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Three More Sentenced in Eastern Idaho Meth Trafficking Case
1 May 2013, 1:34 pm by Idaho State Police Public Information Officer
In furtherance of the conspiracy, Nevarez-Ayon directed activities of various co-defendants, including Lopez, Abarca and Valdez-Ceja. [read post]
Idaho State Police News and Information Blog - http://idahostatepolice.blogspot.com/
Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Removed from OFAC’s SDN List on July 24, 2012
6 Aug 2012, 8:02 am by McNabb Associates, P.C.
On July 24, 2012, OFAC has removed [SDNTK] Entries from the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been removed: BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Eleven People Indicted for Alleged Drug Trafficking
26 Jan 2012, 1:51 pm by McNabb Associates, P.C.
The defendants named in the indictment are Samuel Nevarez-Ayon, 25, and Fabiola Esmerelda Marin-Castro, 24, of Rexburg, Idaho; Guadalupe Meraz, 40, of Medara, California; Ana Rosa Valdez-Ceja, 25, Juan Ortiz, Jr., 27, and Antonio Javier Mendoza, 27, of Shelly, Idaho; Isidoro David Herrera, 30, Daniel Quiroz, 24, Everado Tapia Torres, Jr., 29, Ricardo Garcia Lopez, 34, and Nicolas Levi Olsen, 28, of Idaho Falls, Idaho. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com