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LEADERSHIP

Special Agent in Charge (SAC) - Matthew Donahue
Assistant Special Agent in Charge (ASAC) - Dave E. Joseph
Assistant Special Agent in Charge (ASAC) - James N. Doby
Assistant Special Agent in Charge (ASAC) - Michael A. Cole
Assistant Special Agent in Charge (ASAC) - Reinaldo R. Lopez


Matthew G. Donahue
Special Agent In Charge
Caribbean Division

Caribbean Special Agent in Charge Photo

Special Agent in Charge (SAC) Matthew G. Donahue graduated from West Chester University, Pennsylvania with a BA in Criminal Justice and Political Science in 1989.  He entered on duty with DEA in March 1991 as a graduate of Basic Agent Class 79.  After training, Special Agent (SA) Donahue reported to the Philadelphia Field Division and was assigned to the cocaine/crack investigative group and later to the Mobile Enforcement Team (MET).  In 1999, SA Donahue was transferred to the Barranquilla, Colombia Country Office.  In 2001 SA Donahue was relocated to establish DEA’s new office in Cartagena, Colombia.  In Nov. 2002, SA Donahue was promoted to Group Supervisor (GS) to the Bogotá Country Office.  In May 2005, GS Donahue was transferred to the New York Field Division’s newly formed Organized Crime Drug Enforcement Strike Force.  In May 2008, GS Donahue was transferred to DEA’s Special Operations Division (SOD) to serve as a Staff Coordinator to direct and oversee DEA operations in the Caribbean and South America.  In January 2010, GS Donahue was transferred to the Bogotá Country Office to serve as the SOD Staff Coordinator Liaison to the Andean Region.  In June 2012, GS Donahue was promoted to the Assistant Regional Director for the Bogotá Country Office.  In December 2015, Donahue was selected as the Caribbean Division Special Agent in Charge; he will officially report to the Division Office in June, 2016.


Assistant Special Agent in Charge
Dave E. Joseph

Caribbean Assistant Special Agent in Charge Dave E Jospeh

Assistant Special Agent in Charge (ASAC) Dave E. Joseph entered on duty with the Drug Enforcement Administration (DEA) in August 1991 as a graduate of Basic Agent Class 84.  Upon graduation, Special Agent (SA) Joseph reported to the New York Field Division and was assigned to Division 20 and later to the New York Drug Enforcement Task Force.  In 1998, SA Joseph was transferred to the Caracas Country Office.  In 2001, SA Joseph was transferred to the Panama County Office.  In 2004, SA Joseph was transferred to the Atlanta Field Division Mobile Enforcement Team.  In 2006, SA Joseph was transferred to the Santo Domingo Country Office.  In 2007, SA Joseph was promoted to Country Attaché (CA) of the Port of Spain Country Office.  In June 2011, CA Joseph was transferred to the Ponce District Office as a Group Supervisor (GS) for a High Intensity Drug Trafficking Area (HIDTA) Task Force Group in Mayaguez, Puerto Rico.  In June 2014, GS Joseph transferred to DEA Headquarters (HQ), Office of Inspections as an Inspector.  In February 2016, Inspector Joseph was transferred to DEA HQ, Office of Operations Management, Policy and Source Management Section as a Staff Coordinator (SC).  On March 2, 2016, SC Joseph was promoted to ASAC in the Caribbean Division; he officially reported to the Caribbean Division on June 26, 2016.

 


Assistant Special Agent in Charge
James N. Doby

Caribbean Assistant Special Agent in Charge photo

Assistant Special Agent in Charge (ASAC) James Doby was born in Chicago, Illinois. ASAC Doby graduated from Chicago State University in May of 1988, with a Bachelor of Arts degree in Social Sciences. In September 1986, ASAC Doby became a police officer in the city of Chicago and served until November 1995. During his tenure with the police department, he served in the Gang Crimes Section, Mass Transit Division, and District Tactical Response. He earned numerous department commendations and honorable mentions for highly successful investigations.

