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Criminal or Civil Case
Employee of the Department of Justice and Eight Others Indicted in Large Drug Conspiracy
File: 2012_01_13.pdf
… CONSPIRACY PENSACOLA, FLORIDA – Nine members of an alleged cocaine and oxycodone trafficking conspiracy have been … were involved in a conspiracy to distribute large amounts cocaine and oxycodone. The indictment further charges the … … PENSACOLA, FLORIDA – Nine members of an alleged cocaine and oxycodone trafficking conspiracy have been …
Criminal or Civil Case
Former BOP Contract Correctional Officer Pleaded Guilty to Bribery
File:
… in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate.  The … in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate.  The …
Criminal or Civil Case
DEA Agent Arrested for Participating in Decade-Long Narcotics Conspiracy and Providing Firearms to Drug Trafficking Organization
File: 2018-12-11a.pdf
… GOMEZ for his participation in a conspiracy to distribute cocaine and his possession of firearms, and aiding and … involving the distribution of five kilograms or more of cocaine, and one count of using and carrying firearms during … GOMEZ for his participation in a conspiracy to distribute cocaine and his possession of firearms, and aiding and …
Criminal or Civil Case
Former ATF Special Agent Indicted for Drug Offenses and Money Laundering
File: 2010_04_09a.pdf
… McFadden with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with … with other individuals to distribute marijuana, powder cocaine, and methamphetamine in the Northern District of … McFadden with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with …
Criminal or Civil Case
Former BOP Contract Correctional Officer Sentenced for Bribery
File:
… in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate.  The … in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate.  The …
Criminal or Civil Case
Former USMS Contract Correctional Officer Sentenced for Introduction of Contraband
File:
… June 22, 2019, Loya provided and attempted to provide cocaine to an inmate.  The investigation was conducted by the … June 22, 2019, Loya provided and attempted to provide cocaine to an inmate.  The investigation was conducted by the …
Criminal or Civil Case
Drug Enforcement Administration Special Agent Convicted of Perjury, Obstruction of Justice and Falsification of Government Records
File: 2019-08-28b.pdf
… trial in New Orleans as to the identification of a major cocaine and heroin supplier in the Houston area. Along with … of Maurepas, Louisiana, pleaded guilty to possession of cocaine and misappropriating money confiscated by the DEA. … trial in New Orleans as to the identification of a major cocaine and heroin supplier in the Houston area. Along with …
Criminal or Civil Case
BOP Correctional Officer Arrested for Attempted Introduction of Contraband
File:
… security screening at MDC LA and found with a vial of cocaine on his person. Subsequent to arrest, Morales was also … security screening at MDC LA and found with a vial of cocaine on his person. Subsequent to arrest, Morales was also …
Criminal or Civil Case
Two former DEA Task Force Officers Charged with Drug Conspiracy
File: 2016-10-18.pdf
… RELEASE CRM TUESDAY, OCTOBER 18, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 TWO FORMER DRUG … count of conspiracy to possess with intent to distribute cocaine and oxycodone, one count of interference with …
Criminal or Civil Case
Police Detective Arrested on Drug Charges
File: 2016-02-18a_0.pdf
… Thornton THURSDAY, FEBRUARY 18, 2016 614-469-5715 http://www.justice.gov/usao/ohs POLICE DETECTIVE ARRESTED ON DRUG … between October 2015 and February 2016, including heroin, cocaine, marijuana and Percocet pills. Carter M. Stewart, … unless proven guilty in a court of law. # # # http://www.justice.gov/usao/ohs … COLUMBUS, Ohio – An area police …
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