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Clear All Results

Woman Sentenced To 10 Years For Conspiracy To Distribute PCP

May 24, 2005
MAY 24--Shawn A. Johnson, Special Agent in Charge of DEA’s Washington Division, announced today the guilty plea and sentencing of Shadita Sweeney. Sweeney, 28, was sentenced to 10 years in prison in connection with her guilty plea on conspiracy charges to distribute and possess with intent to distribute phencyclidine, commonly...

Massachusetts Man Pleads Guilty to Charges of Manufacturing Methamphetamin

April 05, 2005
Kevin M. Foley, Acting Special Agent in Charge of DEA’s Washington Division announced today that Steven Winfield Tomershea, age 40, of Foxboro, Massachusetts, pled guilty in federal court in the Western District of Virginia to charges of manufacturing methamphetamine and conspiracy to manufacture and distribute methamphetamine. These charges arose out...

New Castle, Virginia Pharmacist Indicted

February 16, 2005
Daniel Ray Lineberry, 55, of Salem, Virginia, a Pharmacist and Owner of Craig County Medical Center Pharmacy in New Castle, Virginia was indicted on 36 counts including: One Count of mail fraud; twenty-five counts of illegal distribution of a Schedule III controlled substance, and one count of illegal distribution of...

Chesapeake Doctor Indicted on Narcotics Charges

January 20, 2005
A federal grand jury indicted Dr. Sidney Loxley on 91 counts in U.S. District Court in Norfolk, Virginia. Dr. Loxley, age 62, and his wife Carol Dean Loxley, a/k/a Carol Ann Dean, age 39, both of Chesapeake, Virginia, were arrested on January 19, 2005. The indictment charged Sidney Loxley, Carol...

Large Mid-Atlantic Cocaine and Heroin Trafficking Organization Arrested and Dismantled

December 14, 2004
SAC Laura M. Nagel of DEA’s Washington Division announced today’s joint law enforcement operation arresting members of a large-scale drug trafficking organization operating in the District of Columbia, Maryland, Virginia, and California. Nine members of the organization were arrested today after a federal grand jury indicted a total of 14...

Prince George's County Drug Dealer Sentenced to Life Imprisonment

October 25, 2004
OCT 29--A Prince George’s County drug dealer received a mandatory life sentence in federal prison for his role as a leader of a drug conspiracy which was responsible for distributing crack cocaine. Laura M. Nagel, Special Agent in Charge of DEA’s Washington Division announced today that Marshall Nicholson, Jr., age...

Washington Division Participates in National Night Out Events in Washington, D.C.

August 16, 2004
AUG 16--Washington Division Participates in National Night Out Events in Washington, D.C. National Night Out is an annual event sponsored by the National Association of Town Watches. Community members rally with law enforcement agencies, civic groups, businesses and neighborhood organizations at events throughout the District of Columbia. The purpose of...

Two Hundred Pounds of Marijuana Seized In Norfolk, VA

June 18, 2004
JUN 18 -- One individual was arrested early yesterday morning in Norfolk, Virginia on a federal complaint charging him with possession with intent to distribute Marijuana. Laura M. Nagel, Special Agent in Charge of DEA’s Washington Division announced that Matt CODER, age 28, of Encinitas, California was arrested early on...

31 Indicted For Operating A Drug Trafficking and Money Laundering Enterprise

June 18, 2004
JUN 18 -- Laura M. Nagel, Special Agent in Charge of DEA’s Washington Division announced today that a federal grand jury indicted Paulette Martin, age 57, of Takoma Park, Maryland, and 30 others for crimes arising from their three and a half year operation of a large drug trafficking and...

Two Illegal Aliens Indicted In Cocaine Conspiracy

June 17, 2004
JUN 17--A federal grand jury indicted two illegal aliens from Mexico as part of a Mexican cocaine distribution conspiracy. Laura Nagel, Special Agent in Charge of DEA’s Washington Division, identified the drug traffickers as Salvador Perez-Perez and Domingo Orduno-Esquer who are charged with conspiracy to distribute and possess with intent...
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