ASAC Doby joined the Drug Enforcement Administration on November 27, 1995, at the Chicago Field Division. He attended Basic Agent Training class # 101 from December 1995 to April 1996, when he was assigned to the Detroit Division. While assigned at the Detroit Division, he worked on the Clandestine Laboratory Enforcement Team, targeting organizations operating meth labs and acquiring illicit chemicals throughout Michigan, Ohio, and Kentucky. He also served as the Division Recruitment Coordinator, and later as the Acting Chief of the Special Services Unit. He served in the Detroit Division until April 2004, when he was reassigned to the Bridgetown Country Office in Barbados, West Indies. While assigned to the Bridgetown Country Office, ASAC Doby worked closely with his West Indies law enforcement counterparts throughout the Eastern Caribbean Region, building highly successful cases and promoting capacity building with partner nations. In 2006, ASAC Doby was named Acting Country Attaché and served in that capacity until October 2006, when he was promoted to Resident Agent in Charge of the St. Thomas HIDTA Initiative. While working in the U.S. Virgin Islands, ASAC Doby built long lasting bilateral relationships with the British law enforcement community as well as productive relationships with territorial and U.S. law enforcement partners.

In November 2011, ASAC Doby was reassigned to DEA Headquarters, Operations Division, as a Staff Coordinator in the Mexico, Central America and Canada Section. There he worked closely with the inter-agency community on ONDCP counterdrug strategies affecting the southwest border and northern border regions. In May 2013, ASAC Doby was promoted to GS-15, Section Chief of the unit. In June 2014, ASAC Doby was reassigned to his current position as Assistant Special Agent in Charge at the Caribbean Division. He has direct oversight of the Caribbean Corridor Strike Force Initiative, three HIDTA Initiatives in the U.S. Virgin Islands and Puerto Rico, and counterdrug operations in the Dominican Republic, Haiti, and Curacao, NA.

 


Assistant Special Agent in Charge
Michael A. Cole

Caribbean Assistant Special Agent in Charge photo

Assistant Special Agent in Charge (ASAC) Michael A. Cole was born in Washington DC and raised in New York.  He obtained a Bachelor of Science (B.S.) Degree from St. John’s University in 1984 with a major in Finance and a minor in Philosophy.  He obtained a Masters of Business Administration (M.B.A.) from St. John’s University in 1990 with a major in Economics and a minor in Finance.  ASAC Cole is a Certified Fraud Examiner (CFE).

Prior to his employment with DEA, he was a Securities and Exchange registered Stock and Options Trader.  He was employed for over eight years (1984 to 1992), in advancing capacities, for the Investment Firms: Morgan Stanley & Company, Shearson Lehman Brothers (Hutton), and First New York Securities Incorporated.

ASAC Cole entered on duty with DEA in March 1992 in the New York Division Office after attending DEA Basic Agent Training (BAT) Class 89.

ASAC Cole worked in the New York Division (06/1992-01/1998), where he supported Title III (TIII) investigations, and participated in numerous undercover and surveillance operations.  As a Special Agent, he was assigned to a Title III wire room intercept team and later to an enforcement group specializing in heroin investigations.  His most significant case was an initiated investigation that resulted in the arrest of five members of a crack cocaine distribution ring operating in a low income housing project.

The complexity and success of this investigation and background working in undercover and TIII cases led to ASAC Cole’s recruitment to transfer laterally to the Caribbean Division, San Juan Field Office (01/1998-11/2001).  In this assignment, ASAC Cole most notably initiated a Title III investigation that resulted in the arrest of 23 members of a street level cocaine distribution organization, operating throughout San Juan.   

ASAC Cole later transferred to the Port of Spain Country Office (11/2001-06/2004) as an Assistant Country Attaché.  There he initiated two new enforcement programs and supported several existing programs to further build coalitions with foreign counterparts.  He supported domestic operations with the combined support of foreign counterparts, and extended the impact of DEA resources bridging common missions.  During this time ASAC Cole was directly involved in the extradition of two foreign nationals to the U.S. under a joint heroin airport trafficking investigation with the New York Division.

