Last year, a Brooklyn jury found Genaro García Luna had engaged in a continuing criminal enterprise, conspired to possess and distribute cocaine and made false statements to the U.S. government, ...

The suit seeks an injunction barring Hildebrandt’s “enterprise” from continuing to operate. Tillerman is also asking $2.25 million in damages. Hildebrandt offered marital and self ...

The operation was so large that federal prosecutors charged Clinton James Ward with the “kingpin statue,” or the Continuing Criminal Enterprise Statue. Ward, along with 14 others, have been charged in ...

Ulbricht was sentenced to life in prison in 2015, on charges related to distributing narcotics, engaging in a continuing criminal enterprise, conspiracy to commit computer hacking, conspiracy to ...

The life sentence came after the suspect, Keith Jones, was convicted of operating a continuing criminal enterprise with included more than 20 people. A convicted drug kingpin in Indianapolis is ...

including violating the federal “Kingpin” statute for leading a continuing criminal enterprise, as well as federal offenses involving cocaine trafficking, racketeering and money laundering.

Wedding, 43, is charged with eight felonies — among them, conspiracy to distribute controlled substances, conspiracy to export cocaine, leading a continuing criminal enterprise and multiple ...

He was convicted in 2015 on seven counts related to the site, including distributing narcotics on the Internet and engaging in a continuing criminal enterprise. Ulbricht was sentenced to life in ...