A jury trial is scheduled for December 30, 2026, at 8:30 am before Chief United States District Court Judge Allen C. Winsor in Gainesville, Florida.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion.
On May 6, 2023, the Pennsylvania State Police intercepted a package containing six kilograms of cocaine shipped from Battle's residence in southeast Atlanta.
Federal and state law enforcement executed a search warrant at Battle's home four days after the package interception and seized large quantities of narcotics.
Agents located two firearms under Battle's bed and approximately $76,000 in cash during the search.
The case was investigated by the Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations.
On January 3, 2023, law enforcement conducted a traffic stop on Hanning in Lewisburg, Pennsylvania.
A search of Hanning’s person revealed 1.89 grams of fentanyl,.79 gram of buprenorphine, and 3.50 grams of crystal methamphetamine.
Hanning was sentenced for possession with intent to distribute fentanyl, methamphetamine and cocaine base (crack), in both Snyder and Union Counties, and elsewhere.
Moret possessed approximately 169.56 grams of marijuana, $11,160 in cash, several clear plastic baggies, and an unknown liquid in a prescription bottle.
Moret faces a mandatory minimum term of imprisonment of five years and up to life imprisonment.
Through fake loans A former Kansas credit union employee was sentenced to 19 months in prison and ordered to pay $207,920 in restitution after embezzling approximately $171,000 by creating fake loans to members.