Department of Justice
26 records
DOJ: Thirteen members of a prison-based methamphetamine distribution ring sentenced
2026-03-10
ROME, Ga. – Thirteen members of a prison-based methamphetamine distribution ring have been convicted and sentenced. Before they were identified by federal agents, state inmates Edward Kelvin Pope, Dav...
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DOJ: Thirteen Charged In Multi-Million Dollar Nationwide Scheme To Defraud Staffing Companies
2025-09-25
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Crispian Atkins (51, Valrico, FL), Henry Bell (61, Tampa, FL), Grace Almonte (44, Miami, FL),...
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DOJ: Thirteen members of Houston robbery crew charged in robbery and drug conspiracy
2025-02-28
HOUSTON – A grand jury in the Southern District of Texas has returned a superseding indictment charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstru...
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DOJ: Thirteen defendants charged with firearms trafficking related offenses; over one hundred-forty firearms seized
2024-05-31
MIAMI – U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami F...
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DOJ: Thirteen people indicted in drug trafficking conspiracy involving fentanyl, methamphetamine, and cocaine
2024-05-14
Seattle – Thirteen people indicted in a significant drug trafficking investigation are being sought by law enforcement with 10 of them in custody tonight, announced U.S. Attorney Tessa M. Gorman. The ...
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DOJ: Thirteen Indicted On Drug Conspiracy Charges
2024-01-24
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging thirteen individuals in a drug conspiracy and related charges. According to the indictment, the d...
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DOJ: Thirteen Sentenced to Federal Prison for Methamphetamine Trafficking and Related Firearms Crimes
2023-04-04
FLORENCE, SOUTH CAROLINA — Eleven men and two women from across the Pee Dee were sentenced to multi-year terms in federal prison after pleading guilty to their roles in a methamphetamine conspiracy ou...
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DOJ: Thirteen Charged in Roanoke-Area Takedown
2022-02-23
ROANOKE, Va. – Law enforcement officials and the United States Attorney’s Office announced today the recent arrests of thirteen individuals on a variety of federal charges, including distribution of h...
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DOJ: Thirteen in Akron Charged with Drug Trafficking Conspiracy
2022-02-10
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned an eighteen-count superseding indictment charging 13 individuals as part of a drug trafficking conspiracy that so...
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DOJ: Thirteen Arrested for Fentanyl Distribution
2022-01-04
AUSTIN – Today 13 individuals were arrested on criminal charges for their alleged involvement in fentanyl distribution. According to court documents, Marcos Garcia, 18, of Somerton, AZ; Oliver Garcia,...
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DOJ: Thirteen Indicted for Cocaine Trafficking in San Antonio Area
2021-02-04
Thirteen individuals are charged with trafficking cocaine in the San Antonio area, announced U.S. Attorney Gregg N. Sofer and Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Wh...
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DOJ: Thirteen Charged in Federal Court Following Riot at the United States Capitol
2021-01-09
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition t...
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DOJ: Thirteen Charged in Federal Court Following Riot at the United States Capitol
2021-01-08
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition t...
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DOJ: Thirteen Charged in Fresno Interstate Multi-Drug Ring
2020-10-02
FRESNO, Calif. — A federal grand jury returned two indictments Thursday arising from a single investigation into a drug trafficking organization operating in California and trafficking drugs to Colora...
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DOJ: Thirteen Sentenced in Multi-State Methamphetamine Trafficking Conspiracy to 145 Combined Years in Federal Prison
2020-08-12
Greenville, South Carolina --- United States Attorney Peter M. McCoy, Jr. announced today that Fernando Lara, 45, of Marietta, Georgia, was sentenced to 25 years in federal prison, marking the thirtee...
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DOJ: Thirteen Indicted on Drug Trafficking Charges
2019-12-13
BOSTON – Thirteen men were indicted on Dec. 4, 2019, and charged in federal court in Boston with various drug trafficking offenses and money laundering. The following individuals were indicted: Yuen L...
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DOJ: Thirteen Charged, Eight Search Warrants Executed, More Than A Thousand Grams of Fentanyl and Three Firearms Seized in Project Safe Neighborhoods Inves
2019-11-19
PROVIDENCE – Thirteen individuals have been charged, eleven of which are in custody, and eight federal court-authorized search warrants were executed today in a series of FBI Safe Streets Task Force l...
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DOJ: Thirteen people indicted for immigration-related offenses following detention near Salem
2018-08-30
Thirteen people detained on June 19 in the Salem area were indicted for immigration-related offenses. Andres De La Cruz-Lopez, 30, of Guatemala, was indicted on charges of making a false statement of ...
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DOJ: Thirteen people indicted for firearms crimes and related violations as part of Project Safe Neighborhoods
2018-06-01
Thirteen people from Ohio were indicted or charged in the past week in U.S. District Court in Cleveland for firearms crimes and related violations. The U.S. Attorney’s Office for the Northern District...
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DOJ: Thirteen Indicted In Methamphetamine Drug Trafficking Ring
2017-11-09
TULSA, Okla.—Today, United States Attorney R. Trent Shores announced that a grand jury handed down an indictment against thirteen defendants, charging them with Conspiracy to Possess with the Intent t...
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DOJ: Thirteen Charged in Miami Lakes and California Boiler Rooms Securities Fraud Scheme that Defrauded Over 700 Investors
2016-09-26
A Miami grand jury indicted thirteen people for their participation in two telephone sales room (“boiler room”) fraud schemes that targeted investors throughout the nation and defrauded them out of ap...
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DOJ: Thirteen Arrested In Alleged Drug Trafficking Conspiracy
2015-07-23
COLUMBUS – An investigation by federal, state and local law enforcement in Central Ohio has led to the arrest of 13 people on charges of conspiracy to distribute and possession with intent to distribu...
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DOJ: Thirteen Arrested Wednesday in Operation Targeting Methamphetamine and Heroin Distribution in Utah
2015-03-12
SALT LAKE CITY - Thirteen arrests were made Wednesday as a part of a federal Organized Crime Drug Enforcement Task Force case targeting the distribution of methamphetamine and heroin in Utah by allege...
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DOJ: Thirteen Indicted for Interstate Drug Conspiracy Controlled from Prison
2015-03-12
A 30-count federal indictment was unsealed charging 13 people with participating in a multi-state conspiracy to distribute heroin, cocaine and methamphetamine, a conspiracy which was controlled by an ...
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DOJ: Thirteen Arrested in Connection with Meth and Heroin Distribution Ring
2015-03-09
Thirteen people were arrested and law enforcement seized 50 pounds of crystal meth, $160,000 of cash and seven guns in the culmination of a lengthy investigation of Pierce County based drug traffickin...
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DOJ: Thirteen Arrested During Joint Investigation Of Massena Cocaine And Heroin Ring
2015-01-29
Investigation Yields Seizures of Cocaine, Crack, Heroin, and Weapons MASSENA, NEW YORK - United States Attorney Richard S. Hartunian announced that law enforcement officers have arrested twelve indivi...
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irs_exempt
1 records
ny_corps
1 records
NY Corp: THIRTEEN PARTNERS, LP
2002-09-16
FOREIGN LIMITED PARTNERSHIP | County: New York | Jurisdiction: Delaware
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