25. 9 and Oct. Murphy is further mandated to undergo 10 years of supervised release after completing his prison term. Jul 5, 2023 · Drug possession, or "possession of a controlled substance," is a serious crime with many possible penalties. Sep 15, 2023 · 8:25 p. 11, 2023 at 12:01 PM PST. Julia Lydia Savage, 33, from Atascadero, California, is charged with drug conspiracy after she allegedly conspired with others to distribute Sep 7, 2023 · The charges follow an extensive law enforcement operation in which 18 of the 21 individuals were arrested and federal agents seized over 40 firearms; quantities of fentanyl, methamphetamine, and cocaine; over $55,000 in cash; and approximately 90 dogs. Dec 23, 2023 · Prosecutors said the 13 people named in the 16-count indictment include leaders, members, drug suppliers and associates of an organization accused of trafficking meth, cocaine and heroin. More information- Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges | USAO-DC | Department of Justice Jan 4, 2023 · Wednesday, January 4, 2023. Nov 30, 2023 · Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. Estes, U. Nov 9, 2023 · Shelley McElroy was also charged with attempting on Oct. 23-CR-257 Jan 12, 2023 · Geo resource failed to load. Apr 18, 2023 · The indictment said the defendants and other members and associates of the Sinaloa Cartel used, and caused to be used, various means to evade and escape law enforcement and military personnel and to protect their drug distribution activities, including on October 17, 2019, at what is known as the “Battle of Culiacán,” when the Mexican Nov 29, 2023 · NASHVILLE – A joint investigation by federal and local law enforcement has resulted in the indictment of six individuals for illegally distributing substantial quantities of controlled substances in and around Nashville, Tennessee, announced United States Attorney Henry C. Agents with the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and officers with the Metropolitan Police and Prince George’s County Police Departments arrested seven of the defendants yesterday. Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jordan Alexander (Charged by Complaint) 33, Indianapolis, Indiana. Dec 13, 2023 · As of November 29, 2023, seven of the eight defendants are in custody. January 2024 Federal Grand Jury B Indictments Announced. The return of an indictment is a method of informing a defendant of alleged violations Jan 11, 2023 · Published: Jan. a. Additional charges include firearms violations, kidnapping, assault, and carjacking. For Immediate Release. Jan 25, 2024 · ANCHORAGE, Alaska – The U. TACOMA, Wash. Oct 27, 2023 · The indictment also charges Jasper, Wood, Schwarz, Bouchard, Thongdy, McDaniel and Solomon with laundering money to promote drug trafficking and concealing the source of the funds. Dec 20, 2023 · Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Fentanyl with Intent to Distribute. Nutrition. Louis and a house in the 1100 block of Carraway Court in Collinsville. — The United States Attorney has announced that a second superseding indictment has leveled nine additional charges against some of the 19 people, who were charged in a federal drug trafficking investigation from 2023. G. k. Several Apr 12, 2023 · The indictment alleges that from 2015 through April 3, 2023, the defendants were members of a drug trafficking organization that distributed heroin, cocaine base (commonly known as “crack”), cocaine, marihuana, Fentanyl, Oxycodone (Percocet), and Alprazolam (Xanax) in the Manuel F. Fleming said Thursday. Boroughs announced today that 26 individuals, many of them associates of a significant narcotics trafficking organization, have been indicted on a wide variety of charges—including conspiracy, drug trafficking, illegal use and possession of firearms, wire fraud, and money laundering—after a series of investigations in South Carolina. Agents with the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and officers with the Metropolitan Police and Prince George’s County Mar 5, 2024 · Op-Ed by FBI San Diego Special Agent in Charge Stacey Moy: 2023 Year in Review. Attorney's Office, Northern District of Oklahoma. Hong Nguyen, 44, Jaco, 32, Tam Nguyen, 56, and Trinh Nguyen, 36, of Tulsa are charged with conspiring to distribute fentanyl in Nov. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. The investigation resulted in the seizure of over 26,000 pills containing fentanyl;2 kilograms of powdered fentanyl; nearly 50,000 pills, weighing about 41 pounds, containing methamphetamine; and 3 kilograms of Mar 24, 2023 · 6 indicted in Erie-based ring that feds say dealt in meth, cocaine, opioid pills, heroin Federal grand jury charged defendants with dealing some or all of the drugs from March 2019 to September 2022. Julia Lydia Savage. 