2024年10月22日 · Daniel Allen Wakeford, 60, pleaded guilty to a superseding information charging him with conspiracy to distribute and to possess with intent to distribute meth and to money laundering, according to a release from U.S. Attorney Jesse Laslovich.

2024年12月3日 · Prosecutors alleged that Barone was a drug runner for her co-defendant, Daniel Allen Wakeford, who pleaded guilty to charges and is pending sentencing, and that she borrowed vehicles to travel outside of Montana to pick up meth, according to court documents.

2024年10月22日 · The defendant, Daniel Allen Wakeford pleaded guilty to a superseding information charging him with conspiracy to distribute and to possess with intent to distribute meth and to money laundering. Wakeford faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised released on the drug charge.

2012年5月16日 · In approximately April 2010, officers of the Great Falls Police Department began to investigate a group of people, including DANIEL WAKEFORD and MICHAEL WAKEFORD, engaged in trafficking methamphetamine from Spokane, Washington, to …

2024年12月4日 · Prosecutors say Barone traveled outside of Montana to pick up meth for her co-defendant, Daniel Allen Wakeford, who who pleaded guilty to charges and is pending sentencing. Barone is accused of...

2024年12月3日 · The government alleged that Barone was a drug runner for her co-defendant, Daniel Allen Wakeford, who pleaded guilty to charges and is pending sentencing, and that she borrowed vehicles to...

2024年10月24日 · Great Falls Man Confesses to Meth and Money Laundering. Our senior convict is Daniel Allen Wakeford, age 60, who stored a whopping 100 pounds of methamphetamine in a storage unit in Phoenix. Wakeford ran his network operation for four years since 2020 in the Great Falls and surrounding areas.

2024年10月22日 · Daniel Allen Wakeford, 60, pleaded guilty to a superseding information charging him with conspiracy to distribute and to possess with intent to distribute meth and to money laundering.

#1.0 - Filed 05/08/2024: Arrest (Rule 5) of Daniel Allen Wakeford Warrant out of the USDC Great Falls Montana. Assigned to Magistrate Judge Paul Kohler (jlh) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets.

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