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 …
Importing
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CONCORD – 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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MIAMI – 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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A 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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Burlington, 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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DETROIT – 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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LOS 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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LOS 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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Miami, 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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Assistant 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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A Marshalltown man, who was involved in the importation and distribution of thousands of kilograms of methamphetamine, was sentenced today, April 29, 2022, to over 20 years in federal prison. …