2023. The South Carolina Attorney General announced charges against more than three dozen suspects accused of association with Mexican drug cartels. DEA chemists determined that a portion of the fentanyl powder contained carfentanil, an animal tranquilizer 100 times more potent than fentanyl. Va. Jun 23, 2023 · Two dozen people were indicted after a federal investigation into a Pittsburgh drug trafficking organization with ties to a local gang. KANSAS CITY, Mo. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 19, 2023 · ST. His Nov 2, 2023 · NEW YORK – New York Attorney General Letitia James and Syracuse Police Chief Joseph Cecile today announced the indictment of 31 defendants charged with 192 crimes related to drug trafficking and weapons offenses in connection with two major drug trafficking networks that were distributing fentanyl, heroin, methamphetamine, and cocaine in Onondaga, Oswego, Cortland, Jefferson, and St Sep 21, 2023 · The Drug Enforcement Administration is the investigating agency. Man Who Plundered Investors Jun 29, 2021 · Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. Hudson, 34, Mahoning Jermal Thompson, 32, of Baltimore, is charged in an 8-count indictment, including charges of possession of a firearm with a nexus to a drug trafficking crime and possession with intent to distribute Cocaine. Attorneys Adam Bailey and Michael Harder are prosecuting the case. 8, 2023. 01. The Justice Department announced charges against 28 Mexican drug cartel leaders and members on Friday, Jun 27, 2023 · An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Possession of Firearms in Furtherance of Drug Trafficking; Possession with Intent to Distribute Fentanyl; Jaraughn Bertram a. 15, 2023 at 1:27 PM PST. District Judge Jeffrey Helmick, following his guilty plea to both enticement of a minor and drug-related charges. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Jun 23, 2023 · On June 22, 2023, a 25th defendant was charged by criminal complaint. B. Staff report. March 11, 2024. U. – United States Attorney Will Thompson joined with law enforcement officials today to announce an indictment charging 27 individuals for their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area. Attorney Sayler A. On August 14, 2023, a federal grand 2 days ago · CHARLOTTESVILLE, Va. Jan 19, 2024 · Press Releases. The Indictment Sep 22, 2023 · SAN JUAN, Puerto Rico – On September 20, 2023, a federal grand jury in the District of Puerto Rico returned an indictment charging 42 violent gang members from the municipality of Manatà with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Drug Conspiracy. Jun 14, 2022 · SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. This document contains preliminary unofficial text of final amendments to the federal sentencing guidelines, which was submitted to Congress on April 27, 2023 (effective November 1, 2023). A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after the indictment was unsealed in federal court. The arrests by the U. Nov 1, 2023 · Official text of the amendments will also appear in the May 3, 2023 edition of the Federal Register. The newly unsealed indictment alleges 22 members of the gang 4-Nation engaged in RICO violations by Jan 30, 2024 · The indictments allege illicit drug trafficking activity cumulatively involving approximately 845 kilograms (1,860 pounds) of methamphetamine, 951 kilograms (2,092 pounds) of cocaine, 20 kilograms (44 pounds) of fentanyl, and 4 kilograms (nearly 9 pounds) of heroin. Leventis for the Middle District of Tennessee. Nov 15, 2023 · Published: Nov. Thompson has a trial date in May 2023. The OCDETF mission is to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency task force approach. YOUNGSTOWN — Drug charges dominate the latest list of indictments from a Mahoning County grand jury. According to the charging documents, John Johnson, age 46, has been charged with drug trafficking and firearms offenses following execution of a search warrant at his residence and the resulting recovery of suspected cocaine and a loaded firearm. One of the suspects in the case said he picked up a half pound of meth Nov 15, 2023 · A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. , Kansas City, Kan. 2024. Husband and Wife Sentenced for $65 Million TRICARE Fraud. Twenty-four of the defendants have been arrested over the last five days in Washington and Aug 8, 2023 · Terrall Lamar Johnson, 32, is charged with possession of cocaine with intent to distribute after allegedly being found in possession of 5 kilograms of cocaine. ae qe sr kq gw jg by ym ve er