Criminal or Civil Case
File: 2016-07-14a.pdf
… to distribute and possession with intent to distribute cocaine, announced U.S. Attorney Kenneth Magidson. The … Mendez conspired to steal approximately 14.9 kilograms of cocaine and stage a seizure of sham, or diluted cocaine, to cover the theft. On July 25, 2012, Reynol Chapa, …
Criminal or Civil Case
File: 2011_08_31.pdf
… August 31, 2011 FOR IMMEDIATE RELEASE http://www.usdoj.gov/usao/md CONTACT AUSA VICKIE E. LEDUC or MARCIA … years of supervised release, for conspiracy to distribute cocaine and attempted and actual possession with intent to … weeks, but after a few transactions, Garrett began http://www.usdoj.gov/usao/md obtaining four kilograms every three to …
Criminal or Civil Case
File: 2016-12-21.pdf
… OFFICER (713) 567‐9388 WEDNESDAY, DEC. 21, 2016 http://www.justice.gov/usao‐sdtx/ Former Law Enforcement Official … to distribute and possession with intent to distribute cocaine, announced U.S. Attorney Kenneth Magidson. A federal … Mendez conspired to steal approximately 14.9 kilograms of cocaine and stage a seizure of sham, or diluted cocaine, to …
Criminal or Civil Case
File: 2019-08-09.pdf
… to a narcotics conspiracy involving the distribution of cocaine. As part of his plea, Gomez agreed that he supplied … involved the distribution of at least 450 kilograms of cocaine and two attempted murders. U.S. Attorney Geoffrey S. … was a criminal enterprise involved in the trafficking of cocaine from Puerto Rico to the Bronx, New York. The cocaine …
Criminal or Civil Case
File: 2009_05_15.pdf
… IMMEDIATE RELEASE CONTACT AUSA VICKIE E. LEDUC or http://www.usdoj.gov/usao/md MARCIA MURPHY at (410) 209-4885 … at the Department of Justice, for conspiracy to distribute cocaine and attempted possession with intent to distribute cocaine, announced United States Attorney for the District of …
Criminal or Civil Case
File: 2017-07-06.pdf
… Judge William T. Moore, Jr., for attempting to traffick cocaine for a federal prisoner. After serving his prison … Georgia, approached an inmate and offered to transport cocaine for an unknown drug organization in exchange for … with Lawson, who agreed to transport a kilogram of cocaine from Savannah to Atlanta for $2,000. On November 3, …
Criminal or Civil Case
File: 1-21-2026.pdf
… crime and involved in the distribution of marijuana, cocaine, and fentanyl pills. Bongiovanni also obstructed … the distribution of substantial quantities of marijuana, cocaine, and fentanyl pills, by providing law enforcement … crime and involved in the distribution of marijuana, cocaine, and fentanyl pills. Bongiovanni also obstructed …
Criminal or Civil Case
File: 12-27-2024_3.pdf
… involved premises, where Gerace and others distributed cocaine, Adderall, marijuana, and heroin, and used other … conspiracy, witness tampering, and distribution of cocaine, which carry a maximum of life in prison. Assistant … a drug involved premises, where he and others distributed cocaine, Adderall, marijuana, and heroin. Gerace and others …
Criminal or Civil Case
File: 2012_06_05a.pdf
… Organization") that distributed thousands of pOtmds of cocaine, the m … Additional Counts of Conviction Include … Organization") that distributed thousands of pounds of cocaine, the majority of which was sold on the streets of … of justice for his role in trying to keep one of his cocaine suppliers from providing information to federal law …
Criminal or Civil Case
File: 2010_07_20.pdf
… and to possess with intent to distribute marijuana, cocaine, and methamphetamine. The conspiracy alleges that … than 50 kilograms of marijuana, less than 500 grams of cocaine, and in excess of 500 grams of methamphetamine from … marijuana Not more than 20 years Count 6 Distribution of cocaine Not more than 20 years Count 7 PWID cocaine Not more …