Houma Man Indicted for Possession with Intent to Distribute Methamphetamine

NEW ORLEANS, LOUISIANA – JARRETT SCURTO, age 34, a resident of Houma, Louisiana, was charged on January 7, 2022, in a one-count indictment by a Federal Grand Jury with possession with intent…

Brandon Man Sentenced to Ten Years for Distribution of Methamphetamine

Jackson, Miss. – A Brandon man was sentenced to 120 months in prison, to be followed by 5 years of supervised release and $2,250 in restitution, for distributing methamphetamine, announced U.S. Attorney Darren…

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta, 42, of…

Five Alleged Jersey City Gang Members Charged with Murders of Rival Gang Member and 17-Year-Old Bystander

NEWARK, N.J. – Five alleged members and associates of a neighborhood-based Jersey City, New Jersey, gang were charged for their roles in two gang-related shootings, U.S. Attorney Philip R. Sellinger announced today. …

Boston Man Sentenced for Marijuana and Tax Offenses

BOSTON – A Boston man was sentenced yesterday in federal court in Springfield for marijuana distribution and tax offenses. Zachary Sweener, 36, was sentenced by U.S. District Court Judge Mark G. Mastroianni…

Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

NEWARK, N.J. – A citizen of the Dominican Republic was sentenced today to 70 months in prison for her role in a drug trafficking conspiracy, U.S. Attorney Philip R. Sellinger announced. Yaquelin…

Demotte Man Sentenced to 72 Months of Imprisonment

HAMMOND-Raymond Upthegrove, 35, of Demotte, Indiana, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to receipt of child [censored]ography and possession with intent to distribute…

Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy

BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, a/k/a “Manny…

New York Woman Indicted for Trafficking Fentanyl

BOSTON – A New York woman was indicted yesterday in federal court in Boston in connection with trafficking over 400 grams of fentanyl. Shanese DeJesus, 25, was indicted on one count of…

Operator of Illegal Pharmacy Pleads Guilty

A man who illegally sold thousands of doses of controlled substances and prescription drugs pled guilty today in federal court in Cedar Rapids. Jon Stidham, age 57, from McClelland, Iowa, was convicted…

Sioux City Man Pleads Guilty to Meth Charges

A man who possessed meth with intent to distribute pled guilty January 4, 2022, in federal court in Sioux City. Kory Mammen, 51, from Sioux City, Iowa, was convicted of possession with…

North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound

Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, the owner of a large residential compound…

Drug Enforcement Administration- Page 173

Houma Man Indicted for Possession with Intent to Distribute Methamphetamine

Brandon Man Sentenced to Ten Years for Distribution of Methamphetamine

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

Five Alleged Jersey City Gang Members Charged with Murders of Rival Gang Member and 17-Year-Old Bystander

Boston Man Sentenced for Marijuana and Tax Offenses

Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

Demotte Man Sentenced to 72 Months of Imprisonment

Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy

New York Woman Indicted for Trafficking Fentanyl

Operator of Illegal Pharmacy Pleads Guilty

Sioux City Man Pleads Guilty to Meth Charges

North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound

Thirteen Arrested for Fentanyl Distribution

Local man pleads guilty for possession with intent to distribute methamphetamine

Border Patrol Saw 134% Increase In Fentanyl Seizures In Fiscal Year 2021

San Diego Resident Indicted for Distributing Fentanyl that Resulted in 15-Year-Old’s Death

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

Informational: Federal Court arraignments

Fort Myers Fentanyl Dealer Sentenced To Thirteen Years In Federal Prison

New Orleans Man Sentenced in Firearms and Narcotics Case

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