ASAC Cole was then promoted to a Group Supervisor and transferred to the Caribbean Division, San Juan Field Office (06/2004-08/2009).  As a group supervisor, he oversaw the initiation and led the Division’s first Financial Investigations Team (FIT), under Administrator Tandy’s 2004 Financial Investigations Directive.  Under this directive, the ARG/FIT initiated and successfully brought forward to prosecution in Puerto Rico a historical financial investigation that resulted in the arrest of three individuals and the seizure of over $15 million in real estate properties (proceeds) of narcotics trafficking.  This complex financial investigation identified, seized, and later forfeited the properties located in Long Island, New York; Boulder, Colorado; Miramar, Florida; and Aguadilla, Puerto Rico.   

In 2009, ASAC Cole transferred to DEA HQS Office of Financial Operations (08/2009-01/2013).  As a staff coordinator he bridged relations between the field, HQS SOD, HQS FO, and OFAC’s liaison officer in furtherance of AGEO cases.  He audited and reviewed SARC and AGEO proposals and cases.  He was instrumental in developing the current inspection and audit practices in FO.  In 2012 he participated in a multiple agency working group that contributed to the 2013 Office of the President of the United States of America, White House Paper on Transnational Organized Crime.

In 2013, ASAC Cole transferred again to the Caribbean Division, San Juan Field Office (01/2013-present).  In December 2014, he was selected by the Career Board for promotion to his current position as Caribbean Division ASAC.  He currently oversees the management of the Administrative Support Unit (ASU), Special Support Unit (SSU), Asset Forfeiture & Financial Investigations (ARG/FIT), and Technical Operations Group (TOG).

ASAC Cole also served as the Caribbean Division, Acting Diversion Program Manager (DPM), and the Diversion Enforcement Program Supervisor in FY 2009.  He initiated and developed the Tactical Diversion Squad in FY 2009 under the Diversion Control fee funded program. 

ASAC Cole has been the recipient of several performance, achievement, and recognition awards during his DEA tenure. ASAC Cole is a contributor to the ACFE as a subject matter expert in money laundering, financial investigations; and asset forfeiture and recovery.

 


Assistant Special Agent in Charge
Reinaldo R. Lopez

Caribbean Assistant Special Agent in Charge photo

Assistant Special Agent in Charge (ASAC) Reinaldo R. Lopez was born in San Juan, Puerto Rico.  ASAC Lopez graduated from the Caribbean University in Bayamon, Puerto Rico with an Associate Degree in Police Sciences (Summa Cum Laude) and a Bachelor’s Degree in Criminal Justice (Summa Cum Laude).  ASAC Lopez also holds a Master’s Degree in Criminal Justice Management from the Columbus University in Louisiana.  ASAC Lopez is a U.S. Army Veteran and served three years active duty as a Combat Medic and 23 years in the U.S. Army Reserves as a Chief Instructor for Combat Medicine.  ASAC Lopez served honorably in the U.S. Army active duty and in the U.S Army Reserves.  He was the recipient of several Army achievement and commendation awards/medals.  ASAC Lopez also served as a Narcotics Detective (Puerto Rico Police Department) for approximately 12 years.


ASAC Lopez joined the Drug Enforcement Administration in January 1998 at the Caribbean Division in San Juan, Puerto Rico.  He attended Basic Agent Training class #121 from January 4 to May 1, 1998. From May 1998 to June 2007, he was assigned to the Caribbean Division, San Juan Office.  In June 2007, ASAC Lopez was promoted to Group Supervisor and assigned to the Yakima Resident Office, Seattle Division.  In June 2009 he was promoted to Resident Agent in Charge of the Yakima Resident Office where he served until May 2014.  In May 2014, ASAC Lopez was assigned to the Inspection Division, Office of Inspections as an Inspector at the DEA Headquarters in Washington D.C.  In June 2016, ASAC Lopez was promoted to his current position at the Caribbean Division, San Juan Office.

 

 

 

Caribbean Division SAC

Pedro Janer
Acting Special Agent in Charge
Caribbean Division



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