CHICAGO, IL – A federal grand jury in Chicago has indicted Daniel Gonzalez-Munguia, a 40-year-old resident of Puebla, Mexico, on serious drug charges related to the illegal importation of Pentobarbital …
Topic:
Importing
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ORLANDO, FL – Roman Batista, 38, of Kissimmee, has been sentenced to five years in federal prison by U.S. District Judge Carlos E. Mendoza for importing a substantial quantity of …
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Derry Man Pleads Guilty in Connection with Importing, Manufacturing, and Distributing Steroids
by Indira PatelCONCORD – A Derry man pleaded guilty in federal court to possession with intent to distribute steroids and causing a drug to become misbranded after shipment in interstate commerce, United …
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McALLEN, Texas – A 53-year-old naturalized citizen residing in Mexico has pleaded guilty to importing nearly 91 pounds of meth from Mexico, announced U.S. Attorney Alamdar S. Hamdani. On April 30, Manuel Ignacio …
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Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States
by Indira PatelMIAMI – Gzuniga Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, entered guilty pleas today to federal charges arising from the illegal importation of merchandise made from wildlife …
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Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood
by Indira PatelA Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood …
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California Man Fined $50,000 for Illegally Importing Carvings Made from Sperm Whale Teeth and a Walrus Tusk
by Indira PatelBurlington, Vermont – The United States Attorney’s Office stated that Pedro Huertas, 69, of Pasadena, California, pleaded guilty to a misdemeanor charge of unlawfully importing wildlife parts (carvings from sperm …
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By Lisa Baertlein and Priyamvada C (Reuters) – This holiday season, U.S. retailers are importing like it is 2019. After a spending spree on goods that began during early COVID-19 …
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‘Deeply Unserious’: California Could Start Importing ‘Green’ Fuel From Saudi Arabia Trevor Schakohl on March 14, 2023 A major gas company is considering importing so-called “green” hydrogen to California from …
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PHOENIX, Ariz. – Mark Forrest Cohn, 68, of Chandler, Arizona, was sentenced on December 21, 2022, by United States District Judge David G. Campbell to one year of probation and …
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Clinton Township Firearms Dealer Charged With Illegally Importing Glock Conversion Devices from Russia
by DOJ PressDETROIT – A Macomb County federally licensed firearms dealer was charged in an indictment with illegally importing Glock conversion devices from Russia and failing to keep proper records, United States …
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McALLEN, Texas – A 19-year-old United States citizen residing in Reynosa, Mexico, has been ordered to federal prison for drug trafficking, announced U.S. Attorney Jennifer B. Lowery. Cesar Morales Jr. …
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SAN JUAN, Puerto Rico –Dominican drug lord Cesar Emilio Peralta-Adamez, also known as “El Abusador,” plead guilty to drug trafficking charges, announced W. Stephen Muldrow, United States Attorney for the …
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LAREDO, Texas – A 42-year-old man residing in Pearland has pleaded guilty to importing over 20 kilograms of meth and 900 grams of fentanyl, announced U.S. Attorney Jennifer B. Lowery. …
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A Canadian man who imported pseudoephedrine from Canada into the United States and Australia during 2011 and 2012 was sentenced today to 9 years in federal prison. Joseph Damgajian, age …
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You are here FOR IMMEDIATE RELEASE Friday, September 30, 2022 BANGOR, Maine: A Calais man pleaded guilty in U.S. District Court in Bangor today to importing methamphetamine, U.S. Attorney Darcie …
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LAREDO, Texas – A 28-year-old Houston woman has entered a guilty plea to conspiracy to import 40.5 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. As part of her …
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NEWPORT NEWS, Va. – A Newport News man was sentenced yesterday to two years in prison for importing MDMA, or Ecstasy, into the United States. According to court documents, Andrew …
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Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U.S.
by DOJ PressLOS ANGELES – A Ventura County man pleaded guilty today to federal criminal charges for illegally importing into the United States more than 1,700 wild animals – including 60 …
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Inglewood Marine Wildlife Companies Plead Guilty to Federal Criminal Charges for Unlawfully Importing Live Corals from Vietnam
by DOJ PressLOS ANGELES – Two Inglewood companies pleaded guilty today to federal criminal charges for illegally importing protected live corals from Vietnam and, to conceal their unlawful activity, submitting false …
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MEDFORD, Ore.—A Eugene, Oregon man who formerly resided in Southern Oregon was sentenced in federal court today for violating the Lacey Act by illegally importing and exporting hundreds of live …
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TUCSON, Ariz. – On Tuesday, Connie Sue Lorenzo-Molina, 30, of Slater, Missouri, was sentenced by U.S. District Judge John C. Hinderaker to nine years in prison, followed by five years …
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Leader of Mexico’s United Cartels Extradited to U.S. to Face Charges of Importing Over 1100 Pounds of Crystal Methamphetamine
by DOJ PressMiami, Florida – Adalberto Fructuoso Comparan-Rodriguez, a/k/a “Fruto,” who is the former mayor of Aguililla, Mexico and, according to the allegations, a leader of the United Cartels in Michoacán, Mexico, …
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Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China
by DOJ PressAssistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – May 19, 2022 SAN DIEGO – Chenyan Wu and Lianchun Chen, a married couple who worked as …
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McALLEN, Texas – A 25-year-old McAllen resident has been indicted for importing dimethyltryptamine (DMT) from Brazil, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned a four-count …
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