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Clear All Results
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

Febrero 03, 2011
ATLANTA, GA. - In a brief presentation at the Drug Enforcement (DEA) Atlanta Division today, millions of dollars in seized assets from the two-year investigation code-named Operation Four Horsemen were distributed to law enforcement agencies who contributed hours and efforts in the case. The investigation was led by DEA and...
Febrero 03, 2011
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

Enero 26, 2011
DENVER, CO. - Colorado Attorney General John Suthers announced today that his office, in conjunction with the Drug Enforcement (DEA), has shut down a cocaine ring that imported multi-kilogram quantities of cocaine from Mexico into Colorado. According to the indictment the cocaine trafficking operation was led by Noel “Chihuas” Loya...
Enero 26, 2011
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

Enero 20, 2011
ATLANTA, GA. - In the past 24 hours, federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United States Attorney’s Office, announce that 15 individuals have been indicted for alleged drug...
Enero 20, 2011
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

Diciembre 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...
Diciembre 12, 2005
PRESS RELEASE

Loveland Meth Connection Broken

Noviembre 11, 2005
NOV 17 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an eight month investigation into a major methamphetamine...
Noviembre 11, 2005
PRESS RELEASE

DEA and El Paso County District Attorney Team Up

Noviembre 01, 2005
NOV 1 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) along with El Paso County District Attorney John R. Newsome announced the arrest of eight defendants, the seizure of 14 kilograms of cocaine, approximately a kilogram of methamphetamine “ice”...
Noviembre 01, 2005
PRESS RELEASE

Money Laundering Scheme Exposed

Noviembre 01, 2005
NOV 1 - Denver- On October 31, 2005, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a federal grand jury has indicted 15 individuals in Utah and Colombia...
Noviembre 01, 2005
PRESS RELEASE

Record 7 Million Dollar Settlement

Octubre 24, 2005
Denver, CO - Jeffrey D. Sweetin, Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, United States Attorney for the District of Colorado, announced today that King Soopers, City Market, and their parent company, Kroger, have agreed to pay a record $7...
Octubre 24, 2005
PRESS RELEASE

Grand Junction Cocaine Ring Indicted

Octubre 20, 2005
Grand Junction, Colorado- Jeffrey D. Sweetin, Special Agent in Charge of the Drug Enforcement Administration (DEA) Rocky Mountain Division, Bill Leone, United States Attorney for the District of Colorado, Jeffrey Copp, Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE), Denver Office, Stan Hilkey, Mesa County Sheriff, and...
Octubre 20, 2005
PRESS RELEASE

DRUG INVESTIGATION PAYS OFF

Octubre 14, 2005
OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...
Octubre 14, 2005
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