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Arrested for Federal Child Pornography Charges in Providence RI
Arrested for Money Laundering Federal Charges
Arrested by the FBI for Wire Fraud Federal Charges
Charged with Conspiracy to Falsify Records in United States District Court
Arrested by the FBI and Charged with Multiple Drug Charges
Arrested in Rhode Island and Charged with Travel in Interstate Commerce to Engage in Illicit Sexual Conduct
Arrested by the FBI and Charged with Fraud
Man Win’s Federal Probation (Supervised Release) Violation Hearing
Federal Charges of Conspiracy to Possess with Intent to Distribute Cocaine, Heroin and Fentanyl: 60 Months.
Federal Narcotics and Firearms Investigation: Closed Without Criminal Prosecution
Man on Federal Probation Charged with New Offense of Conspiracy to Possess with Intent to Distribute Five Kilograms or More of Cocaine: 135 Months
Federal Charges for Possessing Child Pornography: 42 Months
Criminal Case Results: Federal Drug Charge of Conspiracy and Possession with Intent to Distribute Approximately Three Kilograms of Cocaine: Probation
Criminal Case Results: Federal Drugs Charges for Possession with Intent to Distribute Cocaine and Fentanyl: 60 Months
Federal Drug Charge for Possessing with Intent to Distribute Approximately 230 Grams of Crystal Methamphetamine: Probation
Federal Charges of Kidnapping, Conspiracy to Collect Extensions of Credit by Extortionate Means and (3) Operating an Illegal Gambling Business: One Year and One Day
Federal Career Offender Receives Sentence of 84 Months
Federal Wire Fraud Conspiracy: 9 Months
Federal Cocaine Conspiracy: 84 Months
Multiple Criminal Charges: Conspiracy, Larceny and Burglary – 10 Months Served
Federal Grand Jury Investigation for Conspiring to Possess with Intent to Distribute Marijuana: No Indictment.
Bail Motion for Man Awaiting Prosecution on Federal Drug Charges: Granted
Trafficking Heroin: 4 Years.
Federal Charges of Conspiracy to Possess with Intent to Distribute 3 Kilograms of Heroin: 48 Months
Possession of Marijuana and Drug Paraphernalia on Federal Property: Dismissed
Two-Time Convicted Federal Drug Trafficker Receives 66 Months
Federal Charge of Conspiracy and Possession with Intent to Distribute Heroin: Probation
Federal Charge of Conspiracy and Possession with Intent to Distribute Heroin: Time Served
Federal Charge of Possession with Intent to Distribute 2 Kilograms of Fentanyl: Time Served
Federal Charges of Conspiracy and Possession with Intent to Distribute Cocaine: Bail Granted
Federal Charges of Endangering Life by Manufacturing Butane Honey Oil and Manufacturing Butane Honey Oil: Probation
Cocaine Trafficking and Unlawful Possession of Firearms: Bail Granted.
Conspiracy to Distribute Controlled Substances; Use of the Mail to Commit a Drug Trafficking Offense; Receipt by Mail of a Misbranded Drug: Prosecution Diversion.
Conspiracy to Possess with Intent to Distribute Marijuana and Money Laundering: 48 Months.
Conspiracy and Transportation of a Minor Across Statelines for Purposes of Prostitution: Dismissed.
Possession of Marijuana on a Military Base: Dismissed
Federal Investigation for Shipping Marijuana by Mail and Transporting Marijuana Across State Lines: Case Closed with No Criminal Charges or Prosecution
October 2011 Federal Defendant Receives Below-Guidelines Range Sentence in Cocaine Trafficking Case
Child Pornography Charges
Federal Drug Trafficking Charges for Possession with Intent to Distribute Ethylone