Saturday, September 2, 2023

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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09/01/2023 08:00 AM EDT

Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Emmanuel Dourthe (24, Deltona) and Brendan Wells (27, Tampa) with conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime. For each of the controlled substance charges, if convicted, each faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. If convicted of the firearm offense, each faces a minimum mandatory of 5 years, and up to life, in federal prison to be served consecutive to any other sentence imposed.
09/01/2023 08:00 AM EDT

TUCSON, Ariz. –Emma Encinas-Obregon, 34, of Nogales, Sonora, Mexico, was sentenced last week by United States District Judge Raner C. Collins to 45 months in prison, followed by three years of supervised release. Encinas-Obregon pleaded guilty to Importation of Methamphetamine. 
09/01/2023 08:00 AM EDT

A federal jury in the Western District of Arkansas convicted four men yesterday for their lead roles in an investment fraud and money laundering conspiracy that cheated victims out of more than $18 million.
09/01/2023 08:00 AM EDT

PHOENIX, Ariz. – Michael Martinez, 28, of Fort Worth, Texas, but formerly of Phoenix, Arizona, was sentenced Monday by United States District Judge Diane J. Humetewa to 40 years in prison. Martinez pleaded guilty on March 8, 2023, to three counts of Producing Child Pornography, involving three minors, ages 7, 5, and 3. When Martinez is released from prison, he will be on supervised release for the remainder of his life.
09/01/2023 08:00 AM EDT

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Edward Sherwood Gustafson, IV (30, Green Cove Springs) has pleaded guilty to possessing with the intent to distribute 5 grams or more of methamphetamine and possessing a firearm and ammunition as a convicted felon. Gustafson faces a minimum mandatory term of 5 years, and up to 40 years, in federal prison on the drug charge and up to 15 years in federal prison on the firearm and ammunition charge. Gustafson also agreed to forfeit a Smith and Wesson pistol and 15 rounds of ammunition traceable to the firearm offense. Gustafson was arrested on May 9, 2023, and ordered detained. A sentencing date has not yet been set.   
09/01/2023 08:00 AM EDT

BOSTON – A former United States Marine has been indicted by a federal grand jury in Springfield, Mass. for allegedly stealing benefit payments from the Department of Veterans Affairs and submitting a false Purple Heart application to the United States Marine Corps through his local Congressman. 
 

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